Public Housing Occupancy Handbook and Index - David Hoicka - 2004 - ISBN 1-59330-129-4

HUD’s Affordable Housing Programs
Volume 3
Public Housing Occupancy Handbook

Regulations and Comprehensive Index
2004 Edition
David Hoicka
Please Note: to be notified of updates, send an email with contact information to

Books@PublicHousing.info
Vol. 3: Public Housing Occupancy – Regulations and Comprehensive Index Page 2
ISBN Info
 Thank you for Cover Design to:
Tchopshop Media, LLC

New Orleans, LA
www.tchopshop.com
 Copyright (c) 2004 by David Hoicka

All rights reserved. David Hoicka retains all intellectual property rights. No portion of this book may be
reproduced – mechanically, electronically, or by any other means, including photocopying – without written permission
of the author or publisher.
 Notes:
The HUD Regulations, Forms, Handbooks, Guidebooks, and other documents referenced herein, are public
documents published by HUD and the US Government Printing Office (GPO), and/or a local housing authority,
respectively. These documents are generally available without cost by downloading from HUD’s online internet
document library at www.hudclips.org or www.hud.gov. Many are also available by calling HUD’s clearinghouse.
Some regulations are also available for free download from the GPO through www.access.gpo.gov. Housing Authority
Plans such as Admin Plans and ACOPs are generally available through a local housing authority.
 Disclaimers:
This publication is authored by David Hoicka. All opinions, if there are any, in this publication are the sole
opinions of the author, and not the opinions of the Housing Authority of New Orleans, HUD, NCHM, NAHRO, or any
other entity.
No copyright is claimed in any underlying government or public documents.
Disclaimer of Warranty and Liability. The author and publisher, their dealers and distributors, make no
representations or warranties with respect to the accuracy or completeness of the contents of this book and specifically
disclaim any implied warranties of merchantability or fitness for a particular purpose. There are no warranties that
extend beyond the descriptions contained here. This Handbook is sold ―as is‖. No warranty may be created by any
sales representatives or written sales materials. In no event shall the author, publisher, nor any dealers or distributors,
be liable for any damages, direct, indirect, special, incidental, exemplary, or consequential damages arising out of use
of this Handbook or use of the data contained herein, however caused, on any theory of liability, and whether or not the
author has been advised of the possibility of such damage.
Legal Information Is Not Legal Advice. This Handbook provides information about the law designed to help
users safely cope with their own legal needs. But legal information is not the same as legal advice -- the application of
law to an individual's specific circumstances. Although the author goes to great lengths to make sure the information is
accurate and useful, the author recommends you consult a lawyer if you want professional assurance that the enclosed
information, and your interpretation of it, is appropriate to your particular situation.
Table of Contents
1. Introduction ................................................................................................. 5
2. How to Use the Comprehensive Index ........................................................ 6
3. Statistics for Words appearing in the Comprehensive Index ...................... 6
4. Outline of Public Housing Occupancy Documents

Indexed in this Handbook ........................................................................... 7
1) Public Housing Occupancy Forms
2) HUD PH Occupancy Manuals
3) PIH Notices for Public Housing Occupancy
4) Outline of Admissions and Continued Occupancy Plan (ACOP)
5) Note on Spelling in Source Documents
5. Code of Federal Regulations for the Public Housing Program,

Reprinted in this Handbook....................................................................... 11
a) 24 CFR 5 General HUD Program Requirements
b) 24 CFR 35 Lead-Based Paint in Public Housing
c) 24 CFR 945 Designated Housing
d) 24 CFR 960 Public Housing Admission and Occupancy
e) 24 CFR 964 Tenant Participation and Opportunities
f) 24 CFR 966 Public Housing Lease and Grievance Procedures
6. Comprehensive Index for the following HUD regulations ..................... 147

a) HUD Regulations 24 CFR 5, 35, 945, 960, 964 & 966
b) HUD Forms
c) Public Housing Occupancy Guidebook
d) 7465.1 Public Housing Occupancy Handbook
e) 7467.7 Restrictions on Assistance to Noncitizens Guidebook
f) PIH Notices
g) Sample ACOP
7. Useful Web Sites ..................................................................................... 530

a) HUD – www.hud.gov, and
HUDCLIPS – www.hudclips.org
b) NAHRO – National Association of Housing and Redevelopment Officials
– www.nahro.org
c) PHADA – Public Housing Authorities Directors Association –
www.phada.org
d) NCHM – National Center for Housing Management – www.nchm.org
Introduction
The Public Housing Program is one of HUD’s largest national affordable housing
programs, serving about 1.2 million families in 14,000 public housing developments in all 50
states, and administered by 3,050 Housing Authorities. The Public Housing Operating Fund
subsidy budget is currently about $3.6 billion annually. Other special Public Housing
Programs are accounted for separately.
The goal of this Handbook is to simplify Public Housing management, and save time
for the busy Public Housing Administrator and Affordable Housing Professional. This
Handbook’s Comprehensive Index includes about 7,000 entries, and over 120,000 references,
organizing access to the main sources of regulatory and management control of Public
Housing Programs:
Statutory and Federal Regulations, most notably in 24 CFR
HUD Occupancy Forms,
HUD Occupancy Guidebooks and Handbooks,
PIH Notices for Public Housing Occupancy, and
Admissions and Continued Occupancy Policies (ACOP) for local agency rules
and procedures.
All of these sources of regulation and management decisions are indexed.
The primary regulations, 24 CFRs 5, 35, 945, 960, 964 & 966 (about 160 pages), are
reprinted in the front portion of this Handbook, a few pages after this Introduction. The main
HUD occupancy forms used by Public Housing Administrators (about 130 pages), PIH
Notices (about 330 pages), and the HUD Occupancy Handbooks and Guidebooks (about 630)
pages, are available for free from HUDCLIPS. All are completely indexed in this Handbook
together with a typical Public Housing ACOP (about 170 pages), based on the ACOP used by
the Housing Authority of New Orleans – for a total of about 1,400 pages indexed.
In this Comprehensive Index, the total number of times a word or phrase appears is
on the first line of each index entry. Then the index references are listed individually for
each regulatory source shown above.
The author welcomes suggestions and input to improve this Handbook, and for future
Handbooks. For example, new words to add to the index, additional or changed forms, new
regulations, or any other thoughts and suggestions the reader may have.
If you would like a Custom Index for your ACOP, or have other suggestions for
indexing and facilitating HUD Affordable Housing, please contact the author (email below).
Please send all suggestions and comments to the author at the email below
David Hoicka
New Orleans, LA.
DavidHoicka@PublicHousing.info
How to Use The Comprehensive Index

Following is a sample Index entry:
ACCESSIBLE UNITS 44
24 CFR 945: .105; .203(c) (2);
HUD-50058Instr: p70;
PH Occ Gbk: s1.1 (2); s4.10; s6.9; Ap1-233; Ap3-250 (2); Ap3-266;
Ap3-277;
7465.1 Hbk: s2-3;
PIH Notices: 02-01 (12); 99-52 (12); 97-12;
ACOP: 4B; 4O (2); 5C; 5C
"44" refers to the number of times "Accessible Unit" appears in the texts indexed.
References are organized according to type of source: 24 CFR (e.g. 24 CFR
945.105), HUD Forms, HUD Handbooks and Guidebooks, PIH Notices, and a
typical ACOP.
"(2)", "(3)", and such numbers underlined in the indices, means the indexed word
or phrase occurs (2) or (3), (or more) times on that page.
Statistics for Words Appearing in the Index

Words indexed in Public Housing source documents over 500,000
Pages indexed in source documents about 1,400
Index entry words & phrases in this Index about 7,000
Total index references to source documents over 120,000
Certain common words appear on nearly every page of the source documents,
appearing at the frequency shown in the following table. Such common individual words
were excluded from the printed index. However, where they form a part of an important
phrase - e.g. in ―family absence‖, ―family breakup‖, ―family characteristic‖, ―family
composition‖, ―family income‖, ―single family‖, ―single family house‖, ―working
family‖, etc., these words are included in the indexed.
Common Word Frequency Common Word Frequency

family 4,003 assistance 1,642
PHA 3,373 program 1,504
may 2,116 tenant 1,443
must 1,852 HUD 1,293
unit 1,797 Public Housing 1,213
rent 1,762 families 1,114
HUD Documents Indexed

The following Public Housing Occupancy HUD forms, manuals and notices are
indexed in this Handbook and Comprehensive Index. The originals of the HUD
documents are available for free download from HUDCLIPS, www.hudclips.org.
1. Public Housing Occupancy Forms Indexed:

a) HUD-50058 Family Report (34 pages)
b) HUD-50058 Instruction Booklet (95 pages)
c) HUD-903 Housing Discrimination Complaint
d) HUD-903.1 Housing Discrimination Information Form
e) HUD-9886 Authorization for the Release of Information / Privacy Act
Notice
2. HUD PH Occupancy Manuals Indexed:

a) HUD Public Housing Occupancy Guidebook (about 395 pages)
b) HUD-7465.1 Public Housing Occupancy Handbook (about 118 pages)
c) HUD-7465.7G Restrictions on Assistance to Noncitizens (about 116
pages)
3. PIH Notices Indexed for Public Housing Occupancy:

PIH # Topic of PIH Notice Indexed Applicability
03-17 Reinstatement Community Service and Self- PHOcc FHEO
Sufficiency Requirement
03-11 Obtaining FBI Criminal Records S8 PHOcc
03-05 Military in Persian Gulf S8 SS8 Multi PHOcc
02-21 Relocation Vouchers – Demo, Disposition, S8 PHOcc Fin Mod
Conversion
02-12 Designation of Elderly-Disabled Developments PHOcc FHEO
(re 01-17)
02-09 Terminations re Drug Activity (Rucker) PHOcc
02-01 Section 504 and Assisted Housing All
01-43 PIC and 50058 Reporting S8 PHOcc Fin
01-40 Military – Operation Enduring Freedom and S8 SS8 Multi PHOcc

Assisted Housing
01-37 Promoting Energy Conservation (re 00-50) PHOcc Fin Mod
01-27 Immigration – Freely Assoc States and Assisted S8 SS8 Multi PHOcc
Housing
01-20 HCVP Relocation Vouchers – Demo, S8 PHOcc Fin Mod
Disposition, Conversion
01-18 PHA Police Depts (re 00-19) PHOcc Fin
(re 00-20)
01-15 Improving Income Integrity S8 SS8 PHOcc
01-15 Improving Income Integrity Guidebook S8 SS8 PHOcc
Impr Integ
Hbk
01-11 Implementation of Revised 50058 S8 SS8 PHOcc Fin
01-09 Emergency Utility Costs PHOcc Fin
01-09-A Emergency Utility Costs Attachment A PHOcc Fin
01-09-B Emergency Utility Costs Attachment B PHOcc Fin
01-09-C Emergency Utility Costs Attachment C PHOcc Fin
01-05 PHAS PHOcc Mod
00-52 Moving To Work Agency Openings PHOcc
00-51 Army Corps of Engineers Inspections (re 98-53) PHOcc Fin Mod
00-50 Promoting Energy Conservation PHOcc Fin Mod
00-45 Section 504 and Assisted Housing – correction to All
99-52
00-36 PHA Plans and Resident Advisory Boards (RAB) PHOcc Fin
00-35 Electricity Shortages In California PHOcc Fin
00-32 Asbestos in Public Housing (re 99-31) PHOcc Fin Mod
00-31 Renewal – Designation, Demo, Conversions, All
Homeownership – Special Application Center
00-27 HCVP Relocation Vouchers – Demo, S8 PHOcc Fin Mod
Disposition, Conversion
(re 99-21)
00-19 PHA Police Depts (re 99-18) PHocc Fin
00-16 PH Demolition and Disposition (re 99-19) PHOCC Fin Mod
00-11 Cooperation Agreements for Economic Self- S8 SS8 PHOcc Fin
Sufficiency with TANF Agencies
00-01 Census Taker Income Exclusion S8 SS8 Multi PHOcc
99-52 Application of Section 504 to Assisted Housing All
99-31 Asbestos in Public Housing PHOcc Fin Mod
99-30 Renewal – Designation, Demo, Conversions, All
Homeownership – Special Application Center

(re 98-24)
99-19 PH Demolition and Disposition PHOcc Fin Mod
99-11 Fire Safety in Assisted Housing S8 SS8 Multi PHOcc
98-66 Census Taker Income Exclusion S8 SS8 Multi PHOcc
98-44 Designated Housing – Special Application Center PHOcc Fin FHEO
(re 97-12)
(re 96-60)
95-58 PHA Police Depts PHOcc Fin
95-48 ADA-and Section 504 and Assisted Housing All
95-48 ADA Title II Technical Assistance Manual All
Tech Asst
94-67 Army Corps of Engineers Inspections PHOcc Fin Mod
4. Outline of Public Housing Admissions and Continued

Occupancy Plan (ACOP) Indexed
The ACOP for the Housing Authority of New Orleans (HANO) is included in the
Comprehensive Index. This ACOP is similar to many other ACOPs around the United
States. Following are the Chapter and Appendix Headings:
1. Statement of Policies and Objectives

2. Eligibility for Admission
3. Applying for Admission
4. Tenant Selection and Assignment Plan
5. Occupancy Guidelines
6. Determination of Total Tenant Payment
7. Verification Procedures
8. Transfer Policy
9. Leasing
10. Pet Policy – General Occupancy (Family) Projects
11. Reexaminations
12. Lease Terminations
13. Complaints, Grievances and Appeals
14. Family Debts to Housing Authority
15. Community Service
16. Glossary
App. 1. Criteria for investigation of suspected fraud and abuse

App. 2. Steps the housing authority will take to prevent program abuse and
fraud
App. 3. Steps HANO will take to detect program abuse and fraud
App. 4. HANO’s handling of allegations of possible abuse and fraud
App. 5. How HANO will investigate allegations of abuse and fraud
App. 6. Placement of documents, evidence and statements obtained by
HANO
App. 7. Conclusion of HANO’s investigative review
App. 8. Evaluation of the findings
App. 9. Action procedures for violations which have been documented
App. 10. Other procedural listings
5. Note on Spelling in Source Documents

The original source documents come with a wide variety of formats, spellings,
and punctuations.
For consistency, spelling irregularities, hyphens, etc. in the original sources are
retained as-is in the Index. Thus, e.g. the following words, all with about the same
meaning, are indexed separately:
―childcare‖,
―child care‖, and
―child-care‖
For thoroughness, please check all word and punctuation forms, including
apostrophes, hyphens, etc.
Custom Indices. If you would like a Custom Index for your ACOP, or have other
suggestions for indexing Hud Affordable Housing, please contact the author
David Hoicka at:
DavidHoicka@PublicHousing.info.
Vol. 3: Public Housing Occupancy Regulations and Comprehensive Index Page 11
Codes of Federal Regulations

Most Applicable to Public Housing:
24 CFR 5, 35, 945, 960, 964 & 966
TITLE 24--HOUSING AND URBAN DEVELOPMENT ............................................... 18
PART 5--GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS--Table of
Contents} ........................................................................................................................... 18
[CITE: 24 CFR 5.100] ....................................................................................................... 18
Subpart A--Generally Applicable Definitions and Federal Requirements; Waivers .... 18
Sec. 5.100 Definitions. ............................................................................................. 18
105 Other Federal requirements. .............................................................................. 20
107 Audit requirements for non-profit organizations............................................... 20
110 Waivers.............................................................................................................. 20
Subpart B--Disclosure and Verification of Social Security Numbers and Employer
Identification Numbers; Procedures for Obtaining Income Information ...................... 21
Sec. 5.210 Purpose, applicability, and Federal preemption. .................................... 21
Sec. 5.212 Compliance with the Privacy Act and other requirements. .................... 21
Sec. 5.214 Definitions. ............................................................................................. 21
Disclosure and Verification of Social Security Numbers and Employer
Identification Numbers for Applicants and Participants in Certain HUD Programs 23
Sec. 5.216 Disclosure and verification of Social Security and Employer
Identification Numbers. ............................................................................................. 23
Sec. 5.218 Penalties for failing to disclose and verify Social Security and Employer
Identification Numbers. ............................................................................................. 26
Procedures for Obtaining Income Information About Applicants and Participants . 26
Sec. 5.230 Consent by assistance applicants and participants. ................................ 26
Sec. 5.232 Penalties for failing to sign consent forms. ............................................ 27
Sec. 5.234 Requests for information from SWICAs and Federal agencies;
restrictions on use. ..................................................................................................... 27
Sec. 5.236 Procedures for termination, denial, suspension, or reduction of assistance
based on information obtained from a SWICA or Federal agency. .......................... 28
Sec. 5.238 Criminal and civil penalties. ................................................................... 29
Sec. 5.240 Family disclosure of income information to the responsible entity and
verification. ............................................................................................................... 29
Subpart C--Pet Ownership for the Elderly or Persons With Disabilities ...................... 29
Sec. 5.300 Purpose. .................................................................................................. 29
Sec. 5.303 Exclusion for animals that assist persons with disabilities. .................... 29
Sec. 5.306 Definitions. ............................................................................................. 30
Sec. 5.309 Prohibition against discrimination. ......................................................... 31
Sec. 5.312 Notice to tenants. .................................................................................... 31
Sec. 5.315 Content of pet rules: General requirements. ........................................... 31
318 Discretionary pet rules. ..................................................................................... 32
Sec. 5.321 Lease provisions. .................................................................................... 35
Sec. 5.324 Implementation of lease provisions. ....................................................... 35
GPO Revised as of April 1, 2003

Sec. 5.327 Nuisance or threat to health or safety. .................................................... 35

Pet Ownership Requirements for Housing Programs ................................................ 35
Sec. 5.350 Mandatory pet rules for housing programs. ............................................ 35
Sec. 5.353 Housing programs: Procedure for development of pet rules. ................. 36
Sec. 5.356 Housing programs: Pet rule violation procedures. ................................. 37
Sec. 5.359 Housing programs: Rejection of units by applicants for tenancy. .......... 38
Sec. 5.360 Housing programs: Additional lease provisions. .................................... 39
Sec. 5.363 Housing programs: Protection of the pet. ............................................... 39
Pet Ownership Requirements for Public Housing Programs .................................... 40
Sec. 5.380 Public housing programs: Procedure for development of pet rules. ....... 40
Subpart D--Definitions for Section 8 and Public Housing Assistance Under the United
States Housing Act of 1937 ........................................................................................... 40
Sec. 5.400 Applicability. .......................................................................................... 40
Sec. 5.403 Definitions. ............................................................................................. 40
Subpart E--Restrictions on Assistance to Noncitizens .................................................. 41
Sec. 5.500 Applicability. .......................................................................................... 41
Sec. 5.502 Requirements concerning documents. .................................................... 41
Sec. 5.504 Definitions. ............................................................................................. 42
Sec. 5.506 General provisions. ................................................................................. 43
Sec. 5.508 Submission of evidence of citizenship or eligible immigration status. .. 43
Sec. 5.510 Documents of eligible immigration status. ............................................. 46
Sec. 5.512 Verification of eligible immigration status. ............................................ 46
Sec. 5.514 Delay, denial, reduction or termination of assistance. ............................ 47
Sec. 5.516 Availability of preservation assistance to mixed families and other
families. ..................................................................................................................... 50
Sec. 5.518 Types of preservation assistance available to mixed families and other
families. ..................................................................................................................... 51
Sec. 5.520 Proration of assistance. ........................................................................... 53
Sec. 5.522 Prohibition of assistance to noncitizen students. .................................... 55
Sec. 5.524 Compliance with nondiscrimination requirements. ................................ 55
Sec. 5.526 Protection from liability for responsible entities and State and local
government agencies and officials. ........................................................................... 55
Sec. 5.528 Liability of ineligible tenants for reimbursement of benefits. ................ 55
Subpart F--Section 8 and Public Housing, and Other HUD Assisted Housing Serving
Persons with Disabilities: Family Income and Family Payment; Occupancy
Requirements for Section 8 Project-Based Assistance .................................................. 56
Sec. 5.601 Purpose and applicability. ....................................................................... 56
Sec. 5.603 Definitions. ............................................................................................. 56
Family Income ........................................................................................................... 59
Sec. 5.609 Annual income. ....................................................................................... 59
Sec. 5.611 Adjusted income. .................................................................................... 61
Sec. 5.613 Public housing program and Section 8 tenant-based assistance program:
PHA cooperation with welfare agency. ..................................................................... 61
Sec. 5.615 Public housing program and Section 8 tenant-based assistance program:
How welfare benefit reduction affects family income. ............................................. 62

Sec. 5.617 Self-sufficiency incentives for persons with disabilities--Disallowance of

increase in annual income. ........................................................................................ 64
Family Payment......................................................................................................... 65
Sec. 5.628 Total tenant payment. ............................................................................. 65
Sec. 5.630 Minimum rent. ........................................................................................ 65
Sec. 5.632 Utility reimbursements. .......................................................................... 66
Sec. 5.634 Tenant rent. ............................................................................................. 67
Section 8 Project-Based Assistance: Occupancy Requirements ............................... 67
Sec. 5.653 Section 8 project-based assistance programs: Admission--Income-
eligibility and income-targeting. ............................................................................... 67
Sec. 5.655 Section 8 project-based assistance programs: Owner preferences in
selection for a project or unit..................................................................................... 68
Sec. 5.657 Section 8 project-based assistance programs: Reexamination of family
income and composition............................................................................................ 69
Sec. 5.659 Family information and verification. ...................................................... 70
Sec. 5.661 Section 8 project-based assistance programs: Approval for police or
other security personnel to live in project. ................................................................ 70
Subpart G--Physical Condition Standards and Inspection Requirements ..................... 72
Sec. 5.701 Applicability. .............................................................................................. 72
Sec. 5.703 Physical condition standards for HUD housing that is decent, safe, sanitary
and in good repair (DSS/GR). ....................................................................................... 72
Sec. 5.705 Uniform physical inspection requirements. ............................................ 73
Subpart H--Uniform Financial Reporting Standards .................................................... 73
Sec. 5.801 Uniform financial reporting standards.................................................... 73
Subpart I--Preventing Crime in Federally Assisted Housing--Denying Admission and
Terminating Tenancy for Criminal Activity or Alcohol Abuse .................................... 75
Sec. 5.850 Which subsidized housing is covered by this subpart? .......................... 75
Sec. 5.851 What authority do I have to screen applicants and to evict tenants? ...... 76
Sec. 5.852 What discretion do I have in screening and eviction actions? ................ 76
Sec. 5.853 Definitions. ............................................................................................. 76
Denying Admissions ................................................................................................. 76
Sec. 5.854 When must I prohibit admission of individuals who have engaged in
drug-related criminal activity? .................................................................................. 76
Sec. 5.855 When am I specifically authorized to prohibit admission of individuals
who have engaged in criminal activity? .................................................................... 76
Sec. 5.856 When must I prohibit admission of sex offenders? ................................ 76
Sec. 5.857 When must I prohibit admission of alcohol abusers? ............................. 76
Terminating Tenancy ................................................................................................ 76
Sec. 5.858 What authority do I have to evict drug criminals? ................................. 76
Sec. 5.859 When am I specifically authorized to evict other criminals? ................. 76
Sec. 5.860 When am I specifically authorized to evict alcohol abusers? ................. 77
Sec. 5.861 What evidence of criminal activity must I have to evict? ...................... 77
Subpart J--Access to Criminal Records and Information .......................................... 77
Sec. 5.901 To what criminal records and searches does this subpart apply? ........... 77
Sec. 5.902 Definitions. ............................................................................................. 77
Sec. 5.903 What special authority is there to obtain access to criminal records? .... 78

Sec. 5.905 What special authority is there to obtain access to sex offender
registration information? ........................................................................................... 81
PART 35--LEAD-BASED PAINT POISONING PREVENTION IN CERTAIN
RESIDENTIAL STRUCTURES } .................................................................................... 83
[Cite 24 CFR 35] ............................................................................................................... 83
Subpart L--Public Housing Programs ........................................................................... 83
Sec. 35.1100 Purpose and applicability. .................................................................... 83
Sec. 35.1105 Definitions and other general requirements. ........................................ 83
Sec. 35.1110 Notices and pamphlet. ......................................................................... 83
Sec. 35.1115 Evaluation. ........................................................................................... 83
Sec. 35.1120 Hazard reduction. ................................................................................. 84
Sec. 35.1125 Evaluation and hazard reduction before acquisition and development.
................................................................................................................................... 84
Sec. 35.1130 Child with an environmental intervention blood lead level................. 84
Sec. 35.1135 Eligible costs. ....................................................................................... 86
Sec. 35.1140 Insurance coverage. ............................................................................. 86
PART 945--DESIGNATED HOUSING--PUBLIC HOUSING DESIGNATED FOR
OCCUPANCY BY DISABLED, ELDERLY, OR DISABLED AND ELDERLY
FAMILIES ......................................................................................................................... 86
[CITE: 24CFR945] ............................................................................................................ 86
Subpart A--General ....................................................................................................... 86
Sec. 945.101 Purpose. .............................................................................................. 86
Sec. 945.103 General policies. ................................................................................. 86
Sec. 945.105 Definitions. ......................................................................................... 87
Subpart B--Application and Approval Procedures ........................................................ 89
Sec. 945.201 Approval to designate housing. .......................................................... 89
Sec. 945.203 Allocation plan.................................................................................... 89
Sec. 945.205 Designated housing for disabled families. .......................................... 93
Subpart C--Operating Designated Housing ................................................................... 95
Sec. 945.301 General requirements. ......................................................................... 95
Sec. 945.303 Requirements governing occupancy in designated housing. .............. 95
PART 960--ADMISSION TO, AND OCCUPANCY OF, PUBLIC HOUSING ............. 97
[CITE: 24CFR960] ............................................................................................................ 97
Subpart A--Applicability, Definitions, Equal Opportunity Requirements .................... 97
Sec. 960.101 Applicability. ...................................................................................... 97
Sec. 960.102 Definitions. ......................................................................................... 97
Sec. 960.103 Equal opportunity requirements. ........................................................ 97
Subpart B--Admission ................................................................................................... 98
Sec. 960.200 Purpose. .............................................................................................. 98
Sec. 960.201 Eligibility. ........................................................................................... 98
Sec. 960.202 Tenant selection policies..................................................................... 98
Sec. 960.203 Standards for PHA tenant selection criteria........................................ 99
Sec. 960.204 Denial of admission for criminal activity or drug abuse by household
members. ................................................................................................................. 100
Sec. 960.205 Drug use by applicants: Obtaining information from drug treatment
facility. ..................................................................................................................... 101

Sec. 960.206 Waiting list: Local preferences in admission to public housing

program. .................................................................................................................. 103
Sec. 960.208 Notification to applicants. ................................................................ 104
Subpart C--Rent and Reexamination........................................................................... 104
Sec. 960.253 Choice of rent. .................................................................................. 104
Sec. 960.255 Self-sufficiency incentives--Disallowance of increase in annual
income. .................................................................................................................... 106
Sec. 960.257 Family income and composition: Regular and interim reexaminations.
................................................................................................................................. 107
Sec. 960.259 Family information and verification. ................................................ 107
Sec. 960.261 Restriction on eviction of families based on income........................ 108
Subpart D--Preference for Elderly Families and Disabled Families in Mixed Population
Projects ........................................................................................................................ 108
Sec. 960.401 Purpose. ............................................................................................ 108
Sec. 960.403 Applicability. .................................................................................... 108
Sec. 960.407 Selection preference for mixed population developments. .............. 108
Subpart E--Occupancy by Over-Income Families or Police Officers ......................... 109
Sec. 960.503 Occupancy by over-income families. ............................................... 109
Sec. 960.505 Occupancy by police officers to provide security for public housing
residents. .................................................................................................................. 109
Subpart F--When Resident Must Perform Community Service Activities or Self-
Sufficiency Work Activities ........................................................................................ 109
Sec. 960.600 Implementation. ................................................................................ 110
Sec. 960.601 Definitions. ....................................................................................... 110
Sec. 960.603 General requirements. ....................................................................... 110
Sec. 960.605 How PHA administers service requirements. ................................... 111
Sec. 960.607 Assuring resident compliance........................................................... 111
Sec. 960.609 Prohibition against replacement of PHA employees. ....................... 112
Subpart G--Pet Ownership in Public Housing ............................................................ 112
Sec. 960.701 Purpose. ............................................................................................ 112
Sec. 960.705 Animals that assist, support, or provide service to persons with
disabilities................................................................................................................ 112
Sec. 960.707 Pet ownership. .................................................................................. 112
PART 964--TENANT PARTICIPATION AND TENANT OPPORTUNITIES IN
PUBLIC HOUSING ........................................................................................................ 113
[CITE: 24 CFR 964] ........................................................................................................ 113
Subpart A--General Provisions ................................................................................... 113
Sec. 964.1 Purpose. ................................................................................................ 113
Sec. 964.3 Applicability and scope. ....................................................................... 113
Sec. 964.7 Definitions. ........................................................................................... 114
Sec. 964.11 HUD policy on tenant participation. .................................................. 115
Sec. 964.12 HUD policy on the Tenant Opportunities Program (TOP). ............... 116
Sec. 964.14 HUD policy on partnerships. .............................................................. 116
Sec. 964.15 HUD policy on resident management. ............................................... 116
Sec. 964.16 HUD role in activities under this part................................................. 116

Sec. 964.18 HA role in activities under subparts B & C. ....................................... 116

Sec. 964.24 HUD policy on FIC Program. ............................................................. 117
Sec. 964.30 Other Program requirements............................................................... 118
Subpart B--Tenant Participation .................................................................................. 118
Sec. 964.100 Role of resident council. ................................................................... 118
Sec. 964.105 Role of the jurisdiction-wide resident council. ................................. 118
Sec. 964.115 Resident council requirements. ......................................................... 118
Sec. 964.117 Resident council partnerships. .......................................................... 119
Sec. 964.120 Resident management corporation requirements.............................. 119
Sec. 964.125 Eligibility for resident council membership. .................................... 119
Sec. 964.130 Election procedures and standards.................................................... 120
Sec. 964.135 Resident involvement in HA management operations. .................... 120
Sec. 964.140 Resident training. .............................................................................. 121
Sec. 964.145 Conflict of interest. ........................................................................... 121
Sec. 964.150 Funding tenant participation. ............................................................ 121
Subpart C--Tenant Opportunities Program ................................................................. 122
Sec. 964.200 General. ............................................................................................. 122
Sec. 964.205 Eligibility. ......................................................................................... 122
Sec. 964.210 Notice of funding availability. .......................................................... 123
Sec. 964.215 Grant agreement................................................................................ 123
Sec. 964.220 Technical assistance.......................................................................... 124
Sec. 964.225 Resident management requirements. ................................................ 124
Sec. 964.230 Audit and administrative requirements. ............................................ 126
Subpart D--Family Investment Centers (FIC) Program .............................................. 126
Sec. 964.300 General. ............................................................................................. 126
Sec. 964.305 Eligibility. ......................................................................................... 126
Sec. 964.308 Supportive services requirements. .................................................... 127
Sec. 964.310 Audit/compliance requirements. ....................................................... 127
Sec. 964.315 HAs role in activities under this part. ............................................... 128
Sec. 964.320 HUD Policy on training, employment, contracting and subcontracting
of public housing residents. ..................................................................................... 128
Sec. 964.325 Notice of funding availability. .......................................................... 128
Sec. 964.330 Grant set-aside assistance. ................................................................ 129
Sec. 964.335 Grant agreement................................................................................ 129
Sec. 964.340 Resident compensation. .................................................................... 129
Sec. 964.345 Treatment of income. ........................................................................ 129
Sec. 964.350 Administrative requirements. ........................................................... 129
Subpart E--Resident Board Members .......................................................................... 130
Sec. 964.400 Purpose. ............................................................................................ 130
Sec. 964.410 Additional definitions. ...................................................................... 130
Sec. 964.415 Resident board members................................................................... 130
Sec. 964.420 Resident board member may be elected. .......................................... 130
Sec. 964.425 Small public housing agencies.......................................................... 131
Sec. 964.430 Nondiscrimination. ........................................................................... 131
PART 966--PUBLIC HOUSING LEASE AND GRIEVANCE PROCEDURE ............ 132

[CITE: 24 CFR 966] ........................................................................................................ 132

Subpart A--Dwelling Leases, Procedures and Requirements ..................................... 132
Sec. 966.1 Purpose and applicability. .................................................................... 132
Sec. 966.2 Definitions. ........................................................................................... 132
Sec. 966.3 Tenants' opportunity for comment........................................................ 132
Sec. 966.4 Lease requirements. .............................................................................. 132
Sec. 966.5 Posting of policies, rules and regulations. ............................................ 140
Sec. 966.6 Prohibited lease provisions. .................................................................. 140
Sec. 966.7 Accommodation of persons with disabilities. ...................................... 141
Subpart B--Grievance Procedures and Requirements ................................................. 141
Sec. 966.50 Purpose and scope. ............................................................................. 141
Sec. 966.51 Applicablity. ....................................................................................... 141
Sec. 966.52 Requirements. ..................................................................................... 142
Sec. 966.53 Definitions. ......................................................................................... 142
Sec. 966.54 Informal settlement of grievance. ....................................................... 143
Sec. 966.55 Procedures to obtain a hearing. .......................................................... 143
Sec. 966.56 Procedures governing the hearing. ..................................................... 144
Sec. 966.57 Decision of the hearing officer or hearing panel. ............................... 145

{[Code of Federal Regulations] Drug-related criminal activity means the

[Title 24, Volume 1] illegal manufacture, sale, distribution, or use
[Revised as of April 1, 2003] of a drug, or the possession of a drug with
From the U.S. Government Printing Office intent to manufacture, sell, distribute or use
via GPO Access the drug.
[CITE: 24CFR5.100] Elderly Person means an individual who
is at least 62 years of age.
TITLE 24--HOUSING AND Fair Housing Act means title VIII of the
Civil Rights Act of 1968, as amended by the
URBAN DEVELOPMENT Fair Housing Amendments Act of 1988 (42
U.S.C. 3601 et seq.).
PART 5--GENERAL HUD Fair Market Rent (FMR) means the rent
that would be required to be paid in the
PROGRAM particular housing market area in order to
REQUIREMENTS; obtain privately owned, decent, safe and
sanitary rental housing of modest (non-
WAIVERS--Table of luxury) nature with suitable amenities. This
Contents} Fair Market Rent includes utilities (except
telephone). Separate Fair Market Rents will
[CITE: 24 CFR 5.100] be established by HUD for dwelling units of
varying sizes (number of bedrooms) and will
be published in the Federal Register in
Subpart A--Generally accordance with part 888 of this title.
Applicable Definitions and Federally assisted housing (for purposes
Federal Requirements; of subparts I and J of this part) means
housing assisted under any of the following
Waivers programs:
(1) Public housing;
Sec. 5.100 Definitions. (2) Housing receiving project-based or
The following definitions apply to this tenant-based assistance under Section 8 of
part and also in other regulations, as noted: the U.S. Housing Act of 1937 (42 U.S.C.
1937 Act means the United States 1437f);
Housing Act of 1937 (42 U.S.C. 1437 et (3) Housing that is assisted under section
seq.) 202 of the Housing Act of 1959, as amended
ADA means the Americans with by section 801 of the National Affordable
Disabilities Act of 1990 (42 U.S.C. 12101 et Housing Act (12 U.S.C. 1701q);
seq.). (4) Housing that is assisted under section
ALJ means an administrative law judge 202 of the Housing Act of 1959, as such
appointed to HUD pursuant to 5 U.S.C. section existed before the enactment of the
3105 or detailed to HUD pursuant to 5 National Affordable Housing Act;
U.S.C. 3344. (5) Housing that is assisted under section
Covered person, for purposes of 24 CFR 811 of the National Affordable Housing Act
5, subpart I, and parts 966 and 982, means a (42 U.S.C. 8013);
tenant, any member of the tenant's (6) Housing financed by a loan or
household, a guest or another person under mortgage insured under section 221(d)(3) of
the tenant's control. the National Housing Act (12 U.S.C.
Department means the Department of 1715l(d)(3)) that bears interest at a rate
Housing and Urban Development. determined under the proviso of section
Drug means a controlled substance as 221(d)(5) of such Act (12 U.S.C.
defined in section 102 of the Controlled 1715l(d)(5));
Substances Act (21 U.S.C. 802).

(7) Housing insured, assisted, or held by defined in this section) because of an

HUD or by a State or local agency under invitation from the tenant or other member
section 236 of the National Housing Act (12 of the household who has express or implied
U.S.C. 1715z- 1); or authority to so consent on behalf of the
(8) Housing assisted by the Rural tenant. Absent evidence to the contrary, a
Development Administration under section person temporarily and infrequently on the
514 or section 515 of the Housing Act of premises solely for legitimate commercial
1949 (42 U.S.C. 1483, 1484). purposes is not under the tenant's control.
General Counsel means the General Premises, for purposes of 24 CFR part 5,
Counsel of HUD. subpart I, and parts 960 and 966, means the
Grantee means the person or legal entity building or complex or development in
to which a grant is awarded and that is which the public or assisted housing
accountable for the use of the funds dwelling unit is located, including common
provided. areas and grounds.
Guest, only for purposes of 24 CFR part Public housing means housing assisted
5, subparts A and I, and parts 882, 960, 966, under the 1937 Act, other than under Section
and 982, means a person temporarily staying 8. ``Public housing'' includes dwelling units
in the unit with the consent of a tenant or in a mixed finance project that are assisted
other member of the household who has by a PHA with capital or operating
express or implied authority to so consent on assistance.
behalf of the tenant. The requirements of Public Housing Agency (PHA) means any
parts 966 and 982 apply to a guest as so State, county, municipality, or other
defined. governmental entity or public body, or
Household, for purposes of 24 CFR part agency or instrumentality of these entities,
5, subpart I, and parts, 960, 966, 882, and that is authorized to engage or assist in the
982, means the family and PHA-approved development or operation of low-income
live-in aide. housing under the 1937 Act.
HUD means the same as Department. Responsible entity means:
MSA means a metropolitan statistical (1) For the public housing program, the
area. Section 8 tenant-based assistance program
NAHA means the Cranston-Gonzalez (part 982 of this title), and the Section 8
National Affordable Housing Act (42 U.S.C. project- based certificate or voucher
12701 et seq.). programs (part 983 of this title), and the
NEPA means the National Environmental Section 8 moderate rehabilitation program
Policy Act of 1969 (42 U.S.C. 4321). (part 882 of this title), responsible entity
NOFA means Notice of Funding means the PHA administering the program
Availability. under an ACC with HUD;
OMB means the Office of Management (2) For all other Section 8 programs,
and Budget. responsible entity means the Section 8
Organizational Unit means the project owner.
jurisdictional area of each Assistant Section 8 means section 8 of the United
Secretary, and each office head or field States Housing Act of 1937 (42 U.S.C.
administrator reporting directly to the 1437f).
Secretary. Secretary means the Secretary of Housing
Other person under the tenant's control, and Urban Development.
for the purposes of the definition of covered URA means the Uniform Relocation
person and for parts 5, 882, 966, and 982 Assistance and Real Property Acquisition
means that the person, although not staying Policies Act of 1970 (42 U.S.C. 4201-4655).
as a guest (as defined in this section) in the Violent criminal activity means any
unit, is, or was at the time of the activity in criminal activity that has as one of its
question, on the premises (as premises is elements the use, attempted use, or

threatened use of physical force substantial (Minority Business Enterprises); Executive

enough to cause, or be reasonably likely to Order 12432 (3 CFR, 1983 Comp., p. 198)
cause, serious bodily injury or property (Minority Business Enterprise
damage. Development); and Executive Order 12138,
{61 FR 5202, Feb. 9, 1996, as amended as amended by Executive Order 12608 (3
at 63 FR 23853, Apr. 30, 1998; 65 FR CFR, 1977 Comp., p. 393 and 3 CFR, 1987
16715, Mar. 29, 2000; 66 FR 28791, May Comp., p. 245) (Women's Business
24, 2001} Enterprise).
(b) Disclosure requirements. The
105 Other Federal disclosure requirements and prohibitions of
requirements. 31 U.S.C. 1352 and implementing
regulations at 24 CFR part 87; and the
The following Federal requirements apply
requirements for funding competitions
as noted in the respective program
established by the Department of Housing
regulations:
and Urban Development Reform Act of
(a) Nondiscrimination and equal
1989 (42 U.S.C. 3531 et seq.).
opportunity. The Fair Housing Act (42
(c) Debarred, suspended or ineligible
U.S.C. 3601-19) and implementing
contractors. The prohibitions at 24 CFR part
regulations at 24 CFR part 100 et seq.;
24 on the use of debarred, suspended or
Executive Order 11063, as amended by
ineligible contractors.
Executive Order 12259 (3 CFR, 1959-1963
(d) Drug-Free Workplace. The Drug-Free
Comp., p. 652 and 3 CFR, 1980 Comp., p.
Workplace Act of 1988 (41 U.S.C. 701 et
307) (Equal Opportunity in Housing
seq.) and HUD's implementing regulations
Programs) and implementing regulations at
at 24 CFR part 24.
24 CFR part 107; title VI of the Civil Rights
{61 FR 5202, Feb. 9, 1996, as amended
Act of 1964 (42 U.S.C. 2000d-2000d-4)
at 65 FR 16715, Mar. 29, 2000}
(Nondiscrimination in Federally Assisted
Programs) and implementing regulations at
24 CFR part 1; the Age Discrimination Act
107 Audit requirements for
of 1975 (42 U.S.C. 6101-6107) and non-profit organizations.
implementing regulations at 24 CFR part Non-profit organizations subject to
146; section 504 of the Rehabilitation Act of regulations in the part 200 and part 800
1973 (29 U.S.C. 794) and implementing series of title 24 of the CFR shall comply
regulations at part 8 of this title; title II of with the audit requirements of revised OMB
the Americans with Disabilities Act, 42 Circular A-133, `Àudits of States, Local
U.S.C. 12101 et seq.; 24 CFR part 8; section Governments, and Non-profit
3 of the Housing and Urban Development Organizations'' (see 24 CFR 84.26). For
Act of 1968 (12 U.S.C. 1701u) and HUD programs, a non-profit organization is
implementing regulations at 24 CFR part the mortgagor or owner (as these terms are
135; Executive Order 11246, as amended by defined in the regulations in the part 200 and
Executive Orders 11375, 11478, 12086, and part 800 series) and not a related or affiliated
12107 (3 CFR, 1964-1965 Comp., p. 339; 3 organization or entity.
CFR, 1966-1970 Comp., p. 684; 3 CFR, {62 FR 61617, Nov. 18, 1997}
1966-1970 Comp., p. 803; 3 CFR, 1978
Comp., p. 230; and 3 CFR, 1978 Comp., p. 110 Waivers.
264, respectively) (Equal Employment Upon determination of good cause, the
Opportunity Programs) and implementing Secretary may, subject to statutory
regulations at 41 CFR chapter 60; Executive limitations, waive any provision of this title
Order 11625, as amended by Executive and delegate this authority in accordance
Order 12007 (3 CFR, 1971-1975 Comp., p. with section 106 of the Department of
616 and 3 CFR, 1977 Comp., p. 139)

