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Enterprise Income Verification Class Description ($245.00/person):

This class will cover all aspects of EIV as well as the Refinement of Income and Rent Requirements in Public and Assisted Housing Programs Final Rule, which includes the EIV final rule. The class will span 3 days and 2 hrs/per day. Topics covered in this training are:

The Refinement of Income and Rent Requirements in Public and Assisted Housing Programs Final Rule

  • Disclosure and verification of Social Security Numbers
  • Annual Income Calculations
  • Evidence of Citizenship and Eligible Immigration Status
  • Mandated use of HUD’s EIV System

Explaining Computer Matching Agreements with HHS and SSA Explaining EIV Security Awareness

  • Applying for Access to HUD's EIV System
  • Filling Out the Access Authorization Forms (CAAF & UAAF)
  • Filling Out the HUD Required Security Awareness Training Questionnaire

How to find reports in the EIV online system

  • Explaining Income Discrepancy Reports
  • Clarification of what needs to be in the EIV "Master File"
  • Identifying Cases of Unreported or Underreported Tenant Benefits
  • Other Reports

Explaining How EIV Relates to the MOR

  • Can a CA Monitor the Use of EIV as Part of the MOR?
  • Can a CA Require Training on EIV?
  • When Can Your CA Write Findings Relating to Use or Lack of Use of EIV?
  • Does Your TSP Have to Include How You Have Incorporated the Use of EIV?
  • Have You Entered into Repayment Agreements with Tenants who Underreported?
  • Are You Following Record Retention Requirements?
  • Do You Have Security Measures in Place?
  • Do I need a written EIV Policy?