Housing and Urban Development Reform from applicants and participants to

Act of 1989 (42 U.S.C. 3535(q)). determine eligibility or level of benefits.
(c) Federal preemption. This subpart B
Subpart B--Disclosure and preempts any State law, including
restrictions and penalties, that governs the
Verification of Social Security collection and use of income information to
Numbers and Employer the extent State law is inconsistent with this
Identification Numbers; subpart.
Procedures for Obtaining {61 FR 11113, Mar. 18, 1996, as
amended at 65 FR 16715, Mar. 29, 2000}
Income Information
Sec. 5.212 Compliance with the
Sec. 5.210 Purpose,
Privacy Act and other
applicability, and Federal
requirements.
preemption.
(a) Compliance with the Privacy Act. The
Authority: 42 U.S.C. 3535(d), 3543, collection, maintenance, use, and
3544, and 11901 et seq. dissemination of SSNs, EINs, any
Source: 61 FR 11113, Mar. 18, 1996, information derived from SSNs and
unless otherwise noted. Employer Identification Numbers (EINs),
and income information under this subpart
(a) Purpose. This subpart B requires shall be conducted, to the extent applicable,
applicants for and participants in covered in compliance with the Privacy Act (5
HUD programs to disclose, and submit U.S.C. 552a) and all other provisions of
documentation to verify, their Social Federal, State, and local law.
Security Numbers (SSNs). This subpart B (b) Privacy Act notice. All assistance
also enables HUD and PHAs to obtain applicants shall be provided with a Privacy
income information about applicants and Act notice at the time of application. All
participants in the covered programs through participants shall be provided with a Privacy
computer matches with State Wage Act notice at each annual income
Information Collection Agencies (SWICAs) recertification.
and Federal agencies, in order to verify an
applicant's or participant's eligibility for or
level of assistance. The purpose of this
Sec. 5.214 Definitions.
subpart B is to enable HUD to decrease the In addition to the definitions in Sec.
incidence of fraud, waste, and abuse in the 5.100, the following definitions apply to this
covered programs. subpart B:
(b) Applicability. (1) This subpart B Assistance applicant. Except as excluded
applies to mortgage and loan insurance and pursuant to 42 U.S.C. 3543(b) and
coinsurance and housing assistance 3544(a)(2), this term means the following:
programs contained in chapter II, subchapter (1) For any program under 24 CFR parts
B, and chapters VIII and IX of this title. 215, 221, 236, 290, or 891, or any program
(2) The information covered by consent under Section 8 of the 1937 Act: A family or
forms described in this subpart involves individual that seeks rental assistance under
income information from SWICAs, and the program.
wages, net earnings from self-employment, (2) For the public housing program: A
payments of retirement income, and family or individual that seeks admission to
unearned income as referenced at 26 U.S.C. the program.
6103. In addition, consent forms may (3) For any program under 24 CFR part
authorize the collection of other information 235: A homeowner or cooperative member
seeking homeownership assistance

(including where the individual seeks to applicant'' does not include a mortgagee or
assume an existing mortgage). lender.
Computer match means the automated (2) The term does not include a public
comparison of data bases containing records entity, such as a PHA, IHA, or State
about individuals. Housing Finance Agency.
Computer matching agreement means the Federal agency means a department of the
agreement that describes the responsibilities executive branch of the Federal
and obligations of the parties participating in Government.
a computer match. Income information means information
Consent form means any consent form relating to an individual's income, including:
approved by HUD to be signed by assistance (1) All employment income information
applicants and participants for the purpose known to current or previous employers or
of obtaining income information from other income sources that HUD or the
employers and SWICAs; return information processing entity determines is necessary for
from the Social Security Administration purposes of determining an assistance
(including wages, net earnings from self- applicant's or participant's eligibility for, or
employment, and payments of retirement level of assistance in, a covered program;
income), as referenced at 26 U.S.C. (2) All information about wages, as
6103(l)(7)(A); and return information for defined in the State's unemployment
unearned income from the Internal Revenue compensation law, including any Social
Service, as referenced at 26 U.S.C. Security Number; name of the employee;
6103(l)(7)(B). The consent forms expire quarterly wages of the employee; and the
after a certain time and may authorize the name, full address, telephone number, and,
collection of other information from when known, Employer Identification
assistance applicants or participants to Number of an employer reporting wages
determine eligibility or level of benefits as under a State unemployment compensation
provided in Secs. 813.109, 913.109, and law;
950.315 of this title. (3) With respect to unemployment
Employer Identification Number (EIN) compensation:
means the nine-digit taxpayer identifying (i) Whether an individual is receiving, has
number that is assigned to an individual, received, or has applied for unemployment
trust, estate, partnership, association, compensation;
company, or corporation pursuant to (ii) The amount of unemployment
sections 6011(b), or corresponding compensation the individual is receiving or
provisions of prior law, or 6109 of the is entitled to receive; and
Internal Revenue Code. (iii) The period with respect to which the
Entity applicant. (1) Except as excluded individual actually received such
pursuant to 42 U.S.C. 3543(b), 3544(a)(2), compensation;
and paragraph (2) of this definition, this (4) Unearned IRS income and self-
term means a partnership, corporation, or employment, wages and retirement income
any other association or entity, other than an as described in the Internal Revenue Code,
individual owner applicant, that seeks to 26 U.S.C. 6103(l)(7); and
participate as a private owner in any of the (5) Wage, social security (Title II), and
following: supplemental security income (Title XVI)
(i) The project-based assistance programs data obtaied from the Social Security
under Section 8 of the 1937 Act; Administration.
(ii) The programs in 24 CFR parts 215, Individual owner applicant. Except as
221, or 236; or excluded pursuant to 42 U.S.C. 3543(b),
(iii) The other mortgage and loan 3544(a)(2), or paragraph (2) of this
insurance programs in 24 CFR parts 201 definition, this term means:
through 267, except that the term `èntity

(1) An individual who seeks to participate person by the Social Security

as a private owner in any of: Administration and that identifies the record
(i) The project-based assistance programs of the person's earnings reported to the
under Section 8 of the 1937 Act; or Social Security Administration. The term
(ii) The programs in 24 CFR parts 215, does not include a number with a letter as a
221, 235 (without homeownership suffix that is used to identify an auxiliary
assistance), or 236, including where the beneficiary.
individual seeks to assume an existing SSA means the Social Security
mortgage; or Administration.
(2) An individual who: State Wage Information Collection
(i) Either: (A) Applies for a mortgage or Agency (SWICA) means the State agency,
loan insured or coinsured under any of the including any Indian tribal agency, receiving
programs referred to in paragraph (1)(iii) of quarterly wage reports from employers in
the definition of `èntity applicant'' in this the State, or an alternative system that has
section; or been determined by the Secretary of Labor
(B) Seeks to assume an existing mortgage to be as effective and timely in providing
or loan; and employment-related income and eligibility
(ii) Intends to hold the mortgaged information.
property in his or her individual right. {61 FR 11113, Mar. 18, 1996, as
IRS means the Internal Revenue Service. amended at 63 FR 23853, Apr. 30, 1998; 65
Owner means the person or entity (or FR 16715, Mar. 29, 2000}
employee of an owner) that leases an
assisted dwelling unit to an eligible family Disclosure and Verification of
and includes, when applicable, a mortgagee. Social Security Numbers and
Participant. Except as excluded pursuant
Employer Identification
to 42 U.S.C. 3543(b) and 3544(a)(2), this
term has the following meaning: Numbers for Applicants and
(1) For any program under 24 CFR part Participants in Certain HUD
891, or Section 8 of the 1937 Act: A family Programs
receiving rental assistance under the
program; Sec. 5.216 Disclosure and
(2) For the public housing program: A verification of Social Security
family or individual that is assisted under
the program;
and Employer Identification
(3) For 24 CFR parts 215, 221, 236, and Numbers.
290: A tenant or qualified tenant under any (a) Disclosure: assistance applicants. Each
of the programs; and assistance applicant must submit the
(4) For 24 CFR part 235: A homeowner following information to the processing
or a cooperative member receiving entity when the assistant applicant's
homeownership assistance. eligibility under the program involved is
Processing entity means the person or being determined:
entity that, under any of the programs (1)(i) The complete and accurate SSN
covered under this subpart B, is responsible assigned to the assistant applicant and to
for making eligibility and related each member of the assistant applicant's
determinations and an income household who is at least six years of age;
reexamination. (In the Section 8 and public and
housing programs, the ``processing entity'' is (ii) The documentation referred to in
the ``responsible entity'' as defined in Sec. paragraph (f)(1) of this section to verify
5.100.) each such SSN; or
Social Security Number (SSN) means the (2) If the assistance applicant or any
nine-digit number that is assigned to a member of the assistance applicant's

household who is at least six years of age (B) The documentation referred to in
has not been assigned an SSN, a certification paragraph (f)(1) of this section to verify
executed by the individual involved that each such SSN; or
meets the requirements of paragraph (j) of (ii) If the participant or any member of the
this section. participant's household who is at least six
(b) Disclosure: individual owner years of age has not been assigned an SSN, a
applicants. Each individual owner applicant certification executed by the individual(s)
must submit the following information to the involved that meets the requirements of
processing entity when the individual owner paragraph (j) of this section.
applicant's eligibility under the program (2) Subsequent disclosure. Once a
involved is being determined: participant has disclosed and verified every
(1)(i) The complete and accurate SSNs SSN, or submitted any certification that an
assigned to the individual owner applicant SSN has not been assigned, as provided by
and to each member of the individual owner paragraph (a) of this section (for an
applicant's household who will be obligated assistance applicant) or paragraph (d)(1) (for
to pay the debt evidenced by the mortgage a preexisting participant) of this section, the
or loan documents; and following rules apply:
(ii) The documentation referred to in (i) If the participant's household adds a
paragraph (f)(1) of this section to verify the new member who is at least six years of age,
SSNs; or the participant must submit to the processing
(2) If any person referred to in paragraph entity, at the next interim or regularly
(b)(1)(i) of this section has not been scheduled income reexamination that
assigned an SSN, a certification executed by includes the new members:
the individual involved that meets the (A) The complete and accurate SSNs
requirements of paragraph (j) of this section. assigned to each new member and the
(c) Disclosure: certain officials of entity documentation referred to in paragraph
applicants. As explained more fully in HUD (f)(1) of this section to verify the SSNs for
administrative instructions, each officer, each new member; or
director, principal stockholder, or other (B) If the new member has not been
official of an entity applicant must submit assigned an SSN, a certification executed by
the following information to the processing the individual involved that meets the
entity when the entity applicant's eligibility requirements of paragraph (j) of this section.
under the program involved is being (ii) If the participant or any member of the
determined: participant's household who is at least six
(1) The complete and accurate SSN years of age obtains a previously
assigned to each such individual; and undisclosed SSN, or has been assigned a
(2) The documentation referred to in new SSN, the participant must submit the
paragraph (f)(1) of this section to verify following to the processing entity at the next
each SSN. regularly scheduled income reexamination:
(d) Disclosure: participants--(1) Initial (A) The complete and accurate SSN
disclosure. Each participant whose initial assigned to the participant or household
determination of eligibility under the member involved; and
program involved was begun before (B) The documentation referred to in
November 6, 1989, must submit the paragraph (f)(1) of this section to verify the
following information to the processing SSN of each such individual.
entity at the next regularly scheduled income (iii) Additional SSN disclosure and
reexamination for the program involved: verification requirements, including the
(i)(A) The complete and accurate SSN nature of the disclosure and the verification
assigned to the participant and to each required and the time and manner for
member of the participant's family who is at making the disclosure and verification, may
least six years of age; and

be specified in administrative instructions documentation to verify the SSN cannot be

by: provided.
(A) HUD; and (2) Acceptance or certification by
(B) In the case of the public housing processing entity. Except as provided by
program or the programs under parts 882 paragraph (h) of this section, the processing
and 887 of this title, the PHA. entity must accept the certification referred
(e) Disclosure: entity applicants. Each to in paragraph (g)(1) of this section and
entity applicant must submit the following continue to process the assistant applicant's
information to the processing entity when or participant's eligibility to participate in
the entity applicant's eligibility under the the program involved.
program involved is being determined: (3) Effect on assistance applicants. If the
(1) Any complete and accurate EIN processing entity determines that the
assigned to the entity applicant; and assistance applicant is otherwise eligible to
(2) The documentation referred to in participate in the program, the assistance
paragraph (f)(2) of this section to verify the applicant may not become a participant in
EIN. the program, unless it submits to the
(f) Required documentation--(1) Social processing entity the documentation
Security Numbers. The documentation required under paragraph (f)(1) of this
necessary to verify the SSN of an individual section within the time period specified in
who is required to disclose his or her SSN paragraph (g)(5) of this section. During such
under paragraphs (a) through (d) of this period, the assistance applicant will retain
section is a valid SSN card issued by the the position that it occupied in the program
SSA, or such other evidence of the SSN as at the time the determination of eligibility
HUD and, where applicable, the PHA may was made, including its place on any waiting
prescribe in administrative instructions. list maintained for the program, if
(2) Employer Identification Numbers. The applicable.
documentation necessary to verify any EIN (4) Effect on participants. If the
of an entity applicant that is required to processing entity determines that the
disclose its EIN under paragraph (e) of this participant otherwise continues to be eligible
section is the official, written to participate in the program, participation
communication from the IRS assigning the will continue, provided that the participant
EIN to the entity applicant, or such other submits to the processing entity the
evidence of the EIN as HUD may prescribe documentation required under paragraph
in administrative instructions. (f)(1) of this section within the time period
(g) Special documentation rules for specified in paragraph (g)(5) of this section.
assistance applicants and participants--(1) (5) Time for submitting documentation.
Certification of inability to meet The time period referred to in paragraphs
documentation requirements. If an (g)(4) and (5) of this section is 60 calendar
individual who is required to disclose his or days from the date on which the certification
her SSN under paragraph (a) (assistance referred to in paragraph (g)(1) of this section
applicants) of this section or paragraph (d) is executed, except that the processing entity
(participants) of this section is able to may, in its discretion, extend this period for
disclose the SSN, but cannot meet the up to an additional 60 days if the individual
documentation requirements of paragraph is at least 62 years of age and is unable to
(f)(1) of this section, the assistance applicant submit the required documentation within
or participant must submit to the processing the initial 60-day period.
entity the individual's SSN and a (h) Rejection of documentation or
certification executed by the individual that certification. The processing entity may
the SSN submitted has been assigned to the reject documentation referred to in
individual, but that acceptable paragraph (f) of this section, or a
certification provided under paragraphs

(a)(2), (b)(2), (d), or (g)(1) of this section, (1) The entity applicant does not meet the
only for such reasons as HUD and the PHA applicable EIN disclosure and verification
may prescribe in applicable administrative requirements specified in Sec. 5.216; or
instructions. (2) Any of the officials of the entity
(i) Information on SSNs and EINs. (1) applicant referred to in Sec. 5.216(c) does
Information regarding SSNs and SSN cards not meet the applicable SSN disclosure, and
may be obtained by contacting the local documentation and verification requirements
SSA Office or consulting the SSA specified in Sec. 5.216.
regulations at 20 CFR chapter III (see, (c) Termination of assistance or tenancy:
particularly, part 422). participants. The processing entity must
(2) Information regarding EINs may be terminate the assistance or tenancy, or both,
obtained by contacting the local office of the of a participant, in accordance with the
IRS or consulting the appropriate provisions governing the program involved,
regulations for the IRS. if the participant does not meet the
(j) Form and manner of certifications. The applicable SSN disclosure, documentation
certifications referred to in paragraphs and verification, and certification
(a)(2), (b)(2), (d), and (g)(1) of this section requirements specified in Sec. 5.216.
must be in the form and manner that HUD (d) Cross reference. Individuals should
and the PHA prescribe in applicable consult the regulations and administrative
administrative instructions. If an individual instructions for the programs covered under
who is required to execute a certification is this subpart B for further information on the
less than 18 years of age, the certification use of SSNs and EINs in determinations
must be executed by his or her parent or regarding eligibility.
guardian or, in accordance with
administrative instructions, by the individual Procedures for Obtaining
or another person. Income Information About
(Approved by the Office of Management
Applicants and Participants
and Budget under control number 2502-
0204)
Sec. 5.230 Consent by
Sec. 5.218 Penalties for failing assistance applicants and
to disclose and verify Social participants.
Security and Employer (a) Required consent by assistance
Identification Numbers. applicants and participants. Each member of
the family of an assistance applicant or
(a) Denial of eligibility: assistance participant who is at least 18 years of age,
applicants and individual owner applicants. and each family head and spouse regardless
The processing entity must deny the of age, shall sign one or more consent forms.
eligibility of an assistance applicant or (b) Consent authorization--(1) To whom
individual owner applicant in accordance and when. The assistance applicant shall
with the provisions governing the program submit the signed consent forms to the
involved, if the assistance or individual processing entity when eligibility under a
owner applicant does not meet the covered program is being determined. A
applicable SSN disclosure, documentation participant shall sign and submit consent
and verification, and certification forms at the next regularly scheduled
requirements specified in Sec. 5.216. income reexamination. Assistance applicants
(b) Denial of eligibility: entity applicants. and participants shall be responsible for the
The processing entity must deny the signing and submitting of consent forms by
eligibility of an entity applicant in each applicable family member.
accordance with the provisions governing (2) Subsequent consent forms--special
the program involved; if: cases. Participants are required to sign and

submit consent forms at the next interim or (2) Assistance to, and the tenancy of, a
regularly scheduled income reexamination participant may be terminated.
under the following circumstances: (b) Cross references. Individuals should
(i) When any person 18 years or older consult the regulations and administrative
becomes a member of the family; instructions for the programs covered under
(ii) When a member of the family turns 18 this subpart B for further information on the
years of age; and use of income information in determinations
(iii) As required by HUD or the PHA in regarding eligibility.
administrative instructions.
(c) Consent form--contents. The consent Sec. 5.234 Requests for
form required by this section shall contain, information from SWICAs and
at a minimum, the following:
Federal agencies; restrictions
(1) A provision authorizing HUD and
PHAs to obtain from SWICAs any on use.
information or materials necessary to (a) Information available from SWICAs
complete or verify the application for and Federal agencies--to whom and what.
participation and to maintain continued Income information will generally be
assistance under a covered program; and obtained through computer matching
(2) A provision authorizing HUD, PHAs, agreements between HUD and a SWICA or
or the owner responsible for determining Federal agency, or between a PHA and a
eligibility for or the level of assistance to SWICA, as described in paragraph (c) of
verify with previous or current employers this section. Certification that the applicable
income information pertinent to the assistance applicants and participants have
assistance applicant's or participant's signed appropriate consent forms and have
eligibility for or level of assistance under a received the necessary Privacy Act notice is
covered program; required, as follows:
(3) A provision authorizing HUD to (1) When HUD requests the computer
request income return information from the match, the processing entity shall certify to
IRS and the SSA for the sole purpose of HUD; and
verifying income information pertinent to (2) When the PHA requests the computer
the assistance applicant's or participant's match, the PHA shall certify to the SWICA.
eligibility or level of benefits; and (b) Restrictions on use of information.
(4) A statement that the authorization to The restrictions of 42 U.S.C. 3544(c)(2)(A)
release the information requested by the apply to the use by HUD or a PHA of
consent form expires 15 months after the income information obtained from a
date the consent form is signed. SWICA. The restrictions of 42 U.S.C.
3544(c)(2)(A) and of 26 U.S.C. 6103(l)(7)
Sec. 5.232 Penalties for failing apply to the use by HUD or a PHA of
to sign consent forms. income information obtained from the IRS
or SSA.
(a) Denial or termination of benefits. In (c) Computer matching agreements.
accordance with the provisions governing Computer matching agreements shall
the program involved, if the assistance specify the purpose and the legal authority
applicant or participant, or any member of for the match, and shall include a description
the assistance applicant's or participant's of the records to be matched, a statement
family, does not sign and submit the consent regarding disposition of information
form as required in Sec. 5.230, then: generated through the match, a description
(1) The processing entity shall deny of the administrative and technical
assistance to and admission of an assistance safeguards to be used in protecting the
applicant; information obtained through the match, a
description of the use of records, the

restrictions on duplication and redisclosure, (3) When the income information reveals
a certification, and the amount that will be an employer or other income source that was
charged for processing a request. not disclosed by the assistance applicant or
(Approved by the Office of Management participant, or when the income information
and Budget under control number 2508- differs substantially from the information
0008) received from the assistance applicant or
participant or from his or her employer:
Sec. 5.236 Procedures for (i) HUD or, as applicable or directed by
termination, denial, HUD, the PHA shall request the undisclosed
employer or other income source to furnish
suspension, or reduction of
any information necessary to establish an
assistance based on assistance applicant's or participant's
information obtained from a eligibility for or level of assistance in a
SWICA or Federal agency. covered program. This information shall be
(a) Termination, denial, suspension, or furnished in writing, as directed to:
reduction of assistance. The provisions of 42 (A) HUD, with respect to programs under
U.S.C. 3544(c)(2)(B) and (C) shall govern parts 215, 221, 235, 236, or 290 of this title;
the termination, denial, suspension, or (B) The responsible entity (as defined in
reduction of benefits for an assistance Sec. 5.100) in the case of the public housing
applicant or participant based on income program or any Section 8 program.
information obtained from a SWICA or a (C) The owner or mortgagee, as
Federal agency. Procedures necessary to applicable, with respect to the rent
comply with these provisions are provided supplement, Section 221(d)(3) BMIR,
in paragraph (b) of this section. Section 235 homeownership assistance, or
(b) Procedures for independent Section 236 programs.
verification. (1) Any determination or (ii) HUD or the PHA may verify the
redetermination of family income verified in income information directly with an
accordance with this paragraph must be assistance applicant or participant. Such
carried out in accordance with the verification procedures shall not include any
requirements and procedures applicable to disclosure of income information prohibited
the individual covered program. under paragraph (b)(6) of this section.
Independent verification of information (4) HUD and the PHA shall not be
obtained from a SWICA or a Federal agency required to pursue these verification
may be: procedures when the sums of money at issue
(i) By HUD; are too small to raise an inference of fraud
(ii) In the case of the public housing or justify the expense of independent
program, by a PHA; or verification and the procedures related to
(iii) In the case of any Section 8 program, termination, denial, suspension, or reduction
by a PHA acting as contract administrator of assistance.
under an ACC. (5) Based on the income information
(2) Upon receiving income information received from a SWICA or Federal agency,
from a SWICA or a Federal agency, HUD HUD or the PHA, as appropriate, may
or, when applicable, the PHA shall compare inform an owner (or mortgagee) that an
the information with the information about a assistance applicant's or participant's
family's income that was: eligibility for or level of assistance is
(i) Provided by the assistance applicant or uncertain and needs to be verified. The
participant to the PHA; or owner (or mortgagee) shall then confirm the
(ii) Obtained by the owner (or mortgagee, assistance applicant's or participant's income
as applicable) from the assistance applicant information by checking the accuracy of the
or participant or from his or her employer. information with the employer or other
income source, or directly with the family.

(6) Nondisclosure of Income information. provided under the Section 8, Section 202,
Neither HUD nor the PHA may disclose or Section 811 program.
income information obtained from a SWICA (b) The family must promptly furnish to
directly to an owner (unless a PHA is the the responsible entity any letter or other
owner). Disclosure of income information notice by HUD to a member of the family
obtained from the SSA or IRS is restricted that provides information concerning the
under 26 U.S.C. Sec. 6103(l)(7) and 42 amount or verification of family income.
U.S.C. 3544. (c) The responsible entity must verify the
(c) Opportunity to contest. HUD, the accuracy of the income information received
PHA, or the owner (or mortgagee, as from the family, and change the amount of
applicable) shall promptly notify any the total tenant payment, tenant rent or
assistance applicant or participant in writing Section 8 housing assistance payment, or
of any adverse findings made on the basis of terminate assistance, as appropriate, based
the information verified in accordance with on such information.
paragraph (b) of this section. The assistance {65 FR 16715, Mar. 29, 2000}
applicant or participant may contest the
findings in the same manner as applies to Subpart C--Pet Ownership for
other information and findings relating to
eligibility factors under the applicable
the Elderly or Persons With
program. Termination, denial, suspension, or Disabilities
reduction of assistance shall be carried out
in accordance with requirements and Sec. 5.300 Purpose.
procedures applicable to the individual Authority: 42 U.S.C. 1701r-1 and
covered program, and shall not occur until 3535(d).
the expiration of any notice period provided General Requirements
by the statute or regulations governing the (a) This subpart implements section 227
program. of the Housing and Urban- Rural Recovery
{61 FR 11113, Mar. 18, 1996, as Act of 1983 (12 U.S.C. 1701r-1) as it
amended at 65 FR 16715, Mar. 29, 2000} pertains to projects for the elderly or persons
with disabilities under:
Sec. 5.238 Criminal and civil (1) The housing programs administered
penalties. by the Assistant Secretary for Housing-
Persons who violate the provisions of 42 Federal Housing Commissioner;
U.S.C. 3544 or 26 U.S.C. 6103(l)(7) with (2) Projects assisted under the programs
respect to the use and disclosure of income contained in chapter VIII of this title 24; and
information may be subject to civil or (3) The public housing program.
criminal penalties under 42 U.S.C. (b) [Reserved]
3544(c)(3), 26 U.S.C. 7213(a), or 18 U.S.C. {61 FR 5202, Feb. 9, 1996, as amended
1905. at 65 FR 16715, Mar. 29, 2000}
Sec. 5.240 Family disclosure of Sec. 5.303 Exclusion for

income information to the animals that assist persons
responsible entity and with disabilities.
verification. (a) This subpart C does not apply to
animals that are used to assist persons with
(a) This section applies to families that disabilities. Project owners and PHAs may
reside in dwelling units with assistance not apply or enforce any pet rules developed
under the public housing program, the under this subpart against individuals with
Section 8 tenant- based assistance programs, animals that are used to assist persons with
or for which project-based assistance is disabilities. This exclusion applies to

animals that reside in projects for the elderly elderly or persons with disabilities is
or persons with disabilities, as well as to assisted or has its mortgage insured.
animals that visit these projects. (2) For purposes of Public Housing
(1) A project owner may require resident programs: (i) An elderly person, a person
animals to qualify for this exclusion. Project with a disability, or an elderly or disabled
owners must grant this exclusion if: family as defined in Sec. 5.403 in subpart A
(i) The tenant or prospective tenant of this part.
certifies in writing that the tenant or a (ii) [Reserved]
member of his or her family is a person with Housing programs means:
a disability; (1) The housing programs administered
(ii) The animal has been trained to assist by the Assistant Secretary for Housing-
persons with that specific disability; and Federal Housing Commissioner; and
(iii) The animal actually assists the person (2) The programs contained in chapter
with a disability. VIII of this title 24 that assist rental projects
(2) [Reserved] that meet the definition of project for the
(b) Nothing in this subpart C: elderly or persons with disabilities in this
(1) Limits or impairs the rights of persons subpart C.
with disabilities; Project for the elderly or persons with
(2) Authorizes project owners or PHAs to disabilities means:
limit or impair the rights of persons with (1) For purposes of Housing programs: (i)
disabilities; or A specific rental or cooperative multifamily
(3) Affects any authority that project property that, unless currently owned by
owners or PHAs may have to regulate HUD, is subject to a first mortgage, and:
animals that assist persons with disabilities, (A) That is assisted under statutory
under Federal, State, or local law. authority identified by HUD through notice;
(B) That was designated for occupancy by
Sec. 5.306 Definitions. elderly or disabled families when funds for
Common household pet means: the project were reserved, or when the
(1) For purposes of Housing programs: A commitment to insure the mortgage was
domesticated animal, such as a dog, cat, issued or, of not then so designated, that is
bird, rodent (including a rabbit), fish, or designated for such occupancy in an
turtle, that is traditionally kept in the home effective amendment to the regulatory
for pleasure rather than for commercial agreement covering the project, made
purposes. Common household pet does not pursuant to the project owner's request, and
include reptiles (except turtles). If this that is assisted or insured under one of the
definition conflicts with any applicable State programs identified by HUD through notice;
or local law or regulation defining the pets or
that may be owned or kept in dwelling (C) For which preference in tenant
accommodations, the State or local law or selection is given for all units in the project
regulation shall apply. This definition shall to elderly or disabled families and that is
not include animals that are used to assist owned by HUD or assisted under one of the
persons with disabilities. programs identified by HUD through notice.
(2) For purposes of Public Housing (ii) This term does not include health and
programs: PHAs may define the term care facilities that have mortgage insurance
``common household pet'' under Sec. 5.318. under the National Housing Act. This term
Elderly or disabled family means: also does not include any of the project
(1) For purposes of Housing programs: owner's other property that does not meet
An elderly person, a person with a disability, the criteria contained in any one of
or an elderly or disabled family for purposes paragraphs (1)(i)(A) through (C) of this
of the program under which a project for the definition, even if the property is adjacent to

or under joint or common management with Sec. 5.312 Notice to tenants.

such specific property. (a) During the development of pet rules as
(2) For purposes of Public Housing described in Secs. 5.353 or 5.380, the
programs: Any project assisted under title I project owner or PHA shall serve written
of the United States Housing Act of 1937 notice on all tenants of projects for the
(other than under section 8 or 17 of the Act), elderly or persons with disabilities in
including any building within a mixed-use occupancy at the time of service, stating
project, that was designated for occupancy that:
by the elderly or persons with disabilities at (1) Tenants are permitted to own and keep
its inception or, although not so designated, common household pets in their dwelling
for which the PHA gives preference in units, in accordance with the pet rules (if
tenant selection (with HUD approval) for all any) promulgated under this subpart C;
units in the project (or for a building within (2) Animals that are used to assist persons
a mixed-use project) to elderly or disabled with disabilities are excluded from the
families. For purposes of this part, this term requirements of this subpart C, as provided
does not include projects assisted the Low- in Sec. 5.303;
Rent Housing Homeownership Opportunity (3) Tenants may, at any time, request a
program or under title II of the United States copy of any current pet rule developed under
Housing Act of 1937. this subpart C (as well as any current
Project owner means an owner (including proposed rule or proposed amendment to an
HUD, where HUD is the owner) or manager existing rule); and
of a project for the elderly or persons with (4) Tenants may request that their leases
disabilities, or an agent authorized to act for be amended under Sec. 5.321 to permit
an owner or manager of such housing. common household pets.
Public Housing Agency (PHA) is defined (b) The project owner or PHA shall
in Sec. 5.100. provide to each applicant for tenancy when
{61 FR 5202, Feb. 9, 1996, as amended he or she is offered a dwelling unit in a
at 65 FR 16715, Mar. 29, 2000} project for the elderly or persons with
disabilities, the written notice specified in
Sec. 5.309 Prohibition against paragraphs (a) (1), (2), and (3) of this
discrimination. section.
Except as otherwise specifically (c) If a PHA chooses not to promulgate
authorized under this subpart no project pet rules, the notice shall be served within
owner or PHA that owns or manages a 60 days of the effective date of this part.
project for the elderly or persons with PHAs shall serve notice under this section in
disabilities may: accordance with their normal service of
(a) As a condition of tenancy or notice procedures.
otherwise, prohibit or prevent any tenant of
such housing from owning common Sec. 5.315 Content of pet rules:
household pets or having such pets living in General requirements.
the tenant's dwelling unit; or (a) Housing programs. The project owner
(b) Restrict or discriminate against any shall prescribe reasonable rules to govern
person in connection with admission to, or the keeping of common household pets. The
continued occupancy of, such housing by pet rules must include the mandatory rules
reason of the person's ownership of common described in Sec. 5.350 and may, unless
household pets or the presence of such pets otherwise noted in this subpart C, include
in the person's dwelling unit. other discretionary provisions as provided in
Sec. 5.318.
(b) Public Housing programs. (1) PHAs
may choose not to promulgate rules

governing the keeping of common keeping of pets in dwelling

household pets or may include rules as accommodations.
provided in Sec. 5.318. PHAs may elect to (d) Conflict with State or local law. The
include provisions based on those in Sec. pet rules adopted by the project owner or
5.350. If they so choose, the PHAs may PHA shall not conflict with applicable State
modify the provisions in Sec. 5.350 in any or local law or regulations. If such a conflict
manner consistent with this subpart C. may exist, the State and local law or
(2) If PHAs choose to promulgate pet regulations shall apply.
rules, tenants must be permitted to own and
keep pets in their units in accordance with 318 Discretionary pet rules.
the terms and conditions of their leases, the Pet rules promulgated by project owners
provisions of this subpart C, and any and PHAs may include, but are not limited
applicable State or local law or regulation to, consideration of the following factors:
governing the owning or keeping of pets in (a) Definitions of ``common household
dwelling accommodations. pet''--(1) For Public Housing programs. The
(3) PHAs that choose not to promulgate pet rules established by a PHA may contain
pet rules, shall not impose, by lease a reasonable definition of a common
modification or otherwise, any requirement household pet.
that is inconsistent with the provisions of (2) For Housing programs. Project owners
this subpart C. wishing to define ``common household pet''
(c) Use of discretion. (1) This subpart C in their pet rules must use the Housing
does not define with specificity the limits of programs definition of the term in Sec.
the project owners' or PHAs' discretion to 5.306.
promulgate pet rules. Where a project owner (b) Density of tenants and pets. (1)(i) The
or PHA has discretion to prescribe pet rules pet rules established under this section may
under this subpart C, the pet rules should be: take into account tenant and pet density. The
(i) Reasonably related to furthering a pet rules may place reasonable limitations
legitimate interest of the project owner or on the number of common household pets
PHA, such as the owner's or PHA's interest that may be allowed in each dwelling unit.
in providing a decent, safe, and sanitary In the case of group homes, the pet rules
living environment for existing and may place reasonable limitations on the
prospective tenants and in protecting and number of common household pets that may
preserving the physical condition of the be allowed in each home.
project and the owner's or PHA's financial (ii) For Housing programs. Under these
interest in it; and rules, project owners may limit the number
(ii) Drawn narrowly to achieve the of four-legged, warm-blooded pets to one
owner's or PHA's legitimate interests, pet in each dwelling unit or group home.
without imposing unnecessary burdens and (iii) Other than the limitations described
restrictions on pet owners and prospective in this paragraph (b)(1), the pet rules may
pet owners. not limit the total number of pets allowed in
(2) Where a project owner or PHA has the project.
discretion to prescribe pet rules under this (2) As used in paragraph (b)(1) of this
subpart C, the owner or PHA may vary the section, the term ``group home'' means:
rules' content among projects and within (i) For purposes of Housing programs. A
individual projects, based on factors such as small, communal living arrangement
the size, type, location, and occupancy of the designed specifically for individuals who are
project or its units, provided that the chronically mentally ill, developmentally
applicable rules are reasonable and do not disabled, or physically disabled who require
conflict with any applicable State or local a planned program of continual supportive
law or regulation governing the owning or

services or supervision (other than continual acquired it) under one of the programs
nursing, medical or psychiatric care). identified by HUD through notice.
(ii) For purposes of Public Housing (C) For all other tenants of projects for the
programs. A dwelling or dwelling unit for elderly or persons with disabilities, the pet
the exclusive residential use of elderly deposit shall not exceed one month's rent at
persons or persons with disabilities who are the time the pet is brought onto the
not capable of living completely premises.
independently and who require a planned (ii) In establishing the maximum amount
program of continual supportive services or of pet deposit under paragraph (d)(2)(i) of
supervision (other than continual nursing, this section, HUD will consider factors such
medical or psychiatric care). as:
(c) Pet size and pet type. The pet rules (A) Projected, estimated expenses directly
may place reasonable limitations on the size, attributable to the presence of pets in the
weight, and type of common household pets project;
allowed in the project. (B) The ability of project owners to offset
(d) Potential financial obligations of such expenses by use of security deposits or
tenants--(1) Pet deposits. The pet rules may HUD-reimbursable expenses; and
require tenants who own or keep pets in (C) The low income status of tenants of
their units to pay a refundable pet deposit. In projects for the elderly or persons with
the case of project owners, this pet deposit disabilities.
shall be limited to those tenants who own or (iii) For pet deposits subject to paragraph
keep cats or dogs in their units. This deposit (d)(2)(i)(A) of this section, the pet rules
is in addition to any other financial shall provide for gradual accumulation of
obligation generally imposed on tenants of the deposit by the pet owner through an
the project. The project owner or PHA may initial payment not to exceed $50 when the
use the pet deposit only to pay reasonable pet is brought onto the premises, and
expenses directly attributable to the presence subsequent monthly payments not to exceed
of the pet in the project, including (but not $10 per month until the amount of the
limited to) the cost of repairs and deposit is reached.
replacements to, and fumigation of, the (iv) For pet deposits subject to paragraphs
tenant's dwelling unit and, for project (d)(2)(i)(B) and (C) of this section, the pet
owners, the cost of animal care facilities rules may provide for gradual accumulation
under Sec. 5.363. The project owner or PHA of the deposit by the pet owner.
shall refund the unused portion of the pet (v) The project owner may (subject to the
deposit to the tenant within a reasonable HUD-prescribed limits) increase the amount
time after the tenant moves from the project of the pet deposit by amending the house pet
or no longer owns or keeps a pet (or a cat or rules in accordance with Sec. 5.353.
dog in the case of project owners) in the (A) For pet deposits subject to paragraph
dwelling unit. (d)(2)(i)(A) of this section, the house pet
(2) Housing programs: Maximum pet rules shall provide for gradual accumulation
deposit. (i) Pet deposits for the following of any such increase not to exceed $10 per
tenants shall not exceed an amount month for all deposit amounts that are being
periodically fixed by HUD through notice. accumulated.
(A) Tenants whose rents are subsidized (B) [Reserved]
(including tenants of a HUD- owned project, (vi) Any pet deposit that is established
whose rents were subsidized before HUD within the parameters set forth by paragraph
acquired it) under one of the programs (d)(2) of this section shall be deemed
identified by HUD through notice. reasonable for purposes of this subpart C.
(B) Tenants who live in a project assisted (3) Public Housing programs: Maximum
(including tenants who live in a HUD- pet deposit. The maximum amount of pet
owned project that was assisted before HUD deposit that may be charged by the PHA, on

a per dwelling unit basis, shall not exceed (1) Bar pets from specified common areas
the higher of the Total Tenant Payment (as (such as lobbies, laundry rooms, and social
defined in 24 CFR 913.102) or such rooms), unless the exclusion will deny a pet
reasonable fixed amount as the PHA may reasonable ingress and egress to the project
require. The pet rules may permit gradual or building.
accumulation of the pet deposit by the pet (2) Require the pet owner to control noise
owner. and odor caused by a pet.
(4) Housing programs: Waste removal (3) Housing programs: Project owners
charge. The pet rules may permit the project may also:
owner to impose a separate waste removal (i) Require pet owners to have their dogs
charge of up to five dollars ($5) per and cats spayed or neutered; and
occurrence on pet owners that fail to remove (ii) Limit the length of time that a pet may
pet waste in accordance with the prescribed be left unattended in a dwelling unit.
pet rules. Any pet waste removal charge that (f) Pet licensing. The pet rules may
is within this five dollar ($5) limitation shall require pet owners to license their pets in
be deemed to be a reasonable amount for the accordance with applicable State and local
purposes of this subpart C. laws and regulations. (Failure of the pet
(5) The pet deposit (for Housing and rules to contain this requirement does not
Public Housing programs) and waste relieve the pet owner of responsibility for
removal charge (for Housing programs) are complying with applicable State and local
not part of the rent payable by the tenant. pet licensing requirements.)
Except as provided in paragraph (d) of this (g) Public Housing programs: Designated
section for Housing programs and, pet areas. (1) PHAs may designate
paragraph (d) of this section and 24 CFR buildings, floors of buildings, or sections of
966.4(b) for Public Housing programs, buildings as no-pet areas where pets
project owners or PHAs may not prescribe generally may not be permitted. Similarly,
pet rules that impose additional financial the pet rules may designate buildings, floors
obligations on pet owners that are designed of buildings, or sections of buildings for
to compensate the project owner or PHA for residency generally by pet-owning tenants.
costs associated with the presence of pets in The PHA may direct such initial tenant
the project, including (but not limited to) moves as may be necessary to establish pet
requiring pet owners: and no-pet areas. The PHA may not refuse
(i) To obtain liability or other insurance to to admit (or delay admission of) an applicant
cover damage caused by the pet; for tenancy on the grounds that the
(ii) To agree to be strictly liable for all applicant's admission would violate a pet or
damages caused by the pet where this no-pet area. The PHA may adjust the pet
liability is not otherwise imposed by State or and no-pet areas or may direct such
local law, or additional moves as may be necessary (or
(iii) To indemnify the project owner for both) to accommodate such applicants for
pet-related litigation and attorney's fees. tenancy or to meet the changing needs of
(e) Standards of pet care. The pet rules existing tenants.
may prescribe standards of pet care and (2) Project owners may not designate pet
handling, but must be limited to those areas in buildings in their pet rules.
necessary to protect the condition of the (h) Pets temporarily on the premises. The
tenant's unit and the general condition of the pet rules may exclude from the project pets
project premises, or to protect the health or not owned by a tenant that are to be kept
safety of present tenants, project employees, temporarily on the project premises. For the
and the public. The pet rules may not require purposes of paragraph (h) of this section,
pet owners to have any pet's vocal cords pets are to be kept ``temporarily'' if they are
removed. Permitted rules may: to be kept in the tenant's dwelling
accommodations for a period of less than 14

consecutive days and nights. HUD, this part shall be amended to include the
however, encourages project owners and provisions described in Sec. 5.321 and, if
PHAs to permit the use of a visiting pet applicable, Sec. 5.360:
program sponsored by a humane society, or (a) For Housing programs:
other nonprofit organization. (1) Upon renewal of the lease and in
accordance with any applicable regulation;
Sec. 5.321 Lease provisions. and
(a) Lease provisions. (1) PHAs which (2) When a Housing program tenant
have established pet rules and project registers a common household pet under
owners shall ensure that the leases for all Sec. 5.350
tenants of projects for the elderly or persons (b) For Public Housing programs:
with disabilities: (1) Upon annual reexamination of tenant
(i) State that tenants are permitted to keep income in accordance with any applicable
common household pets in their dwelling regulation; and
units (subject to the provisions of this (2) When a Public Housing program
subpart and the pet rules); tenant wishes to own or keep a common
(ii) Shall incorporate by reference the pet household pet in his or her unit.
rules promulgated by the project owner or
PHA; Sec. 5.327 Nuisance or threat
(iii) Shall provide that the tenant agrees to to health or safety.
comply with these rules; and Nothing in this subpart C prohibits a
(iv) Shall state that violation of these rules project owner, PHA, or an appropriate
may be grounds for removal of the pet or
community authority from requiring the
termination of the pet owner's tenancy (or
removal of any pet from a project, if the
both), in accordance with the provisions of
this subpart and applicable regulations and pet's conduct or condition is duly
State or local law. determined to constitute, under the
(2) [Reserved] provisions of State or local law, a
(b) Where a PHA has not established pet nuisance or a threat to the health or
rules, the leases of all tenants of such safety of other occupants of the project
projects shall not contain any provisions or of other persons in the community
prohibiting the owning or keeping of where the project is located.
common household pets, and shall state that
owning and keeping of such pets will be Pet Ownership Requirements
subject to the general obligations imposed
for Housing Programs
on the PHA and tenants in the lease and any
applicable State or local law or regulation
governing the owning or keeping of pets in Sec. 5.350 Mandatory pet rules
dwelling accommodations. for housing programs.
Mandatory rules. The project owner must
Sec. 5.324 Implementation of prescribe the following pet rules:
lease provisions. (a) Inoculations. The pet rules shall
require pet owners to have their pets
The lease for each tenant of a project for
inoculated in accordance with State and
the elderly or persons with disabilities who
local laws.
is admitted on or after the date on which this
(b) Sanitary standards. (1) The pet rules
subpart C is implemented shall contain the
shall prescribe sanitary standards to govern
lease provisions described in Sec. 5.321 and,
the disposal of pet waste. These rules may:
if applicable, Sec. 5.360. The lease for each
tenant who occupies a unit in such a project
under lease on the date of implementation of

(i) Designate areas on the project dies, is incapacitated, or is otherwise unable

premises for pet exercise and the deposit of to care for the pet.
pet waste; (2) The project owner may require the pet
(ii) Forbid pet owners from exercising owner to provide additional information
their pets or permitting their pets to deposit necessary to ensure compliance with any
waste on the project premises outside the discretionary rules prescribed under Sec.
designated areas; 5.318, and shall require the pet owner to
(iii) Require pet owners to remove and sign a statement indicating that he or she has
properly dispose of all removable pet waste; read the pet rules and agrees to comply with
and them.
(iv) Require pet owners to remove pets (3) The pet rules shall permit the project
from the premises to permit the pet to owner to refuse to register a pet if:
exercise or deposit waste, if no area in the (i) The pet is not a common household
project is designated for such purposes. pet;
(2) In the case of cats and other pets using (ii) The keeping of the pet would violate
litter boxes, the pet rules may require the pet any applicable house pet rule;
owner to change the litter (but not more than (iii) The pet owner fails to provide
twice each week), may require pet owners to complete pet registration information or fails
separate pet waste from litter (but not more annually to update the pet registration; or
than once each day), and may prescribe (iv) The project owner reasonably
methods for the disposal of pet waste and determines, based on the pet owner's habits
used litter. and practices, that the pet owner will be
(c) Pet restraint. The pet rules shall unable to keep the pet in compliance with
require that all cats and dogs be the pet rules and other lease obligations. The
appropriately and effectively restrained and pet's temperament may be considered as a
under the control of a responsible individual factor in determining the prospective pet
while on the common areas of the project. owner's ability to comply with the pet rules
(d) Registration. (1) The pet rules shall and other lease obligations.
require pet owners to register their pets with (4) The project owner may not refuse to
the project owner. The pet owner must register a pet based on a determination that
register the pet before it is brought onto the the pet owner is financially unable to care
project premises, and must update the for the pet or that the pet is inappropriate,
registration at least annually. The project based on the therapeutic value to the pet
owner may coordinate the annual update owner or the interests of the property or
with the annual reexamination of tenant existing tenants.
income, if applicable. The registration must (5) The pet rules shall require the project
include: owner to notify the pet owner if the project
(i) A certificate signed by a licensed owner refuses to register a pet. The notice
veterinarian or a State or local authority shall state the basis for the project owner's
empowered to inoculate animals (or action and shall be served on the pet owner
designated agent of such an authority) in accordance with the requirements of Sec.
stating that the pet has received all 5.353(f)(1)(i) or (ii). The notice of refusal to
inoculations required by applicable State register a pet may be combined with a notice
and local law; of pet violation as required in Sec. 5.356.
(ii) Information sufficient to identify the
pet and to demonstrate that it is a common Sec. 5.353 Housing programs:
household pet; and Procedure for development of
(iii) The name, address, and phone
pet rules.
number of one or more responsible parties
who will care for the pet if the pet owner (a) General. Project owners shall use the
procedures specified in this section to

promulgate the pet rules referred to in Secs. this section. The notice must include the text
5.318 and 5.350. of the final pet rules and must specify the
(b) Development and notice of proposed effective date of the final pet rules.
pet rules. Project owners shall develop (e) Amendment of pet rules. The project
proposed rules to govern the owning or owner may amend the pet rules at any time
keeping of common household pets in by following the procedure for the
projects for the elderly or persons with development of pet rules specified in
disabilities. Notice of the proposed pet rules paragraphs (b) through (d) of this section.
shall be served on each tenant of the project (f) Service of notice. (1) The project
as provided in paragraph (f) of this section. owner must serve the notice required under
The notice shall: this section by:
(1) Include the text of the proposed rules; (i) Sending a letter by first class mail,
(2) State that tenants or tenant properly stamped and addressed to the
representatives may submit written tenant at the dwelling unit, with a proper
comments on the rules; and return address; or
(3) State that all comments must be (ii) Serving a copy of the notice on any
submitted to the project owner no later than adult answering the door at the tenant's
30 days from the effective date of the notice leased dwelling unit, or if no adult responds,
of the proposed rules. by placing the notice under or through the
(4) The notice may also announce the door, if possible, or else by attaching the
date, time, and place for a meeting to discuss notice to the door; or
the proposed rules (as provided in paragraph (iii) For service of notice to tenants of a
(c) of this section). high-rise building, posting the notice in at
(c) Tenant consultation. Tenants or tenant least three conspicuous places within the
representatives may submit written building and maintaining the posted notices
comments on the proposed pet rules to the intact and in legible form for 30 days. For
project owner by the date specified in the purposes of paragraph (f) of this section, a
notice of proposed rules. In addition, the high-rise building is a structure that is
owner may schedule one or more meetings equipped with an elevator and has a
with tenants during the comment period to common lobby.
discuss the proposed rules. Tenants and (2) For purposes of computing time
tenant representatives may make oral periods following service of the notice,
comments on the proposed rules at these service is effective on the day that all notices
meetings. The project owner must consider are delivered or mailed, or in the case of
comments made at these meetings only if service by posting, on the day that all
they are summarized, reduced to writing, notices are initially posted.
and submitted to the project owner before
the end of the comment period. Sec. 5.356 Housing programs:
(d) Development and notice of final pet Pet rule violation procedures.
rules. The project owner shall develop the
(a) Notice of pet rule violation. If a
final rules after reviewing tenants' written
project owner determines on the basis of
comments and written summaries of any
objective facts, supported by written
owner-tenant meetings. The project owner
statements, that a pet owner has violated a
may meet with tenants and tenant
rule governing the owning or keeping of
representatives to attempt to resolve issues
pets; the project owner may serve a written
raised by the comments. Subject to this
notice of pet rule violation on the pet owner
subpart C, the content of the final pet rules,
in accordance with Sec. 5.353(f)(1)(i) or (ii).
however, is within the sole discretion of the
The notice of pet rule violation must:
project owner. The project owner shall serve
on each tenant of the project, a notice of the
final pet rules as provided in paragraph (f) of

(1) Contain a brief statement of the the meeting, if notice is served at the
factual basis for the determination and the meeting); and
pet rule or rules alleged to be violated; (iii) State that failure to remove the pet
(2) State that the pet owner has 10 days may result in initiation of procedures to
from the effective date of service of the terminate the pet owner's tenancy.
notice to correct the violation (including, in (c) Initiation of procedures to remove a
appropriate circumstances, removal of the pet or terminate the pet owner's tenancy. (1)
pet) or to make a written request for a The project owner may not initiate
meeting to discuss the violation; procedures to terminate a pet owner's
(3) State that the pet owner is entitled to tenancy based on a pet rule violation, unless:
be accompanied by another person of his or (i) The pet owner has failed to remove the
her choice at the meeting; and pet or correct a pet rule violation within the
(4) State that the pet owner's failure to applicable time period specified in this
correct the violation, to request a meeting, or section (including any additional time
to appear at a requested meeting may result permitted by the owner); and
in initiation of procedures to terminate the (ii) The pet rule violation is sufficient to
pet owner's tenancy. begin procedures to terminate the pet
(b)(1) Pet rule violation meeting. If the owner's tenancy under the terms of the lease
pet owner makes a timely request for a and applicable regulations.
meeting to discuss an alleged pet rule (2) The project owner may initiate
violation, the project owner shall establish a procedures to remove a pet under Sec. 5.327
mutually agreeable time and place for the at any time, in accordance with the
meeting but no later than 15 days from the provisions of applicable State or local law.
effective date of service of the notice of pet
rule violation (unless the project owner Sec. 5.359 Housing programs:
agrees to a later date). At the pet rule Rejection of units by applicants
violation meeting, the pet owner and project
for tenancy.
owner shall discuss any alleged pet rule
violation and attempt to correct it. The (a) An applicant for tenancy in a project
project owner may, as a result of the for the elderly or persons with disabilities
meeting, give the pet owner additional time may reject a unit offered by a project owner
to correct the violation. if the unit is in close proximity to a dwelling
(2) Notice for pet removal. If the pet unit in which an existing tenant of the
owner and project owner are unable to project owns or keeps a common household
resolve the pet rule violation at the pet rule pet. An applicant's rejection of a unit under
violation meeting, or if the project owner this section shall not adversely affect his or
determines that the pet owner has failed to her application for tenancy in the project,
correct the pet rule violation within any including (but not limited to) his or her
additional time provided for this purpose position on the project waiting list or
under paragraph (b)(1) of this section, the qualification for any tenant selection
project owner may serve a written notice on preference.
the pet owner in accordance with Sec. (b) Nothing in this subpart C imposes a
5.353(f)(1) (i) or (ii) (or at the meeting, if duty on project owners to provide alternate
appropriate), requiring the pet owner to dwelling units to existing or prospective
remove the pet. The notice must: tenants because of the proximity of common
(i) Contain a brief statement of the factual household pets to a particular unit or the
basis for the determination and the pet rule presence of such pets in the project.
or rules that have been violated;
(ii) State that the pet owner must remove
the pet within 10 days of the effective date
of service of the notice of pet removal (or

Sec. 5.360 Housing programs: (3) The project owner may place a
Additional lease provisions. provision in tenant leases permitting the
project owner to enter the premises, remove
(a) Inspections. In addition to other the pet, and place the pet in a facility that
inspections permitted under the lease, the will provide care and shelter, in accordance
leases for all Housing program tenants of with the provisions of Sec. 5.363. The lease
projects for the elderly or persons with may not contain a provision relieving the
disabilities may state that the project owner project owner from liability for wrongful
may, after reasonable notice to the tenant removal of a pet.
and during reasonable hours, enter and
inspect the premises. The lease shall permit
entry and inspection only if the project
Sec. 5.363 Housing programs:
owner has received a signed, written Protection of the pet.
complaint alleging (or the project owner has (a) If the health or safety of a pet is
reasonable grounds to believe) that the threatened by the death or incapacity of the
conduct or condition of a pet in the dwelling pet owner, or by other factors that render the
unit constitutes, under applicable State or pet owner unable to care for the pet, the
local law, a nuisance or a threat to the health project owner may contact the responsible
or safety of the occupants of the project or party or parties listed in the pet registration
other persons in the community where the required under Sec. 5.350(d)(1)(iii).
project is located. (b) If the responsible party or parties are
(b) Emergencies. (1) If there is no State or unwilling or unable to care for the pet, or the
local authority (or designated agent of such project owner, despite reasonable efforts,
an authority) authorized under applicable has been unable to contact the responsible
State or local law to remove a pet that party or parties, the project owner may
becomes vicious, displays symptoms of contact the appropriate State or local
severe illness, or demonstrates other authority (or designated agent of such an
behavior that constitutes an immediate threat authority) and request the removal of the
to the health or safety of the tenancy as a pet.
whole, the project owner may place a (c) If there is no State or local authority
provision in tenant leases permitting the (or designated agent of such an authority)
project owner to enter the premises (if authorized to remove a pet under these
necessary), remove the pet, and take such circumstances and the project owner has
action with respect to the pet as may be placed a provision in the lease agreement (as
permissible under State and local law, which described in Sec. 5.360(c)(2)), the project
may include placing it in a facility that will owner may enter the pet owner's unit,
provide care and shelter for a period not to remove the pet, and place the pet in a facility
exceed 30 days. that will provide care and shelter until the
(2) The lease shall permit the project pet owner or a representative of the pet
owner to enter the premises and remove the owner is able to assume responsibility for
pet or take such other permissible action the pet, but not longer than 30 days.
only if the project owner requests the pet (d) The cost of the animal care facility
owner to remove the pet from the project provided under this section shall be borne by
immediately, and the pet owner refuses to do the pet owner. If the pet owner (or the pet
so, or if the project owner is unable to owner's estate) is unable or unwilling to pay,
contact the pet owner to make a removal the cost of the animal care facility may be
request. The lease may not contain a paid from the pet deposit, if imposed under
provision relieving the project owner from the pet rules.
liability for wrongful removal of a pet. The
cost of the animal care facility shall be paid
as provided in Sec. 5.363.

Pet Ownership Requirements Applicant means a person or a family that

for Public Housing Programs has applied for housing assistance.
Disabled family means a family whose
head, spouse, or sole member is a person
Sec. 5.380 Public housing
with disabilities. It may include two or more
programs: Procedure for persons with disabilities living together, or
development of pet rules. one or more persons with disabilities living
PHAs that choose to promulgate pet rules with one or more live-in aides.
shall consult with tenants of projects for the Displaced family means a family in which
elderly or persons with disabilities each member, or whose sole member, is a
administered by them with respect to their person displaced by governmental action, or
promulgation and subsequent amendment. a person whose dwelling has been
PHAs shall develop the specific procedures extensively damaged or destroyed as a result
governing tenant consultation, but these of a disaster declared or otherwise formally
procedures must be designed to give tenants recognized pursuant to Federal disaster
(or, if appropriate, tenant councils) adequate relief laws.
opportunity to review and comment upon Elderly family means a family whose
the pet rules before they are issued for head, spouse, or sole member is a person
effect. PHAs are solely responsible for the who is at least 62 years of age. It may
content of final pet rules, but must give include two or more persons who are at least
consideration to tenant comments. PHAs 62 years of age living together, or one or
shall send to the responsible HUD field more persons who are at least 62 years of
office, copies of the final (or amended) pet age living with one or more live-in aides.
rules, as well as summaries or copies of all Family includes but is not limited to:
tenant comments received in the course of (1) A family with or without children (the
the tenant consultation. temporary absence of a child from the home
due to placement in foster care shall not be
Subpart D--Definitions for considered in determining family
composition and family size);
Section 8 and Public Housing (2) An elderly family;
Assistance Under the United (3) A near-elderly family;
States Housing Act of 1937 (4) A disabled family;
(5) A displaced family;
Sec. 5.400 Applicability. (6) The remaining member of a tenant
family; and
Authority: 42 U.S.C. 1437a and 3535(d).
(7) A single person who is not an elderly
Source: 61 FR 5665, Feb. 13, 1996,
or displaced person, or a person with
unless otherwise noted.
disabilities, or the remaining member of a
This part applies to public housing and
tenant family.
Section 8 programs.
Live-in aide means a person who resides
{61 FR 5665, Feb. 13, 1996, as amended
with one or more elderly persons, or near-
at 65 FR 16715, Mar. 29. 2000}
elderly persons, or persons with disabilities,
and who:
Sec. 5.403 Definitions. (1) Is determined to be essential to the
Annual contributions contract (ACC) care and well-being of the persons;
means the written contract between HUD (2) Is not obligated for the support of the
and a PHA under which HUD agrees to persons; and
provide funding for a program under the (3) Would not be living in the unit except
1937 Act, and the PHA agrees to comply to provide the necessary supportive services.
with HUD requirements for the program. Near-elderly family means a family
whose head, spouse, or sole member is a

person who is at least 50 years of age but Section 214 prohibits HUD from making
below the age of 62; or two or more persons, financial assistance available to persons who
who are at least 50 years of age but below are not in eligible status with respect to
the age of 62, living together; or one or more citizenship or noncitizen immigration status.
persons who are at least 50 years of age but This subpart E is applicable to financial
below the age of 62 living with one or more assistance provided under:
live-in aides. (1) Section 235 of the National Housing
Person with disabilities: Act (12 U.S.C. 1715z) (the Section 235
(1) Means a person who: Program);
(i) Has a disability, as defined in 42 (2) Section 236 of the National Housing
U.S.C. 423; Act (12 U.S.C. 1715z-1) (tenants paying
(ii) Is determined, pursuant to HUD below market rent only) (the Section 236
regulations, to have a physical, mental, or Program);
emotional impairment that: (3) Section 101 of the Housing and Urban
(A) Is expected to be of long-continued Development Act of 1965 (12 U.S.C. 1701s)
and indefinite duration; (the Rent Supplement Program); and
(B) Substantially impedes his or her (4) The United States Housing Act of
ability to live independently, and 1937 (42 U.S. C. 1437 et seq.) which covers:
(C) Is of such a nature that the ability to (i) HUD's Public Housing Programs;
live independently could be improved by (ii) The Section 8 Housing Assistance
more suitable housing conditions; or Programs; and
(iii) Has a developmental disability as (iii) The Housing Development Grant
defined in 42 U.S.C. 6001. Programs (with respect to low income units
(2) Does not exclude persons who have only).
the disease of acquired immunodeficiency (b) Covered individuals and entities--(1)
syndrome or any conditions arising from the Covered individuals/ persons and families.
etiologic agent for acquired The provisions of this subpart E apply to
immunodeficiency syndrome; both applicants for assistance and persons
(3) For purposes of qualifying for low- already receiving assistance covered under
income housing, does not include a person this subpart E.
whose disability is based solely on any drug (2) Covered entities. The provisions of
or alcohol dependence; and this subpart E apply to Public Housing
(4) Means `ìndividual with handicaps'', Agencies (PHAs), project (or housing)
as defined in Sec. 8.3 of this title, for owners, and mortgagees under the Section
purposes of reasonable accommodation and 235 Program. The term ``responsible entity''
program accessibility for persons with is used in this subpart E to refer collectively
disabilities. to these entities, and is further defined in
{61 FR 5665, Feb. 13, 1996, as amended Sec. 5.504.
at 63 FR 23853, Apr. 30, 1998; 65 FR
16715, Mar. 29, 2000} Sec. 5.502 Requirements
concerning documents.
Subpart E--Restrictions on For any notice or document (decision,
Assistance to Noncitizens declaration, consent form, etc.) that this
subpart E requires the responsible entity to
Sec. 5.500 Applicability. provide to an individual, or requires the
Authority: 42 U.S.C. 1436a and 3535(d). responsible entity to obtain the signature of
(a) Covered programs/assistance. This an individual, the responsible entity, where
subpart E implements Section 214 of the feasible, must arrange for the notice or
Housing and Community Development Act document to be provided to the individual in
of 1980, as amended (42 U.S.C. 1436a). a language that is understood by the

individual if the individual is not proficient for example, as a result of birth in a United
in English. (See 24 CFR 8.6 of HUD's States territory or possession.
regulations for requirements concerning Noncitizen means a person who is neither
communications with persons with a citizen nor national of the United States.
disabilities.) Project owner means the person or entity
that owns the housing project containing the
Sec. 5.504 Definitions. assisted dwelling unit.
(a) The definitions 1937 Act, HUD, Public Housing covered programs means
Public Housing Agency (PHA), and Section the public housing programs administered
8 are defined in subpart A of this part. by the Assistant Secretary for Public and
(b) As used in this subpart E: Indian Housing under title I of the 1937 Act.
Child means a member of the family other This definition does not encompass HUD's
than the family head or spouse who is under Indian Housing programs administered
18 years of age. under title II of the 1937 Act. Further, this
Citizen means a citizen or national of the term does not include those programs
United States. providing assistance under section 8 of the
Evidence of citizenship or eligible status 1937 Act. (See definition of ``Section 8
means the documents which must be Covered Programs'' in this section.)
submitted to evidence citizenship or eligible Responsible entity means the person or
immigration status. (See Sec. 5.508(b).) entity responsible for administering the
Family has the same meaning as provided restrictions on providing assistance to
in the program regulations of the relevant noncitizens with ineligible immigrations
Section 214 covered program. status. The entity responsible for
Head of household means the adult administering the restrictions on providing
member of the family who is the head of the assistance to noncitizens with ineligible
household for purposes of determining immigration status under the various
income eligibility and rent. covered programs is as follows:
Housing covered programs means the (1) For the Section 235 Program, the
following programs administered by the mortgagee.
Assistant Secretary for Housing: (2) For Public Housing, the Section 8
(1) Section 235 of the National Housing Rental Certificate, the Section 8 Rental
Act (12 U.S.C. 1715z) (the Section 235 Voucher, and the Section 8 Moderate
Program); Rehabilitation programs, the PHA
(2) Section 236 of the National Housing administering the program under an ACC
Act (12 U.S.C. 1715z-1) (tenants paying with HUD.
below market rent only) (the Section 236 (3) For all other Section 8 programs, the
Program); and Section 236 Program, and the Rent
(3) Section 101 of the Housing and Urban Supplement Program, the owner.
Development Act of 1965 (12 U.S.C. 1701s) Section 8 covered programs means all
(the Rent Supplement Program). HUD programs which assist housing under
INS means the U.S. Immigration and Section 8 of the 1937 Act, including Section
Naturalization Service. 8-assisted housing for which loans are made
Mixed family means a family whose under section 202 of the Housing Act of
members include those with citizenship or 1959.
eligible immigration status, and those Section 214 means section 214 of the
without citizenship or eligible immigration Housing and Community Development Act
status. of 1980, as amended (42 U.S.C. 1436a).
National means a person who owes Section 214 covered programs is the
permanent allegiance to the United States, collective term for the HUD programs to
which the restrictions imposed by Section

214 apply. These programs are set forth in Sec. 5.508 Submission of
Sec. 5.500. evidence of citizenship or
Tenant means an individual or a family
renting or occupying an assisted dwelling
eligible immigration status.
unit. For purposes of this subpart E, the term (a) General. Eligibility for assistance or
tenant will also be used to include a continued assistance under a Section 214
homebuyer, where appropriate. covered program is contingent upon a
family's submission to the responsible entity
Sec. 5.506 General provisions. of the documents described in paragraph (b)
of this section for each family member. If
(a) Restrictions on assistance. Financial one or more family members do not have
assistance under a Section 214 covered citizenship or eligible immigration status,
program is restricted to: the family members may exercise the
(1) Citizens; or election not to contend to have eligible
(2) Noncitizens who have eligible immigration status as provided in paragraph
immigration status under one of the (e) of this section, and the provisions of
categories set forth in Section 214 (see 42 Secs. 5.516 and 5.518 shall apply.
U.S.C. 1436a(a)). (b) Evidence of citizenship or eligible
(b) Family eligibility for assistance. (1) A immigration status. Each family member,
family shall not be eligible for assistance regardless of age, must submit the following
unless every member of the family residing evidence to the responsible entity.
in the unit is determined to have eligible (1) For U.S. citizens or U.S. nationals, the
status, as described in paragraph (a) of this evidence consists of a signed declaration of
section, or unless the family meets the U.S. citizenship or U.S. nationality. The
conditions set forth in paragraph (b)(2) of responsible entity may request verification
this section. of the declaration by requiring presentation
(2) Despite the ineligibility of one or of a United States passport or other
more family members, a mixed family may appropriate documentation, as specified in
be eligible for one of the three types of HUD guidance.
assistance provided in Secs. 5.516 and (2) For noncitizens who are 62 years of
5.518. A family without any eligible age or older or who will be 62 years of age
members and receiving assistance on June or older and receiving assistance under a
19, 1995 may be eligible for temporary Section 214 covered program on September
deferral of termination of assistance as 30, 1996 or applying for assistance on or
provided in Secs. 5.516 and 5.518. after that date, the evidence consists of:
(c) Preferences. Citizens of the Republic (i) A signed declaration of eligible
of Marshall Islands, the Federated States of immigration status; and
Micronesia, and the Republic of Palau who (ii) Proof of age document.
are eligible for assistance under paragraph (3) For all other noncitizens, the evidence
(a)(2) of this section are entitled to receive consists of:
local preferences for housing assistance, (i) A signed declaration of eligible
except that, within Guam, such citizens who immigration status;
have such local preference will not be (ii) One of the INS documents referred to
entitled to housing assistance in preference in Sec. 5.510; and
to any United States citizen or national (iii) A signed verification consent form.
resident therein who is otherwise eligible for (c) Declaration. (1) For each family
such assistance. member who contends that he or she is a
{61 FR 5202, Feb. 9, 1996, as amended U.S. citizen or a noncitizen with eligible
at 67 FR 65273, Oct. 23, 2002} immigration status, the family must submit
to the responsible entity a written
declaration, signed under penalty of perjury,

by which the family member declares and other members of the family establish
whether he or she is a U.S. citizen or a their citizenship or eligible immigration
noncitizen with eligible immigration status. status, the family may be eligible for
(i) For each adult, the declaration must be assistance under Secs. 5.516 and 5.518, or
signed by the adult. Sec. 5.520, despite the fact that no
(ii) For each child, the declaration must be declaration or documentation of eligible
signed by an adult residing in the assisted status is submitted for one or more members
dwelling unit who is responsible for the of the family. The family, however, must
child. identify in writing to the responsible entity,
(2) For Housing covered programs: The the family member (or members) who will
written declaration may be incorporated as elect not to contend that he or she has
part of the application for housing assistance eligible immigration status.
or may constitute a separate document. (f) Notification of requirements of Section
(d) Verification consent form--(1) Who 214--(1) When notice is to be issued.
signs. Each noncitizen who declares eligible Notification of the requirement to submit
immigration status (except certain evidence of citizenship or eligible
noncitizens who are 62 years of age or older immigration status, as required by this
as described in paragraph (b)(2) of this section, or to elect not to contend that one
section) must sign a verification consent has eligible status as provided by paragraph
form as follows. (e) of this section, shall be given by the
(i) For each adult, the form must be responsible entity as follows:
signed by the adult. (i) Applicant's notice. The notification
(ii) For each child, the form must be described in paragraph (f)(1) of this section
signed by an adult residing in the assisted shall be given to each applicant at the time
dwelling unit who is responsible for the of application for assistance. Applicants
child. whose applications are pending on June 19,
(2) Notice of release of evidence by 1995, shall be notified of the requirement to
responsible entity. The verification consent submit evidence of eligible status as soon as
form shall provide that evidence of eligible possible after June 19, 1995.
immigration status may be released by the (ii) Notice to tenants. The notification
responsible entity without responsibility for described in paragraph (f)(1) of this section
the further use or transmission of the shall be given to each tenant at the time of,
evidence by the entity receiving it, to: and together with, the responsible entity's
(i) HUD, as required by HUD; and notice of regular reexamination of income,
(ii) The INS for purposes of verification but not later than one year following June
of the immigration status of the individual. 19, 1995.
(3) Notice of release of evidence by HUD. (iii) Timing of mortgagor's notice. A
The verification consent form also shall mortgagor receiving Section 235 assistance
notify the individual of the possible release must be provided the notification described
of evidence of eligible immigration status by in paragraph (f)(1) of this section and any
HUD. Evidence of eligible immigration additional requirements imposed under the
status shall only be released to the INS for Section 235 Program.
purposes of establishing eligibility for (2) Form and content of notice. The notice
financial assistance and not for any other shall:
purpose. HUD is not responsible for the (i) State that financial assistance is
further use or transmission of the evidence contingent upon the submission and
or other information by the INS. verification, as appropriate, of evidence of
(e) Individuals who do not contend that citizenship or eligible immigration status as
they have eligible status. If one or more required by paragraph (a) of this section;
members of a family elect not to contend (ii) Describe the type of evidence that
that they have eligible immigration status, must be submitted, and state the time period

in which that evidence must be submitted (4) Changing participation in a HUD

(see paragraph (g) of this section concerning program. Whenever a family applies for
when evidence must be submitted); and admission to a Section 214 covered
(iii) State that assistance will be prorated, program, evidence of eligible status is
denied or terminated, as appropriate, upon a required to be submitted in accordance with
final determination of ineligibility after all the requirements of this subpart unless the
appeals have been exhausted (see Sec. 5.514 family already has submitted the evidence to
concerning INS appeal, and informal the responsible entity for a Section 214
hearing process) or, if appeals are not covered program.
pursued, at a time to be specified in (5) One-time evidence requirement for
accordance with HUD requirements. continuous occupancy. For each family
Tenants also shall be informed of how to member, the family is required to submit
obtain assistance under the preservation of evidence of eligible status only one time
families provisions of Secs. 5.516 and 5.518. during continuously assisted occupancy
(g) When evidence of eligible status is under any Section 214 covered program.
required to be submitted. The responsible (h) Extensions of time to submit evidence
entity shall require evidence of eligible of eligible status--(1) When extension must
status to be submitted at the times specified be granted. The responsible entity shall
in paragraph (g) of this section, subject to extend the time, provided in paragraph (g) of
any extension granted in accordance with this section, to submit evidence of eligible
paragraph (h) of this section. immigration status if the family member:
(1) Applicants. For applicants, responsible (i) Submits the declaration required under
entities must ensure that evidence of eligible Sec. 5.508(a) certifying that any person for
status is submitted not later than the date the whom required evidence has not been
responsible entity anticipates or has submitted is a noncitizen with eligible
knowledge that verification of other aspects immigration status; and
of eligibility for assistance will occur (see (ii) Certifies that the evidence needed to
Sec. 5.512(a)). support a claim of eligible immigration
(2) Tenants. For tenants, evidence of status is temporarily unavailable, additional
eligible status is required to be submitted as time is needed to obtain and submit the
follows: evidence, and prompt and diligent efforts
(i) For financial assistance under a will be undertaken to obtain the evidence.
Section 214 covered program, with the (2) Thirty-day extension period. Any
exception of Section 235 assistance extension of time, if granted, shall not
payments, the required evidence shall be exceed thirty (30) days. The additional time
submitted at the first regular reexamination provided should be sufficient to allow the
after June 19, 1995, in accordance with individual the time to obtain the evidence
program requirements. needed. The responsible entity's
(ii) For financial assistance in the form of determination of the length of the extension
Section 235 assistance payments, the needed shall be based on the circumstances
mortgagor shall submit the required of the individual case.
evidence in accordance with requirements (3) Grant or denial of extension to be in
imposed under the Section 235 Program. writing. The responsible entity's decision to
(3) New occupants of assisted units. For grant or deny an extension as provided in
any new occupant of an assisted unit (e.g., a paragraph (h)(1) of this section shall be
new family member comes to reside in the issued to the family by written notice. If the
assisted unit), the required evidence shall be extension is granted, the notice shall specify
submitted at the first interim or regular the extension period granted (which shall
reexamination following the person's not exceed thirty (30) days). If the extension
occupancy. is denied, the notice shall explain the
reasons for denial of the extension.

(i) Failure to submit evidence or to family members have submitted

establish eligible status. If the family fails to documentation to the responsible entity in
submit required evidence of eligible accordance with Sec. 5.508.
immigration status within the time period (b) PHA election to provide assistance
specified in the notice, or any extension before verification. A PHA that is a
granted in accordance with paragraph (h) of responsible entity under this subpart may
this section, or if the evidence is timely elect to provide assistance to a family before
submitted but fails to establish eligible the verification of the eligibility of the
immigration status, the responsible entity individual or one family member.
shall proceed to deny, prorate or terminate (c) Primary verification--(1) Automated
assistance, or provide continued assistance verification system. Primary verification of
or temporary deferral of termination of the immigration status of the person is
assistance, as appropriate, in accordance conducted by the responsible entity through
with the provisions of Secs. 5.514, 5.516, the INS automated system (INS Systematic
and 5.518. Alien Verification for Entitlements
(ii) [Reserved] (SAVE)). The INS SAVE system provides
{61 FR 13616, Mar. 27, 1996, as access to names, file numbers and admission
amended at 61 FR 60538, Nov. 29, 1996; 64 numbers of noncitizens.
FR 25731, May 12, 1999} (2) Failure of primary verification to
confirm eligible immigration status. If the
Sec. 5.510 Documents of INS SAVE system does not verify eligible
eligible immigration status. immigration status, secondary verification
must be performed.
(a) General. A responsible entity shall
(d) Secondary verification--(1) Manual
request and review original documents of
search of INS records. Secondary
eligible immigration status. The responsible
verification is a manual search by the INS of
entity shall retain photocopies of the
its records to determine an individual's
documents for its own records and return the
immigration status. The responsible entity
original documents to the family.
must request secondary verification, within
(b) Acceptable evidence of eligible
10 days of receiving the results of the
immigration status. Acceptable evidence of
primary verification, if the primary
eligible immigration status shall be the
verification system does not confirm eligible
original of a document designated by INS as
immigration status, or if the primary
acceptable evidence of immigration status in
verification system verifies immigration
one of the six categories mentioned in Sec.
status that is ineligible for assistance under a
5.506(a) for the specific immigration status
Section 214 covered program.
claimed by the individual.
(2) Secondary verification initiated by
{61 FR 13616, Mar. 27, 1996, as
responsible entity. Secondary verification is
amended at 61 FR 60539, Nov. 29, 1996; 64
initiated by the responsible entity
FR 25731, May 12, 1999}
forwarding photocopies of the original INS
documents required for the immigration
Sec. 5.512 Verification of status declared (front and back), attached to
eligible immigration status. the INS document verification request form
(a) General. Except as described in G-845S (Document Verification Request),
paragraph (b) of this section and Sec. 5.514, or such other form specified by the INS to a
no individual or family applying for designated INS office for review. (Form G-
assistance may receive such assistance prior 845S is available from the local INS Office.)
to the verification of the eligibility of at least (3) Failure of secondary verification to
the individual or one family member. confirm eligible immigration status. If the
Verification of eligibility consistent with secondary verification does not confirm
Sec. 5.514 occurs when the individual or eligible immigration status, the responsible

entity shall issue to the family the notice (vii) Deferral of termination of assistance
described in Sec. 5.514(d), which includes is granted in accordance with Secs. 5.516
notification of the right to appeal to the INS and 5.518.
of the INS finding on immigration status (2) Restrictions on delay, denial,
(see Sec. 5.514(d)(4)). reduction or termination of assistance
(e) Exemption from liability for INS pending fair hearing for tenants. In addition
verification. The responsible entity shall not to the factors listed in paragraph (b)(1) of
be liable for any action, delay, or failure of this section, assistance to a tenant cannot be
the INS in conducting the automated or delayed, denied, reduced or terminated until
manual verification. the completion of the informal hearing
{61 FR 13616, Mar. 27, 1996, as described in paragraph (f) of this section.
amended at 61 FR 60539, Nov. 29, 1996; 64 (c) Events causing denial or termination
FR 25731, May 12, 1999} of assistance. (1) General. Assistance to an
applicant shall be denied, and a tenant's
Sec. 5.514 Delay, denial, assistance shall be terminated, in accordance
reduction or termination of with the procedures of this section, upon the
occurrence of any of the following events:
assistance.
(i) Evidence of citizenship (i.e., the
(a) General. Assistance to a family may declaration) and eligible immigration status
not be delayed, denied, reduced or is not submitted by the date specified in Sec.
terminated because of the immigration status 5.508(g) or by the expiration of any
of a family member except as provided in extension granted in accordance with Sec.
this section. 5.508(h);
(b) Restrictions on delay, denial, (ii) Evidence of citizenship and eligible
reduction or termination of assistance. (1) immigration status is timely submitted, but
Restrictions on reduction, denial or INS primary and secondary verification does
termination of assistance for applicants and not verify eligible immigration status of a
tenants. Assistance to an applicant or tenant family member; and
shall not be delayed, denied, reduced, or (A) The family does not pursue INS
terminated, on the basis of ineligible appeal or informal hearing rights as
immigration status of a family member if: provided in this section; or
(i) The primary and secondary (B) INS appeal and informal hearing
verification of any immigration documents rights are pursued, but the final appeal or
that were timely submitted has not been hearing decisions are decided against the
completed; family member; or
(ii) The family member for whom (iii) The responsible entity determines
required evidence has not been submitted that a family member has knowingly
has moved from the assisted dwelling unit; permitted another individual who is not
(iii) The family member who is eligible for assistance to reside (on a
determined not to be in an eligible permanent basis) in the public or assisted
immigration status following INS housing unit of the family member. Such
verification has moved from the assisted termination shall be for a period of not less
dwelling unit; than 24 months. This provision does not
(iv) The INS appeals process under Sec. apply to a family if the ineligibility of the
5.514(e) has not been concluded; ineligible individual was considered in
(v) Assistance is prorated in accordance calculating any proration of assistance
with Sec. 5.520; or provided for the family.
(vi) Assistance for a mixed family is (2) Termination of assisted occupancy.
continued in accordance with Secs. 5.516 For termination of assisted occupancy, see
and 5.518; or paragraph (i) of this section.

(d) Notice of denial or termination of documentation or written explanation in

assistance. The notice of denial or support of the appeal. This material must
termination of assistance shall advise the include a copy of the INS document
family: verification request form G-845S (used to
(1) That financial assistance will be process the secondary verification request)
denied or terminated, and provide a brief or such other form specified by the INS, and
explanation of the reasons for the proposed a cover letter indicating that the family is
denial or termination of assistance; requesting an appeal of the INS immigration
(2) That the family may be eligible for status verification results.
proration of assistance as provided under (3) Decision by INS--(i) When decision
Sec. 5.520; will be issued. The INS will issue to the
(3) In the case of a tenant, the criteria and family, with a copy to the responsible entity,
procedures for obtaining relief under the a decision within 30 days of its receipt of
provisions for preservation of families in documentation concerning the family's
Secs. 5.514 and 5.518; appeal of the verification of immigration
(4) That the family has a right to request status. If, for any reason, the INS is unable
an appeal to the INS of the results of to issue a decision within the 30 day time
secondary verification of immigration status period, the INS will inform the family and
and to submit additional documentation or a responsible entity of the reasons for the
written explanation in support of the appeal delay.
in accordance with the procedures of (ii) Notification of INS decision and of
paragraph (e) of this section; informal hearing procedures. When the
(5) That the family has a right to request responsible entity receives a copy of the INS
an informal hearing with the responsible decision, the responsible entity shall notify
entity either upon completion of the INS the family of its right to request an informal
appeal or in lieu of the INS appeal as hearing on the responsible entity's
provided in paragraph (f) of this section; ineligibility determination in accordance
(6) For applicants, the notice shall advise with the procedures of paragraph (f) of this
that assistance may not be delayed until the section.
conclusion of the INS appeal process, but (4) No delay, denial, reduction, or
assistance may be delayed during the termination of assistance until completion of
pendency of the informal hearing process. INS appeal process; direct appeal to INS.
(e) Appeal to the INS. (1) Submission of Pending the completion of the INS appeal
request for appeal. Upon receipt of under this section, assistance may not be
notification by the responsible entity that delayed, denied, reduced or terminated on
INS secondary verification failed to confirm the basis of immigration status.
eligible immigration status, the responsible (f) Informal hearing. (1) When request for
entity shall notify the family of the results of hearing is to be made. After notification of
the INS verification, and the family shall the INS decision on appeal, or in lieu of
have 30 days from the date of the request of appeal to the INS, the family may
responsible entity's notification, to request request that the responsible entity provide a
an appeal of the INS results. The request for hearing. This request must be made either
appeal shall be made by the family within 30 days of receipt of the notice
communicating that request in writing described in paragraph (d) of this section, or
directly to the INS. The family must provide within 30 days of receipt of the INS appeal
the responsible entity with a copy of the decision issued in accordance with
written request for appeal and proof of paragraph (e) of this section.
mailing. (2) Informal hearing procedures--(i)
(2) Documentation to be submitted as part Tenants assisted under a Section 8 covered
of appeal to INS. The family shall forward program: For tenants assisted under a
to the designated INS office any additional Section 8 covered program, the procedures

for the hearing before the responsible entity under the rules of evidence applicable to
are set forth in: judicial proceedings;
(A) For Section 8 Moderate (D) Controverting evidence of the
Rehabilitation assistance: 24 CFR part 882; responsible entity. The family shall be
(B) For Section 8 tenant-based assistance: provided the opportunity to controvert
24 CFR part 982; or evidence relied upon by the responsible
(C) For Section 8 project-based certificate entity and to confront and cross-examine all
program: 24 CFR part 983. witnesses on whose testimony or
(ii) Tenants assisted under any other information the responsible entity relies;
Section 8 covered program or a Public (E) Representation. The family shall be
Housing covered program: For tenants entitled to be represented by an attorney, or
assisted under a Section 8 covered program other designee, at the family's expense, and
not listed in paragraph (f)(3)(i) of this to have such person make statements on the
section or a Public Housing covered family's behalf;
program, the procedures for the hearing (F) Interpretive services. The family shall
before the responsible entity are set forth in be entitled to arrange for an interpreter to
24 CFR part 966. attend the hearing, at the expense of the
(iii) Families under Housing covered family, or responsible entity, as may be
programs and applicants for assistance under agreed upon by the two parties to the
all covered programs. For all families under proceeding; and
Housing covered programs (applicants as (G) Hearing to be recorded. The family
well as tenants already receiving assistance) shall be entitled to have the hearing recorded
and for applicants for assistance under all by audiotape (a transcript of the hearing
covered programs, the procedures for the may, but is not required to, be provided by
informal hearing before the responsible the responsible entity).
entity are as follows: (3) Hearing decision. The responsible
(A) Hearing before an impartial entity shall provide the family with a written
individual. The family shall be provided a final decision, based solely on the facts
hearing before any person(s) designated by presented at the hearing, within 14 days of
the responsible entity (including an officer the date of the informal hearing. The
or employee of the responsible entity), other decision shall state the basis for the decision.
than a person who made or approved the (g) Judicial relief. A decision against a
decision under review, and other than a family member, issued in accordance with
person who is a subordinate of the person paragraphs (e) or (f) of this section, does not
who made or approved the decision; preclude the family from exercising the
(B) Examination of evidence. The family right, that may otherwise be available, to
shall be provided the opportunity to examine seek redress directly through judicial
and copy at the individual's expense, at a procedures.
reasonable time in advance of the hearing, (h) Retention of documents. The
any documents in the possession of the responsible entity shall retain for a minimum
responsible entity pertaining to the family's of 5 years the following documents that may
eligibility status, or in the possession of the have been submitted to the responsible
INS (as permitted by INS requirements), entity by the family, or provided to the
including any records and regulations that responsible entity as part of the INS appeal
may be relevant to the hearing; or the informal hearing process:
(C) Presentation of evidence and (1) The application for financial
arguments in support of eligible status. The assistance;
family shall be provided the opportunity to (2) The form completed by the family for
present evidence and arguments in support income reexamination;
of eligible status. Evidence may be
considered without regard to admissibility

(3) Photocopies of any original concerning termination of assistance.) The

documents (front and back), including PHA shall not make any additional
original INS documents; assistance payments to the owner after the
(4) The signed verification consent form; required procedures specified in this section
(5) The INS verification results; have been completed. In addition, the PHA
(6) The request for an INS appeal; shall not approve a lease, enter into an
(7) The final INS determination; assistance contract, or process a portability
(8) The request for an informal hearing; move for the family after those procedures
and have been completed.
(9) The final informal hearing decision. {61 FR 13616, Mar. 27, 1996, as
(i) Termination of assisted occupancy. (1) amended at 61 FR 60539, Nov. 29, 1996; 64
Under Housing covered programs, and in FR 25731, May 12, 1999}
the Section 8 covered programs other than
the Section 8 Rental Certificate, Rental Sec. 5.516 Availability of
Voucher, and Moderate Rehabilitation preservation assistance to
programs, assisted occupancy is terminated
mixed families and other
by:
(i) If permitted under the lease, the families.
responsible entity notifying the tenant that (a) Assistance available for tenant mixed
because of the termination of assisted families--(1) General. Preservation
occupancy the tenant is required to pay the assistance is available to tenant mixed
HUD-approved market rent for the dwelling families, following completion of the
unit. appeals and informal hearing procedures
(ii) The responsible entity and tenant provided in Sec. 5.514. There are three types
entering into a new lease without financial of preservation assistance:
assistance. (i) Continued assistance (see paragraph
(iii) The responsible entity evicting the (a) of Sec. 5.518);
tenant. While the tenant continues in (ii) Temporary deferral of termination of
occupancy of the unit, the responsible entity assistance (see paragraph (b) of Sec. 5.518);
may continue to receive assistance payments or
if action to terminate the tenancy under an (iii) Prorated assistance (see Sec. 5.520, a
assisted lease is promptly initiated and mixed family must be provided prorated
diligently pursued, in accordance with the assistance if the family so requests).
terms of the lease, and if eviction of the (2) Availability of assistance--(i) For
tenant is undertaken by judicial action Housing covered programs: One of the three
pursuant to State and local law. Action by types of assistance described is available to
the responsible entity to terminate the tenant mixed families assisted under a
tenancy and to evict the tenant must be in National Housing Act or 1965 HUD Act
accordance with applicable HUD regulations covered program, depending upon the
and other HUD requirements. For any family's eligibility for such assistance.
jurisdiction, HUD may prescribe a Continued assistance must be provided to a
maximum period during which assistance mixed family that meets the conditions for
payments may be continued during eviction eligibility for continued assistance.
proceedings and may prescribe other (ii) For Section 8 or Public Housing
standards of reasonable diligence for the covered programs. One of the three types of
prosecution of eviction proceedings. assistance described may be available to
(2) In the Section 8 Rental Certificate, tenant mixed families assisted under a
Rental Voucher, and Moderate Section 8 or Public Housing covered
Rehabilitation programs, assisted occupancy program.
is terminated by terminating assistance (b) Assistance available for applicant
payments. (See provisions of this section mixed families. Prorated assistance is also

available for mixed families applying for of Sec. 5.518. However, the PHA must offer
assistance as provided in Sec. 5.520. prorated assistance to eligible families.
(c) Assistance available to other families {61 FR 13616, Mar. 27, 1996, as
in occupancy. Temporary deferral of amended at 61 FR 60539, Nov. 29, 1996; 64
termination of assistance may be available to FR 25732, May 12, 1999}
families receiving assistance under a Section
214 covered program on June 19, 1995, and Sec. 5.518 Types of
who have no members with eligible preservation assistance
immigration status, as set forth in
available to mixed families and
paragraphs (c)(1) and (2) of this section.
(1) For Housing covered programs: other families.
Temporary deferral of termination of (a) Continued assistance. (1) General. A
assistance is available to families assisted mixed family may receive continued
under a Housing covered program. housing assistance if all of the following
(2) For Section 8 or Public Housing conditions are met (a mixed family assisted
covered programs: The responsible entity under a Housing covered program must be
may make temporary deferral of termination provided continued assistance if the family
of assistance to families assisted under a meets the following conditions):
Section 8 or Public Housing covered (i) The family was receiving assistance
program. under a Section 214 covered program on
(d) Section 8 covered programs: June 19, 1995;
Discretion afforded to provide certain family (ii) The family's head of household or
preservation assistance--(1) Project owners. spouse has eligible immigration status as
With respect to assistance under a Section 8 described in Sec. 5.506; and
Act covered program administered by a (iii) The family does not include any
project owner, HUD has the discretion to person (who does not have eligible
determine under what circumstances immigration status) other than the head of
families are to be provided one of the two household, any spouse of the head of
statutory forms of assistance for household, any parents of the head of
preservation of the family (continued household, any parents of the spouse, or any
assistance or temporary deferral of children of the head of household or spouse.
assistance). HUD is exercising its discretion (2) Proration of continued assistance. A
by specifying the standards in this section family entitled to continued assistance
under which a project owner must provide before November 29, 1996 is entitled to
one of these two types of assistance to a continued assistance as described in
family. However, project owners and PHAs paragraph (a) of this section. A family
must offer prorated assistance to eligible entitled to continued assistance after
mixed families. November 29, 1996 shall receive prorated
(2) PHAs. The PHA, rather than HUD, assistance as described in Sec. 5.520.
has the discretion to determine the (b) Temporary deferral of termination of
circumstances under which a family will be assistance--(1) Eligibility for this type of
offered one of the two statutory forms of assistance. If a mixed family qualifies for
assistance (continued assistance or prorated assistance (and does not qualify for
temporary deferral of termination of continued assistance), but decides not to
assistance). The PHA must establish its own accept prorated assistance, or if a family has
policy and criteria to follow in making its no members with eligible immigration
decision. In establishing the criteria for status, the family may be eligible for
granting continued assistance or temporary temporary deferral of termination of
deferral of termination of assistance, the assistance if necessary to permit the family
PHA must incorporate the statutory criteria, additional time for the orderly transition of
which are set forth in paragraphs (a) and (b) those family members with ineligible status,

and any other family members involved, to periods do not apply to a family which
other affordable housing. Other affordable includes a refugee under section 207 of the
housing is used in the context of transition Immigration and Nationality Act or an
of an ineligible family from a rent level that individual seeking asylum under section 208
reflects HUD assistance to a rent level that is of that Act.
unassisted; the term refers to housing that is (4) Notification requirements for
not substandard, that is of appropriate size beginning of each deferral period. At the
for the family and that can be rented for an beginning of each deferral period, the
amount not exceeding the amount that the responsible entity must inform the family of
family pays for rent, including utilities, plus its ineligibility for financial assistance and
25 percent. offer the family information concerning, and
(2) Housing covered programs: referrals to assist in finding, other affordable
Conditions for granting temporary deferral housing.
of termination of assistance. The responsible (5) Determination of availability of
entity shall grant a temporary deferral of affordable housing at end of each deferral
termination of assistance to a mixed family period. (i) Before the end of each deferral
if the family is assisted under a Housing period, the responsible entity must satisfy
covered program and one of the following the applicable requirements of either
conditions is met: paragraph (b)(5)(i)(A) or (B) of this section.
(i) The family demonstrates that Specifically, the responsible entity must:
reasonable efforts to find other affordable (A) For Housing covered programs: Make
housing of appropriate size have been a determination that one of the two
unsuccessful (for purposes of this section, conditions specified in paragraph (b)(2) of
reasonable efforts include seeking this section continues to be met (note:
information from, and pursuing leads affordable housing will be determined to be
obtained from the State housing agency, the available if the vacancy rate is five percent
city government, local newspapers, rental or greater), the owner's knowledge and the
agencies and the owner); tenant's evidence indicate that other
(ii) The vacancy rate for affordable affordable housing is available; or
housing of appropriate size is below five (B) For Section 8 or Public Housing
percent in the housing market for the area in covered programs: Make a determination of
which the project is located; or the availability of affordable housing of
(iii) The consolidated plan, as described appropriate size based on evidence of
in 24 CFR part 91 and if applicable to the conditions which when taken together will
covered program, indicates that the local demonstrate an inadequate supply of
jurisdiction's housing market lacks sufficient affordable housing for the area in which the
affordable housing opportunities for project is located, the consolidated plan (if
households having a size and income similar applicable, as described in 24 CFR part 91),
to the family seeking the deferral. the responsible entity's own knowledge of
(3) Time limit on deferral period. If the availability of affordable housing, and
temporary deferral of termination of on evidence of the tenant family's efforts to
assistance is granted, the deferral period locate such housing.
shall be for an initial period not to exceed (ii) The responsible entity must also:
six months. The initial period may be (A) Notify the tenant family in writing, at
renewed for additional periods of six least 60 days in advance of the expiration of
months, but the aggregate deferral period for the deferral period, that termination will be
deferrals provided after November 29, 1996 deferred again (provided that the granting of
shall not exceed a period of eighteen another deferral will not result in aggregate
months. The aggregate deferral period for deferral periods that exceeds the maximum
deferrals granted prior to November 29, deferral period). This time period does not
1996 shall not exceed 3 years. These time apply to a family which includes a refugee

under section 207 of the Immigration and requests prorated assistance must be
Nationality Act or an individual seeking provided prorated assistance.
asylum under section 208 of that Act, and a (b) Method of prorating assistance for
determination was made that other Housing covered programs--(1) Proration
affordable housing is not available; or under Rent Supplement Program. If the
(B) Notify the tenant family in writing, at household participates in the Rent
least 60 days in advance of the expiration of Supplement Program, the rent supplement
the deferral period, that termination of paid on the household's behalf shall be the
financial assistance will not be deferred rent supplement the household would
because either granting another deferral will otherwise be entitled to, multiplied by a
result in aggregate deferral periods that fraction, the denominator of which is the
exceed the maximum deferral period (unless number of people in the household and the
the family includes a refugee under section numerator of which is the number of eligible
207 of the Immigration and Nationality Act persons in the household;
or an individual seeking asylum under (2) Proration under Section 235 Program.
section 208 of that Act), or a determination If the household participates in the Section
has been made that other affordable housing 235 Program, the interest reduction
is available. payments paid on the household's behalf
(c) Option to select proration of assistance shall be the payments the household would
at end of deferral period. A family who is otherwise be entitled to, multiplied by a
eligible for, and receives temporary deferral fraction the denominator of which is the
of termination of assistance, may request, number of people in the household and the
and the responsible entity shall provide numerator of which is the number of eligible
proration of assistance at the end of the persons in the household;
deferral period if the family has made a (3) Proration under Section 236 Program
good faith effort during the deferral period without the benefit of additional assistance.
to locate other affordable housing. If the household participates in the Section
(d) Notification of decision on family 236 Program without the benefit of any
preservation assistance. A responsible entity additional assistance, the household's rent
shall notify the family of its decision shall be increased above the rent the
concerning the family's qualification for household would otherwise pay by an
family preservation assistance. If the family amount equal to the difference between the
is ineligible for family preservation market rate rent for the unit and the rent the
assistance, the notification shall state the household would otherwise pay multiplied
reasons, which must be based on relevant by a fraction the denominator of which is the
factors. For tenant families, the notice also number of people in the household and the
shall inform the family of any applicable numerator of which is the number of
appeal rights. ineligible persons in the household;
{61 FR 13616, Mar. 27, 1996, as (4) Proration under Section 236 Program
amended at 61 FR 60539, Nov. 29, 1996; 64 with the benefit of additional assistance. If
FR 25732, May 12, 1999} the household participates in the Section 236
Program with the benefit of additional
Sec. 5.520 Proration of assistance under the rent supplement, rental
assistance. assistance payment or Section 8 programs,
the household's rent shall be increased above
(a) Applicability. This section applies to a
the rent the household would otherwise pay
mixed family other than a family receiving
by:
continued assistance, or other than a family
(i) An amount equal to the difference
who is eligible for and requests and receives
between the market rate rent for the unit and
temporary deferral of termination of
the basic rent for the unit multiplied by a
assistance. An eligible mixed family who
fraction, the denominator of which is the

number of people in the household, and the not covered by the prorated housing
numerator of which is the number of assistance payment.
ineligible persons in the household, plus; (2) Assistance for a Section 8 voucher
(ii) An amount equal to the rent tenancy or over-FMR tenancy. For a tenancy
supplement, housing assistance payment or under the voucher program or for an over-
rental assistance payment the household FMR tenancy under the certificate program,
would otherwise be entitled to multiplied by the PHA must prorate the family's assistance
a fraction, the denominator of which is the as follows:
number of people in the household and the (i) Step 1. Determine the amount of the
numerator of which is the number of pre-proration housing assistance payment.
ineligible persons in the household. (Annual income includes income of all
(c) Method of prorating assistance for family members, including any family
Section 8 covered programs-- (1) Section 8 member who has not established eligible
assistance other than assistance provided for immigration status.)
a tenancy under the Section 8 Rental (ii) Step 2. Multiply the amount
Voucher Program or for an over-FMR determined in paragraph (c)(2)(i), (Step 1)
tenancy in the Section 8 Rental Certificate by a fraction for which:
Program. For Section 8 assistance other than (A) The numerator is the number of
assistance for a tenancy under the voucher family members who have established
program or an over-FMR tenancy under the eligible immigration status; and
certificate program, the PHA must prorate (B) The denominator is the total number
the family's assistance as follows: of family members.
(i) Step 1. Determine gross rent for the (iii) Prorated housing assistance. The
unit. (Gross rent is contract rent plus any amount determined in paragraph (c)(2)(ii),
allowance for tenant paid utilities). (Step 2) is the prorated housing assistance
(ii) Step 2. Determine total tenant payment for a mixed family.
payment in accordance with section (iv) No effect on rent to owner. Proration
5.613(a). (Annual income includes income of the housing assistance payment does not
of all family members, including any family affect rent to owner. The family must pay
member who has not established eligible the portion of rent to owner not covered by
immigration status.) the prorated housing assistance payment.
(iii) Step 3. Subtract amount determined (d) Method of prorating assistance for
in paragraph (c)(1)(ii), (Step 2), from Public Housing covered programs. The PHA
amount determined in paragraph (c)(1)(i), shall prorate the family's assistance by:
(Step 1). (1) Step 1. Determining total tenant
(iv) Step 4. Multiply the amount payment in accordance with 24 CFR
determined in paragraph (c)(1)(iii), (Step 3) 913.107(a). (Annual income includes
by a fraction for which: income of all family members, including
(A) The numerator is the number of any family member who has not established
family members who have established eligible immigration status.)
eligible immigration status; and (2) Step 2. Subtracting the total tenant
(B) The denominator is the total number payment from a HUD-supplied ``public
of family members. housing maximum rent'' applicable to the
(v) Prorated housing assistance. The unit or the PHA. (This ``maximum rent''
amount determined in paragraph (c)(1)(iv), shall be determined by HUD using the 95th
(Step 4) is the prorated housing assistance percentile rent for the PHA.) The result is
payment for a mixed family. the maximum subsidy for which the family
(vi) No effect on contract rent. Proration could qualify if all members were eligible
of the housing assistance payment does not (``family maximum subsidy'').
affect contract rent to the owner. The family (3) Step 3. Dividing the family maximum
must pay as rent the portion of contract rent subsidy by the number of persons in the

family (all persons) to determine the Sec. 5.524 Compliance with

maximum subsidy per each family member nondiscrimination
who has citizenship or eligible immigration
status (`èligible family member''). The
requirements.
subsidy per eligible family member is the The responsible entity shall administer the
``member maximum subsidy''. restrictions on use of assisted housing by
(4) Step 4. Multiplying the member noncitizens with ineligible immigration
maximum subsidy by the number of family status imposed by this part in conformity
members who have citizenship or eligible with all applicable nondiscrimination and
immigration status (`èligible family equal opportunity requirements, including,
members''). but not limited to, title VI of the Civil Rights
(5) Step 5. The product of steps 1 through Act of 1964 (42 U.S.C. 2000d-2000d-5) and
4, as set forth in paragraph (d)(2) of this the implementing regulations in 24 CFR part
section is the amount of subsidy for which 1, section 504 of the Rehabilitation Act of
the family is eligible (`èligible subsidy''). 1973 (29 U.S.C. 794) and the implementing
The family's rent is the ``public housing regulations in 24 CFR part 8, the Fair
maximum rent'' minus the amount of the Housing Act (42 U.S.C. 3601-3619) and the
eligible subsidy. implementing regulations in 24 CFR part
{61 FR 5202, Feb. 9, 1996, as amended 100.
at 63 FR 23853, Apr. 30, 1998; 64 FR
13056, Mar. 16, 1999} Sec. 5.526 Protection from
liability for responsible entities
Sec. 5.522 Prohibition of and State and local government
assistance to noncitizen agencies and officials.
students. (a) Protection from liability for
(a) General. The provisions of Secs. 5.516 responsible entities. Responsible entities are
and 5.518 permitting continued assistance or protected from liability as set forth in
temporary deferral of termination of Section 214(e) (42 U.S.C 1436a(e)).
assistance for certain families do not apply (b) Protection from liability for State and
to any person who is determined to be a local government agencies and officials.
noncitizen student as in paragraph (c)(2)(A) State and local government agencies and
of Section 214 (42 U.S.C. 1436a(c)(2)(A)). officials shall not be liable for the design or
The family of a noncitizen student may be implementation of the verification system
eligible for prorated assistance, as provided described in Sec. 5.512, as long as the
in paragraph (b)(2) of this section. implementation by the State and local
(b) Family of noncitizen students. (1) The government agency or official is in
prohibition on providing assistance to a accordance with prescribed HUD rules and
noncitizen student as described in paragraph requirements.
(a) of this section extends to the noncitizen {64 FR 25732, May 12, 1999}
spouse of the noncitizen student and minor
children accompanying the student or Sec. 5.528 Liability of ineligible
following to join the student. tenants for reimbursement of
(2) The prohibition on providing
benefits.
assistance to a noncitizen student does not
extend to the citizen spouse of the Where a tenant has received the benefit of
noncitizen student and the children of the HUD financial assistance to which the
citizen spouse and noncitizen student. tenant was not entitled because the tenant
intentionally misrepresented eligible status,
the ineligible tenant is responsible for
reimbursing HUD for the assistance

improperly paid. If the amount of the part 92); Rent Supplement Payments
assistance is substantial, the responsible Program (24 CFR part 200, subpart W);
entity is encouraged to refer the case to the Rental Assistance Payments Program (24
HUD Inspector General's office for further CFR part 236, subpart D); Housing
investigation. Possible criminal prosecution Opportunities for Persons with AIDS (24
may follow based on the False Statements CFR part 574); Shelter Plus Care Program
Act (18 U.S.C. 1001 and 1010). (24 CFR part 582); Supportive Housing
Program (McKinney Act Homeless
Subpart F--Section 8 and Assistance) (24 CFR part 583); Section 202
Supportive Housing Program for the Elderly
Public Housing, and Other (24 CFR 891, subpart B); Section 202 Direct
HUD Assisted Housing Loans for Housing for the Elderly and
Serving Persons with Persons with Disabilities (24 CFR part 891,
Disabilities: Family Income subpart E) and the Section 811 Supportive
Housing for Persons with Disabilities (24
and Family Payment; CFR part 891, subpart C). Unless specified
Occupancy Requirements for in the regulations for each of the programs
Section 8 Project-Based listed in paragraph (d) of this section or in
Assistance another regulatory section of this part 5,
subpart F, the regulations in part 5, subpart
F, generally are not applicable to these
Sec. 5.601 Purpose and programs; and
applicability. (e) Determining earned income disregard
Authority: 42 U.S.C. 1437a, 1437c, for persons with disabilities, as provided in
1437d, 1437f, 1437n, and 3535(d). Sec. 5.617, for the following programs:
Source: 61 FR 54498, Oct. 18, 1996, HOME Investment Partnerships Program
unless otherwise noted. (24 CFR part 92); Housing Opportunities for
This subpart states HUD requirements on Persons with AIDS (24 CFR part 574);
the following subjects: Supportive Housing Program (McKinney
(a) Determining annual and adjusted Act Homeless Assistance) (24 CFR part
income of families who apply for or receive 583); and the Housing Choice Voucher
assistance in the Section 8 (tenant-based and Program (24 CFR part 982).
project-based) and public housing programs; {66 FR 6222, Jan. 19, 2001}
(b) Determining payments by and utility
reimbursements to families assisted in these Sec. 5.603 Definitions.
programs; As used in this subpart:
(c) Additional occupancy requirements (a) Terms found elsewhere in part 5--(1)
that apply to the Section 8 project-based Subpart A. The terms 1937 Act, elderly
assistance programs. These additional person, public housing, public housing
requirements concern: agency (PHA), responsible entity and
(1) Income-eligibility and income- Section 8 are defined in Sec. 5.100.
targeting when a Section 8 owner admits (2) Subpart D. The terms ``disabled
families to a Section 8 project or unit; family'', `èlderly family'', ``family'', ``live-
(2) Owner selection preferences; and in aide'', and ``person with disabilities'' are
(3) Owner reexamination of family defined in Sec. 5.403.
income and composition; (b) The following terms shall have the
(d) Determining adjusted income, as meanings set forth below:
provided in Sec. 5.611(a) and (b), for Adjusted income. See Sec. 5.611.
families who apply for or receive assistance Annual income. See Sec. 5.609.
under the following programs: HOME
Investment Partnerships Program (24 CFR

Child care expenses. Amounts anticipated for the area if HUD finds that such
to be paid by the family for the care of variations are necessary because of
children under 13 years of age during the unusually high or low family incomes.
period for which annual income is Full-time student. A person who is
computed, but only where such care is attending school or vocational training on a
necessary to enable a family member to full-time basis.
actively seek employment, be gainfully Imputed welfare income. See Sec. 5.615.
employed, or to further his or her education Low income family. A family whose
and only to the extent such amounts are not annual income does not exceed 80 percent
reimbursed. The amount deducted shall of the median income for the area, as
reflect reasonable charges for child care. In determined by HUD with adjustments for
the case of child care necessary to permit smaller and larger families, except that HUD
employment, the amount deducted shall not may establish income ceilings higher or
exceed the amount of employment income lower than 80 percent of the median income
that is included in annual income. for the area on the basis of HUD's findings
Dependent. A member of the family that such variations are necessary because of
(except foster children and foster adults) unusually high or low family incomes.
other than the family head or spouse, who is Medical expenses. Medical expenses,
under 18 years of age, or is a person with a including medical insurance premiums, that
disability, or is a full-time student. are anticipated during the period for which
Disability assistance expenses. annual income is computed, and that are not
Reasonable expenses that are anticipated, covered by insurance.
during the period for which annual income Monthly adjusted income. One twelfth of
is computed, for attendant care and auxiliary adjusted income.
apparatus for a disabled family member and Monthly income. One twelfth of annual
that are necessary to enable a family income.
member (including the disabled member) to Net family assets. (1) Net cash value after
be employed, provided that the expenses are deducting reasonable costs that would be
neither paid to a member of the family nor incurred in disposing of real property,
reimbursed by an outside source. savings, stocks, bonds, and other forms of
Economic self-sufficiency program. Any capital investment, excluding interests in
program designed to encourage, assist, train, Indian trust land and excluding equity
or facilitate the economic independence of accounts in HUD homeownership programs.
HUD-assisted families or to provide work The value of necessary items of personal
for such families. These programs include property such as furniture and automobiles
programs for job training, employment shall be excluded.
counseling, work placement, basic skills (2) In cases where a trust fund has been
training, education, English proficiency, established and the trust is not revocable by,
workfare, financial or household or under the control of, any member of the
management, apprenticeship, and any family or household, the value of the trust
program necessary to ready a participant for fund will not be considered an asset so long
work (including a substance abuse or mental as the fund continues to be held in trust. Any
health treatment program), or other work income distributed from the trust fund shall
activities. be counted when determining annual income
Extremely low income family. A family under Sec. 5.609.
whose annual income does not exceed 30 (3) In determining net family assets,
percent of the median income for the area, PHAs or owners, as applicable, shall include
as determined by HUD, with adjustments for the value of any business or family assets
smaller and larger families, except that HUD disposed of by an applicant or tenant for less
may establish income ceilings higher or than fair market value (including a
lower than 30 percent of the median income disposition in trust, but not in a foreclosure

or bankruptcy sale) during the two years (7) For the Section 202 Supportive
preceding the date of application for the Housing Program for the Elderly, the
program or reexamination, as applicable, in `Òwner'' as defined in 24 CFR 891.205;
excess of the consideration received (8) For the Section 202 Direct Loans for
therefor. In the case of a disposition as part Housing for the Elderly and Persons with
of a separation or divorce settlement, the Disabilities), the ``Borrower'' as defined in
disposition will not be considered to be for 24 CFR 891.505; and
less than fair market value if the applicant or (9) For the Section 811 Supportive
tenant receives important consideration not Housing Program for Persons with
measurable in dollar terms. Disabilities, the `òwner'' as defined in 24
(4) For purposes of determining annual CFR 891.305.
income under Sec. 5.609, the term ``net Tenant rent. The amount payable monthly
family assets'' does not include the value of by the family as rent to the unit owner
a home currently being purchased with (Section 8 owner or PHA in public housing).
assistance under part 982, subpart M of this (This term is not used in the Section 8
title. This exclusion is limited to the first 10 voucher program.)
years after the purchase date of the home. Total tenant payment. See Sec. 5.613.
Owner has the meaning provided in the Utility allowance. If the cost of utilities
relevant program regulations. As used in this (except telephone) and other housing
subpart, where appropriate, the term services for an assisted unit is not included
`òwner'' shall also include a ``borrower'' as in the tenant rent but is the responsibility of
defined in part 891 of this title. the family occupying the unit, an amount
Responsible entity. For Sec. 5.611, in equal to the estimate made or approved by a
addition to the definition of ``responsible PHA or HUD of the monthly cost of a
entity'' in Sec. 5.100, and for Sec. 5.617, in reasonable consumption of such utilities and
addition to only that part of the definition of other services for the unit by an energy-
``responsible entity'' in Sec. 5.100 which conservative household of modest
addresses the Section 8 program covered by circumstances consistent with the
Sec. 5.617 (public housing is not covered by requirements of a safe, sanitary, and
Sec. 5.617), ``responsible entity'' means: healthful living environment.
(1) For the HOME Investment Utility reimbursement. The amount, if
Partnerships Program, the participating any, by which the utility allowance for a
jurisdiction, as defined in 24 CFR 92.2; unit, if applicable, exceeds the total tenant
(2) For the Rent Supplement Payments payment for the family occupying the unit.
Program, the owner of the multifamily (This definition is not used in the Section 8
project; voucher program, or for a public housing
(3) For the Rental Assistance Payments family that is paying a flat rent.)
Program, the owner of the Section 236 Very low income family. A family whose
project; annual income does not exceed 50 percent
(4) For the Housing Opportunities for of the median family income for the area, as
Persons with AIDS (HOPWA) program, the determined by HUD with adjustments for
applicable ``State'' or `ùnit of general local smaller and larger families, except that HUD
government'' or ``nonprofit organization'' as may establish income ceilings higher or
these terms are defined in 24 CFR 574.3, lower than 50 percent of the median income
that administers the HOPWA Program; for the area if HUD finds that such
(5) For the Shelter Plus Care Program, the variations are necessary because of
``Recipient'' as defined in 24 CFR 582.5; unusually high or low family incomes.
(6) For the Supportive Housing Program, Welfare assistance. Welfare or other
the ``recipient'' as defined in 24 CFR 583.5; payments to families or individuals, based
on need, that are made under programs
funded, separately or jointly, by Federal,

State or local governments (including assets from the operation of a business or

assistance provided under the Temporary profession will be included in income,
Assistance for Needy Families (TANF) except to the extent the withdrawal is
program, as that term is defined under the reimbursement of cash or assets invested in
implementing regulations issued by the the operation by the family;
Department of Health and Human Services (3) Interest, dividends, and other net
at 45 CFR 260.31). income of any kind from real or personal
Work activities. See definition at section property. Expenditures for amortization of
407(d) of the Social Security Act (42 U.S.C. capital indebtedness shall not be used as
607(d)). deductions in determining net income. An
{61 FR 54498, Oct. 18, 1996, as allowance for depreciation is permitted only
amended at 65 FR 16716, Mar. 29, 2000; 65 as authorized in paragraph (b)(2) of this
FR 55161, Sept. 12, 2000; 66 FR 6223, Jan. section. Any withdrawal of cash or assets
19, 2001; 67 FR 47432, July 18, 2002} from an investment will be included in
income, except to the extent the withdrawal
Family Income is reimbursement of cash or assets invested
by the family. Where the family has net
Sec. 5.609 Annual income. family assets in excess of $5,000, annual
income shall include the greater of the actual
(a) Annual income means all amounts,
income derived from all net family assets or
monetary or not, which:
a percentage of the value of such assets
(1) Go to, or on behalf of, the family head
based on the current passbook savings rate,
or spouse (even if temporarily absent) or to
as determined by HUD;
any other family member; or
(4) The full amount of periodic amounts
(2) Are anticipated to be received from a
received from Social Security, annuities,
source outside the family during the 12-
insurance policies, retirement funds,
month period following admission or annual
pensions, disability or death benefits, and
reexamination effective date; and
other similar types of periodic receipts,
(3) Which are not specifically excluded in
including a lump-sum amount or prospective
paragraph (c) of this section.
monthly amounts for the delayed start of a
(4) Annual income also means amounts
periodic amount (except as provided in
derived (during the 12-month period) from
paragraph (c)(14) of this section);
assets to which any member of the family
(5) Payments in lieu of earnings, such as
has access.
unemployment and disability compensation,
(b) Annual income includes, but is not
worker's compensation and severance pay
limited to:
(except as provided in paragraph (c)(3) of
(1) The full amount, before any payroll
this section);
deductions, of wages and salaries, overtime
(6) Welfare assistance payments. (i)
pay, commissions, fees, tips and bonuses,
Welfare assistance payments made under the
and other compensation for personal
Temporary Assistance for Needy Families
services;
(TANF) program are included in annual
(2) The net income from the operation of
income only to the extent such payments:
a business or profession. Expenditures for
(A) Qualify as assistance under the TANF
business expansion or amortization of
program definition at 45 CFR 260.31; and
capital indebtedness shall not be used as
(B) Are not otherwise excluded under
deductions in determining net income. An
paragraph (c) of this section.
allowance for depreciation of assets used in
(ii) If the welfare assistance payment
a business or profession may be deducted,
includes an amount specifically designated
based on straight line depreciation, as
for shelter and utilities that is subject to
provided in Internal Revenue Service
adjustment by the welfare assistance agency
regulations. Any withdrawal of cash or
in accordance with the actual cost of shelter

and utilities, the amount of welfare (7) The special pay to a family member
assistance income to be included as income serving in the Armed Forces who is exposed
shall consist of: to hostile fire;
(A) The amount of the allowance or grant (8)(i) Amounts received under training
exclusive of the amount specifically programs funded by HUD;
designated for shelter or utilities; plus (ii) Amounts received by a person with a
(B) The maximum amount that the disability that are disregarded for a limited
welfare assistance agency could in fact time for purposes of Supplemental Security
allow the family for shelter and utilities. If Income eligibility and benefits because they
the family's welfare assistance is ratably are set aside for use under a Plan to Attain
reduced from the standard of need by Self-Sufficiency (PASS);
applying a percentage, the amount (iii) Amounts received by a participant in
calculated under this paragraph shall be the other publicly assisted programs which are
amount resulting from one application of the specifically for or in reimbursement of out-
percentage. of-pocket expenses incurred (special
(7) Periodic and determinable allowances, equipment, clothing, transportation, child
such as alimony and child support payments, care, etc.) and which are made solely to
and regular contributions or gifts received allow participation in a specific program;
from organizations or from persons not (iv) Amounts received under a resident
residing in the dwelling; service stipend. A resident service stipend is
(8) All regular pay, special pay and a modest amount (not to exceed $200 per
allowances of a member of the Armed month) received by a resident for
Forces (except as provided in paragraph performing a service for the PHA or owner,
(c)(7) of this section). on a part-time basis, that enhances the
(c) Annual income does not include the quality of life in the development. Such
following: services may include, but are not limited to,
(1) Income from employment of children fire patrol, hall monitoring, lawn
(including foster children) under the age of maintenance, resident initiatives
18 years; coordination, and serving as a member of
(2) Payments received for the care of the PHA's governing board. No resident may
foster children or foster adults (usually receive more than one such stipend during
persons with disabilities, unrelated to the the same period of time;
tenant family, who are unable to live alone); (v) Incremental earnings and benefits
(3) Lump-sum additions to family assets, resulting to any family member from
such as inheritances, insurance payments participation in qualifying State or local
(including payments under health and employment training programs (including
accident insurance and worker's training programs not affiliated with a local
compensation), capital gains and settlement government) and training of a family
for personal or property losses (except as member as resident management staff.
provided in paragraph (b)(5) of this section); Amounts excluded by this provision must be
(4) Amounts received by the family that received under employment training
are specifically for, or in reimbursement of, programs with clearly defined goals and
the cost of medical expenses for any family objectives, and are excluded only for the
member; period during which the family member
(5) Income of a live-in aide, as defined in participates in the employment training
Sec. 5.403; program;
(6) The full amount of student financial (9) Temporary, nonrecurring or sporadic
assistance paid directly to the student or to income (including gifts);
the educational institution; (10) Reparation payments paid by a
foreign government pursuant to claims filed
under the laws of that government by

persons who were persecuted during the Sec. 5.611 Adjusted income.
Nazi era; Adjusted income means annual income
(11) Earnings in excess of $480 for each (as determined by the responsible entity,
full-time student 18 years old or older defined in Sec. 5.100 and Sec. 5.603) of the
(excluding the head of household and members of the family residing or intending
spouse); to reside in the dwelling unit, after making
(12) Adoption assistance payments in the following deductions:
excess of $480 per adopted child; (a) Mandatory deductions. In determining
(13) [Reserved] adjusted income, the responsible entity must
(14) Deferred periodic amounts from deduct the following amounts from annual
supplemental security income and social income:
security benefits that are received in a lump (1) $480 for each dependent;
sum amount or in prospective monthly (2) $400 for any elderly family or
amounts. disabled family;
(15) Amounts received by the family in (3) The sum of the following, to the
the form of refunds or rebates under State or extent the sum exceeds three percent of
local law for property taxes paid on the annual income:
dwelling unit; (i) Unreimbursed medical expenses of any
(16) Amounts paid by a State agency to a elderly family or disabled family; and
family with a member who has a (ii) Unreimbursed reasonable attendant
developmental disability and is living at care and auxiliary apparatus expenses for
home to offset the cost of services and each member of the family who is a person
equipment needed to keep the with disabilities, to the extent necessary to
developmentally disabled family member at enable any member of the family (including
home; or the member who is a person with
(17) Amounts specifically excluded by disabilities) to be employed. This deduction
any other Federal statute from consideration may not exceed the earned income received
as income for purposes of determining by family members who are 18 years of age
eligibility or benefits under a category of or older and who are able to work because
assistance programs that includes assistance of such attendant care or auxiliary apparatus;
under any program to which the exclusions and
set forth in 24 CFR 5.609(c) apply. A notice (4) Any reasonable child care expenses
will be published in the Federal Register and necessary to enable a member of the family
distributed to PHAs and housing owners to be employed or to further his or her
identifying the benefits that qualify for this education.
exclusion. Updates will be published and (b) Additional deductions. (1) For public
distributed when necessary. housing, a PHA may adopt additional
(d) Annualization of income. If it is not deductions from annual income. The PHA
feasible to anticipate a level of income over must establish a written policy for such
a 12-month period (e.g., seasonal or cyclic deductions.
income), or the PHA believes that past (2) For the HUD programs listed in Sec.
income is the best available indicator of 5.601(d), the responsible entity shall
expected future income, the PHA may calculate such other deductions as required
annualize the income anticipated for a and permitted by the applicable program
shorter period, subject to a redetermination regulations.
at the end of the shorter period. {66 FR 6223, Jan. 19, 2001}
{61 FR 54498, Oct, 18, 1996, as
amended at 65 FR 16716, Mar. 29, 2000; 67
FR 47432, July 18, 2002}
Sec. 5.613 Public housing
program and Section 8 tenant-
based assistance program:

PHA cooperation with welfare Specified welfare benefit reduction.

agency. (1) A reduction of welfare benefits by the
welfare agency, in whole or in part, for a
(a) This section applies to the public family member, as determined by the
housing program and the Section 8 tenant- welfare agency, because of fraud by a family
based assistance program. member in connection with the welfare
(b) The PHA must make best efforts to program; or because of welfare agency
enter into cooperation agreements with sanction against a family member for
welfare agencies under which such agencies noncompliance with a welfare agency
agree: requirement to participate in an economic
(1) To target public assistance, benefits self-sufficiency program.
and services to families receiving assistance (2) ``Specified welfare benefit reduction''
in the public housing program and the does not include a reduction or termination
Section 8 tenant-based assistance program to of welfare benefits by the welfare agency:
achieve self-sufficiency; (i) at expiration of a lifetime or other time
(2) To provide written verification to the limit on the payment of welfare benefits;
PHA concerning welfare benefits for (ii) because a family member is not able
families applying for or receiving assistance to obtain employment, even though the
in these housing assistance programs. family member has complied with welfare
{65 FR 16717, Mar. 29, 2000} agency economic self- sufficiency or work
activities requirements; or
Sec. 5.615 Public housing (iii) because a family member has not
program and Section 8 tenant- complied with other welfare agency
based assistance program: requirements.
How welfare benefit reduction (c) Imputed welfare income.
(1) A family's annual income includes the
affects family income.
amount of imputed welfare income (because
(a) Applicability. This section applies to of a specified welfare benefits reduction, as
covered families who reside in public specified in notice to the PHA by the
housing (part 960 of this title) or receive welfare agency), plus the total amount of
Section 8 tenant-based assistance (part 982 other annual income as determined in
of this title). accordance with Sec. 5.609.
(b) Definitions. The following definitions (2) At the request of the PHA, the welfare
apply for purposes of this section: agency will inform the PHA in writing of
Covered families. Families who receive the amount and term of any specified
welfare assistance or other public assistance welfare benefit reduction for a family
benefits (``welfare benefits'') from a State or member, and the reason for such reduction,
other public agency (``welfare agency'') and will also inform the PHA of any
under a program for which Federal, State, or subsequent changes in the term or amount of
local law requires that a member of the such specified welfare benefit reduction.
family must participate in an economic self- The PHA will use this information to
sufficiency program as a condition for such determine the amount of imputed welfare
assistance. income for a family.
Economic self-sufficiency program. See (3) A family's annual income includes
definition at Sec. 5.603. imputed welfare income in family annual
Imputed welfare income. The amount of income, as determined at the PHA's interim
annual income not actually received by a or regular reexamination of family income
family, as a result of a specified welfare and composition, during the term of the
benefit reduction, that is nonetheless welfare benefits reduction (as specified in
included in the family's annual income for information provided to the PHA by the
purposes of determining rent. welfare agency).

(4) The amount of the imputed welfare not agree with the PHA determination, the
income is offset by the amount of additional family may request an informal hearing on
income a family receives that commences the determination under the PHA hearing
after the time the sanction was imposed. procedure.
When such additional income from other (e) PHA relation with welfare agency. (1)
sources is at least equal to the imputed The PHA must ask welfare agencies to
welfare income, the imputed welfare income inform the PHA of any specified welfare
is reduced to zero. benefits reduction for a family member, the
(5) The PHA may not include imputed reason for such reduction, the term of any
welfare income in annual income if the such reduction, and any subsequent welfare
family was not an assisted resident at the agency determination affecting the amount
time of sanction. or term of a specified welfare benefits
(d) Review of PHA decision. (1) Public reduction. If the welfare agency determines
housing. If a public housing tenant claims a specified welfare benefits reduction for a
that the PHA has not correctly calculated the family member, and gives the PHA written
amount of imputed welfare income in notice of such reduction, the family's annual
accordance with HUD requirements, and if incomes shall include the imputed welfare
the PHA denies the family's request to income because of the specified welfare
modify such amount, the PHA shall give the benefits reduction.
tenant written notice of such denial, with a (2) The PHA is responsible for
brief explanation of the basis for the PHA determining the amount of imputed welfare
determination of the amount of imputed income that is included in the family's
welfare income. The PHA notice shall also annual income as a result of a specified
state that if the tenant does not agree with welfare benefits reduction as determined by
the PHA determination, the tenant may the welfare agency, and specified in the
request a grievance hearing in accordance notice by the welfare agency to the PHA.
with part 966, subpart B of this title to However, the PHA is not responsible for
review the PHA determination. The tenant is determining whether a reduction of welfare
not required to pay an escrow deposit benefits by the welfare agency was correctly
pursuant to Sec. 966.55(e) for the portion of determined by the welfare agency in
tenant rent attributable to the imputed accordance with welfare program
welfare income in order to obtain a requirements and procedures, nor for
grievance hearing on the PHA providing the opportunity for review or
determination. hearing on such welfare agency
(2) Section 8 participant. A participant in determinations.
the Section 8 tenant- based assistance (3) Such welfare agency determinations
program may request an informal hearing, in are the responsibility of the welfare agency,
accordance with Sec. 982.555 of this title, to and the family may seek appeal of such
review the PHA determination of the determinations through the welfare agency's
amount of imputed welfare income that must normal due process procedures. The PHA
be included in the family's annual income in shall be entitled to rely on the welfare
accordance with this section. If the family agency notice to the PHA of the welfare
claims that such amount is not correctly agency's determination of a specified
calculated in accordance with HUD welfare benefits reduction.
requirements, and if the PHA denies the {65 FR 16717, Mar. 29, 2000}
family's request to modify such amount, the
PHA shall give the family written notice of
such denial, with a brief explanation of the
basis for the PHA determination of the
amount of imputed welfare income. Such
notice shall also state that if the family does

Sec. 5.617 Self-sufficiency local agencies administering temporary

incentives for persons with assistance for needy families (TANF) and
Welfare-to-Work (WTW) programs. The
disabilities--Disallowance of TANF program is not limited to monthly
increase in annual income. income maintenance, but also includes such
(a) Applicable programs. The benefits and services as one-time payments,
disallowance of increase in annual income wage subsidies and transportation
provided by this section is applicable only to assistance-- provided that the total amount
the following programs: HOME Investment over a six-month period is at least $500.
Partnerships Program (24 CFR part 92); (c) Disallowance of increase in annual
Housing Opportunities for Persons with income--(1) Initial twelve month exclusion.
AIDS (24 CFR part 574); Supportive During the cumulative twelve month period
Housing Program (24 CFR part 583); and beginning on the date a member who is a
the Housing Choice Voucher Program (24 person with disabilities of a qualified family
CFR part 982). is first employed or the family first
(b) Definitions. The following definitions experiences an increase in annual income
apply for purposes of this section. attributable to employment, the responsible
Disallowance. Exclusion from annual entity must exclude from annual income (as
income. defined in the regulations governing the
Previously unemployed includes a person applicable program listed in paragraph (a) of
with disabilities who has earned, in the this section) of a qualified family any
twelve months previous to employment, no increase in income of the family member
more than would be received for 10 hours of who is a person with disabilities as a result
work per week for 50 weeks at the of employment over prior income of that
established minimum wage. family member.
Qualified family. A family residing in (2) Second twelve month exclusion and
housing assisted under one of the programs phase-in. During the second cumulative
listed in paragraph (a) of this section or twelve month period after the date a member
receiving tenant-based rental assistance who is a person with disabilities of a
under one of the programs listed in qualified family is first employed or the
paragraph (a) of this section. family first experiences an increase in
(1) Whose annual income increases as a annual income attributable to employment,
result of employment of a family member the responsible entity must exclude from
who is a person with disabilities and who annual income of a qualified family fifty
was previously unemployed for one or more percent of any increase in income of such
years prior to employment; family member as a result of employment
(2) Whose annual income increases as a over income of that family member prior to
result of increased earnings by a family the beginning of such employment.
member who is a person with disabilities (3) Maximum four year disallowance. The
during participation in any economic self- disallowance of increased income of an
sufficiency or other job training program; or individual family member who is a person
(3) Whose annual income increases, as a with disabilities as provided in paragraph
result of new employment or increased (c)(1) or (c)(2) is limited to a lifetime 48
earnings of a family member who is a month period. The disallowance only applies
person with disabilities, during or within six for a maximum of twelve months for
months after receiving assistance, benefits or disallowance under paragraph (c)(1) and a
services under any state program for maximum of twelve months for
temporary assistance for needy families disallowance under paragraph (c)(2), during
funded under Part A of Title IV of the Social the 48 month period starting from the initial
Security Act, as determined by the exclusion under paragraph (c)(1) of this
responsible entity in consultation with the section.

(d) Inapplicability to admission. The (2) For the public housing program and
disallowance of increases in income as a the section 8 moderate rehabilitation, and
result of employment of persons with certificate or voucher programs, the PHA
disabilities under this section does not apply may establish a minimum rent of up to $50.
for purposes of admission to the program (3) For other section 8 programs, the
(including the determination of income minimum rent is $25.
eligibility or any income targeting that may (b) Financial hardship exemption from
be applicable). minimum rent. (1) When is family exempt
{66 FR 6223, Jan. 19, 2001, as amended from minimum rent? The responsible entity
at 67 FR 6820, Feb. 13, 2002} must grant an exemption from payment of
minimum rent if the family is unable to pay
Family Payment the minimum rent because of financial
hardship, as described in the responsible
Sec. 5.628 Total tenant entity's written policies. Financial hardship
payment. includes these situations:
(i) When the family has lost eligibility for
(a) Determining total tenant payment or is awaiting an eligibility determination for
(TTP). Total tenant payment is the highest a Federal, State, or local assistance program,
of the following amounts, rounded to the including a family that includes a member
nearest dollar: who is a noncitizen lawfully admitted for
(1) 30 percent of the family's monthly permanent residence under the Immigration
adjusted income; and Nationality Act who would be entitled
(2) 10 percent of the family's monthly to public benefits but for title IV of the
income; Personal Responsibility and Work
(3) If the family is receiving payments for Opportunity Act of 1996;
welfare assistance from a public agency and (ii) When the family would be evicted
a part of those payments, adjusted in because it is unable to pay the minimum
accordance with the family's actual housing rent;
costs, is specifically designated by such (iii) When the income of the family has
agency to meet the family's housing costs, decreased because of changed
the portion of those payments which is so circumstances, including loss of
designated; or employment;
(4) The minimum rent, as determined in (iv) When a death has occurred in the
accordance with Sec. 5.630. family; and
(b) Determining TTP if family's welfare (v) Other circumstances determined by
assistance is ratably reduced. If the family's the responsible entity or HUD.
welfare assistance is ratably reduced from (2) What happens if family requests a
the standard of need by applying a hardship exemption? (i) Public housing. (A)
percentage, the amount calculated under If a family requests a financial hardship
paragraph (a)(3) of this section is the exemption, the PHA must suspend the
amount resulting from one application of the minimum rent requirement beginning the
percentage. month following the family's request for a
{65 FR 16718, Mar. 29, 2000} hardship exemption, and continuing until the
PHA determines whether there is a
Sec. 5.630 Minimum rent. qualifying financial hardship and whether it
(a) Minimum rent. (1) The PHA must is temporary or long term.
charge a family no less than a minimum (B) The PHA must promptly determine
monthly rent established by the responsible whether a qualifying hardship exists and
entity, except as described in paragraph (b) whether it is temporary or long term.
of this section. (C) The PHA may not evict the family for
nonpayment of minimum rent during the 90-

day period beginning the month following family from the minimum rent requirements
the family's request for a hardship so long as such hardship continues. Such
exemption. exemption shall apply from the beginning of
(D) If the PHA determines that a the month following the family's request for
qualifying financial hardship is temporary, a hardship exemption until the end of the
the PHA must reinstate the minimum rent qualifying financial hardship.
from the beginning of the suspension of the (C) The financial hardship exemption
minimum rent. The PHA must offer the only applies to payment of the minimum
family a reasonable repayment agreement, rent (as determined pursuant to Sec.
on terms and conditions established by the 5.628(a)(4) and Sec. 5.630), and not to the
PHA, for the amount of back minimum rent other elements used to calculate the total
owed by the family. tenant payment (as determined pursuant to
(ii) All section 8 programs. (A) If a family Sec. 5.628(a)(1), (a)(2) and (a)(3)).
requests a financial hardship exemption, the (3) Public housing: Grievance hearing
responsible entity must suspend the concerning PHA denial of request for
minimum rent requirement beginning the hardship exemption. If a public housing
month following the family's request for a family requests a hearing under the PHA
hardship exemption until the responsible grievance procedure, to review the PHA's
entity determines whether there is a determination denying or limiting the
qualifying financial hardship, and whether family's claim to a financial hardship
such hardship is temporary or long term. exemption, the family is not required to pay
(B) The responsible entity must promptly any escrow deposit in order to obtain a
determine whether a qualifying hardship grievance hearing on such issues.
exists and whether it is temporary or long {65 FR 16718, Mar. 29, 2000}
term.
(C) If the responsible entity determines Sec. 5.632 Utility
that a qualifying financial hardship is reimbursements.
temporary, the PHA must not impose the
(a) Applicability. This section is
minimum rent during the 90-day period
applicable to:
beginning the month following the date of
(1) The Section 8 programs other than the
the family's request for a hardship
Section 8 voucher program (for distribution
exemption. At the end of the 90-day
of a voucher housing assistance payment
suspension period, the responsible entity
that exceeds rent to owner, see Sec.
must reinstate the minimum rent from the
982.514(b) of this title);
beginning of the suspension. The family
(2) A public housing family paying an
must be offered a reasonable repayment
income-based rent (see Sec. 960.253 of this
agreement, on terms and conditions
title). (Utility reimbursement is not paid for
established by the responsible entity, for the
a public housing family that is paying a flat
amount of back rent owed by the family.
rent.)
(iii) All programs. (A) If the responsible
(b) Payment of utility reimbursement. (1)
entity determines there is no qualifying
The responsible entity pays a utility
financial hardship exemption, the
reimbursement if the utility allowance (for
responsible entity must reinstate the
tenant-paid utilities) exceeds the amount of
minimum rent, including back rent owed
the total tenant payment.
from the beginning of the suspension. The
(2) In the public housing program (where
family must pay the back rent on terms and
the family is paying an income-based rent),
conditions established by the responsible
the Section 8 moderate rehabilitation
entity.
program and the Section 8 certificate or
(B) If the responsible entity determines a
voucher program, the PHA may pay the
qualifying financial hardship is long term,
utility reimbursement either to the family or
the responsible entity must exempt the

directly to the utility supplier to pay the assistance programs. (This paragraph (b)
utility bill on behalf of the family. If the does not apply to the Section 8 project-
PHA elects to pay the utility supplier, the based voucher program under part 983 of
PHA must notify the family of the amount this title.)
paid to the utility supplier. (c) Targeting to extremely low income
(3) In the other Section 8 programs, the families. For each project assisted under a
owner must pay the utility reimbursement contract for project-based assistance, of the
either: dwelling units that become available for
(i) To the family, or occupancy in any fiscal year that are assisted
(ii) With consent of the family, to the under the contract, not less than 40 percent
utility supplier to pay the utility bill on shall be available for leasing only by
behalf of the family. families that are extremely low income
{65 FR 16719, Mar. 29, 2000} families at the time of admission.
(d) Limitation on admission of non-very
Sec. 5.634 Tenant rent. low income families.
(a) Section 8 programs. For Section 8 (1) Admission to units available before
programs other than the Section 8 voucher October 1, 1981. Not more than 25 percent
program, tenant rent is total tenant payment of the Section 8 project-based dwelling units
minus any utility allowance. that were available for occupancy under
(b) Public housing. See Sec. 960.253 of Section 8 Housing Assistance Payments
this title for the determination of tenant rent. Contracts effective before October 1, 1981
{65 FR 16719, Mar. 29, 2000} and that are leased on or after that date shall
be available for leasing by low income
families other than very low income
Section 8 Project-Based
families. HUD reserves the right to limit the
Assistance: Occupancy admission of low income families other than
Requirements very low income families to these units.
(2) Admission to units available on or
Sec. 5.653 Section 8 project- after October 1, 1981. Not more than 15
based assistance programs: percent of the Section 8 project-based
Admission--Income-eligibility dwelling units that initially become
available for occupancy under Section 8
and income-targeting. Housing Assistance Payments (HAP)
(a) Applicability. This section describes Contracts on or after October 1, 1981 shall
requirements concerning income-eligibility be available for leasing by low income
and income-targeting that apply to the families other than families that are very low
Section 8 project-based assistance programs, income families at the time of admission to
except for the moderate rehabilitation and the Section 8 program. Except with the prior
the project-based certificate or voucher approval of HUD under paragraphs (d)(3)
programs. and (d)(4) of this section, the owner may
(b) Who is eligible? only lease such units to very low income
(1) Basic eligibility. An applicant must families.
meet all eligibility requirements in order to (3) Request for exception. A request by an
receive housing assistance. At a minimum, owner for approval of admission of low
the applicant must be a family, as defined in income families other than very low income
Sec. 5.403, and must be income-eligible, as families to section 8 project-based units
described in this section. Such eligible must state the basis for requesting the
applicants include single persons. exception and provide supporting data.
(2) Low income limit. No family other Bases for exceptions that may be considered
than a low income family is eligible for include the following:
admission to the Section 8 project-based

(i) Need for admission of a broader range Sec. 5.655 Section 8 project-
of tenants to preserve the financial or based assistance programs:
management viability of a project because
there is an insufficient number of potential
Owner preferences in selection
applicants who are very low income for a project or unit.
families; (a) Applicability. This section applies to
(ii) Commitment of an owner to attaining the section 8 project- based assistance
occupancy by families with a broad range of programs. The section describes
incomes; requirements concerning the Section 8
(iii) Project supervision by a State owner's selection of residents to occupy a
Housing Finance Agency having a policy of project or unit, except for the moderate
occupancy by families with a broad range of rehabilitation and the project-based
incomes supported by evidence that the certificate or voucher programs.
Agency is pursuing this goal throughout its (b) Selection. (1) Selection for owner's
assisted projects in the community, or a project or unit. Selection for occupancy of a
project with financing through Section 11(b) project or unit is the function of the Section
of the 1937 Act (42 U.S.C. 1437i) or under 8 owner. However, selection is subject to the
Section 103 of the Internal Revenue Code income-eligibility and income-targeting
(26 U.S.C. 103); and requirements in Sec. 5.653.
(iv) Low-income families that otherwise (2) Tenant selection plan. The owner must
would be displaced from a Section 8 project. adopt a written tenant selection plan in
(4) Action on request for exception. accordance with HUD requirements.
Whether to grant any request for exception (3) Amount of income. The owner may
is a matter committed by law to HUD's not select a family for occupancy of a
discretion, and no implication is intended to project or unit in an order different from the
be created that HUD will seek to grant order on the owner's waiting list for the
approvals up to the maximum limits purpose of selecting a relatively higher
permitted by statute, nor is any presumption income family. However, an owner may
of an entitlement to an exception created by select a family for occupancy of a project or
the specification of certain grounds for unit based on its income in order to satisfy
exception that HUD may consider. HUD the targeting requirements of Sec. 5.653(c).
will review exceptions granted to owners at (4) Selection for particular unit. In
regular intervals. HUD may withdraw selecting a family to occupy a particular
permission to exercise those exceptions for unit, the owner may match family
program applicants at any time that characteristics with the type of unit
exceptions are not being used or after a available, for example, number of bedrooms.
periodic review, based on the findings of the If a unit has special accessibility features for
review. persons with disabilities, the owner must
(e) Income used for eligibility and first offer the unit to families which include
targeting. Family annual income (see Sec. persons with disabilities who require such
5.609) is used both for determination of features (see Secs. 8.27 and 100.202 of this
income-eligibility and for income-targeting title).
under this section. (5) Housing assistance limitation for
(f) Reporting. The Section 8 owner must single persons. A single person who is not
comply with HUD-prescribed reporting an elderly or displaced person, a person with
requirements, including income reporting disabilities, or the remaining member of a
requirements that will permit HUD to resident family may not be provided a
maintain the data necessary to monitor housing unit with two or more bedrooms.
compliance with income-eligibility and (c) Particular owner preferences. The
income-targeting requirements. owner must inform all applicants about
{65 FR 16719, Mar. 29, 2000} available preferences and must give

applicants an opportunity to show that they admission of working families (families

qualify for available preferences. where the head, spouse or sole member is
(1) Residency requirements or employed). However, an applicant shall be
preferences. (i) Residency requirements are given the benefit of the working family
prohibited. Although the owner is not preference if the head and spouse, or sole
prohibited from adopting a residency member, is age 62 or older, or is a person
preference, the owner may only adopt or with disabilities.
implement residency preferences in (ii) If the owner adopts a preference for
accordance with non-discrimination and admission of working families, the owner
equal opportunity requirements listed at Sec. must not give a preference based on the
5.105(a). amount of earned income.
(ii) A residency preference is a preference (3) Preference for person with disabilities.
for admission of persons who reside in a The owner may adopt a preference for
specified geographic area (``residency admission of families that include a person
preference area''). with disabilities. However, the owner may
(iii) An owner's residency preference not adopt a preference for admission of
must be approved by HUD in one of the persons with a specific disability.
following methods: (4) Preference for victims of domestic
(A) Prior approval of the housing market violence. The owner should consider
area in the Affirmative Fair Housing whether to adopt a preference for admission
Marketing plan (in accordance with Sec. of families that include victims of domestic
108.25 of this title) as a residency preference violence.
area; (5) Preference for single persons who are
(B) Prior approval of the residency elderly, displaced, homeless or persons with
preference area in the PHA plan of the disabilities over other single persons. The
jurisdiction in which the project is located; owner may adopt a preference for admission
(C) Modification of the Affirmative Fair of single persons who are age 62 or older,
Housing Marketing Plan, in accordance with displaced, homeless, or persons with
Sec. 108.25 of this title, disabilities over other single persons.
(iv) Use of a residency preference may {65 FR 16720, Mar. 29, 2000}
not have the purpose or effect of delaying or
otherwise denying admission to a project or Sec. 5.657 Section 8 project-
unit based on the race, color, ethnic origin, based assistance programs:
gender, religion, disability, or age of any
Reexamination of family
member of an applicant family.
(v) A residency preference must not be income and composition.
based on how long an applicant has resided (a) Applicability. This section states
or worked in a residency preference area. requirements for reexamination of family
(vi) Applicants who are working or who income and composition in the Section 8
have been notified that they are hired to project- based assistance programs, except
work in a residency preference area must be for the moderate rehabilitation and the
treated as residents of the residency project-based certificate or voucher
preference area. The owner may treat programs.
graduates of, or active participants in, (b) Regular reexamination. The owner
education and training programs in a must conduct a reexamination and
residency preference area as residents of the redetermination of family income and
residency preference area if the education or composition at least annually.
training program is designed to prepare (c) Interim reexaminations. A family may
individuals for the job market. request an interim reexamination of family
(2) Preference for working families. (i) income because of any changes since the
The owner may adopt a preference for last examination. The owner must make the

interim reexamination within a reasonable (including any release and consent as

time after the family request. The owner required under Sec. 5.230 of this title)
may adopt policies prescribing when and authorizing any depository or private source
under what conditions the family must of income, or any Federal, State or local
report a change in family income or agency, to furnish or release to the owner or
composition. HUD such information as the owner or
{65 FR 16720, Mar. 29, 2000} HUD determines to be necessary.
(2) The use or disclosure of information
Sec. 5.659 Family information obtained from a family or from another
and verification. source pursuant to this release and consent
shall be limited to purposes directly
(a) Applicability. This section states
connected with administration of the Section
requirements for reexamination of family
8 program.
income and composition in the Section 8
(d) Owner responsibility for verification.
project- based assistance programs, except
The owner must obtain and document in the
for the moderate rehabilitation program and
family file third party verification of the
the project-based certificate or voucher
following factors, or must document in the
programs.
file why third party verification was not
(b) Family obligation to supply
available:
information. (1) The family must supply any
(1) Reported family annual income;
information that HUD or the owner
(2) The value of assets;
determines is necessary in administration of
(3) Expenses related to deductions from
the Section 8 program, including submission
annual income; and
of required evidence of citizenship or
(4) Other factors that affect the
eligible immigration status (as provided by
determination of adjusted income.
part 5, subpart E of this title). `Ìnformation''
{65 FR 16721, Mar. 29, 2000}
includes any requested certification, release
or other documentation.
(2) The family must supply any
Sec. 5.661 Section 8 project-
information requested by the owner or HUD based assistance programs:
for use in a regularly scheduled Approval for police or other
reexamination or an interim reexamination security personnel to live in
of family income and composition in project.
accordance with HUD requirements.
(a) Applicability. This section describes
(3) For requirements concerning the
when a Section 8 owner may lease a Section
following, see part 5, subpart B of this title:
8 unit to police or other security personnel
(i) Family verification and disclosure of
with continued Section 8 assistance for the
social security numbers;
unit. This section applies to the Section 8
(ii) Family execution and submission of
project-based assistance programs.
consent forms for obtaining wage and claim
(b) Terms. (1) Security personnel means:
information from State Wage Information
(i) A police officer, or
Collection Agencies (SWICAs).
(ii) A qualified security professional, with
(4) Any information supplied by the
adequate training and experience to provide
family must be true and complete.
security services for project residents.
(c) Family release and consent. (1) As a
(2) Police officer means a person
condition of admission to or continued
employed on a full-time basis as a duly
occupancy of a unit with Section 8
licensed professional police officer by a
assistance, the owner must require the
Federal, State or local government or by any
family head, and such other family members
agency of these governments.
as the owner designates, to execute a HUD-
(3) Security includes the protection of
approved release and consent form
project residents, including resident project

management from criminal or other activity discretion to approve or disapprove owner's

that is a threat to person or property, or that application, and to impose conditions for
arouses fears of such threat. approval of occupancy by security personnel
(c) Owner application. (1) The owner may in a section 8 project unit.
submit a written application to the contract (2) Notice of approval by the contract
administrator (PHA or HUD) for approval to administrator shall specify the term of such
lease an available unit in a Section 8 project approved occupancy. Such approval may be
to security personnel who would not withdrawn at the discretion of the contract
otherwise be eligible for Section 8 administrator, for example, if the contract
assistance, for the purpose of increasing administrator determines that such
security for Section 8 families residing in occupancy is not providing adequate
the project. (2) The owner's application must security benefits as proposed in the owner's
include the following information: application; or that security benefits from
(i) A description of criminal activities in such occupancy are not a sufficient return
the project and the surrounding community, for program costs.
and the effect of criminal activity on the (e) Housing assistance payment and rent.
security of project residents. (1) During approved occupancy by security
(ii) Qualifications of security personnel personnel as provided in this section, the
who will reside in the project, and the period amount of the monthly housing assistance
of residence by such personnel. How owner payment to the owner shall be equal to the
proposes to check backgrounds and contract rent (as determined in accordance
qualifications of any security personnel who with the HAP contract and HUD
will reside in the project. requirements) minus the amount (as
(iii) Full disclosure of any family approved by the contract administrator) of
relationship between the owner and any rent payable monthly as rent to the unit
security personnel. For this purpose, owner by such security personnel. The
`òwner'' includes a principal or other owner shall bear the risk of collecting such
interested party. rent from such security personnel, and the
(iv) How residence by security personnel amount of the housing assistance payment
in a project unit will increase security for shall not be increased because of non-
Section 8 assisted families residing in the payment by such security personnel. The
project. owner shall not be entitled to receive any
(v) The amount payable monthly as rent vacancy payment for the period following
to the unit owner by security personnel occupancy by such security personnel.
residing in the project (including a (2) In approving the amount of monthly
description of how this amount is rent payable by security personnel for
determined), and the amount of any other occupancy of a contract unit, the contract
compensation by the owner to such resident administrator may consider whether security
security personnel. services to be performed are an adequate
(vi) The terms of occupancy by such return for housing assistance payments on
security personnel. The lease by owner to the unit, or whether the cost of security
the approved security personnel may services should be borne by the owner from
provide that occupancy of the unit is other project income.
authorized only while the security personnel {65 FR 16721, Mar. 29, 2000}
is satisfactorily performing any agreed Effective Date Note: At 65 FR 16721,
responsibilities and functions for project Mar. 29, 2000, Sec. 5.661 was added. This
security. section contains information collection and
(vii) Other information as requested by recordkeeping requirements and will not
the contract administrator. become effective until approval has been
(d) Action by contract administrator. (1) given by the Office of Management and
The contract administrator shall have Budget.

Subpart G--Physical (a) Site. The site components, such as

fencing and retaining walls, grounds,
Condition Standards and lighting, mailboxes/project signs, parking
Inspection Requirements lots/driveways, play areas and equipment,
refuse disposal, roads, storm drainage and
Sec. 5.701 Applicability. walkways must be free of health and safety
Source: 63 FR 46577, Sept. 1, 1998, hazards and be in good repair. The site must
unless otherwise noted. not be subject to material adverse
(a) This subpart applies to housing conditions, such as abandoned vehicles,
assisted under the HUD programs listed in dangerous walks or steps, poor drainage,
24 CFR 200.853(a). septic tank back-ups, sewer hazards, excess
(b) This subpart applies to housing with accumulations of trash, vermin or rodent
mortgages insured or held by HUD, or infestation or fire hazards.
housing that is receiving assistance from (b) Building exterior. Each building on
HUD, under the programs listed in 24 CFR the site must be structurally sound, secure,
200.853(b). habitable, and in good repair. Each
(c) This subpart also applies to Public building's doors, fire escapes, foundations,
Housing (housing receiving assistance under lighting, roofs, walls, and windows, where
the U.S. Housing Act of 1937, other than applicable, must be free of health and safety
under section 8 of the Act). hazards, operable, and in good repair.
(d) For purposes of this subpart, the term (c) Building systems. Each building's
``HUD housing'' means the types of housing domestic water, electrical system, elevators,
listed in paragraphs (a), (b), and (c) of this emergency power, fire protection, HVAC,
section. and sanitary system must be free of health
{63 FR 46577, Sept. 1, 1998, as amended and safety hazards, functionally adequate,
at 65 FR 77240, Dec. 8, 2000} operable, and in good repair.
(d) Dwelling units. (1) Each dwelling unit
within a building must be structurally sound,
Sec. 5.703 Physical habitable, and in good repair. All areas and
condition standards for HUD aspects of the dwelling unit (for example,
housing that is decent, safe, the unit's bathroom, call-for-aid (if
sanitary and in good repair applicable), ceiling, doors, electrical
systems, floors, hot water heater, HVAC
(DSS/GR). (where individual units are provided),
HUD housing must be decent, safe, kitchen, lighting, outlets/switches,
sanitary and in good repair. Owners of patio/porch/balcony, smoke detectors, stairs,
housing described in Sec. 5.701(a), walls, and windows) must be free of health
mortgagors of housing described in Sec. and safety hazards, functionally adequate,
5.701(b), and PHAs and other entities operable, and in good repair.
approved by HUD owning housing (2) Where applicable, the dwelling unit
described in Sec. 5.701(c), must maintain must have hot and cold running water,
such housing in a manner that meets the including an adequate source of potable
physical condition standards set forth in this water (note for example that single room
section in order to be considered decent, occupancy units need not contain water
safe, sanitary and in good repair. These facilities).
standards address the major areas of the (3) If the dwelling unit includes its own
HUD housing: the site; the building exterior; sanitary facility, it must be in proper
the building systems; the dwelling units; the operating condition, usable in privacy, and
common areas; and health and safety adequate for personal hygiene and the
considerations. disposal of human waste.

(4) The dwelling unit must include at least (g) Compliance with State and local
one battery-operated or hard-wired smoke codes. The physical condition standards in
detector, in proper working condition, on this section do not supersede or preempt
each level of the unit. State and local codes for building and
(e) Common areas. The common areas maintenance with which HUD housing must
must be structurally sound, secure, and comply. HUD housing must continue to
functionally adequate for the purposes adhere to these codes.
intended. The basement/garage/carport,
restrooms, closets, utility, mechanical, Sec. 5.705 Uniform physical
community rooms, day care, halls/corridors, inspection requirements.
stairs, kitchens, laundry rooms, office,
Any entity responsible for conducting a
porch, patio, balcony, and trash collection
physical inspection of HUD housing, to
areas, if applicable, must be free of health
determine compliance with this subpart,
and safety hazards, operable, and in good
must inspect such HUD housing annually in
repair. All common area ceilings, doors,
accordance with HUD-prescribed physical
floors, HVAC, lighting, outlets/switches,
inspection procedures. The inspection must
smoke detectors, stairs, walls, and windows,
be conducted annually unless the program
to the extent applicable, must be free of
regulations governing the housing provide
health and safety hazards, operable, and in
otherwise or unless HUD has provided
good repair. These standards for common
otherwise by notice.
areas apply, to a varying extent, to all HUD
{65 FR 77240, Dec. 8, 2000}
housing, but will be particularly relevant to
congregate housing, independent group
homes/residences, and single room Subpart H--Uniform Financial
occupancy units, in which the individual Reporting Standards
dwelling units (sleeping areas) do not
contain kitchen and/or bathroom facilities. Sec. 5.801 Uniform financial
(f) Health and safety concerns. All areas reporting standards.
and components of the housing must be free
of health and safety hazards. These areas (a) Applicability. This subpart H
include, but are not limited to, air quality, implements uniform financial reporting
electrical hazards, elevators, emergency/fire standards for:
exits, flammable materials, garbage and (1) Public housing agencies (PHAs)
debris, handrail hazards, infestation, and receiving assistance under sections 5, 9, or
lead-based paint. For example, the buildings 14 of the 1937 Act (42 U.S.C. 1437c, 1437g,
must have fire exits that are not blocked and and 1437l) (Public Housing);
have hand rails that are undamaged and have (2) PHAs as contract administrators for
no other observable deficiencies. The any Section 8 project-based or tenant-based
housing must have no evidence of housing assistance payments program,
infestation by rats, mice, or other vermin, or which includes assistance under the
of garbage and debris. The housing must following programs:
have no evidence of electrical hazards, (i) Section 8 project-based housing
natural hazards, or fire hazards. The assistance payments programs, including,
dwelling units and common areas must have but not limited to, the Section 8 New
proper ventilation and be free of mold, odor Construction, Substantial Rehabilitation,
(e.g., propane, natural gas, methane gas), or Loan Management Set-Aside, Property
other observable deficiencies. The housing Disposition, and Moderate Rehabilitation
must comply with all requirements related to (including the Single Room Occupancy
the evaluation and reduction of lead-based program for homeless individuals);
paint hazards and have available proper (ii) Section 8 Project-Based Certificate
certifications of such (see 24 CFR part 35). programs;

(iii) Any program providing Section 8 (xii) Section 236 of the NHA (Rental and
project-based renewal contracts; and Cooperative Housing for Lower Income
(iv) Section 8 tenant-based assistance Families);
under the Section 8 Certificate and Voucher (xiii) Section 241 of the NHA
program. (Supplemental Loans for Multifamily
(3) Owners of housing assisted under any Projects); and
Section 8 project-based housing assistance (5) HUD-approved Title I and Title II
payments program: nonsupervised lenders, nonsupervised
(i) Including, but not limited to, the mortgagees, and loan correspondents.
Section 8 New Construction, Substantial (b) Submission of financial information.
Rehabilitation, Loan Management Set- Entities (or individuals) to which this
Aside, and Property Disposition programs; subpart is applicable must provide to HUD,
(ii) Excluding the Section 8 Moderate on an annual basis, such financial
Rehabilitation Program (which includes the information as required by HUD. This
Single Room Occupancy program for financial information must be:
homeless individuals) and the Section 8 (1) Prepared in accordance with Generally
Project-Based Certificate Program; Accepted Accounting Principles as further
(4) Owners of multifamily projects defined by HUD in supplementary guidance;
receiving direct or indirect assistance from (2) Submitted electronically to HUD
HUD, or with mortgages insured, coinsured, through the internet, or in such other
or held by HUD, including but not limited to electronic format designated by HUD, or in
housing under the following HUD such non-electronic format as HUD may
programs: allow if the burden or cost of electronic
(i) Section 202 Program of Supportive reporting is determined by HUD to be
Housing for the Elderly; excessive; and
(ii) Section 811 Program of Supportive (3) Submitted in such form and substance
Housing for Persons with Disabilities; as prescribed by HUD.
(iii) Section 202 loan program for projects (c) Annual financial report filing dates.
for the elderly and handicapped (including (1) For entities listed in paragraphs (a)(1)
202/8 projects and 202/162 projects); and (2) of this section, the financial
(iv) Section 207 of the National Housing information to be submitted to HUD in
Act (NHA) (12 U.S.C. 1701 et seq.) (Rental accordance with paragraph (b) of this
Housing Insurance); section, must be submitted to HUD
(v) Section 213 of the NHA (Cooperative annually, no later than 60 days after the end
Housing Insurance); of the fiscal year of the reporting period, and
(vi) Section 220 of the NHA as otherwise provided by law (for public
(Rehabilitation and Neighborhood housing agencies, see also 24 CFR 903.33).
Conservation Housing Insurance); (2) For entities listed in paragraphs (a)(3)
(vii) Section 221(d) (3) and (5) of the and (4) of this section, the financial
NHA (Housing for Moderate Income and information to be submitted to HUD in
Displaced Families); accordance with paragraph (b) of this
(viii) Section 221(d)(4) of the NHA section, must be submitted to HUD
(Housing for Moderate Income and annually, no later than 90 days after the end
Displaced Families); of the fiscal year of the reporting period, and
(ix) Section 231 of the NHA (Housing for as otherwise provided by law.
Elderly Persons); (3) For those entities listed in paragraph
(x) Section 232 of the NHA (Mortgage (a)(5) of this section, the financial
Insurance for Nursing Homes, Intermediate information to be submitted to HUD in
Care Facilities, Board and Care Homes); accordance with paragraph (b) of this
(xi) Section 234(d) of the NHA (Rental) section must be submitted to HUD annually,
(Mortgage Insurance for Condominiums); no later than 90 days after the end of the

fiscal year (or within an extended time if an years ending before September 30, 2002,
extension is granted at the sole discretion of may either be submitted in paper or
the Secretary). An extension request must be electronically at the lenders' option. Audited
received no earlier than 45 days and no later financial statements submitted by lenders
than 15 days prior to the submission with fiscal years ending on or after
deadline. September 30, 2002, must be submitted
(d) Reporting compliance dates. Entities electronically.
(or individuals) that are subject to the (e) Limitation on changing fiscal years.
reporting requirements in this section must To allow for a period of consistent
commence compliance with these assessment of the financial reports submitted
requirements as follows: to HUD under this subpart part, PHAs listed
(1) For PHAs listed in paragraphs (a)(1) in paragraphs (a)(1) and (a)(2) of this
and (a)(2) of this section, the requirements section will not be allowed to change their
of this section will begin with those PHAs fiscal years for their first three full fiscal
with fiscal years ending September 30, 1999 years following October 1, 1998.
and later. Unaudited financial statements (f) Responsibility for submission of
will be required 60 days after the PHA's financial report. The responsibility for
fiscal year end, and audited financial submission of the financial report due to
statements will then be required no later HUD under this section rests with the
than 9 months after the PHA's fiscal year individuals and entities listed in paragraph
end, in accordance with the Single Audit Act (a) of this section.
and OMB Circular A-133 (See 24 CFR {63 FR 46591, Sept. 1, 1998, as amended
84.26). A PHA with a fiscal year ending at 64 FR 1505, Jan. 11, 1999; 64 FR 33755,
September 30, 1999 that elects to submit its June 24, 1999; 65 FR 16295, Mar. 27, 2000;
unaudited financial report earlier than the 67 FR 53451, Aug. 15, 2002}
due date of November 30, 1999 must submit
its report as required in this section. On or Subpart I--Preventing Crime
after September 30, 1998, but prior to
November 30, 1999 (except for a PHA with
in Federally Assisted
its fiscal year ending September 30, 1999), Housing--Denying Admission
PHAs may submit their financial reports in and Terminating Tenancy for
accordance with this section. Criminal Activity or Alcohol
(2) For entities listed in paragraphs (a)(3)
and (a)(4) of this section, the requirements
Abuse
of this section will begin with those entities
with fiscal years ending December 31, 1998 Sec. 5.850 Which subsidized
and later. Entities listed in paragraphs (a)(3) housing is covered by this
and (a)(4) of this section with fiscal years subpart?
ending December 31, 1998 that elect to Source: 66 FR 28792, May 24, 2001,
submit their reports earlier than the due date unless otherwise noted. General
must submit their financial reports as (a) If you are the owner of federally
required in this section. On or after assisted housing, your federally assisted
September 30, 1998 but prior to January 1, housing is covered, except as provided in
1999, these entities may submit their paragraph (b) or (c) of this section.
financial reports in accordance with this (b) If you are operating public housing,
section. this subpart does not apply, but similar
(3) The requirements of this section apply provisions applicable to public housing units
to the entities listed in paragraph (a)(5) of are found in parts 960 and 966 of this title. If
this section with fiscal years ending on or you administer tenant-based assistance
after September 30, 2002. Audited financial under Section 8 or you are the owner of
statements submitted by lenders with fiscal

housing assisted with tenant-based individuals who have engaged

assistance under Section 8, this subpart does in criminal activity?
not apply to you, but similar provisions that
do apply are located in part 982 of this title. {This section does not apply to Public
(c) If you own or administer housing Housing or Section 8, per 25 CFR 5.850,
assisted by the Rural Housing and therefore is not reprinted here.}
Administration under section 514 or section
515 of the Housing Act of 1949, this subpart Sec. 5.856 When must I
does not apply to you. prohibit admission of sex
offenders?
Sec. 5.851 What authority do I {This section does not apply to Public
have to screen applicants and Housing or Section 8, per 25 CFR 5.850,
to evict tenants? and therefore is not reprinted here.}
{This section does not apply to Public
Housing or Section 8, per 25 CFR 5.850, Sec. 5.857 When must I
and therefore is not reprinted here.} prohibit admission of alcohol
abusers?
Sec. 5.852 What discretion do I {This section does not apply to Public
have in screening and eviction Housing or Section 8, per 25 CFR 5.850,
actions? and therefore is not reprinted here.}
Housing or Section 8, per 25 CFR 5.850, Terminating Tenancy
and therefore is not reprinted here.} {This section does not apply to Public
Housing or Section 8, per 25 CFR 5.850,
Sec. 5.853 Definitions. and therefore is not reprinted here.}
Housing or Section 8, per 25 CFR 5.850, Sec. 5.858 What authority do I
and therefore is not reprinted here.} have to evict drug criminals?
Denying Admissions Housing or Section 8, per 25 CFR 5.850,
{This section does not apply to Public and therefore is not reprinted here.}
Housing or Section 8, per 25 CFR 5.850,
and therefore is not reprinted here.} Sec. 5.859 When am I
specifically authorized to evict
Sec. 5.854 When must I other criminals?
prohibit admission of (a) Threat to other residents. The lease
individuals who have engaged must provide that the owner may terminate
in drug-related criminal tenancy for any of the following types of
activity? criminal activity by a covered person:
(1) Any criminal activity that threatens
{This section does not apply to Public the health, safety, or right to peaceful
Housing or Section 8, per 25 CFR 5.850, enjoyment of the premises by other residents
and therefore is not reprinted here.} (including property management staff
residing on the premises); or
Sec. 5.855 When am I (2) Any criminal activity that threatens
specifically authorized to the health, safety, or right to peaceful
prohibit admission of enjoyment of their residences by persons

residing in the immediate vicinity of the Section 8 housing and to assist in lease
premises. enforcement and eviction.
(b) Fugitive felon or parole violator. The (b) Sex offender registration records
lease must provide that you may terminate searches. This subpart applies to PHAs that
the tenancy during the term of the lease if a administer the Section 8 and public housing
tenant is: programs when they obtain sex offender
(1) Fleeing to avoid prosecution, or registration information from State and local
custody or confinement after conviction, for agencies, under the authority of 42 U.S.C.
a crime, or attempt to commit a crime, that 13663, to prevent admission of dangerous
is a felony under the laws of the place from sex offenders to federally assisted housing.
which the individual flees, or that, in the (c) Excluded records searches. The
case of the State of New Jersey, is a high provisions of this subpart do not apply to
misdemeanor; or criminal conviction information or sex
(2) Violating a condition of probation or offender information searches by a PHA or
parole imposed under Federal or State law. others of information from law enforcement
agencies or other sources other than as
Sec. 5.860 When am I provided under this subpart.
specifically authorized to evict
alcohol abusers? Sec. 5.902 Definitions.
{This section does not apply to Public (a) Terms found elsewhere. The following
Housing or Section 8, per 25 CFR 5.850, terms used in this subpart are defined in
and therefore is not reprinted here.} subpart A of this part: 1937 Act, drug,
federally assisted housing, household, HUD,
public housing, public housing agency
Sec. 5.861 What evidence of
(PHA), Section 8.
criminal activity must I have to (b) Additional terms used in this subpart
evict? are as follows:
{This section does not apply to Public Adult. A person who is 18 years of age or
Housing or Section 8, per 25 CFR 5.850, older, or who has been convicted of a crime
and therefore is not reprinted here.} as an adult under any Federal, State, or tribal
law.
Subpart J--Access to Criminal Covered housing. Public housing, project-
Records and Information based assistance under section 8 (including
new construction and substantial
rehabilitation projects), and tenant-based
Sec. 5.901 To what criminal assistance under section 8.
records and searches does this Law enforcement agency. The National
subpart apply? Crime Information Center (NCIC), police
Source: 66 FR 28794, May 24, 2001, departments and other law enforcement
unless otherwise noted. agencies that hold criminal conviction
(a) General criminal records searches. records.
This subpart applies to criminal conviction Owner. The owner of federally assisted
background checks by PHAs that administer housing.
the Section 8 and public housing programs Responsible entity. For the public housing
when they obtain criminal conviction program, the Section 8 tenant-based
records, under the authority of section 6(q) assistance program (part 982 of this title),
of the 1937 Act (42 U.S.C. 1437d(q)), from the Section 8 project-based certificate or
a law enforcement agency to prevent project-based voucher program (part 983 of
admission of criminals to public housing and this title), and the Section 8 moderate
rehabilitation program (part 882 of this

title), responsible entity means the PHA (d) Owner access to criminal records--(1)
administering the program under an Annual General. (i) If an owner submits a request to
Contributions Contract with HUD. For all the PHA for criminal records concerning an
other Section 8 programs, responsible entity adult member of an applicant or resident
means the Section 8 owner. household, in accordance with the
provisions of paragraph (d) of this section,
Sec. 5.903 What special the PHA must request the criminal
authority is there to obtain conviction records from the appropriate law
enforcement agency or agencies, as
access to criminal records?
determined by the PHA.
(a) Authority. If you are a PHA that (ii) If the PHA receives criminal
administers the Section 8 program and/or the conviction records requested by an owner,
public housing program, this section the PHA must determine whether criminal
authorizes you to obtain criminal conviction action by a household member, as shown by
records from a law enforcement agency, as such criminal conviction records, may be a
defined in Sec. 5.902. You may use the basis for applicant screening, lease
criminal conviction records that you obtain enforcement or eviction, as applicable in
from a law enforcement agency under the accordance with HUD regulations and the
authority of this section to screen applicants owner criteria.
for admission to covered housing programs (iii) The PHA must notify the owner
and for lease enforcement or eviction of whether the PHA has received criminal
families residing in public housing or conviction records concerning the household
receiving Section 8 project-based assistance. member, and of its determination whether
(b) Consent for release of criminal such criminal conviction records may be a
conviction records. (1) In order to obtain basis for applicant screening, lease
access to records under this section, as a enforcement or eviction. However, except as
responsible entity you must require every provided in paragraph (e)(2)(ii) of this
applicant family to submit a consent form section, the PHA must not disclose the
signed by each adult household member. household member's criminal conviction
(2) By execution of the consent form, an record or the content of that record to the
adult household member consents that: owner.
(i) Any law enforcement agency may (2) Screening. If you are an owner of
release criminal conviction records covered housing, you may request that the
concerning the household member to a PHA PHA in the jurisdiction of the property
in accordance with this section; obtain criminal conviction records of an
(ii) The PHA may receive the criminal adult household member from a law
conviction records from a law enforcement enforcement agency on your behalf for the
agency, and may use the records in purpose of screening applicants.
accordance with this section. (i) Your request must include a copy of
(c) Procedure for PHA. (1) When the law the consent form, signed by the household
enforcement agency receives your request, member.
the law enforcement agency must promptly (ii) Your request must include your
release to you a certified copy of any standards for prohibiting admission of drug
criminal conviction records concerning the criminals in accordance with Sec. 5.854, and
household member in the possession or for prohibiting admission of other criminals
control of the law enforcement agency. in accordance with Sec. 5.855.
NCIC records must be provided in (3) Eviction or lease enforcement. If you
accordance with NCIC procedures. are an owner of a unit with Section 8
(2) The law enforcement agency may project-based assistance, you may request
charge you a reasonable fee for releasing that the PHA in the location of the project
criminal conviction records. obtain criminal conviction records of a

household member from an appropriate law (C) PHA screening of applicants for
enforcement agency on your behalf in admission to the Section 8 moderate
connection with lease enforcement or rehabilitation program (part 882 of this
eviction. title); or the Section 8 project-based
(i) Your request must include a copy of certificate or project-based voucher program
the consent form, signed by the household (part 983 of this title); or
member. (D) PHA screening concerning criminal
(ii) If you intend to use the PHA conviction of applicants for admission to
determination regarding any such criminal Section 8 project-based assistance, at the
conviction records in connection with request of the owner. (For requirements
eviction, your request must include your governing use of criminal conviction records
standards for evicting drug criminals in obtained by a PHA at the request of a
accordance with Sec. 5.857, and for evicting Section 8 owner under this section, see
other criminals in accordance with Sec. paragraph (d) of this section.)
5.858. (ii) Lease enforcement and eviction. (A)
(iii) If you intend to use the PHA PHA enforcement of public housing leases
determination regarding any such criminal and PHA eviction of public housing
conviction records for lease enforcement residents;
other than eviction, your request must (B) Enforcement of leases by a Section 8
include your standards for lease enforcement project owner and eviction of residents by a
because of criminal activity by members of Section 8 project owner. (However, criminal
a household. conviction records received by a PHA from
(4) Fees. If an owner requests a PHA to a law enforcement agency under this section
obtain criminal conviction records in may not be used for lease enforcement or
accordance with this section, the PHA may eviction of residents receiving Section 8
charge the owner reasonable fees for making tenant-based assistance.)
the request on behalf of the owner and for (2) PHA disclosure of records. (i) A PHA
taking other actions for the owner. The PHA may disclose the criminal conviction records
may require the owner to reimburse costs which the PHA receives from a law
incurred by the PHA, including enforcement agency only as follows:
reimbursement of any fees charged to the (A) To officers or employees of the PHA,
PHA by the law enforcement agency, the or to authorized representatives of the PHA
PHA's own related staff and administrative who have a job-related need to have access
costs. The owner may not pass along to the to the information. For example, if the PHA
applicant or tenant the costs of a criminal is seeking to evict a public housing tenant on
records check. the basis of criminal activity as shown in
(e) Permitted use and disclosure of criminal conviction records provided by a
criminal conviction records received by law enforcement agency, the records may be
PHA--(1) Use of records. Criminal disclosed to PHA employees performing
conviction records received by a PHA from functions related to the eviction, or to a PHA
a law enforcement agency in accordance hearing officer conducting an administrative
with this section may only be used for the grievance hearing concerning the proposed
following purposes: eviction.
(i) Applicant screening. (A) PHA (B) To the owner for use in connection
screening of applicants for admission to with judicial eviction proceedings by the
public housing (part 960 of this title); owner to the extent necessary in connection
(B) PHA screening of applicants for with a judicial eviction proceeding. For
admission to the Housing Choice Voucher example, criminal conviction records may
Program (section 8 tenant-based assistance) be included in pleadings or other papers
(part 982 of this title); filed in an eviction action, may be disclosed

to parties to the action or the court, and may (1) Maintained confidentially;
be filed in court or offered as evidence. (2) Not misused or improperly
(ii) This disclosure may be made only if disseminated; and
the following conditions are satisfied: (3) Destroyed, once the purpose(s) for
(A) If the PHA has determined that which the record was requested has been
criminal activity by the household member accomplished, including expiration of the
as shown by such records received from a period for filing a challenge to the PHA
law enforcement agency may be a basis for action without institution of a challenge or
eviction from a Section 8 unit; and final disposition of any such litigation.
(B) If the owner certifies in writing that it (h) Penalties for improper release of
will use the criminal conviction records only information--(1) Criminal penalty.
for the purpose and only to the extent Conviction for a misdemeanor and
necessary to seek eviction in a judicial imposition of a penalty of not more than
proceeding of a Section 8 tenant based on $5,000 is the potential for:
the criminal activity by the household (i) Any person, including an officer,
member that is described in the criminal employee, or authorized representative of
conviction records. any PHA or of any project owner, who
(iii) The PHA may rely on an owner's knowingly and willfully requests or obtains
certification that the criminal record is any information concerning an applicant for,
necessary to proceed with a judicial eviction or tenant of, covered housing assistance
to evict the tenant based on criminal activity under the authority of this section under
of the identified household member, as false pretenses; or
shown in the criminal conviction record. (ii) Any person, including an officer,
(iv) Upon disclosure as necessary in employee, or authorized representative of
connection with judicial eviction any PHA or a project owner, who knowingly
proceedings, the PHA is not responsible for and willfully discloses any such information
controlling access to or knowledge of such in any manner to any individual not entitled
records after such disclosure. under any law to receive the information.
(f) Opportunity to dispute. If a PHA (2) Civil liability. (i) A PHA may be held
obtains criminal record information from a liable to any applicant for, or tenant of,
State or local agency under this section covered housing assistance affected by
showing that a household member has been either of the following:
convicted of a crime relevant to applicant (A) A negligent or knowing disclosure of
screening, lease enforcement or eviction, the criminal records information obtained under
PHA must notify the household of the the authority of this section about such
proposed action to be based on the person by an officer, employee, or
information and must provide the subject of authorized representative of the PHA if the
the record and the applicant or tenant a copy disclosure is not authorized by this section;
of such information, and an opportunity to or
dispute the accuracy and relevance of the (B) Any other negligent or knowing
information. This opportunity must be action that is inconsistent with this section.
provided before a denial of admission, (ii) An applicant for, or tenant of, covered
eviction or lease enforcement action on the housing assistance may seek relief against a
basis of such information. PHA in these circumstances by bringing a
(g) Records management. Consistent with civil action for damages and such other
the limitations on disclosure of records in relief as may be appropriate against the PHA
paragraph (e) of this section, the PHA must responsible for such unauthorized action.
establish and implement a system of records The United States district court in which the
management that ensures that any criminal affected applicant or tenant resides, in which
record received by the PHA from a law the unauthorized action occurred, or in
enforcement agency is: which the officer, employee, or

representative alleged to be responsible (i) The PHA must request the information
resides, has jurisdiction. Appropriate relief from a State or local agency;
may include reasonable attorney's fees and (ii) The State or local agency must
other litigation costs. promptly provide the PHA such information
in its possession or control;
Sec. 5.905 What special (iii) The PHA must determine whether
authority is there to obtain such information may be a basis for
applicant screening, lease enforcement or
access to sex offender
eviction, based on the criteria used by the
registration information? owner as specified in the owner's request,
(a) PHA obligation to obtain sex offender and inform the owner of the determination.
registration information. (1) A PHA that (iv) The PHA must notify the owner of its
administers a Section 8 or public housing determination whether sex offender
program under an Annual Contributions registration information received by the
Contract with HUD must carry out PHA under this section concerning a
background checks necessary to determine household member may be a basis for
whether a member of a household applying applicant screening, lease enforcement or
for admission to any federally assisted eviction in accordance with HUD
housing program is subject to a lifetime sex requirements and the criteria used by the
offender registration requirement under a owner.
State sex offender registration program. This (3) Contents of request. As the owner,
check must be carried out with respect to the your request must specify whether you are
State in which the housing is located and asking the PHA to obtain the sex offender
with respect to States where members of the registration information concerning the
applicant household are known to have household member for applicant screening,
resided. for lease enforcement, or for eviction and
(2) If the PHA requests such information include the following information:
from any State or local agency responsible (i) Addresses or other information about
for the collection or maintenance of such where members of the household are known
information, the State or local agency must to have lived.
promptly provide the PHA such information (ii) If you intend to use the PHA
in its possession or control. determination regarding any such sex
(3) The State or local agency may charge offender registration information for
a reasonable fee for providing the applicant screening, your request must
information. include your standards in accordance with
(b) Owner's request for sex offender Sec. 5.855(c) for prohibiting admission of
registration information--(1) General. An persons subject to a lifetime sex offender
owner of federally assisted housing that is registration requirement.
located in the jurisdiction of a PHA that (iii) If you intend to use the PHA
administers a Section 8 or public housing determination regarding any such sex
program under an Annual Contributions offender registration information for
Contract with HUD may request that the eviction, your request must include your
PHA obtain information necessary to standards for evicting persons subject to a
determine whether a household member is lifetime registration requirement in
subject to a lifetime registration requirement accordance with Sec. 5.858.
under a State sex offender registration (iv) If you intend to use the PHA
requirement. determination regarding any such sex
(2) Procedure. If the request is made in offender registration information for lease
accordance with the provisions of paragraph enforcement other than eviction, your
(b) of this section: request must include your standards for

lease enforcement because of criminal a copy of such information, and an

activity by members of a household. opportunity to dispute the accuracy and
(4) PHA disclosure of records. The PHA relevance of the information. This
must not disclose to the owner any sex opportunity must be provided before a
offender registration information obtained denial of admission, eviction or lease
by the PHA under this section. enforcement action on the basis of such
(5) Fees. If an owner asks a PHA to information.
obtain sex offender registration information
concerning a household member in
accordance with this section, the PHA may
charge the owner reasonable fees for making
the request on behalf of the owner and for
taking other actions for the owner. The PHA
may require the owner to reimburse costs
incurred by the PHA, including
reimbursement of any fees charged to the
PHA by a State or local agency for releasing
the information, the PHA's own related staff
and administrative costs. The owner may not
pass along to the applicant or tenant the
costs of a sex offender registration records
check.
(c) Records management. (1) The PHA
must establish and implement a system of
records management that ensures that any
sex offender registration information record
received by the PHA from a State or local
agency under this section is:
(i) Maintained confidentially;
(ii) Not misused or improperly
disseminated; and
(iii) Destroyed, once the purpose for
which the record was requested has been
accomplished, including expiration of the
period for filing a challenge to the PHA
action without institution of a challenge or
final disposition of any such litigation.
(2) The records management requirements
do not apply to information that is public
information, or is obtained by a PHA other
than under this section.
(d) Opportunity to dispute. If a PHA
obtains sex offender registration information
from a State or local agency under
paragraph (a) of this section showing that a
household member is subject to a lifetime
sex offender registration requirement, the
PHA must notify the household of the
proposed action to be based on the
information and must provide the subject of
the record, and the applicant or tenant, with

Sec. 35.1105 Definitions and

{WAIS Document Retrieval [Code of other general requirements.
Federal Regulations]
[Title 24, Volume 1] Definitions and other general
[Revised as of April 1, 2003] requirements that apply to this subpart are
From the U.S. Government Printing Office found in subpart B of this part.
via GPO Access
[CITE: 24CFR35] Sec. 35.1110 Notices and
[Page 303-348] pamphlet.
TITLE 24--HOUSING AND URBAN (a) Notice. In cases where evaluation or
DEVELOPMENT hazard reduction is undertaken, each public
housing agency (PHA) shall provide a notice
PART 35--LEAD-BASED to residents in accordance with Sec. 35.125.
(b) Lead hazard information pamphlet.
PAINT POISONING The PHA shall provide the lead hazard
PREVENTION IN information pamphlet in accordance with
Sec. 35.130.
CERTAIN RESIDENTIAL
STRUCTURES } Sec. 35.1115 Evaluation.
(a) A lead-based paint inspection shall be
[Cite 24 CFR 35] conducted in all public housing unless a
lead-based paint inspection that meets the
Subpart L--Public Housing conditions of Sec. 35.165(a) has already
been completed. If a lead-based paint
Programs inspection was conducted by a lead-based
35.1100 Purpose and applicability. paint inspector who was not certified, the
35.1105 Definitions and other general PHA shall review the quality of the
requirements. inspection, in accordance with quality
35.1110 Notices and pamphlet. control procedures established by HUD, to
35.1115 Evaluation. determine whether the lead-based paint
35.1120 Hazard reduction. inspection has been properly performed and
35.1125 Evaluation and hazard reduction the results are reliable. Lead-based paint
before acquisition and development. inspections of all housing to which this
35.1130 Child with an environmental subpart applies shall be completed no later
intervention blood lead level. than September 15, 2000. Revisions or
35.1135 Eligible costs. augmentations of prior inspections found to
35.1140 Insurance coverage. be of insufficient quality shall be completed
Source: 64 FR 50215, Sept. 15, 1999, unless no later than September 17, 2001.
otherwise noted. (b) If a lead-based paint inspection has
found the presence of lead-based paint, or if
Sec. 35.1100 Purpose and no lead-based paint inspection has been
applicability. conducted, the PHA shall conduct a risk
The purpose of this subpart L is to assessment according to the following
establish procedures to eliminate as far as schedule, unless a risk assessment that meets
practicable lead-based paint hazards in the conditions of Sec. 35.165(b) has already
residential property assisted under the U.S. been completed:
Housing Act of 1937 (42 U.S.C. 1437 et (1) Risk assessments shall be completed
seq.) but not including housing assisted on or before March 15, 2001, in a
under section 8 of the 1937 Act. multifamily residential property constructed
before 1960.

(2) Risk assessments shall be completed children of less than 6 years of age, common
on or before March 15, 2002, in a areas servicing those units, and the
multifamily residential property constructed remaining portions of the residential
after 1959 and before 1978. property shall be completed no later than 12
(c) A PHA that advertises a construction months after completion of the evaluation
contract (including architecture/engineering conducted under Sec. 35.1115.
contracts) for bid or award or plans to start (c) The PHA shall incorporate ongoing
force account work shall not execute such lead-based paint maintenance and
contract until a lead-based paint inspection reevaluation activities into regular building
and, if required, a risk assessment, has taken operations in accordance with Sec. 35.1355.
place and any necessary abatement is In accordance with Sec. 35.115(a) (6) and
included in the modernization budget, (7), this requirement does not apply to a
except for contracts solely for emergency development or part thereof if it is to be
work in accordance with Sec. 35.115(a)(9). demolished or disposed of in accordance
(d) The five-year funding request plan for with disposition requirements in part 970 of
CIAP and CGP shall be amended to include this title, provided the dwelling unit will
the schedule and funding for lead-based remain unoccupied until demolition, or if it
paint activities. {[[Page 334]]} is not used and will not be used for human
habitation.
Sec. 35.1120 Hazard reduction.
(a) Each PHA shall, in accordance with Sec. 35.1125 Evaluation and
Sec. 35.1325, abate all lead- hazard reduction before
based paint and lead-based paint hazards acquisition and development.
identified in the evaluations conducted (a) For each residential property
pursuant to Sec. 35.1115. The PHA shall constructed before 1978 and proposed to be
abate lead-based paint and lead-based paint acquired for a family project (whether or not
hazards in accordance with Sec. 35.1325 it will need rehabilitation) a lead-based paint
during the course of physical improvements inspection and risk assessment for lead-
conducted under the modernization. based paint hazards shall be conducted in
(b) In all housing where abatement of all accordance with Sec. 35.1320.
lead-based paint and lead-based paint (b) If lead-based paint is found in a
hazards required in paragraph (a) of this residential property to be acquired, the cost
section has not yet occurred, each PHA shall of evaluation and abatement shall be
conduct interim controls, in accordance with considered when making the cost
Sec. 35.1330, of the lead-based paint comparison to justify new construction, as
hazards identified in the most recent risk well as when meeting maximum total
assessment. development cost limitations.
(1) Interim controls of dwelling units in (c) If lead-based paint is found,
which any child who is less than 6 years of compliance with this subpart is required, and
age resides and common areas servicing abatement of lead-based paint and lead-
those dwelling units shall be completed based paint hazards shall be completed in
within 90 days of the evaluation under Sec. accordance with Sec. 35.1325 before
35.1330. If a unit becomes newly occupied occupancy.
by a family with a child of less than 6 years
of age or such child moves into a unit,
Sec. 35.1130 Child with an
interim controls shall be completed within
90 days after the new occupancy or move-in environmental intervention
if they have not already been completed. blood lead level.
(2) Interim controls in dwelling units not (a) Risk assessment. Within 15 days after
occupied by families with one or more being notified by a public health department

or other medical health care provider that a complete the reduction of lead-based paint
child of less than 6 years of age living in a hazards identified in the risk assessment in
public housing development has been accordance with Sec. 35.1325 or Sec.
identified as having an environmental 35.1330. Hazard reduction is considered
intervention blood lead level, the PHA shall complete when clearance is achieved in
complete a risk assessment of the dwelling accordance with Sec. 35.1340 and the
unit in which the child lived at the time the clearance report states that all lead-based
blood was last sampled and of common paint hazards identified in the risk
areas servicing the dwelling unit, the assessment have been treated with interim
provisions of Sec. 35.1115(b) controls or abatement or the local or State
notwithstanding. The risk assessment shall health department certifies that lead-based
be conducted in accordance with Sec. paint hazard reduction is complete. The
35.1320(b) and is considered complete when requirements of this paragraph do not apply
the PHA receives the risk assessment report. if the PHA, between the date the child's
The requirements of this paragraph apply blood was last sampled and the date the
regardless of whether the child is or is not owner received the notification of the
still living in the unit when the PHA environmental intervention blood lead level,
receives the notification of the already conducted a risk assessment of the
environmental intervention blood lead level. unit and common areas servicing the unit
The requirements of this paragraph shall not and completed reduction of identified lead-
apply if the PHA conducted a risk based paint hazards.
assessment of the unit and common areas (d) Notice of evaluation and hazard
servicing the unit between the date the reduction. The PHA shall notify building
child's blood was last sampled and the date residents of any evaluation or hazard
when the PHA received the notification of reduction activities in accordance with Sec.
the environmental intervention blood lead 35.125.
level. If the public health department has (e) Reporting requirement. The PHA
already conducted an evaluation of the shall report the name and address of a child
dwelling unit, the requirements of this identified as having an environmental
paragraph shall not apply. {[[Page 335]]} intervention blood lead level to the public
(b) Verification. After receiving health department within 5 working days of
information from a person who is not a being so notified by any other medical
medical health care provider that a child of health care professional. The PHA shall also
less than 6 years of age living in a public report each known case of a child with an
housing development may have an environmental intervention blood lead level
environmental intervention blood lead level, to the HUD field office.
the PHA shall immediately verify the (f) Other units in building. If the risk
information with the public health assessment conducted pursuant to paragraph
department or other medical health care (a) of this section identifies lead-based paint
provider. If that department or provider hazards and previous evaluations of the
verifies that the child has an environmental building conducted pursuant to Sec. 35.1320
intervention blood lead level, such did not identify lead-based paint or lead-
verification shall constitute notification, and based paint hazards, the PHA shall conduct
the housing agency shall take the action a risk assessment of other units of the
required in paragraphs (a) and (c) of this building in accordance with Sec. 35.1320(b)
section. and shall conduct interim controls of
(c) Hazard reduction. Within 30 days identified hazards in accordance with the
after receiving the report of the risk schedule provided in Sec. 35.1120(c).
assessment conducted pursuant to paragraph
(a) of this section or the evaluation from the
public health department, the PHA shall

Sec. 35.1135 Eligible costs.

A PHA may use financial assistance
received under the modernization program PART 945--DESIGNATED
(CIAP or CGP) for the notice, evaluation
and reduction of lead-based paint hazards in
HOUSING--PUBLIC
accordance with Sec. 968.112 of this title. HOUSING DESIGNATED
Eligible costs include: FOR OCCUPANCY BY
(a) Evaluation and insurance costs.
Evaluation and hazard reduction activities, DISABLED, ELDERLY, OR
and costs for insurance coverage associated DISABLED AND ELDERLY
with these activities.
(b) Planning costs. Planning costs are FAMILIES
costs that are incurred before HUD approval
of the CGP or CIAP application and that are [CITE: 24CFR945]
related to developing the CIAP application
[Code of Federal Regulations]
or carrying out eligible modernization
[Title 24, Volume 4]
planning, such as planning for abatement,
[Revised as of April 1, 2003]
detailed design work, preparation of
From the U.S. Government Printing Office
solicitations, and evaluation. Planning costs
via GPO Access
may be funded as a single work item.
[Page 397-406]
Planning costs shall not exceed 5 percent of
Authority: 42 U.S.C. 1473e and 3535(d).
the CIAP funds available to a HUD Field
Source: 59 FR 17662, Apr. 13, 1994,
Office in a particular fiscal year.
(c) Architectural/engineering and
consultant fees. Eligible costs include fees
for planning, identification of needs, Subpart A--General
detailed design work, preparation of 945.101 Purpose.
construction and bid documents and other 945.103 General policies.
required documents, evaluation, planning 945.105 Definitions.
and design for abatement, and inspection of
work in progress. Sec. 945.101 Purpose.
(d) Environmental intervention blood The purpose of this part is to provide for
lead level response costs. The PHA may use designated housing as authorized by section
its operating reserves and, when necessary, 7 of the U.S. Housing Act of 1937 (42
may request reimbursement from the current U.S.C. 1437e). Section 7 provides public
fiscal year CIAP funds, or request the housing agencies with the option, subject to
reprogramming of previously approved the requirements and procedures of this part,
CIAP funds to cover the costs of evaluation to designate public housing projects, or
and hazard reduction. {[[Page 336]]} portions of public housing projects, for
occupancy by disabled families, elderly
Sec. 35.1140 Insurance families, or mixed populations of disabled
coverage. families and elderly families.
For the requirements concerning the
obligation of a PHA to obtain reasonable Sec. 945.103 General policies.
insurance coverage with respect to the (a) Agency participation. Participation in
hazards associated with evaluation and this program is limited to public housing
hazard reduction activities, see Sec. 965.215 agencies (PHAs) (as this term is defined in
of this title. 24 CFR 913.102) that elect to designate
public housing projects for occupancy by
disabled families, elderly families, or

disabled families and elderly families, as construed to require or permit a PHA to

provided by this part. accept for admission to a designated project
a disabled family or elderly family who does
(b) Eligible housing— not meet the stated eligibility requirements
(1) Designation of public housing. for occupancy in the project (for example,
Projects eligible for designation under this income), as set forth in HUD's regulations in
part are public housing projects as described 24 CFR parts 912 and 913, and in the PHA's
in the definition of ``project'' in Sec. admission policies.
945.105.
(2) Additional housing resources. To meet Sec. 945.105 Definitions.
the housing and supportive service needs of The terms Department, Elderly person,
elderly families, and disabled families, HUD, NAHA, Public Housing Agency
including non- (PHA), and Secretary are defined in 24 CFR
elderly disabled families, who will not be part 5.
housed in a designated project, PHAs shall Act means the United States Housing Act
utilize housing resources that they own, of 1937 (42 U.S.C. 1437-
control, or have received preliminary 1440).
notification that they will obtain (e.g., Accessible units means units that meet the
section 8 certificates and vouchers). They requirement of accessibility with respect to
also may utilize housing resources for which dwellings as set forth in the second
they plan to apply during the period covered definition of `àccessible'' in 24 CFR 8.3.
by the allocation plan, and that they have a Allocation plan. See Sec. 945.201.
reasonable expectation of obtaining. PHAs CHAS means the comprehensive housing
also may utilize, to the extent practicable, affordability strategy required by section
any housing facilities that they own or 105 of the National Affordable Housing Act
control in which supportive services are (42 U.S.C. 12705) or any successor plan
already provided, facilitated or coordinated, prescribed by HUD.
such as mixed housing, shared housing, Designated family means the category of
family housing, group homes, and family for whom the project is designated (e.
congregate housing. g., elderly family in a project designated for
(3) Exemption of mixed population elderly families).
projects. A PHA with a public housing Designated housing or designated project
project with a mixed population of elderly means a project (or projects), or a portion of
families and disabled families that plans to a project (or projects) (as these terms are
house them in such project in accordance defined in this section), that has been
with the requirements of 24 CFR part 960, designated in accordance with the
subpart D, is not required to meet the requirements of this part.
designation requirements of this part. Disabled family means a family whose
head or spouse or sole member is a person
(c) Family Participation in designated with disabilities. The term ``disabled family''
housing--(1) Voluntary participation. The may include two or more persons with
election to reside in designated housing is disabilities living together, and one or more
voluntary on the part of a family. No persons with disabilities living with one or
disabled family or elderly family may be more persons who are determined to be
required to reside in designated housing, nor essential to the care or well-being of the
shall a decision not to reside in designated person or persons with disabilities. A
housing adversely affect the family with disabled family may include persons with
respect to occupancy of another appropriate disabilities who are elderly.
project. Elderly family means a family whose
(2) Meeting stated eligibility head, spouse, or sole member is an elderly
requirements. Nothing in this part shall be

person. The term `èlderly family'' includes (a) Has disability as defined in section
an elderly person, two or more elderly 223 of the Social Security Act (42 U.S.C.
persons living together, and one or more 423), or
elderly persons living with one or more (b) Is determined to have a physical,
persons who are determined to be essential mental, or emotional impairment that--
to the care or well-being of the elderly (1) Is expected to be of long-continued
person or persons. An elderly family may and indefinite duration,
include elderly persons with disabilities and (2) Substantially impedes his or her
other family members who are not elderly. ability to live independently, and
Family includes but is not limited to a (3) Is of such a nature that such ability
single person as defined in this part, a could be improved by more suitable housing
displaced person (as defined in 24 CFR part conditions, or
912), a remaining member of a tenant (c) Has a developmental disability as
family, a disabled family, an elderly family, defined in section 102 of the Developmental
a near-elderly family, and a family with Disabilities Assistance and Bill of Rights
children. It also includes an elderly family or Act (42 U.S.C. 6001(5)).
a disabled family composed of one or more
elderly persons living with one or more The term ``person with disabilities'' does not
disabled persons. exclude persons who have the disease of
Housing has the same meaning as acquired immunodeficiency syndrome or
``project,'' which is defined in this section. any conditions arising from the etiologic
Mixed population project means a public agent for acquired immunodeficiency
housing project reserved for elderly families syndrome.
and disabled families. This is the project Portion of project includes: One or more
type referred to in NAHA as being buildings in a multi-
designated for elderly and disabled families. building project; one or more floors of a
A PHA that has a mixed population project project or projects; a certain number of
or intends to develop one need not submit an dwelling units in a project or projects.
allocation plan or request a designation. (Designation of a portion of a project does
However, the project must meet the not require that the buildings, floors or units
requirements of 24 CFR part 960 subpart D. be contiguous.)
Near-elderly family means a family Project means low-income housing
whose head, spouse, or sole member is a developed, acquired, or assisted by a PHA
near-elderly person. The term ``near-elderly under the U.S. Housing Act of 1937 (other
family'' includes two or more near-elderly than section 8) for which there is an Annual
persons living together, and one or more Contributions Contract (ACC) between
near-elderly persons living with one or more HUD and the PHA. For purposes of this
persons who are determined to be essential part, the terms housing and public housing
to the care or well-being of the near-elderly mean the same as project. Additionally, as
person or persons. A near-elderly family used in this part, and unless the context
may include other family members who are indicates otherwise, the term project when
not near-elderly. used in the singular includes the plural, and
Near-elderly person means a person who when used in the plural, includes the
is at least 50 years of age but below the age singular, and also includes a ``portion of a
of 62, who may be a person with a project,'' as defined in this section.
disability. Public housing or public housing project.
Non-elderly disabled person means a See definition of ``project'' in this section.
person with a disability who is less than 62 Service provider means a person or
years of age. organization qualified and experienced in
Person with disabilities means a person the provision of supportive services, and that
who-- is in compliance with any licensing

requirements imposed by State or local law meets the requirements of Sec. 945.203, and
for the type of service or services to be a HUD-
provided. The service provider may provide approved supportive service plan that meets
the service on either a for-profit or not-for- the requirements of Sec. 945.205.
profit basis. (c) Designated housing for elderly
Single person means a person who lives families and disabled families. (1) A PHA
alone or intends to live alone, who is not an that provides or intends to provide a mixed
elderly person, a person with disabilities, a population project (a project for both elderly
displaced person, or the remaining member families and disabled families) is not
of a tenant family. required to meet the requirements of this
Supportive service plan. See Sec. part. The PHA is required to meet the
945.205. requirements of 24 CFR part 960, subpart D.
Supportive services means services (2) A PHA that intends to provide
available to persons residing in a designated housing for elderly families or
development, requested by disabled families for disabled families must identify any
and for which there is a need, and may existing or planned mixed population
include, but are not limited to, meal services, projects, reserved under 24 CFR part 960,
health- subpart B, as additional housing resources,
related services, mental health services, in its allocation plan, in accordance with
services for nonmedical counseling, meals, Sec. 945.203(c)(6).
transportation, personal care, bathing,
toileting, housekeeping, chore assistance, Sec. 945.203 Allocation plan.
safety, group and socialization activities, (a) Applicable terminology.
assistance with medications (in accordance (1) As used in this section, the terms
with any applicable State laws), case `ìnitial allocation plan'' refers to the PHA's
management, personal emergency response, first submission of an allocation plan, and
and other appropriate services. `ùpdated allocation plan'' refers to the
[59 FR 17662, Apr. 13, 1994, as biennial update (once every two years) of
amended at 61 FR 5214, Feb. 9, 1996] this plan, which is described in paragraph (f)
of this section.
Subpart B--Application and (2) As provided in Sec. 945.105, the term
Approval Procedures ``project'' includes the plural (``projects'')
945.201 Approval to designate housing. and includes a portion of a project.
945.203 Allocation plan.
945.205 Designated housing for disabled (b) Consultation in plan development.
families. These consultation requirements apply to the
development of an initial allocation plan as
provided in paragraph (c) of this section, or
Sec. 945.201 Approval to
any update of the allocation plan as provided
designate housing. in paragraph (f) of this section.
(a) Designated housing for elderly (1) In preparing the draft plan, the PHA
families. To designate a project for shall consult with:
occupancy by elderly families, a PHA must (i) The State or unit of general local
have a HUD-approved allocation plan that government where the project is located;
meets the requirements of Sec. 945.203. (ii) Public and private service
(b) Designated housing for disabled providers;
families. To designate a project for (iii) Representative advocacy groups
occupancy by disabled families, a PHA must for each of these family types: disabled
have a HUD-approved allocation plan that families, elderly families, and families with
children, where such advocacy groups exist;

(iv) Representatives of the residents of if specific units are not designated, the
the PHA's projects proposed for designation, number to be designated; and
including representatives from resident (iii) State the reasons the building(s),
councils or resident management floor(s), or unit(s) were selected for
corporations where they exist; and designation.
(v) Other parties that the PHA
determines would be interested in the plan, (2) Identification of groups and persons
or other parties that have contacted the PHA consulted and comments submitted. The
and expressed an interest in the plan. PHA must:
(2) Following the completion of the draft (i) Identify the groups and persons
plan, the PHA shall: with whom the PHA has consulted in the
(i) Issue public notices regarding its development of the allocation plan;
intention to designate housing and the (ii) Include a summary of comments
availability of the draft plan for review; received on the plan from the groups and
(ii) Contact directly those individuals, persons consulted; and
agencies and other interested parties (iii) Describe how the plan addresses
specified in paragraph (b)(1) of this section, these comments.
and advise of the availability of the draft
plan for review; (3) Profile of proposed designated project
(iii) Allow not less than 30 days for public in pre-designation state. This component of
comment on the draft allocation plan; the plan must include, for the projects,
(iv) Make free copies of the draft plan buildings, or portions of buildings to be
available upon request, and in accessible designated:
format, when appropriate; (i) The total number of families
(v) Conduct at least one public meeting currently occupying the project, and
on the draft allocation plan; (A) The number of families who are
(vi) Give fair consideration to all members of the group for whom the project
comments received; and is to be designated, and
(vii) Retain any records of public (B) The number of families who are
meetings held on the allocation plan (or not members of the group for whom the
updated plan) and any written comments project is to be designated;
received on the plan for a period of five (ii) An estimate of the total number of
years commencing from the date of elderly families and disabled families who
submission of the allocation plan to HUD. are potential tenants of the project (i.e., as
These records must be available for review the project now exists), based on
by HUD. information provided by:
(A) The waiting list from which
(c) Contents of initial plan. The initial vacancies in the project are filled; and
allocation plan shall contain, at a minimum, (B) A local housing needs survey, if
the information set forth in this paragraph available, such as the CHAS, for the
(c). jurisdiction within which the area served by
the PHA is located;
(1) Identification of the project to be (iii) An estimate of the number of
designated and type of designation to be potential tenants who will need accessible
made. The PHA must: units based on information provided by:
(i) Identify the type of designation to (A) The needs assessment prepared
be made (i.e., housing for disabled families in accordance with 24 CFR 8.25, and
or housing for elderly families); (B) A housing needs survey, if
(ii) Identify the building(s), floor(s), or available, such as the CHAS or HUD-
unit(s) to be designated and their location, or prescribed successor survey;

(iv) The number of units in the project to make in its admission policies to
that became vacant and available for accommodate the designation, including:
occupancy during the year preceding the (i) How the waiting list will be
date of submission of the allocation plan to maintained;
HUD; (ii) How dwelling units will be
(v) The average length of vacancy for assigned; and
dwelling units in the project for the year (iii) How records will be maintained to
preceding the date of submission of the document the effect on all families who
allocation plan to HUD; would have resided in the designated project
(vi) An estimate of the number of units if it had not been designated.
in the project that the PHA expects to
become vacant and available for occupancy (6) Strategy for addressing the current and
during the two-year period following the future housing needs of the families in the
date of submission of the allocation plan to PHA's jurisdiction. The PHA must:
HUD (i.e., if the project were not to be (i) Identify the housing resources
designated); currently owned or controlled by the PHA,
(vii) An estimate of the average length including any mixed population projects, in
of time elderly families and non-elderly existence, as provided in 24 CFR part 960,
persons with disabilities currently have to subpart D, that will be available to these
wait for a dwelling unit. families;
(ii) Describe the steps to be taken by
(4) Projected profile of project in the PHA to respond to any need for
designated state. This component of the plan accessible units that will no longer be
must: available for applicants who need them. The
(i) Identify the source of the families PHA has a continuing obligation under
for the designated project (e.g., current section 504 of the Rehabilitation Act of
residents of the project, families currently on 1973 (29 U.S.C. 794) to provide accessible
the waiting list, residents of other projects, dwellings even if the project designation
and potential tenants based on information removes accessible dwellings from the
from the local housing needs survey); inventory of possible dwellings for non-
(ii) For projects proposed to be elderly persons with disabilities;
designated for occupancy by elderly families (iii) If a project is being designated for
an estimate of the number of: elderly families, describe the steps the PHA
(A) Units in the project that are will take to facilitate access to supportive
anticipated to become vacant and available services by non-elderly disabled families.
for occupancy during the two-year period The services should be equivalent to those
following the date of submission of the available in the designated project and
allocation plan to HUD; requested by non-elderly disabled families.
(B) Near-elderly families who may If the PHA funds supportive services for the
be needed to fill units in the designated designated project for elderly families, the
project for elderly families, as provided in PHA must provide the same level of
Sec. 945.303(c); services, upon the request of non-elderly
(iii) Describe any impact the disabled families.
designation may have on the average length (iv) If a project is being designated for
of time applicants in the group for which the elderly families, identify the additional
project is designated and other applicants housing resources that the PHA determines
will have to wait for a dwelling unit. will be sufficient to provide assistance to not
less than the number of non-elderly disabled
(5) PHA occupancy policies and families that would have been housed by the
procedures. This component of the plan PHA if occupancy in units in the designated
must describe any changes the PHA intends project were not restricted to elderly families

(one-for-one replacement is not required). or items, will be disapproved), and the

Among these resources may be: projections are reasonable;
(A) Normal turnover in existing (2) Implementation of the plan will not
projects; result in a substantial increase in the
(B) Existing housing stock that vacancy rates in the designated project;
previously was not available to or (3) Implementation of the plan will not
considered for non-elderly disabled families. result in a substantial increase in delaying or
Examples are dwellings in general denying housing assistance to families on
occupancy (family) projects that are the PHA's waiting list because of
reconfigured to meet the dwelling size needs designating projects;
of the non-elderly disabled families, or were (4) The plan for securing sufficient
previously occupied by elderly families who additional housing resources for non-elderly
will relocate to the designated project for disabled persons can reasonably be
elderly families, or were previously vacant achieved; and
because there had not been a demand for (5) The plan conforms to the requirements
dwellings of that size in that location; of this part.
(C) Housing for which the PHA has
received preliminary notification that it will (e) Allocation plan approval or
obtain; and disapproval.—
(D) Housing for which the PHA (1) Written notification. HUD shall notify
plans to apply during the period covered by each PHA, in writing, of approval or
the allocation plan, and which it has a disapproval of the initial or updated
reasonable expectation of obtaining. allocation plan.
(v) Where a project is being designated (2) Timing of notification. An allocation
for elderly families, explain how the PHA plan shall be considered to be approved by
plans to secure the required additional HUD if HUD fails to provide the PHA with
housing resources. In the case of housing for notification of approval or disapproval of the
which the PHA plans to apply, the PHA plan, as required by paragraph (e)(1) of this
must provide sufficient information about section, within:
the housing resource and its application to (i) 90 days after the date of submission
establish that the PHA can reasonably of an allocation plan that contains
expect to obtain the housing. comments, as provided in paragraph (c)(2)
(vi) Describe incentives, if any, that of this section; or
the PHA intends to offer to: (ii) 45 days after the date of
(A) Families who are members of submission of all other plans, including
the group for whom a project was (A) Initial plans for which no
designated to achieve voluntary transfers to comments were received;
the designated project; and (B) Updated plans, as provided in
(B) Families who are not members paragraph (f) of this section; and
of the group for whom a project was (C) Revised initial plans or revised
designated to achieve voluntary transfers updated plans, as provided in paragraph
from the project proposed to be designated; (e)(4) of this section.
(3) Approval limited solely to approval of
(d) Criteria for allocation plan approval. designated housing. HUD's approval of an
HUD shall approve an initial allocation plan, initial plan or updated allocation plan under
or updated allocation plan, if HUD this section may not be construed to
determines that: constitute approval of any request for
(1) The information contained in the plan assistance for major reconstruction of
is complete and accurate (a plan that is obsolete projects, assistance for
incomplete, i.e., missing required statements development or acquisition of public
housing, or assistance under 24 CFR part

890 (supportive housing for persons with (B) The number of times there was
disabilities). a substantial increase in denying housing
(4) Resubmission following disapproval. assistance to families on the PHA's waiting
If HUD disapproves an initial allocation list because projects were designated;
plan, a PHA shall have a period of not less (v) A plan for adjusting the allocation
than 45 days or more than 90 days following of designated units, if necessary.
notification of disapproval as provided in (4) Criteria for approval of updated plan.
paragraph (e)(2) of this section, to submit (i) HUD shall approve an updated
amendments to the plan, or to submit a allocation plan based on HUD's review and
revised plan. assessment of the updated plan, using the
criteria in (d) of this section. If HUD
(f) Biennial update of plan— considers it appropriate, the review and
(1) General. Each PHA that owns or assessment shall include any on-site review
operates a public housing project that is and monitoring of PHA performance in the
designated for occupancy under this part administration of its designated housing and
shall update its allocation plan not less than in the allocation of the PHA's housing
once every two years, from the date of HUD resources. Notification of approval or
approval of the initial allocation plan. A disapproval of the updated allocation plan
PHA that wishes to amend or revise its plan shall be provided in accordance with
later than 90 days after HUD disapproval paragraph (e) of this section;
must begin the hearing and consultation (ii) If a PHA's updated plan is not
process again. approved, HUD may require PHAs to
(2) Failure to submit updated plan. If the change the designation of existing or
PHA fails to submit the updated plan as planned projects to other categories, such as
required by this paragraph (f), the Secretary general occupancy or mixed population
may revoke the designation in accordance projects.
with the provisions of paragraph (f)(4)(ii) of (5) Notification of approval or
this section. disapproval of updated plan. HUD shall
(3) Contents of updated plan. The updated notify each PHA submitting an updated plan
allocation plan shall contain, at a minimum, of approval or disapproval of the updated
the following information: plan, in accordance with the form of
(i) The most recent update of the notification and within the time periods
allocation plan data, and projections for the required by paragraph (e) of this section.
next two years; (Approved by the Office of Management
(ii) An assessment of the accuracy of and Budget under control number 2577-
the projections contained in previous plans 0192)
and in the updated allocation plan;
(iii) The number of times a vacancy Sec. 945.205 Designated
was filled in accordance with Sec. housing for disabled families.
945.303(c);
(a) General.
(iv) A discussion of the impact of the
(1) In general, HUD will approve
designation on the designated project and
designated projects for disabled families
the other public housing projects operated
only if there is a clear demonstration that
by the PHA, using the data obtained from
there is both a need and a demand by
the system developed in Sec. 945.203(c),
disabled families for such designation. In the
including
absence of such demonstrated need and
(A) The number of times there was
demand, PHAs should provide for the
a substantial increase in delaying housing
housing needs of disabled families in the
assistance to families on the PHA's waiting
most integrated setting possible.
list because projects were designated; and

(2) To designate a project for disabled offered; e.g., if the package includes
families, a PHA must submit the allocation transportation assistance, how transportation
plan required by Sec. 945.203 and the assistance will be provided to disabled
supportive service plan described in families);
paragraph (b) of this section. (v) Identify all sources of funding
(3) In its allocation plan, upon which the PHA is relying to deliver
(i) The PHA may not designate a supportive services to residents of the
project for persons with a specific disability; designated housing for disabled families, or
(ii) The designated project does not the supportive service resources to be
have to be made up of contiguous units. provided in lieu of funding;
PHAs are encouraged to place the units in (vi) Submit evidence of a specific
the project, whether contiguous or not, in the contractual commitment or commitments
most integrated setting possible. provided to the PHA by the sources
(4) The consultation process for the identified in paragraph (b)(1)(v) of this
allocation plan provided in Sec. 945.203(b) section to make funds available for
and consultation process for the supportive supportive services, or the delivery of
service plan provided in this section may supportive services available to the PHA for
occur concurrently. at least two calendar years;
(5) If the PHA conducts surveys to (vii) Identify any public and private
determine the need or demand for a service providers, advocates for the interests
designated project for disabled families or of designated housing families, and other
for supportive services in such project, the interested parties with whom the PHA
PHA must protect the confidentiality of the consulted in the development of this
survey responses. supportive service plan, and summarize the
comments and recommendations made by
(b) Supportive Service Plan. The plan these parties. (These comments must be
shall describe how the PHA will provide or maintained for a period of five years, and be
arrange for the provision of the appropriate available for review by HUD as provided in
supportive services requested by the paragraph (b)(2)(vii) of this section.);
disabled families who will occupy the (viii) If applicable, address the need
designated housing and who have expressed for residential supervision of disabled
a need for these services. families (on-site supervision within the
(1) Contents of plan. The supportive designated housing) and how this
service plan, at a minimum, must: supervision is to be provided;
(i) Identify the number of disabled (ix) Include any other information that
families who need the supportive services the PHA determines would assist HUD in
and who have expressed an interest in assessing the suitability of the PHA's
receiving them; supportive service plan; and
(ii) Describe the types of supportive (x) Include any additional information
services that will be provided, and, if that HUD may request, and which is
known, the length of time the supportive appropriate to a determination of the
services will be available; suitability of the supportive service plan.
(iii) Identify each service provider to (2) Public review and comment on the
be utilized, and describe the experience of supportive service plan. In preparing the
the service provider in delivering supportive initial supportive service plan, or any update
services; of the supportive service plan, the PHA
(iv) Describe how the supportive shall:
services will be provided to the disabled (i) Issue public notices regarding its
families that the designated housing is intention to provide supportive services to
expected to serve (how the services will be designated housing for disabled families and
provided depends upon the type of service

the availability of the draft supportive (4) If residential supervision is required, a

service plan; written commitment to provide this
(ii) Send notices directly to interested supervision in the designated housing.
individuals and agencies that have contacted (Approved by the Office of Management
the PHA and have expressed an interest in and Budget under control number 2577-
the supportive service plan, and to parties 0192)
specified in paragraph (b)(1)(vii) of this
section; Subpart C--Operating
(iii) Allow not less than 30 days for
public comment on the supportive service
Designated Housing
plan; 945.301 General requirements.
(iv) Make free copies of the draft plan 945.303 Requirements governing
available upon request, and in accessible occupancy in designated housing.
format, when appropriate;
(v) Conduct at least one public Sec. 945.301 General
meeting regarding the supportive service requirements.
plan; The application procedures and operation
(vi) Give fair consideration to all of designated projects shall be in conformity
comments received; and with the regulations of this part, and the
(vii) Retain any records of the public regulations applicable to PHAs in 24 CFR
meetings held on the supportive service Chapter IX, including 24 CFR parts 913,
plan, and any written comments received on 960 and 966, and, in particular, the
the supportive service plan for a period of nondiscrimination requirements of 24 CFR
five years, from the date of submission of 960.211(b)(3), that include but are not
the supportive service plan. These records limited to section 504 of the Rehabilitation
must be available for review by HUD. Act of 1973 (29 U.S.C. 794), Fair Housing
Act (42 U.S.C. 3601-3619), title VI of the
(c) Approval. HUD shall approve Civil Rights Act of 1964 (42 U.S.C. 2000d),
designated housing for disabled families if section 3 of the Housing and Urban
the allocation plan meets the requirements of Development Act of 1968 (12 U.S.C.
Sec. 945.203, including demonstrating both 1701u), the Age Discrimination Act (42
a need and a demand for designated housing U.S.C. 6101-6107), Executive Order 11246
for disabled families, and if HUD (3 CFR 1964-1965 Comp., p. 339),
determines on the basis of the information Executive Order 11063, as amended by
provided in the supportive service plan that: Executive Order 12259 (3 CFR 1958-1963
(1) There is a sufficient number of Comp., p. 652 and 3 CFR 1980 Comp., p.
persons with disabilities who have expressed 307), the Americans with Disabilities Act
an interest in occupying a designated project (42 U.S.C. 12101-12213) (to the extent the
for disabled families, and who have Americans with Disabilities Act is
expressed a need and demand for the applicable) and the implementing
supportive services that will be provided; regulations of these statutes and authorities;
(2) The supportive services are adequately and other applicable Federal, State, and local
designed to meet the needs of the disabled laws prohibiting discrimination and
families who have indicated a desire for promoting equal opportunity.
them;
(3) The service provider has current or Sec. 945.303 Requirements
past experience administering an effective
supportive service delivery program for governing occupancy in
persons with disabilities; designated housing.
(a) Priority for occupancy. Except as
provided in paragraph (c) of this section, in

determining priority for admission to familial status, or national origin of the

designated housing, the PHA shall make occupants of the designated housing or the
units in the designated housing available surrounding area.
only to designated families. (3) The protection provided by paragraph
(d)(1) of this section shall apply to an
(b) Compliance with preference elderly family or disabled family that
regulations. Among the designated families, declines to accept occupancy, respectively,
the PHA shall give preference in accordance in a designated project for elderly families
with the preferences in 24 CFR part 960, or for disabled families, and requests
subpart B. occupancy in a general occupancy project or
in a mixed population project.
(c) Eligibility of other families for
housing designated for elderly families--(1) (e) Appropriateness of dwelling unit to
Insufficient elderly families. If there are an family size. This part may not be construed
insufficient number of elderly families for to require a PHA to offer a dwelling in a
the units in a project designated for elderly designated project to any family who is not
families, the PHA may make dwelling units of appropriate family size for the dwelling
available to near-elderly families, who unit. The temporary absence of a child from
qualify for preferences under 24 CFR part the home due to placement in foster care is
960, subpart B. The election to make not considered in determining family
dwelling units available to near-elderly composition and family size.
families if there are an insufficient number
of elderly families should be explained in (f) Prohibition of evictions. Any tenant
the PHA's allocation plan. who is lawfully residing in a dwelling unit in
(2) Insufficient elderly families and near- a public housing project may not be evicted
elderly families. If there are an insufficient or otherwise required to vacate the unit
number of elderly families and near-elderly because of the designation of the project, or
families for the units in a project designated because of any action taken by HUD or the
for elderly families, the PHA shall make PHA in accordance with this part.
available to all other families any dwelling
unit that is: (g) Prohibition of coercion to accept
(i) Ready for re-rental and for a new lease supportive services. As with other HUD-
to take effect; and assisted housing, no disabled family or
(ii) Vacant for more than 60 consecutive elderly family residing in designated
days. housing may be required to accept
supportive services made available by the
(d) Tenant choice of housing. (1) Subject PHA under this part.
to paragraph (d)(2) of this section, the
decision of any disabled family or elderly (h) Availability of grievance procedures
family not to occupy or accept occupancy in in 24 CFR part 966. The grievance
designated housing shall not have an adverse procedures in 24 CFR part 966, subpart B,
affect on: which applies to public housing tenants, is
(i) The family's admission to or continued applicable to this part.
occupancy in public housing; or
(ii) The family's position on or placement
on a public housing waiting list.
(2) The protection provided by paragraph
(d)(1) of this section shall not apply to any
family who refuses to occupy or accept
occupancy in designated housing because of
the race, color, religion, sex, disability,

subpart F of this title: Annual income (see

Sec. 5.609); economic self-sufficiency
PART 960--ADMISSION program, tenant rent, total tenant payment
(see Sec. 5.628), utility allowance.
TO, AND OCCUPANCY (b) Additional definitions. In addition to
OF, PUBLIC HOUSING the definitions in paragraph (a), the
following definitions and cross-references
apply:
[CITE: 24CFR960] Ceiling rent. See Sec. 960.253(d).
[Code of Federal Regulations] Designated housing. See part 945 of this
[Title 24, Volume 4] chapter.
[Revised as of April 1, 2003] Disabled families. See Sec. 5.403 of this
From the U.S. Government Printing Office title.
via GPO Access Eligible families. Low income families
[Page 432-447] who are eligible for admission to the public
Authority: 42 U.S.C. 1437a, 1437c, housing program.
1437d, 1437n, 1437z-3, and 3535(d). Flat rent. See Sec. 960.253(b).
Source: 40 FR 33446, Aug. 8, 1975, Income-based rent. See Sec. 960.253(c).
unless otherwise noted. Redesignated at 49 Mixed population development. A public
FR 6714, Feb. 23, 1984. housing development, or portion of a
development, that was reserved for elderly
Subpart A--Applicability, and disabled families at its inception (and
has retained that character). If the
Definitions, Equal development was not so reserved at its
Opportunity Requirements inception, the PHA has obtained HUD
Source: 65 FR 16724, Mar. 29, 2000, approval to give preference in tenant
unless otherwise noted. selection for all units in the development (or
portion of development) to elderly families
Sec. 960.101 Applicability. and disabled families. These developments
This part is applicable to public housing. were formerly known as elderly projects.
Over-income family. A family that is not
a low income family. See subpart E of this
Sec. 960.102 Definitions. part.
(a) Definitions found elsewhere: (1) PHA plan. See part 903 of this chapter.
General definitions. The following terms are Residency preference. A preference for
defined in part 5, subpart A of this title: admission of persons who reside in a
1937 Act, drug, drug-related criminal specified geographic area.
activity, federally assisted housing, guest, Tenant-based. See Sec. 982.1(b) of this
household, HUD, MSA, premises, public chapter.
housing, public housing agency (PHA), [65 FR 16724, Mar. 29, 2000, as
Section 8, violent criminal activity. amended at 66 FR 28799, May 24, 2001]
(2) Definitions under the 1937 Act. The
following terms are defined in part 5, Sec. 960.103 Equal opportunity
subpart D of this title: annual contributions
contract (ACC), applicant, elderly family,
requirements.
elderly person, extremely low income (a) Applicable requirements. The PHA
family, family, low income family, person must administer its public housing program
with disabilities. in accordance with all applicable equal
(3) Definitions and explanations opportunity requirements imposed by
concerning income and rent. The following contract or federal law, including the
terms are defined or explained in part 5, authorities cited in Sec. 5.105(a) of this title.

(b) PHA duty to affirmatively further fair 5.609) is used both for determination of
housing. The PHA must affirmatively income eligibility under paragraph (a) and
further fair housing in the administration of for PHA income targeting under Sec.
its public housing program. 960.202
(c) Equal opportunity certification. The (c) Reporting. The PHA must comply
PHA must submit signed equal opportunity with HUD-prescribed reporting
certifications to HUD in accordance with requirements that will permit HUD to
Sec. 903.7(o) of this title, including maintain the data, as determined by HUD,
certification that the PHA will affirmatively necessary to monitor compliance with
further fair housing. income eligibility and targeting requirement.
Subpart B--Admission Sec. 960.202 Tenant selection

Source: 66 FR 28799, May 24, 2001, policies.
unless otherwise noted. (a) Selection policies, generally. (1) The
PHA shall establish and adopt written
Sec. 960.200 Purpose. policies for admission of tenants.
(a) This subpart states HUD eligibility (2) These policies shall provide for and
and selection requirements for admission to include the following:
public housing. (i) Targeting admissions to extremely low
(b) See also related HUD regulations in income families as provided in paragraph (b)
this title concerning these subjects: of this section.
(1) 1937 Act definitions: part 5, subpart (ii) Deconcentration of poverty and
D; income-mixing in accordance with the PHA
(2) Restrictions on assistance to Plan regulations (see 24 CFR part 903).
noncitizens: part 5, subpart E; (iii) Precluding admission of applicants
(3) Family income and family payment: whose habits and practices reasonably may
part 5, subpart F; be expected to have a detrimental effect on
(4) Public housing agency plans: part 903; the residents or the project environment;
(5) Rent and reexamination: part 960, (iv) Objective and reasonable policies for
subpart C; selection by the PHA among otherwise
(6) Mixed population developments: part eligible applicants, including requirements
960, subpart D; for applications and waiting lists (see 24
(7) Occupancy by over-income families CFR 1.4), and for verification and
or police officers: part 960, subpart E. documentation of information relevant to
acceptance or rejection of an applicant,
Sec. 960.201 Eligibility. including documentation and verification of
citizenship and eligible immigration status
(a) Who is eligible? (1) Basic eligibility. under 24 CFR part 5; and
An applicant must meet all eligibility (v) Policies of participant transfer
requirements in order to receive housing between units, developments, and programs.
assistance. At a minimum, the applicant For example, a PHA could adopt a criterion
must be a family, as defined in Sec. 5.403 of for voluntary transfer that the tenant had met
this title, and must be income-eligible, as all obligations under the current program,
described in this section. Such eligible including payment of charges to the PHA.
applicants include single persons. (b) Targeting admissions to extremely
(2) Low income limit. No family other low income families.
than a low income family is eligible for (1) Targeting requirement. (i) Not less
admission to a PHA's public housing than 40 percent of the families admitted to a
program. PHA's public housing program during the
(b) Income used for eligibility and PHA fiscal year from the PHA waiting list
targeting. Family annual income (see Sec.

shall be extremely low income families. their expense, at the discretion of the PHA;
This is called the ``basic targeting and
requirement.'' (3) Be consistent with the fair housing
(ii) To the extent provided in paragraph and equal opportunity provisions of Sec.
(b)(2) of this section, admission of 5.105 of this title; and
extremely low income families to the PHA's (4) Be submitted to the HUD field office
Section 8 voucher program during the same upon request from that office.
PHA fiscal year is credited against the basic
targeting requirement. Sec. 960.203 Standards for
(iii) A PHA must comply with both the PHA tenant selection criteria.
targeting requirement found in this part and
(a) The tenant selection criteria to be
the deconcentration requirements found in
established and information to be considered
part 903 of this chapter.
shall be reasonably related to individual
(2) Credit for admissions to PHA voucher
attributes and behavior of an applicant and
program. (i) If admissions of extremely low
shall not be related to those which may be
income families to the PHA's voucher
imputed to a particular group or category of
program during a PHA fiscal year exceeds
persons of which an applicant may be a
the 75 percent minimum targeting
member. The PHA may use local
requirement for the PHA's voucher program
preferences, as provided in Sec. 960.206.
(see 24 CFR 982.201(b)(2)), such excess
(b) Under the Public Housing Assessment
shall be credited (subject to the limitations
System (PHAS), PHAs that have adopted
in paragraph (b)(2)(ii) of this section)
policies, implemented procedures and can
against the PHA's basic targeting
document that they successfully screen out
requirement for the same fiscal year.
and deny admission to certain applicants
(ii) The fiscal year credit for voucher
with unfavorable criminal histories receive
program admissions that exceed the
points. (See 24 CFR 902.43(a)(5).) This
minimum voucher program targeting
policy takes into account the importance of
requirement shall not exceed the lower of:
screening to public housing communities
(A) Ten percent of public housing waiting
and program integrity, and the demand for
list admissions during the PHA fiscal year;
assisted housing by families who will adhere
(B) Ten percent of waiting list admission
to lease responsibilities.
to the PHA's Section 8 tenant-based
(c) In selection of families for admission
assistance program during the PHA fiscal
to its public housing program, or to occupy a
year; or
public housing development or unit, the
(C) The number of qualifying low income
PHA is responsible for screening family
families who commence occupancy during
behavior and suitability for tenancy. The
the fiscal year of PHA public housing units
PHA may consider all relevant information,
located in census tracts with a poverty rate
which may include, but is not limited to:
of 30 percent or more. For this purpose,
(1) An applicant's past performance in
qualifying low income family means a low
meeting financial obligations, especially
income family other than an extremely low
rent;
income family.
(2) A record of disturbance of neighbors,
(c) Adoption and availability of tenant
destruction of property, or living or
selection policies. These selection policies
housekeeping habits at prior residences
shall:
which may adversely affect the health,
(1) Be duly adopted and implemented;
safety or welfare of other tenants; and
(2) Be publicized by posting copies
(3) A history of criminal activity
thereof in each office where applications are
involving crimes of physical violence to
received and by furnishing copies to
persons or property and other criminal acts
applicants or tenants upon request, free or at
which would adversely affect the health,

safety or welfare of other tenants. (See Sec. program or evidence of otherwise having
960.204.) With respect to criminal activity been rehabilitated successfully.
described in Sec. 960.204: (ii) If rehabilitation is not an element of
(i) The PHA may require an applicant to the eligibility determination (see Sec.
exclude a household member in order to be 960.204(a)(1)), the PHA may choose not to
admitted to the housing program where that consider whether the person has been
household member has participated in or rehabilitated.
been culpable for actions described in Sec.
960.204 that warrants denial. Sec. 960.204 Denial of
(ii) The PHA may, where a statute admission for criminal activity
requires that the PHA prohibit admission for
or drug abuse by household
a prescribed period of time after some
disqualifying behavior or event, choose to members.
continue that prohibition for a longer period (a) Required denial of admission. (1)
of time. Persons evicted for drug-
(d) In the event of the receipt of related criminal activity. The PHA standards
unfavorable information with respect to an must prohibit admission of an applicant to
applicant, consideration shall be given to the the PHA's public housing program for three
time, nature, and extent of the applicant's years from the date of the eviction if any
conduct (including the seriousness of the household member has been evicted from
offense). federally assisted housing for drug-related
(1) In a manner consistent with the PHA's criminal activity. However, the PHA may
policies, procedures and practices referenced admit the household if the PHA determines:
in paragraph (b) of this section, (i) The evicted household member who
consideration may be given to factors which engaged in drug-related criminal activity has
might indicate a reasonable probability of successfully completed a supervised drug
favorable future conduct. For example: rehabilitation program approved by the
(i) Evidence of rehabilitation; and PHA; or
(ii) Evidence of the applicant family's (ii) The circumstances leading to the
participation in or willingness to participate eviction no longer exist (for example, the
in social service or other appropriate criminal household member has died or is
counseling service programs and the imprisoned).
availability of such programs; (2) Persons engaging in illegal use of a
(2) Consideration of rehabilitation. (i) In drug. The PHA must establish standards that
determining whether to deny admission for prohibit admission of a household to the
illegal drug use or a pattern of illegal drug PHA's public housing program if:
use by a household member who is no (i) The PHA determines that any
longer engaging in such use, or for abuse or household member is currently engaging in
a pattern of abuse of alcohol by a household illegal use of a drug (For purposes of this
member who is no longer engaging in such section, a household member is ``currently
abuse, the PHA may consider whether such engaged in'' the criminal activity if the
household member is participating in or has person has engaged in the behavior recently
successfully completed a supervised drug or enough to justify a reasonable belief that the
alcohol rehabilitation program, or has behavior is current); or
otherwise been rehabilitated successfully (42 (ii) The PHA determines that it has
U.S.C. 13661). For this purpose, the PHA reasonable cause to believe that a household
may require the applicant to submit evidence member's illegal use or pattern of illegal use
of the household member's current of a drug may threaten the health, safety, or
participation in, or successful completion of, right to peaceful enjoyment of the premises
a supervised drug or alcohol rehabilitation by other residents.

(3) Persons convicted of Sec. 960.205 Drug use by

methamphetamine production. The PHA applicants: Obtaining
must establish standards that permanently
prohibit admission to the PHA's public
information from drug
housing program if any household member treatment facility.
has ever been convicted of drug-related (a) Purpose. This section addresses a
criminal activity for manufacture or PHA's authority to request and obtain
production of methamphetamine on the information from drug abuse treatment
premises of federally assisted housing. facilities concerning applicants. This section
(4) Persons subject to sex offender does not apply to information requested or
registration requirement. The PHA must obtained from drug abuse treatment facilities
establish standards that prohibit admission other than under the authority of section 6(t).
to the PHA's public housing program if any (b) Additional terms used in this section
member of the household is subject to a are as follows:
lifetime registration requirement under a (1) Currently engaging in illegal use of a
State sex offender registration program. In drug. Illegal use of a drug occurred recently
the screening of applicants, the PHA must enough to justify a reasonable belief that
perform necessary criminal history there is continuing illegal drug use by a
background checks in the State where the household member.
housing is located and in other States where (2) Drug abuse treatment facility. An
household members are known to have entity:
resided. (See part 5, subpart J of this title for (i) That holds itself out as providing, and
provisions concerning access to sex offender provides, diagnosis, treatment, or referral for
registration records.) treatment with respect to the illegal drug
(b) Persons that abuse or show a pattern use; and
of abuse of alcohol. The PHA must establish (ii) That is either an identified unit within
standards that prohibit admission to the a general care facility; or an entity other than
PHA's public housing program if the PHA a general medical care facility.
determines that it has reasonable cause to (c) Authorization by household member
believe that a household member's abuse or for PHA to receive information from a drug
pattern of abuse of alcohol may threaten the abuse treatment facility. (1) The PHA may
health, safety, or right to peaceful enjoyment require each applicant to submit for all
of the premises by other residents. household members who are at least 18
(c) Use of criminal records. Before a PHA years of age, and for each family head or
denies admission to the PHAs public spouse regardless of age, one or more
housing program on the basis of a criminal consent forms signed by such household
record, the PHA must notify the household member that:
of the proposed action to be based on the (i) Requests any drug abuse treatment
information and must provide the subject of facility to inform the PHA only whether the
the record and the applicant with a copy of drug abuse treatment facility has reasonable
the criminal record and an opportunity to cause to believe that the household member
dispute the accuracy and relevance of that is currently engaging in illegal drug use;
record. (See part 5, subpart J of this title for (ii) Complies with the form of written
provisions concerning access to criminal consent required by 42 CFR 2.31; and
records.) (iii) Authorizes the PHA to receive such
(d) Cost of obtaining criminal record. The information from the drug abuse treatment
PHA may not pass along to the applicant the facility, and to utilize such information in
costs of a criminal records check. determining whether to prohibit admission
of the household member to the PHA's
public housing program in accordance with
Sec. 960.203. (See the Public Health Service

Act, 42 U.S.C. 290dd-2, and implementing paragraph (d) of this section before
regulations at 42 CFR part 2, with respect to admitting any family to the PHA's public
responsibilities of the drug abuse treatment housing program. For each such family, the
facility.) request must be submitted for each proposed
(2) The consent form submitted for a household member described in paragraph
proposed household member must expire (c)(1) of this section.
automatically after the PHA has made a (ii) Policy B--Request for certain
final decision to either approve or deny the household members. Under Policy B, the
admission of such person. PHA must submit a request to a drug abuse
(d) PHA request for information from treatment facility only with respect to each
drug use treatment facility. (1) The PHA proposed household member:
may request that a drug abuse treatment (A) Whose criminal record indicates prior
facility disclose whether the drug abuse arrest or conviction for any criminal activity
treatment facility has reasonable cause to that may be a basis for denial of admission
believe that the proposed household member under Sec. 960.205; or
is currently engaging in the illegal use of a (B) Whose prior tenancy records indicate
drug (as defined in Sec. 5.100 of this title). that the proposed household member:
(2) The PHA's request to the drug abuse (1) Engaged in the destruction of
treatment facility must include a copy of the property;
consent form signed by the proposed (2) Engaged in violent activity against
household member. another person; or
(3) A drug abuse treatment facility is not (3) Interfered with the right of peaceful
liable for damages based on any information enjoyment of the premises of other
required to be disclosed under this section if residents.
such disclosure is consistent with section (4) The policy adopted by the PHA must
543 of the Public Health Service Act (42 be included in the PHA administrative plan
U.S.C. 290dd-2). and the PHA plan.
(4) The PHA is not obligated to request (f) Records management and
information from a drug treatment facility confidentiality. Each PHA that receives
under this section, and is not liable for information from a drug abuse treatment
damages for failing to request or receive facility under this section must establish and
such information. implement a system of records management
(5) A drug abuse treatment facility may that ensures that any information which the
charge the PHA a reasonable fee for PHA receives from the drug abuse treatment
information provided under this section. The facility about a person:
PHA may not pass along to the applicant or (1) Is maintained confidentially in
tenant the costs of obtaining this accordance with section 543 of the Public
information. Health Service Act (12 U.S.C. 290dd-2);
(e) Prohibition of discriminatory (2) Is not misused or improperly
treatment of applicants. (1) A PHA may disseminated; and
request information from a drug abuse (3) Is destroyed, as applicable:
treatment facility under paragraph (d) of this (i) Not later than 5 business days after the
section only if the PHA has adopted and has PHA makes a final decision to admit the
consistently implemented either of the person as a household member under the
following policies, obtaining a signed PHA's public housing program; or
consent form from the proposed household (ii) If the PHA denies the admission of
members: such person as a household member, in a
(i) Policy A--Request for all families. timely manner after the date on which the
Under Policy A, the PHA must submit a statute of limitations for the commencement
request for information to a drug abuse of a civil action based upon that denial of
treatment facility in accordance with admissions has expired without the filing of

a civil action or until final disposition of any preference area''). A county or municipality
such litigation. may be used as a residency preference area.
An area smaller than a county or
Sec. 960.206 Waiting list: Local municipality may not be used as a residency
preferences in admission to preference area.
(iii) Any PHA residency preferences must
public housing program.
be included in the statement of PHA policies
(a) Establishment of PHA local that govern eligibility, selection and
preferences. (1) The PHA may adopt a admission to the program, which is included
system of local preferences for selection of in the PHA annual plan (or supporting
families admitted to the PHA's public documents) pursuant to part 903 of this
housing program. The PHA system of chapter. Such policies must specify that use
selection preferences must be based on local of a residency preference will not have the
housing needs and priorities as determined purpose or effect of delaying or otherwise
by the PHA. In determining such needs and denying admission to the program based on
priorities, the PHA shall use generally the race, color, ethnic origin, gender,
accepted data sources. Such sources include religion, disability, or age of any member of
public comment on the PHA plan (as an applicant family.
received pursuant to Sec. 903.17 of this (iv) A residency preference must not be
chapter), and on the consolidated plan for based on how long an applicant has resided
the relevant jurisdiction (as received or worked in a residency preference area.
pursuant to part 91 of this title). (v) Applicants who are working or who
(2) The PHA may limit the number of have been notified that they are hired to
applicants that qualify for any local work in a residency preference area must be
preference. treated as residents of the residency
(3) PHA adoption and implementation of preference area. The PHA may treat
local preferences is subject to HUD graduates of, or active participants in,
requirements concerning income-targeting education and training programs in a
(Sec. 960.202(b)), deconcentration and residency preference area as residents of the
income-mixing (Sec. 903.7), and selection residency preference area if the education or
preferences for developments designated training program is designed to prepare
exclusively for elderly or disabled families individuals for the job market.
or for mixed population developments (Sec. (2) Preference for working families. The
960.407). PHA may adopt a preference for admission
(4) The PHA must inform all applicants of working families (families where the
about available preferences and must give head, spouse, or sole member, is employed).
applicants an opportunity to show that they However, an applicant must be given the
qualify for available preferences. benefit of the working family preference if
(b) Particular local preferences--(1) the head and spouse, or sole member is age
Residency requirements or preferences. 62 or older, or is a person with disabilities.
(i) Residency requirements are prohibited. (3) Preference for person with disabilities.
Although a PHA is not prohibited from The PHA may adopt a preference for
adopting a residency preference, the PHA admission of families that include a person
may only adopt or implement residency with disabilities. However, the PHA may not
preferences in accordance with non- adopt a preference for persons with a
discrimination and equal opportunity specific disability.
requirements listed at Sec. 5.105(a) of this (4) Preference for victims of domestic
title. violence. The PHA should consider whether
(ii) A residency preference is a preference to adopt a local preference for admission of
for admission of persons who reside in a families that include victims of domestic
specified geographic area (``residency violence.

(5) Preference for single persons who are requirements for admission, including the
elderly, displaced, homeless or a person with tenant selection criteria, the applicant must
disabilities. The PHA may adopt a be notified of the approximate date of
preference for admission of single persons occupancy insofar as that date can be
who are age 62 or older, displaced, reasonably determined.
homeless, or persons with disabilities over
other single persons. Subpart C--Rent and
(c) Selection for particular unit. In
selecting a family to occupy a particular
Reexamination
unit, the PHA may match characteristics of Source: 65 FR 16726, Mar. 29, 2000,
the family with the type of unit available, for unless otherwise noted.
example, number of bedrooms. In selection
of families to occupy units with special Sec. 960.253 Choice of rent.
accessibility features for persons with (a) Rent options. (1) Annual choice by
disabilities, the PHA must first offer such family. Once a year, the PHA must give
units to families which include persons with each family the opportunity to choose
disabilities who require such accessibility between the two methods for determining
features (see Secs. 8.27 and 100.202 of this the amount of tenant rent payable monthly
title). by the family. The family may choose to pay
(d) Housing assistance limitation for as tenant rent either a flat rent as determined
single persons. A single person who is not in accordance with paragraph (b) of this
an elderly or displaced person, or a person section, or an income-based rent as
with disabilities, or the remaining member determined in accordance with paragraph (c)
of a resident family may not be provided a of this section. Except for financial hardship
housing unit with two or more bedrooms. cases as provided in paragraph (d) of this
(e) Selection method. (1) The PHA must section, the family may not be offered this
use the following to select among applicants choice more than once a year.
on the waiting list with the same priority for (2) Relation to minimum rent. Regardless
admission: of whether the family chooses to pay a flat
(i) Date and time of application; or rent or income-based rent, the family must
(ii) A drawing or other random choice pay at least the minimum rent as determined
technique. in accordance with Sec. 5.630 of this title.
(2) The method for selecting applicants (b) Flat rent. (1) The flat rent is based on
must leave a clear audit trail that can be used the market rent charged for comparable units
to verify that each applicant has been in the private unassisted rental market. It is
selected in accordance with the method equal to the estimated rent for which the
specified in the PHA plan. PHA could promptly lease the public
housing unit after preparation for
Sec. 960.208 Notification to occupancy.
applicants. (2) The PHA must use a reasonable
method to determine the flat rent for a unit.
(a) The PHA must promptly notify any
To determine the flat rent, the PHA must
applicant determined to be ineligible for
consider:
admission to a project of the basis for such
(i) The location, quality, size, unit type
determination, and must provide the
and age of the unit; and
applicant upon request, within a reasonable
(ii) Any amenities, housing services,
time after the determination is made, with an
maintenance and utilities provided by the
opportunity for an informal hearing on such
PHA.
determination.
(3) The flat rent is designed to encourage
(b) When a determination has been made
self-sufficiency and to avoid creating
that an applicant is eligible and satisfies all
disincentives for continued residency by

families who are attempting to become limitation that the tenant rent plus any utility
economically self-sufficient. allowance may not exceed the total tenant
(4) If the family chooses to pay a flat rent, payment.
the PHA does not pay any utility (e) Information for families. For the
reimbursement. family to make an informed choice about its
(5) The PHA must maintain records that rent options, the PHA must provide
document the method used to determine flat sufficient information for an informed
rents, and also show how flat rents are choice. Such information must include at
determined by the PHA in accordance with least the following written information:
this method, and document flat rents offered (1) The PHA's policies on switching type
to families under this method. of rent in circumstances of financial
(c) Income-based rent. (1) An income- hardship, and
based rent is a tenant rent that is based on (2) The dollar amounts of tenant rent for
the family's income and the PHA's rent the family under each option. If the family
policies for determination of such rents. chose a flat rent for the previous year, the
(2) The PHA rent policies may specify PHA is required to provide the amount of
that the PHA will use percentage of family income-based rent for the subsequent year
income or some other reasonable system to only the year the PHA conducts an income
determine income-based rents. The PHA reexamination or if the family specifically
rent policies may provide for depositing a requests it and submits updated income
portion of tenant rent in an escrow or information. For a family that chooses the
savings account, for imposing a ceiling on flat rent option, the PHA must conduct a
tenant rents, for adoption of permissive reexamination of family income at least
income deductions (see Sec. 5.611(b) of this once every three years.
title), or for another reasonable system to (f) Switch from flat rent to income-based
determining the amount of income-based rent because of hardship. (1) A family that is
tenant rent. paying a flat rent may at any time request a
(3) The income-based tenant rent must not switch to payment of income-based rent
exceed the total tenant payment (Sec. 5.628 (before the next annual option to select the
of this title) for the family minus any type of rent) if the family is unable to pay
applicable utility allowance for tenant-paid flat rent because of financial hardship. The
utilities. If the utility allowance exceeds the PHA must adopt written policies for
total tenant payment, the PHA shall pay determining when payment of flat rent is a
such excess amount (the utility financial hardship for the family.
reimbursement) either to the family or (2) If the PHA determines that the family
directly to the utility supplier to pay the is unable to pay the flat rent because of
utility bill on behalf of the family. If the financial hardship, the PHA must
PHA elects to pay the utility supplier, the immediately allow the requested switch to
PHA must notify the family of the amount income-based rent. The PHA shall make the
of utility reimbursement paid to the utility determination within a reasonable time after
supplier. the family request.
(d) Ceiling rent. Instead of using flat (3) The PHA policies for determining
rents, a PHA may retain ceiling rents that when payment of flat rent is a financial
were authorized and established before hardship must provide that financial
October 1, 1999, for a period of three years hardship include the following situations:
from October 1, 1999. After this three year (i) The family has experienced a decrease
period, the PHA must adjust such ceiling in income because of changed
rents to the level required for flat rents under circumstances, including loss or reduction of
this section; however, ceiling rents are employment, death in the family, or
subject to paragraph (a) of this section, the reduction in or loss of earnings or other
annual reexamination requirements, and the assistance;

(ii) The family has experienced an (b) Disallowance of increase in annual

increase in expenses, because of changed income. (1) Initial twelve month exclusion.
circumstances, for medical costs, child care, During the cumulative twelve month period
transportation, education, or similar items; beginning on the date a member of a
and qualified family is first employed or the
(iii) Such other situations determined by family first experiences an increase in
the PHA to be appropriate. annual income attributable to employment,
the PHA must exclude from annual income
Sec. 960.255 Self-sufficiency (as defined in Sec. 5.609 of this title) of a
incentives--Disallowance of qualified family any increase in income of
the family member as a result of
increase in annual income.
employment over prior income of that
(a) Definitions. The following definitions family member.
apply for purposes of this section. (2) Second twelve month exclusion and
Disallowance. Exclusion from annual phase-in. During the second cumulative
income. twelve month period after the date a member
Previously unemployed includes a person of a qualified family is first employed or the
who has earned, in the twelve months family first experiences an increase in
previous to employment, no more than annual income attributable to employment,
would be received for 10 hours of work per the PHA must exclude from annual income
week for 50 weeks at the established of a qualified family fifty percent of any
minimum wage. increase in income of such family member
Qualified family. A family residing in as a result of employment over income of
public housing: that family member prior to the beginning of
(i) Whose annual income increases as a such employment.
result of employment of a family member (3) Maximum four year disallowance. The
who was unemployed for one or more years disallowance of increased income of an
previous to employment; individual family member as provided in
(ii) Whose annual income increases as a paragraph (b)(1) or (b)(2) of this section is
result of increased earnings by a family limited to a lifetime 48 month period. It only
member during participation in any applies for a maximum of twelve months for
economic self-sufficiency or other job disallowance under paragraph (b)(1) and a
training program; or maximum of twelve months for
(iii) Whose annual income increases, as a disallowance under paragraph (b)(2), during
result of new employment or increased the 48 month period starting from the initial
earnings of a family member, during or exclusion under paragraph (b)(1) of this
within six months after receiving assistance, section.
benefits or services under any state program (c) Inapplicability to admission. The
for temporary assistance for needy families disallowance of increases in income as a
funded under Part A of Title IV of the Social result of employment under this section does
Security Act, as determined by the PHA in not apply for purposes of admission to the
consultation with the local agencies program (including the determination of
administering temporary assistance for income eligibility and income targeting).
needy families (TANF) and Welfare-to- (d) Individual Savings Accounts. As an
Work (WTW) programs. The TANF alternative to the disallowance of increases
program is not limited to monthly income in income as a result of employment
maintenance, but also includes such benefits described in paragraph (b) of this section, a
and services as one-time payments, wage PHA may choose to provide for individual
subsidies and transportation assistance-- savings accounts for public housing
provided that the total amount over a six- residents who pay an income-based rent, in
month period is at least $500.

accordance with a written policy, which must conduct a reexamination of family

must include the following provisions: income at least once every three years.
(1) The PHA must advise the family that (3) For all families who include
the savings account option is available; nonexempt individuals, as defined in Sec.
(2) At the option of the family, the PHA 960.601, the PHA must determine
must deposit in the savings account the total compliance once each twelve months with
amount that would have been included in community service and self-sufficiency
tenant rent payable to the PHA as a result of requirements in subpart F of this part.
increased income that is disallowed in (4) The PHA may use the results of these
accordance with paragraph (b) of this reexaminations to require the family to
section; move to an appropriate size unit.
(3) Amounts deposited in a savings (b) Interim reexaminations. A family may
account may be withdrawn only for the request an interim reexamination of family
purpose of: income or composition because of any
(i) Purchasing a home; changes since the last determination. The
(ii) Paying education costs of family PHA must make the interim reexamination
members; within a reasonable time after the family
(iii) Moving out of public or assisted request. The PHA must adopt policies
housing; or prescribing when and under what conditions
(iv) Paying any other expense authorized the family must report a change in family
by the PHA for the purpose of promoting the income or composition.
economic self-sufficiency of residents of (c) PHA reexamination policies. The PHA
public housing; must adopt admission and occupancy
(4) The PHA must maintain the account policies concerning conduct of annual and
in an interest bearing investment and must interim reexaminations in accordance with
credit the family with the net interest this section, and shall conduct
income, and the PHA may not charge a fee reexaminations in accordance with such
for maintaining the account; policies. The PHA reexamination policies
(5) At least annually the PHA must must be in accordance with the PHA plan.
provide the family with a report on the status
of the account; and Sec. 960.259 Family
(6) If the family moves out of public information and verification.
housing, the PHA shall pay the tenant any
(a) Family obligation to supply
balance in the account, minus any amounts
information. (1) The family must supply any
owed to the PHA.
information that the PHA or HUD
determines is necessary in administration of
Sec. 960.257 Family income the public housing program, including
and composition: Regular and submission of required evidence of
interim reexaminations. citizenship or eligible immigration status (as
(a) When PHA is required to conduct provided by part 5, subpart E of this title).
reexamination. (1) For families who pay an `Ìnformation'' includes any requested
income-based rent, the PHA must conduct a certification, release or other documentation.
reexamination of family income and (2) The family must supply any
composition at least annually and must make information requested by the PHA or HUD
appropriate adjustments in the rent after for use in a regularly scheduled
consultation with the family and upon reexamination or an interim reexamination
verification of the information. of family income and composition in
(2) For families who choose flat rents, the accordance with HUD requirements.
PHA must conduct a reexamination of (3) For requirements concerning the
family composition at least annually, and following, see part 5, subpart B of this title:

(i) Family verification and disclosure of for the family available at a rent not
social security numbers; exceeding the tenant rent; or
(ii) Family execution and submission of (b) It is required to do so by local law.
consent forms for obtaining wage and claim
information from State Wage Information Subpart D--Preference for
Collection Agencies (SWICAs).
(4) Any information supplied by the
Elderly Families and Disabled
family must be true and complete. Families in Mixed Population
(b) Family release and consent. (1) As a Projects
condition of admission to or continued Source: 59 FR 17667, Apr. 13, 1994,
assistance under the program, the PHA shall unless otherwise noted.
require the family head, and such other
family members as the PHA designates, to Sec. 960.401 Purpose.
execute a consent form (including any
release and consent as required under Sec. This subpart establishes a preference for
5.230 of this title) authorizing any elderly families and disabled families for
depository or private source of income, or admission to mixed population public
any Federal, State or local agency, to furnish housing projects, as defined in Sec. 960.405.
or release to the PHA or HUD such
information as the PHA or HUD determines Sec. 960.403 Applicability.
to be necessary. (a) This subpart applies to all dwelling
(2) The use or disclosure of information units in mixed population projects (as
obtained from a family or from another defined in Sec. 960.405), or portions of
source pursuant to this release and consent mixed population projects, assisted under
shall be limited to purposes directly the U.S. Housing Act of 1937. These
connected with administration of the projects formerly were known as elderly
program. projects.
(c) PHA responsibility for reexamination (b) This subpart does not apply to section
and verification. (1) The PHA must obtain 23 and section 10(c) leased housing projects
and document in the family file third party or the section 23 Housing Assistance
verification of the following factors, or must Payments Program where the owners enter
document in the file why third party into leases directly with the tenants, or to the
verification was not available: Section 8 Housing Assistance Payments
(i) Reported family annual income; Program, the Low-Rent Housing
(ii) The value of assets; Homeownership Opportunities Program
(iii) Expenses related to deductions from (Turnkey III), the Mutual Help
annual income; and Homeownership Opportunities Program, or
(iv) Other factors that affect the to Indian Housing Authorities. (For
determination of adjusted income or applicability to Indian Housing Authorities,
income-based rent. see part 905 of this chapter.) Additionally,
this subpart is not applicable to projects
Sec. 960.261 Restriction on designated for elderly families or designated
eviction of families based on for disabled families in accordance with 24
CFR part 945.
income.
No PHA shall commence eviction Sec. 960.407 Selection
proceedings based on the income of the
tenant family unless: preference for mixed
(a) It has determined that there is decent, population developments.
safe, and sanitary housing of suitable size (a) The PHA must give preference to
elderly families and disabled families

equally in determining priority for not less than the PHA's cost to operate the
admission to mixed population unit;
developments. The PHA may not establish a (d) The lease to the over-income family
limit on the number of elderly families or provides that the family agrees to vacate the
disabled families who may be accepted for unit when needed for rental to an eligible
occupancy in a mixed population family; and
development. (e) The PHA gives the over-income
(b) In selecting elderly families and family at least thirty days notice to vacate
disabled families to occupy units in mixed the unit when the unit is needed for rental to
population developments, the PHA must an eligible family.
first offer units that have special
accessibility features for persons with Sec. 960.505 Occupancy by
disabilities to families who include persons police officers to provide
with disabilities who require the
security for public housing
accessibility features of such units (see Secs.
8.27 and 100.202 of this title). residents.
[65 FR 16729, Mar. 29, 2000] (a) Police officer. For purpose of this
subpart E, ``police officer'' means a person
Subpart E--Occupancy by determined by the PHA to be, during the
period of residence of that person in public
Over-Income Families or housing, employed on a full-time basis as a
Police Officers duly licensed professional police officer by a
Source: 65 FR 16729, Mar. 29, 2000, Federal, State or local government or by any
unless otherwise noted. agency of these governments. An officer of
an accredited police force of a housing
Sec. 960.503 Occupancy by agency may qualify.
over-income families. (b) Occupancy in public housing. For the
purpose of increasing security for residents
A PHA that owns or operates fewer than of a public housing development, the PHA
two hundred fifty (250) public housing may allow police officers who would not
units, may lease a unit in a public housing otherwise be eligible for occupancy in
development to an over-income family (a public housing, to reside in a public housing
family whose annual income exceeds the dwelling unit. The PHA must include in the
limit for a low income family at the time of PHA annual plan or supporting documents
initial occupancy), in accordance with its the number and location of the units to be
PHA annual plan (or supporting documents), occupied by police officers, and the terms
if all the following conditions are satisfied: and conditions of their tenancies; and a
(a) There are no eligible low income statement that such occupancy is needed to
families on the PHA waiting list or applying increase security for public housing
for public housing assistance when the unit residents.
is leased to an over-income family;
(b) The PHA has publicized availability
of the unit for rental to eligible low income
Subpart F--When Resident
families, including publishing public notice Must Perform Community
of such availability in a newspaper of Service Activities or Self-
general circulation in the jurisdiction at least Sufficiency Work Activities
thirty days before offering the unit to an
over-income family; Source: 65 FR 16729, Mar. 29, 2000,
(c) The over-income family rents the unit unless otherwise noted.
on a month-to-month basis for a rent that is

Sec. 960.600 Implementation. under any other welfare program of the State
PHAs and residents must comply with the in which the PHA is located, including a
requirements of this subpart beginning with State-administered welfare-to-work
PHA fiscal years that commence on or after program; or
October 1, 2000. Unless otherwise provided (5) Is a member of a family receiving
by Sec. 903.11 of this chapter, Annual Plans assistance, benefits or services under a State
submitted for those fiscal years are required program funded under part A of title IV of
to contain information regarding the PHA's the Social Security Act (42 U.S.C. 601 et
compliance with the community service seq.) or under any other welfare program of
requirement, as described in Sec. 903.7 of the State in which the PHA is located,
this chapter. including a State-
administered welfare-to-work program, and
has not been found by the State or other
Sec. 960.601 Definitions. administering entity to be in noncompliance
(a) Definitions found elsewhere. with such a program.
(1) General definitions. The following Service requirement. The obligation of
terms are defined in part 5, subpart A of this each adult resident, other than an exempt
title: public housing, public housing agency individual, to perform community service or
(PHA). participate in an economic-self sufficiency
(2) Definitions concerning income and program required in accordance with Sec.
rent. The following terms are defined in part 960.603.
5, subpart F of this title: economic self-
sufficiency program, work activities. Sec. 960.603 General
(b) Other definitions. In addition to the
definitions in paragraph (a) of this section,
requirements.
the following definitions apply: (a) Service requirement. Except for any
Community service. The performance of family member who is an exempt individual,
voluntary work or duties that are a public each adult resident of public housing must:
benefit, and that serve to improve the quality (1) Contribute 8 hours per month of
of life, enhance resident self-sufficiency, or community service (not including political
increase resident self-responsibility in the activities); or
community. Community service is not (2) Participate in an economic self-
employment and may not include political sufficiency program for 8 hours per month;
activities. or
Exempt individual. An adult who: (3) Perform 8 hours per month of
(1) Is 62 years or older; combined activities as described in
(2)(i) Is a blind or disabled individual, as paragraphs (a)(1) and (a)(2) of this section.
defined under 216(i)(1) or 1614 of the (b) Family violation of service
Social Security Act (42 U.S.C. 416(i)(1); requirement. The lease shall specify that it
1382c), and who certifies that because of shall be renewed automatically for all
this disability she or he is unable to comply purposes, unless the family fails to comply
with the service provisions of this subpart, with the service requirement. Violation of
or the service requirement is grounds for
(ii) Is a primary caretaker of such nonrenewal of the lease at the end of the
individual; twelve month lease term, but not for
(3) Is engaged in work activities; termination of tenancy during the course of
(4) Meets the requirements for being the twelve month lease term (see Sec.
exempted from having to engage in a work 966.4(l)(2)(i) of this chapter).
activity under the State program funded
under part A of title IV of the Social
Security Act (42 U.S.C. 601 et seq.) or

Sec. 960.605 How PHA requirements listed at Sec. 5.105(a) of

administers service this title.
requirements.
(a) PHA policy. Each PHA must develop
Sec. 960.607 Assuring resident
a local policy for administration of the compliance.
community service and economic self- (a) Third-party certification. If qualifying
sufficiency requirements for public housing activities are administered by an
residents. organization other than the PHA, a family
(b) Administration of qualifying member who is required to fulfill a service
community service or self- requirement must provide signed
sufficiency activities for residents. The PHA certification to the PHA by such other
may administer qualifying community organization that the family member has
service or economic self-sufficiency performed such qualifying activities.
activities directly, or may make such (b) PHA notice of noncompliance. (1) If
activities available through a contractor, or the PHA determines that there is a family
through partnerships with qualified member who is required to fulfill a service
organizations, including resident requirement, but who has violated this
organizations, and community agencies or family obligation (noncompliant resident),
institutions. the PHA must notify the tenant of this
(c) PHA responsibilities. (1) The PHA determination.
policy must describe how the PHA (2) The PHA notice to the tenant must:
determines which family members are (i) Briefly describe the noncompliance;
subject to or exempt from the service (ii) State that the PHA will not renew the
requirement, and the process for determining lease at the end of the twelve month lease
any changes to exempt or non-exempt status term unless:
of family members. (A) The tenant, and any other
(2) The PHA must give the family a noncompliant resident, enter into a written
written description of the service agreement with the PHA, in the form and
requirement, and of the process for claiming manner required by the PHA, to cure such
status as an exempt person and for PHA noncompliance, and in fact cure such
verification of such status. The PHA must noncompliance in accordance with such
also notify the family of its determination agreement; or
identifying the family members who are (B) The family provides written assurance
subject to the service requirement, and the satisfactory to the PHA that the tenant or
family members who are exempt persons. other noncompliant resident no longer
(3) The PHA must review family resides in the unit.
compliance with service requirements, and (iii) State that the tenant may request a
must verify such compliance annually at grievance hearing on the PHA
least thirty days before the end of the twelve determination, in accordance with part 966,
month lease term. If qualifying activities are subpart B of this chapter, and that the tenant
administered by an organization other than may exercise any available judicial remedy
the PHA, the PHA shall obtain verification to seek timely redress for the PHA's
of family compliance from such third nonrenewal of the lease because of such
parties. determination.
(4) The PHA must retain reasonable (c) Tenant agreement to comply with
documentation of service requirement service requirement. If the tenant or another
performance or exemption in participant family member has violated the service
files. requirement, the PHA may not renew the
(5) The PHA must comply with non- lease upon expiration of the term unless:
discrimination and equal opportunity

(1) The tenant, and any other Regulations that apply to pet ownership in
noncompliant resident, enter into a written such developments are located in part 5,
agreement with the PHA, in the form and subpart C, of this title.
manner required by the PHA, to cure such
noncompliance by completing the additional Sec. 960.705 Animals that
hours of community service or economic assist, support, or provide
self-sufficiency activity needed to make up
service to persons with
the total number of hours required over the
twelve-month term of the new lease, and disabilities.
(2) All other members of the family who (a) This subpart G does not apply to
are subject to the service requirement are animals that assist, support or provide
currently complying with the service service to persons with disabilities. PHAs
requirement or are no longer residing in the may not apply or enforce any policies
unit. established under this subpart against
animals that are necessary as a reasonable
Sec. 960.609 Prohibition accommodation to assist, support or provide
against replacement of PHA service to persons with disabilities. This
exclusion applies to such animals that reside
employees. in public housing, as that term is used in
In implementing the service requirement Sec. 960.703, and such animals that visit
under this subpart, the PHA may not these developments.
substitute community service or self- (b) Nothing in this subpart G:
sufficiency activities performed by residents (1) Limits or impairs the rights of persons
for work ordinarily performed by PHA with disabilities;
employees, or replace a job at any location (2) Authorizes PHAs to limit or impair
where residents perform activities to satisfy the rights of persons with disabilities; or
the service requirement. (3) Affects any authority that PHAs may
have to regulate service animals that assist,
Subpart G--Pet Ownership in support or provide service to persons with
Public Housing disabilities, under Federal, State, or local
law.
Source: 65 FR 42522, July 10, 2000,
Sec. 960.707 Pet ownership.
Sec. 960.701 Purpose. (a) Ownership Conditions. A resident of a
dwelling unit in public housing, as that term
The purpose of this subpart is, in
is used in Sec. 960.703, may own one or
accordance with section 31 of the United
more common household pets or have one
States Housing Act of 1937 (42 U.S.C.
or more common household pets present in
1437z-3), to permit pet ownership by
the dwelling unit of such resident, subject to
residents of public housing, subject to
the reasonable requirements of the PHA, if
compliance with reasonable requirements
the resident maintains each pet:
established by the public housing agency
(1) Responsibly;
(PHA) for pet ownership.
(2) In accordance with applicable State
and local public health, animal control, and
Sec. 960.703 Applicability. animal anti-cruelty laws and regulations;
This subpart applies to public housing as and
that term is defined in section 3(b) of the (3) In accordance with the policies
United States Housing Act of 1937 (42 established in the PHA Annual Plan for the
U.S.C. 1437a(b)), except that such term does agency as provided in part 903 of this
not include public housing developments for chapter.
the elderly or persons with disabilities.

(b) Reasonable requirements. Reasonable

requirements may include but are not limited
to: PART 964--TENANT
(1) Requiring payment of a non-
refundable nominal fee to cover the PARTICIPATION AND
reasonable operating costs to the TENANT
development relating to the presence of pets,
a refundable pet deposit to cover additional OPPORTUNITIES IN
costs attributable to the pet and not PUBLIC HOUSING
otherwise covered, or both;
(2) Limitations on the number of animals
in a unit, based on unit size;
[CITE: 24 CFR 964]
(3) Prohibitions on types of animals that [Code of Federal Regulations]
the PHA classifies as dangerous, provided [Title 24, Volume 4]
that such classifications are consistent with [Revised as of April 1, 2003]
applicable State and local law, and From the U.S. Government Printing Office
prohibitions on individual animals, based on via GPO Access
certain factors, including the size and weight [Page 450-467]
of animals; Authority: 42 U.S.C. 1437d, 1437g,
(4) Restrictions or prohibitions based on 1437r, 3535(d).
size and type of building or project, or other Source: 59 FR 43636, Aug. 24, 1994,
relevant conditions; unless otherwise noted.
(5) Registration of the pet with the PHA;
and Subpart A--General
(6) Requiring pet owners to have their Provisions
pets spayed or neutered.
(c) Restriction. A PHA may not require
Sec. 964.1 Purpose.
pet owners to have any pet's vocal chords
removed. The purpose of this part is to recognize
(d) Pet deposit. A PHA that requires a the importance of resident involvement in
resident to pay a pet deposit must place the creating a positive living environment and in
deposit in an account of the type required actively participating in the overall mission
under applicable State or local law for pet of public housing.
deposits or, if State or local law has no
requirements regarding pet deposits, for Sec. 964.3 Applicability and
rental security deposits, if applicable. The scope.
PHA shall comply with such applicable law (a) The policies and procedures contained
as to retention of the deposit, interest, and in this part apply to any PHA that has a
return of the deposit or portion thereof to the Public Housing Annual Contributions
resident, and any other applicable Contract (ACC) with HUD. This part,
requirements. except for subpart E, does not apply to
(e) PHA Plan. Unless otherwise provided PHAs with housing assistance payments
by Sec. 903.11 of this chapter, Annual Plans contracts with HUD under section 8 of the
are required to contain information U.S. Housing Act of 1937.
regarding the PHA's pet policies, as (b) Subpart B of this part contains HUD
described in Sec. 903.7(n) of this chapter, policies, procedures, and requirements for
beginning with PHA fiscal years that the participation of residents in public
commence on or after January 1, 2001. housing operations. These policies,
procedures, and requirements apply to all
residents participating under this part.

(c)(1) Subpart C of this part contains [57 9R 43636, Aug. 24, 1994, as
HUD policies, procedures, and requirements amended at 64 FR 56879, Oct. 21, 1999]
for residents participating in the Tenant
Opportunities Program (TOP) (replaces the Sec. 964.7 Definitions.
Resident Management Program under Annual Contributions Contract (ACC). A
Section 20 of the United States Housing Act contract (in the form prescribed by HUD)
of 1937). Resident management in public under which HUD agrees to provide
housing is viable and remains an option financial assistance, and the HA agrees to
under TOP. comply with HUD requirements for the
(2) Subpart C of this part is not intended development and operation of the public
to negate any pre- housing project.
existing arrangements for resident Eligible residents for FIC. A participating
management in public housing between a resident of a participating HA. If the HA is
PHA and a resident management combining FIC with the Family Self-
corporation. On or after September 23, Sufficiency (FSS) program, the term also
1994, any new, renewed or renegotiated means Public Housing FSS and Section 8
contracts must meet the requirements of this families participating in the FSS program.
part, the ACC and all applicable laws and Although Section 8 FSS families are eligible
regulations. residents for FIC, they do not qualify for
(d) Subpart D of this part includes income exclusions that are provided for
requirements for the Family Investment public housing residents participating in
Centers (FIC) Program which was employment and supportive service
established by Section 22 of the United programs.
States Housing Act of 1937 (42 U.S.C. Family Investment Centers (FIC). A
1437t) to provide families living in public facility on or near public housing which
housing and Indian housing with better provides families living in public housing
access to educational and employment with better access to educational and
opportunities. employment opportunities to achieve self-
(e) Subpart E of this part implements sufficiency and independence.
section 2(b) of the United States Housing FIC service coordinator. Any person who
Act of 1937 (42 U.S.C. 1437), which is responsible for:
provides for resident membership on the (1) Determining the eligibility and
board of directors or similar governing body assessing needs of families to be served by
of a PHA. Subpart E applies to any public the FIC;
housing agency that has a public housing (2) Assessing training and service needs
annual contributions contract with HUD or of eligible residents;
administers tenant-based rental under (3) Working with service providers to
section 8 of the United States Housing Act coordinate the provision of services on a
of 1937 (42 U.S.C. 1437f). HA-wide or less than HA-wide basis, and to
(f) The term ``resident,'' as used tailor the services to the needs and
throughout this part, is interchangeable with characteristics of eligible residents;
the term ``tenant,'' to reflect the fact that (4) Mobilizing public and private
local resident organizations have differing resources to ensure that the supportive
preferences for the terms. Terms such as services identified can be funded over the
``resident council'' and ``tenant council'' and five-year period, at least, following the
``resident management'' and ``tenant initial receipt of funding.
management'' are interchangeable. (5) Monitoring and evaluating the
Hereafter, for ease of discussion, the rule delivery, impact, and effectiveness of any
will use the terms resident, resident council supportive service funded with capital or
and resident management corporation, as operating assistance under the FIC program;
appropriate.

(6) Coordinating the development and to educational and employment

implementation of the FIC program with opportunities to achieve self-sufficiency and
other self-sufficiency programs, and other independence.
education and employment programs; and Tenant Opportunities Program (TOP).
(7) Performing other duties and functions The TOP program is designed to prepare
that are appropriate for providing eligible residents to experience the dignity of
residents with better access to educational meaningful work, to own and operate
and employment opportunities. resident businesses, to move toward
HA means the same as Public Housing financial independence, and to enable them
Agency (PHA). to choose where they want to live and
Management. All activities for which the engage in meaningful participation in the
HA is responsible to HUD under the ACC, management of housing developments in
within the definition of `òperation'' under which they live. Financial assistance in the
the Act and the ACC, including the form of technical assistance grants is
development of resident programs and available to RCs/RMCs to prepare to
services. manage activities in their public housing
Management contract. A written developments.
agreement between a resident management Vacant unit under FIC. A dwelling unit
corporation and a HA, as provided by that is not under an effective lease to an
subpart C. eligible family. An effective lease is a lease
Public Housing Agency (PHA) is defined under which an eligible family has a right to
in 24 CFR part 5. possession of the unit and is being charged
Public housing development rent, even if the amount of any utility
(Development). The term ``development'' allowance equals or exceeds the amount of a
has the same meaning as that provided for total resident payment that is based on
``low-income housing project'' as that term income and, as a result, the amount paid by
is defined Section 3(b)(1) of the Act. the family to the HA is zero.
Resident management. The performance [59 FR 43636, Aug. 24, 1994, as
of one or more management activities for amended at 61 FR 5215, Feb. 9, 1996]
one or more projects by a resident
management corporation under a Sec. 964.11 HUD policy on
management contract with the HA. tenant participation.
Resident management corporation. An
HUD promotes resident participation and
entity that proposes to enter into, or enters
the active involvement of residents in all
into, a contract to manage one or more
aspects of a HA's overall mission and
management activities of a HA.
operation. Residents have a right to organize
Resident-owned business. Any business
and elect a resident council to represent their
concern which is owned and controlled by
interests. As long as proper procedures are
public housing residents. (The term
followed, the HA shall recognize the duly
``resident-owned business'' includes sole
elected resident council to participate fully
proprietorships.) For purposes of this part,
through a working relationship with the HA.
`òwned and controlled'' means a business:
HUD encourages HAs and residents to work
(1) Which is at least 51 percent owned by
together to determine the most appropriate
one or more public housing residents; and
ways to foster constructive relationships,
(2) Whose management and daily
particularly through duly-elected resident
business operations are controlled by one or
councils.
more such individuals.
Supportive services for FIC. New or
significantly expanded services that are
essential to providing families living with
children in public housing with better access

Sec. 964.12 HUD policy on the including resident management are local
Tenant Opportunities Program decisions to be made jointly by resident
councils/resident management corporations
(TOP). and their HAs. HUD will promote tenant
HUD promotes TOP programs to support participation and tenant opportunities
activities that enable residents to improve programs, and will provide additional
the quality of life and resident satisfaction, guidance, as necessary and appropriate. In
and obtain other social and economic addition, HUD will endeavor to provide
benefits for residents and their families. technical assistance in connection with these
Tenant opportunity programs are proven to initiatives.
be effective in facilitating economic uplift, (b) Monitoring. HUD shall ensure that the
as well as in improving the overall requirements under this part are operating
conditions of the public housing efficiently and effectively.
communities.
Sec. 964.18 HA role in activities
Sec. 964.14 HUD policy on under subparts B & C.
partnerships. (a) HAs with 250 units or more. (1) A HA
HUD promotes partnerships between shall officially recognize a duly elected
residents and HAs which are an essential resident council as the sole representative of
component to building, strengthening and the residents it purports to represent, and
improving public housing. Strong support its tenant participation activities.
partnerships are critical for creating positive (2) When requested by residents, a HA
changes in lifestyles thus improving the shall provide appropriate guidance to
quality of life for public housing residents, residents to assist them in establishing and
and the surrounding community. maintaining a resident council.
(3) A HA may consult with residents, or
Sec. 964.15 HUD policy on resident councils (if they exist), to determine
resident management. the extent to which residents desire to
It is HUD's policy to encourage resident participate in activities involving their
management. HUD encourages HAs, community, including the management of
resident councils and resident management specific functions of a public housing
corporations to explore the various functions development that may be mutually agreeable
involved in management to identify to the HA and the resident council/resident
appropriate opportunities for contracting management corporation.
with a resident management corporation. (4) A HA shall provide the residents or
Potential benefits of resident-managed any resident council with current
entities include improved quality of life, information concerning the HA's policies on
experiencing the dignity of meaningful tenant participation in management.
work, enabling residents to choose where (5) If requested, a HA should provide a
they want to live, and meaningful duly recognized resident council office
participation in the management of the space and meeting facilities, free of charge,
housing development. preferably within the development it
represents. If there is no community or
rental space available, a request to approve a
Sec. 964.16 HUD role in
vacant unit for this non-
activities under this part. dwelling use will be considered on a case-
(a) General. Subject to the requirements by-case basis.
of this part and other requirements imposed (6) If requested, a HA shall negotiate with
on HAs by the ACC, statute or regulation, the duly elected resident council on all uses
the form and extent of resident participation of community space for meetings, recreation

and social services and other resident partnership agreement and it shall be
participation activities pursuant to HUD updated at least once every three (3) years.
guidelines. Such agreements shall be put (11) The HA, in collaboration with the
into a written document to be signed by the resident councils, shall assume the lead role
HA and the resident council. If a HA fails to for assuring maximum opportunities for
negotiate with a resident council in good skills training for public housing residents.
faith or, after negotiations, refuses to permit To the extent possible, the training resources
such usage of community space, the resident should be local to ensure maximum benefit
council may file an informal appeal with and on-
HUD, setting out the circumstances and going access.
providing copies of relevant materials (b) HAs with fewer than 250 units. (1)
evidencing the resident council's efforts to HAs with fewer than 250 units of public
negotiate a written agreement. HUD shall housing have the option of participating in
require the HA to respond with a report programs under this part.
stating the HA's reasons for rejecting the (2) HAs shall not deny residents the
request or for refusing to negotiate. HUD opportunity to organize. If the residents
shall require the parties (with or without decide to organize and form a resident
direct HUD participation) to undertake or to council, the HA shall comply with the
resume negotiations on an agreement. If no following:
resolution is achieved within 90 days from (i) A HA shall officially recognize a duly
the date HUD required the parties to elected resident council as the sole
undertake or resume such negotiations, representative of the residents it purports to
HUD shall serve notice on both parties that represent, and support its tenant
administrative remedies have been participation activities.
exhausted (except that, pursuant to mutual (ii) When requested by residents, a HA
agreement of the parties, the time for shall provide appropriate guidance to
negotiations may be extended by no more residents to assist them in establishing and
than an additional 30 days). maintaining a resident council.
(7) In no event shall HUD or a HA (iii) A HA shall provide the residents or
recognize a competing resident council once any resident council with current
a duly elected resident council has been information concerning the HA's policies on
established. Any funding of resident tenant participation in management.
activities and resident input into decisions (iv) In no event shall HUD or a HA
concerning public housing operations shall officially recognize a competing resident
be made only through the officially council once a duly elected resident council
recognized resident council. has been established. If a duly elected
(8) The HA shall ensure open resident council has been formed, any input
communication and frequent meetings into changes concerning public housing
between HA management and resident operations shall be made only through the
councils and shall encourage the formation officially recognized resident council.
of joint HA management-resident
committees to work on issues and planning. Sec. 964.24 HUD policy on FIC
(9) The resident council shall hold Program.
frequent meetings with the residents to
HUD promotes Family Investment
ensure that residents have input, and are
Centers which provide better access to
aware and actively involved in HA
educational and employment opportunities
management-resident council decisions and
for residents living in public housing. HUD
activities.
encourages resident involvement in the FIC
(10) The HA and resident council shall
Program and promotes resident-HA
put in writing in the form of a Memorandum
partnerships to achieve mutual goals.
of Understanding the elements of their

Sec. 964.30 Other Program organization, the HA shall recognize it as

requirements. the voice of authority-wide residents for
input into housing authority policy making.
In addition to the requirements set forth in (b) Function. The jurisdiction-wide
24 CFR part 5, the following Federal council may advise the Board of
requirements apply to this program: Commissioners and executive director in all
(a) Affirmative Outreach. (1) The areas of HA operations, including but not
Affirmative Fair Housing Marketing limited to occupancy, general management,
Program requirements of 24 CFR part 200, maintenance, security, resident training,
subpart M and the implementing regulations resident employment, social services and
at 24 CFR part 108; and modernization priorities.
(2) The fair housing advertising and (c) Cooperation with other groups. There
poster guidelines at 24 CFR parts 109 and shall be regularly scheduled meetings
110. between the HA and the local duly elected
(b) Title II of the Americans with resident council, and the jurisdiction-wide
Disabilities Act of 1990 (42 U.S.C. 12131) resident council to discuss problems, plan
and implementing regulations at 28 CFR activities and review progress.
part 35.
[61 FR 5216, Feb. 9, 1996]
Sec. 964.115 Resident council
Subpart B--Tenant requirements.
A resident council shall consist of persons
Participation residing in public housing and must meet
each of the following requirements in order
Sec. 964.100 Role of resident to receive official recognition from the
council. HA/HUD, and be eligible to receive funds
The role of a resident council is to for resident council activities, and stipends
improve the quality of life and resident for officers for their related costs for
satisfaction and participate in self-help volunteer work in public housing:
initiatives to enable residents to create a (a) It may represent residents residing:
positive living environment for families (1) In scattered site buildings;
living in public housing. Resident councils (2) In areas of contiguous row houses; or
may actively participate through a working (3) In one or more contiguous buildings;
partnership with the HA to advise and assist (4) In a development; or
in all aspects of public housing operations. (5) In a combination of these buildings or
developments;
Sec. 964.105 Role of the (b) It must adopt written procedures such
jurisdiction-wide resident as by-laws, or a constitution which provides
for the election of residents to the governing
council. board by the voting membership of the
(a) Jurisdiction-wide resident council. residents residing in public housing,
Resident councils may come together to described in paragraph (b) of this section, on
form an organization which can represent a regular basis but at least once every three
the interest of residents residing in units (3) years. The written procedures must
under a HA's jurisdiction. This can be provide for the recall of the resident board
accomplished by the presidents of duly by the voting membership. These provisions
elected resident councils forming an shall allow for a petition or other expression
organization, by resident councils electing a of the voting membership's desire for a
representative to the organization, or recall election, and set the number of
through jurisdiction-wide elections. If duly percentage of voting membership
elected resident councils form such an (``threshold'') who must be in agreement in

order to hold a recall election. This threshold establishing the corporation; include
shall not be less than 10 percent of the qualifications to run for office, frequency of
voting membership. elections, procedures for recall, and term
(c) It must have a democratically elected limits if desired.
governing board that is elected by the voting (e) Its voting members shall be heads of
membership. At a minimum, the governing households (any age) and other residents at
board should consist of five (5) elected least 18 years of age and whose name
board members. appears on the lease of a unit in the public
The voting membership must consist of housing represented by the resident
heads of households (any age) and other management corporation;
residents at least 18 years of age or older (f) Where a resident council already exists
and whose name appears on a lease for the for the development, or a portion of the
unit in the public housing that the resident development, the resident management
council represents. corporation shall be approved by the
resident council board and a majority of the
Sec. 964.117 Resident council residents. If there is no resident council, a
partnerships. majority of the residents of the public
housing development it will represent must
A resident council may form partnerships
approve the establishment of such a
with outside organizations, provided that
corporation for the purposes of managing
such relationships are complementary to the
the project; and
resident council in its duty to represent the
(g) It may serve as both the resident
residents, and provided that such outside
management corporation and the resident
organizations do not become the governing
council, so long as the corporation meets the
entity of the resident council.
requirements of this part for a resident
council.
Sec. 964.120 Resident
management corporation Sec. 964.125 Eligibility for
requirements. resident council membership.
A resident management corporation must (a) Any member of a public housing
consist of residents residing in public household whose name is on the lease of a
housing and have each of the following unit in the public housing development and
characteristics in order to receive official meets the requirements of the by-laws is
recognition by the HA and HUD: eligible to be a member of a resident
(a) It shall be a non-profit organization council. The resident council may establish
that is validly incorporated under the laws of additional criteria that are non-
the State in which it is located; discriminatory and do not infringe on rights
(b) It may be established by more than of other residents in the development. Such
one resident council, so long as each such criteria must be stated in the by-laws or
council: constitution as appropriate.
(1) Approves the establishment of the (b) The right to vote for resident council
corporation; and board shall be limited to designated heads of
(2) Has representation on the Board of households (any age) and other members of
Directors of the corporation; the household who are 18 years or older
(c) It shall have an elected Board of whose name appears on the lease of a unit in
Directors, and elections must be held at least the public housing development represented
once every three (3) years; by the resident council.
(d) Its by-laws shall require the Board of (c) Any qualified voting member of a
Directors to include resident representatives resident council who meets the requirements
of each resident council involved in described in the by-laws and is in

compliance with the lease may seek office a jointly selected third-party arbitrator at the
and serve on the resident council governing local level. If costs are incurred by using a
board. third-party arbitrator, then such costs should
be paid from the HAs resident services
Sec. 964.130 Election funds pursuant to Sec. 964.150.
procedures and standards.
At a minimum, a resident council may use
Sec. 964.135 Resident
local election boards/ involvement in HA management
commissions. The resident council shall use operations.
an independent third-party to oversee Residents shall be involved and
elections and recall procedures. participate in the overall policy development
(a) Resident councils shall adhere to the and direction of Public Housing operations.
following minimum standards regarding (a) Resident management corporations
election procedures: (RMCs) may contract with HAs to perform
(1) All procedures must assure fair and one or more management functions provided
frequent elections of resident council the resident entity has received sufficient
members--at least once every three years for training and/or has staff with the necessary
each member. expertise to perform the management
(2) Staggered terms for resident council functions and provided the RMC meets
governing board members and term limits bonding and licensing requirements.
shall be discretionary with the resident (b) Residents shall be actively involved in
council. a HA's decision-making process and give
(3) Each resident council shall adopt and advice on matters such as modernization,
issue election and recall procedures in their security, maintenance, resident screening
by-laws. and selection, and recreation.
(4) The election procedures shall include (c) While a HA has responsibility for
qualifications to run for office, frequency of management operations, it shall ensure
elections, procedures for recall, and term strong resident participation in all issues and
limits if desired. facets of its operations through the duly
(5) All voting members of the resident elected resident councils at public housing
community must be given sufficient notice developments, and with jurisdiction-wide
(at least 30 days) for nomination and resident councils.
election. The notice should include a (d) A HA shall work in partnership with
description of election procedures, eligibility the duly elected resident councils.
requirements, and dates of nominations and (e) HAs, upon request from the duly
elections. elected resident council, shall ensure that the
(b) If a resident council fails to satisfy duly elected resident council officers as
HUD minimum standards for fair and defined in subpart B of this part, and other
frequent elections, or fails to follow its own residents in the development are fully
election procedures as adopted, HUD shall trained and involved in developing and
require the HA to withdraw recognition of implementing Federal programs including
the resident council and to withhold resident but not limited to Comprehensive
services funds as well as funds provided in Improvement Assistance Program (CIAP),
conjunction with services rendered for Comprehensive Grant Program, Urban
resident participation in public housing. Revitalization Demonstration, Drug
(c) HAs shall monitor the resident council Elimination, and FIC.
election process and shall establish a (f) HAs shall involve resident council
procedure to appeal any adverse decision officers and other interested residents at the
relating to failure to satisfy HUD minimum development through education and direct
standards. Such appeal shall be submitted to

participation in all phases of the budgetary Sec. 964.150 Funding tenant

process. participation.
(g) Resident council officers shall be
encouraged to become involved in the (a) Funding duly elected resident councils
resident screening and selection process for and jurisdiction wide resident councils. (1)
prospective residents at the development. The HA shall provide funds it receives for
Those selected to perform resident screening this purpose to the duly elected resident
and selection functions must be trained by council at each development and/or those
the HA in resident screening and selection jurisdiction-wide councils eligible to receive
and must sign a legal document committing the resident portion of the tenant services
to confidentiality. account to use for resident participation
activities. This shall be an addition to the
Performance Funding System (PFS), as
Sec. 964.140 Resident training. provided by 24 CFR part 990, to permit HAs
to fund $25 per unit per year for units
(a) Resident training opportunities. HUD represented by duly elected resident councils
encourages a partnership between the for resident services, subject to the
residents, the HA and HUD, as well as with availability of appropriations. Of this
the public and non-profit sectors to provide amount, $15 per unit per year would be
training opportunities for public housing provided to fund tenant participation
residents. The categories in which training activities under subpart B of this part for
could occur include, but are not limited to: duly elected resident councils and/or
(1) Community organization and jurisdiction-wide councils and $10 per unit
leadership training; per year would be used by the HA to pay for
(2) Organizational development training costs incurred in carrying out tenant
for Resident Management Corporations and participation activities under subpart B of
duly elected Resident Councils; this part, including the expenses for
(3) Public housing policies, programs, conducting elections, recalls or arbitration
rights and responsibilities training; and required under Sec. 964.130 in subpart B.
(4) Business entrepreneurial training, This will guarantee the resources necessary
planning and job skills. to create a bona fide partnership among the
(b) Local training resources. HUD duly elected resident councils, the HA and
encourages the use of local training HUD. Where both local and jurisdiction-
resources to ensure the ongoing accessibility wide councils exist, the distribution will be
and availability of persons to provide agreed upon by the HA and the respective
training and technical assistance. Possible councils.
training resources may include: (2) If funds are available through
(1) Resident organizations; appropriations, the HA must provide tenant
(2) Housing authorities; services funding to the duly elected resident
(3) Local community colleges, vocational councils regardless of the HA's financial
schools; and status. The resident council funds shall not
(4) HUD and other Federal agencies and be impacted or restricted by the HA
other local public, private and non-profit financial status and all said funds must be
organizations. used for the purpose set forth in subparts B
and C of this part.
Sec. 964.145 Conflict of (3) The HA and the duly elected resident
interest. council at each development and/or those
Resident council officers can not serve as jurisdiction-wide councils shall collaborate
contractors or employees if they are in on how the funds will be distributed for
policy making or supervisory positions at tenant participation activities. If disputes
the HA. regarding funding decisions arise between

the parties, the matter shall be referred to the as authorized by Section 20 of the U.S.
Field Office for intervention. HUD Field Housing Act of 1937. The TOP provides
Office shall require the parties to undertake opportunities for resident organizations to
further negotiations to resolve the dispute. If improve living conditions and resident
no resolution is achieved within 90 days satisfaction in public housing communities.
from the date of the Field Office (b) This subpart establishes the policies,
intervention, the Field Office shall refer the procedures and requirements for
matter to HUD Headquarters for final participating in the TOP with respect to
resolution. applications for funding for programs
(b) Stipends. (1) HUD encourages HAs to identified in this subpart.
provide stipends to resident council officers (c) This subpart contains the policies,
who serve as volunteers in their public procedures and requirements for the resident
housing developments. The amount of the management program as authorized by
stipend, up to $200 per month/per officer, section 20 of the U.S. Housing Act of 1937.
shall be decided locally by the resident
council and the HA. Subject to Sec. 964.205 Eligibility.
appropriations, the stipends will be funded (a) Resident councils/resident
from the resident council's portion of the management corporations. Any eligible
operating subsidy funding for resident resident council/resident management
council expenses ($15.00 per unit per year). corporation as defined in subpart B of this
(2) Pursuant to Sec. 913.106, stipends are part is eligible to participate in a program
not to be construed as salaries and should administered under this subpart.
not be included as income for calculation of (b) Activities. Activities to be funded and
rents, and are not subject to conflict of carried out by an eligible resident council or
interest requirements. resident management corporation, as defined
(3) Funding provided by a HA to a duly in subpart B of this part, must improve the
elected resident council may be made only living conditions and public housing
under a written agreement between the HA operations and may include any combination
and a resident council, which includes a of, but are not limited to, the following:
resident council budget and assurance that (1) Resident capacity building. (i)
all resident council expenditures will not Training Board members in community
contravene provisions of law and will organizing, Board development, and
promote serviceability, efficiency, economy leadership training;
and stability in the operation of the local (ii) Determining the feasibility of resident
development. The agreement must require management enablement for a specific
the local resident council to account to the project or projects; and
HA for the use of the funds and permit the (iii) Assisting in the actual creation of an
HA to inspect and audit the resident RMC, such as consulting and legal
council's financial records related to the assistance to incorporate, preparing by-laws
agreement. and drafting a corporate charter.
(2) Resident management. (i) Training
Subpart C--Tenant residents, as potential employees of an
Opportunities Program RMC, in skills directly related to the
operation, management, maintenance and
Sec. 964.200 General. financial systems of a project;
(ii) Training of residents with respect to
(a) The Tenant Opportunities Program
fair housing requirements; and
(TOP) provides technical assistance for
(iii) Gaining assistance in negotiating
various activities, including but not limited
management contracts, and designing a
to resident management, for resident
long-range planning system.
councils/resident management corporations

(3) Resident management business by residents, including assessing the

development. (i) Training related to feasibility of other housing (including HUD
resident-owned business development and owned or held single or multi-family)
technical assistance for job training and affordable for purchase by residents.
placement in RMC developments; (6) General. (i) Required training on HUD
(ii) Technical assistance and training in regulations and policies governing the
resident managed business development operation of low-income public housing
through: including contracting/procurement
(A) Feasibility and market studies; regulations, financial management, capacity
(B) Development of business plans; building to develop the necessary skills to
(C) Outreach activities; and assume management responsibilities at the
(D) Innovative financing methods project and property management;
including revolving loan funds; and (ii) Purchasing hardware, i.e., computers
(iii) Legal advice in establishing a and software, office furnishings and
resident managed business entity. supplies, in connection with business
(4) Social support needs (such as self- development. Every effort must be made to
sufficiency and youth initiatives). (i) acquire donated or discounted hardware;
Feasibility studies to determine training and (iii) Training in accessing other funding
social services needs; sources; and
(ii) Training in management-related trade (iv) Hiring trainers or other experts
skills, computer skills, etc; (RCs/RMCs must ensure that this training is
(iii) Management-related employment provided by a qualified housing
training and counseling; management specialist, a community
(iv) Coordination of support services; organizer, the HA, or other sources
(v) Training for programs such as child knowledgeable about the program).
care, early childhood development, parent
involvement, volunteer services, parenting Sec. 964.210 Notice of funding
skills, before and after school programs; availability.
(vi) Training programs on health,
A Notice of Funding Availability shall be
nutrition and safety;
published periodically in the Federal
(vii) Workshops for youth services, child
Register containing the amounts of funds
abuse and neglect prevention, tutorial
available, funding criteria, where to obtain
services, in partnership with community-
and submit applications, and the deadline for
based organizations such as local Boys and
submissions.
Girls Clubs, YMCA/YWCA, Boy/Girl
Scouts, Campfire and Big Brother/Big
Sisters, etc. Other HUD programs such as Sec. 964.215 Grant agreement.
the Youth Sports Program and the Public (a) General. HUD shall enter into a grant
Housing Drug Elimination Programs also agreement with the recipient of a technical
provide funding in these areas; assistance grant which defines the legal
(viii) Training in the development of framework for the relationship between
strategies to successfully implement a youth HUD and a resident council or resident
program. For example, assessing the needs management corporation for the proposed
and problems of the youth, improving youth funding.
initiatives that are currently active, and (b) Term of grant agreement. A grant
training youth, housing authority staff, shall be for a term of three to five years (3-5
resident management corporations and years), and renewable at the expiration of
resident councils on youth initiatives and the term.
program activities; and
(5) Homeownership Opportunity.
Determining feasibility for homeownership

Sec. 964.220 Technical circumstances and providing copies of

assistance. relevant materials evidencing the
corporation's efforts to negotiate a contract.
(a) Financial assistance. HUD will HUD shall require the HA to respond with a
provide financial assistance, to the extent report stating the HA's reasons for rejecting
available, to resident councils or resident the corporation's contract offer or for
management corporations for technical refusing to negotiate. Thereafter, HUD shall
assistance and training to further the require the parties (with or without direct
activities under this subpart. HUD participation) to undertake or to
(b) Requirements for a management resume negotiations on a contract providing
specialist. If a resident council or resident for resident management, and shall take
management corporation seeks to manage a such other actions as are necessary to
development, it must select, in consultation resolve the conflicts between the parties. If
with the HA, a qualified housing no resolution is achieved within 90 days
management specialist to assist in from the date HUD required the parties to
determining the feasibility of, and to help undertake or resume such negotiations,
establish, a resident management HUD shall serve notice on both parties that
corporation and to provide training and other administrative remedies have been
duties in connection with the daily exhausted (except that, pursuant to mutual
operations of the project. agreement of the parties, the time for
negotiations may be extended by no more
Sec. 964.225 Resident than an additional 30 days).
management requirements. (d) Management contract. A management
The following requirements apply when a contract between the HA and a resident
HA and its residents are interested in management corporation is required for
providing for resident performance of property management. The HA and the
several management functions in one or resident management corporation may agree
more projects. to the performance by the corporation of any
(a) Resident management corporation or all management functions for which the
responsibilities. Resident councils interested HA is responsible to HUD under the ACC
in contracting with a HA must establish a and any other functions not inconsistent with
resident management corporation that meets the ACC and applicable state and local laws,
the requirements for such a corporation, as regulations and licensing requirements.
specified in subpart B. The RMC and its (e) Procurement requirements. The
employees must demonstrate their ability management contract shall be treated as a
and skill to perform in the particular areas of contracting out of services, and must be
management pursuant to the management subject to any provision of a collective
contract. bargaining agreement regarding the
(b) HA responsibilities. HAs shall give contracting out of services to which the HA
full and serious consideration to resident is subject. Provisions on competitive bidding
management corporations seeking to enter and requirements of prior written HUD
into a management contract with the HA. A approval of contracts contained in the ACC
HA shall enter into good-faith negotiations do not apply to the decision of a HA to
with a corporation seeking to contract to contract with a RMC.
provide management services. (f) Rights of families; operation of
(c) Duty to bargain in good faith. If a HA project. If a resident management
refuses to negotiate with a resident corporation is approved by the tenant
management corporation in good faith or, organization representing one or more
after negotiations, refuses to enter into a buildings or an area of row houses that are
contract, the corporation may file an part of a public housing project for purposes
informal appeal with HUD, setting out the of part 941 of this chapter, the resident

management program may not, as must be used for purposes of performing

determined by the HA, interfere with the eligible activities with respect to public
rights of other residents of such project or housing as may be provided under the
harm the efficient operation of such project. contract.
(g) Comprehensive improvement (3) Responsibilities of PHA. If HUD
assistance with RMCs. (1) The HA may provides direct funding to a RMC under
enter into a contract with the RMC to paragraph (h)(1) of this section, the PHA is
provide comprehensive improvement not responsible for the actions of the RMC.
assistance under part 968 of this chapter to (i) Prohibited activities. A HA may not
modernize a project managed by the RMC. contract for assumption by the resident
(2) The HA shall not retain, for any management corporation of the HA's
administrative or other reason, any portion underlying responsibilities to HUD under
of the comprehensive improvement the ACC.
assistance provided, unless the PHA and the (j) Bonding, insurance, and licensing--(1)
RMC provide otherwise by contract. Bonding and insurance. Before assuming
(3) In assessing the modernization needs any management responsibility under its
of its projects under 24 CFR part 968, or contract, the RMC must provide fidelity
other grant mechanisms established by the bonding and insurance, or equivalent
Housing and Community Development Act protection that is adequate (as determined by
of 1987, the HAs must consult with the HUD and the PHA) to protect HUD and the
tenant management corporation regarding PHA against loss, theft, embezzlement, or
any project managed by the corporation, in fraudulent acts on the part of the RMC or its
order to determine the modernization needs employees.
and preferences of resident-managed (2) Licensing and other local
projects. Evidence of this required requirements. An RMC must be in
consultation must be included with a HA's compliance with any local licensing, or
initial submission to HUD. other local requirement, governing the
(h) Direct provision of operating and qualifications or operations of a property
capital assistance to RMC--(1) Direct manager.
provision of assistance to RMC. The ACC (k) Waiver of HUD requirements. Upon
shall provide for the direct provision of the joint request of a resident management
operating and capital assistance by HUD to corporation and the HA, HUD may waive
an RMC if: any requirement that HUD has established
(i) The RMC petitions HUD for the and that is not required by law, if HUD
release of funds; determines, after consultation with the
(ii) The contract provides for the RMC to resident management corporation and the
assume the primary management HA, that the requirement unnecessarily
responsibilities of the PHA; increases the costs to the project or restricts
(iii) The RMC has been designated as at the income of the project; and that the
least a ``standard performer'' under the waiver would be consistent with the
Public Housing Assessment System (PHAS) management contract and any applicable
(see 24 CFR part 902); and collective bargaining agreement. Any
(iv) The RMC is not in violation of any waiver granted to a resident management
financial, accounting, procurement, civil corporation under this section will apply as
rights, fair housing or other program well to the HA to the extent the waiver
requirements that HUD determines call into affects the HA's remaining responsibilities
question the capability of the RMC to relating to the resident management
effectively discharge its responsibilities corporation's project.
under the contract. (l) Monitoring of RMC performance. The
(2) Use of assistance. Any direct capital HA must review periodically (but not less
or operating assistance provided to the RMC than annually) the management

corporation's performance to ensure that it Subpart D--Family

complies with all applicable requirements
and meets agreed-upon standards of
Investment Centers (FIC)
performance. (The method of review and Program
criteria used to judge performance should be
specified in the management contract.) Sec. 964.300 General.
[59 FR 43636, Aug. 24, 1994, as The Family Investment Centers Program
amended at 65 FR 42515, July 10, 2000] provides families living in public housing
with better access to educational and
Sec. 964.230 Audit and employment opportunities by:
administrative requirements. (a) Developing facilities in or near public
(a) TOP grant recipients. The HUD housing for training and support services;
Inspector General, the Comptroller General (b) Mobilizing public and private
of the United States, or any duly authorized resources to expand and improve the
representative shall have access to all delivery of such services;
records required to be retained by this (c) Providing funding for such essential
subpart or by any agreement with HUD for training and support services that cannot
the purpose of audit or other examinations. otherwise be funded; and
(1) Grant recipients must comply with the (d) Improving the capacity of
requirements of OMB Circulars A-110 and management to assess the training and
A-122, as applicable. service needs of families, coordinate the
(2) A final audit shall be required of the provision of training and services that meet
financial statements made pursuant to this such needs, and ensure the long-term
subpart by a Certified Public Accountant provision of such training and services. FIC
(CPA), in accordance with generally provides funding to HAs to access
accepted government audit standards. A educational, housing, or other social service
written report of the audit must be programs to assist public housing residents
forwarded to HUD within 60 days of toward self-sufficiency.
issuance.
(b) Resident management corporations. Sec. 964.305 Eligibility.
Resident management corporations who (a) Public Housing Authorities. HAs may
have entered into a contract with a HA with apply to establish one or more FICs for more
respect to management of a development(s) than one public housing development.
must comply with the requirements of OMB (b) FIC Activities. Activities that may be
Circulars A-110 and A-122, as applicable. funded and carried out by eligible HAs, as
Resident management corporations defined in Sec. 964.305(a) and Sec.
managing a development(s) must be audited 964.310(a) may include:
annually by a licensed certified public (1) The renovation, conversion, or
accountant, designated by the corporation, in combination of vacant dwelling units in a
accordance with generally accepted HA development to create common areas to
government audit standards. A written report accommodate the provision of supportive
of each audit must be forwarded to HUD services;
and the HA within 30 days of issuance. (2) The renovation of existing common
These requirements are in addition to any areas in a HA development to accommodate
other Federal law or other requirement that the provision of supportive services;
would apply to the availability and audit of (3) The acquisition, construction or
books and records of resident management renovation of facilities located near the
corporations under this part. premises of one or more HA developments
to accommodate the provision of supportive
services;

(4) The provision of not more than 15 parental access to education and job
percent of the total cost of supportive opportunities;
services (which may be provided directly to (b) Employment training and counseling
eligible residents by the HA or by contract (e.g., job training, preparation and
or lease through other appropriate agencies counseling, job development and placement,
or providers), but only if the HA and follow-up assistance after job
demonstrates that: placement);
(i) The supportive services are appropriate (c) Computer skills training;
to improve the access of eligible residents to (d) Education (e.g., remedial education,
employment and educational opportunities; literacy training, completion of secondary or
and post-secondary education, and assistance in
(ii) The HA has made diligent efforts to the attainment of certificates of high school
use or obtain other available resources to equivalency);
fund or provide such services; and (e) Business entrepreneurial training and
(5) The employment of service counseling;
coordinators. (f) Transportation, as necessary to enable
(c) Follow up. A HA must demonstrate a any participating family member to receive
firm commitment of assistance from one or available services or to commute to his or
more sources ensuring that supportive her place of employment;
services will be provided for not less than (g) Personal welfare (e.g.,
one year following the completion of substance/alcohol abuse treatment and
activities. counseling, self-development counseling,
(d) Environmental Review. Any etc.);
environmental impact regarding eligible (h) Supportive Health Care Services (e.g.,
activities will be addressed through an outreach and referral services); and
environmental review of that activity as (i) Any other services and resources,
required by 24 CFR part 50, including the including case management, that are
applicable related laws and authorities under determined to be appropriate in assisting
Sec. 50.4, to be completed by HUD, to eligible residents.
ensure that any environmental impact will
be addressed before assistance is provided to Sec. 964.310 Audit/compliance
the HA. Grantees will be expected to adhere requirements.
to all assurances applicable to environmental
HAs cannot have serious unaddressed,
concerns.
outstanding Inspector General audit findings
or fair housing and equal opportunity
Sec. 964.308 Supportive monitoring review findings or Field Office
services requirements. management review findings. In addition,
HAs shall provide new or significantly the HA must be in compliance with civil
expanded services essential to providing rights laws and equal opportunity
families in public housing with better access requirements. A HA will be considered to be
to educational and employment in compliance if:
opportunities to achieve self-sufficiency and (a) As a result of formal administrative
independence. HAs applying for funds to proceedings, there are no outstanding
provide supportive services must findings of noncompliance with civil rights
demonstrate that the services will be laws unless the HA is operating in
provided at a higher level than currently compliance with a HUD-approved
provided. Supportive services may include: compliance agreement designed to correct
(a) Child care, of a type that provides the area(s) of noncompliance;
sufficient hours of operation and serves (b) There is no adjudication of a civil
appropriate ages as needed to facilitate rights violation in a civil action brought

against it by a private individual, unless the development and their representative

HA demonstrates that it is operating in organizations prior to making the
compliance with a court order, or application final.
implementing a HUD-approved resident (c) After HUD approval of a grant, notify
selection and assignment plan or compliance the duly elected resident organization and if
agreement, designed to correct the area(s) of none exists, notify the residents of the
noncompliance; development of the approval of the grant;
(c) There is no deferral of Federal funding provide notification of the availability of the
based upon civil rights violations; HUD-approved implementation schedule in
(d) HUD has not deferred application the management office for reading; and
processing by HUD under Title VI of the develop a system to facilitate a regular
Civil Rights Act of 1964, the Attorney resident role in all aspects of program
General's Guidelines (28 CFR 50.3) and implementation.
HUD's Title VI regulations (24 CFR 1.8)
and procedures (HUD Handbook 8040.1) Sec. 964.320 HUD Policy on
[HAs only] or under Section 504 of the training, employment,
Rehabilitation Act of 1973 and HUD
contracting and subcontracting
regulations (24 CFR 8.57) [HAs and IHAs];
(e) There is no pending civil rights suit of public housing residents.
brought against the HA by the Department
of Justice; and In accordance with Section 3 of the
(f) There is no unresolved charge of Housing and Urban Development Act of
discrimination against the HA issued by the 1968 and the implementing regulations at 24
Secretary under Section 810(g) of the Fair CFR part 135, HAs, their contractors and
Housing Act, as implemented by 24 CFR subcontractors shall make best efforts,
103.400. consistent with existing Federal, State, and
local laws and regulations, to give low and
Sec. 964.315 HAs role in very low-income persons the training and
activities under this part. employment opportunities generated by
Section 3 covered assistance (as this term is
The HAs shall develop a process that defined in 24 CFR 135.7) and to give
assures that RC/RMC representatives and Section 3 business concerns the contracting
residents are fully briefed and have an opportunities generated by Section 3
opportunity to comment on the proposed covered assistance. Training, employment
content of the HA's application for funding. and contracting opportunities connected
The HA shall give full and fair consideration with programs funded under the FIC and
to the comments and concerns of the TOP are covered by Section 3.
residents. The process shall include:
(a) Informing residents of the selected
Sec. 964.325 Notice of funding
developments regarding the preparation of
the application, and providing for residents availability.
to assist in the development of the A Notice of Funding Availability will be
application. published periodically in the Federal
(b) Once a draft application has been Register containing the amounts of funds
prepared, the HA shall make a copy available, funding criteria, where to obtain
available for reading in the management and submit applications, the deadline for the
office; provide copies of the draft to any submissions, and further explanation of the
resident organization representing the selection criteria.
residents of the development(s) involved;
and provide adequate opportunity for
comment by the residents of the

Sec. 964.330 Grant set-aside earnings of and benefits to any HA resident

assistance. resulting from participation in the FIC
program shall not be considered as income
The Department may make available five in computing the resident's total annual
percent (5%) of any amounts available in income that is used to determine the resident
each fiscal year (subsequent to the first rental payment during:
funding cycle) available to eligible HAs to (a) The period that the resident
supplement grants previously awarded under participates in the program; and
this program. These supplemental grants (b) The period that begins with the
would be awarded if the HA demonstrates commencement of employment of the
that the funds cannot otherwise be obtained resident in the first job acquired by the
and are needed to maintain adequate levels resident after completion of the program that
of services to residents. is not funded by assistance under the 1937
Act, and ends on the earlier of:
Sec. 964.335 Grant agreement. (1) The date the resident ceases to
(a) General. HUD will enter into a grant continue employment without good cause;
agreement with the recipients of a Family or
Investment Centers grant which defines the (2) The expiration of the 18-month period
legal framework for the relationship beginning on the date of commencement of
between HUD and a HA. employment in the first job not funded by
(b) Term of grant agreement. A grant will assistance under this program. (See Sec.
be for a term of three to five years 913.106, Annual Income.) This provision
depending upon the tasks undertaken, as does not apply to residents participating in
defined under this subpart. the Family Self-Sufficiency Program who
are utilizing the escrow account.
Sec. 964.340 Resident Sec. 964.350 Administrative

compensation. requirements.
Residents employed to provide services or The HUD Inspector General, the
renovation or conversion work funded under Comptroller General of the United States, or
this program shall be paid at a rate not less any duly authorized representative shall
than the highest of: have access to all records required to be
(a) The minimum wage that would be retained by this subpart or by any
applicable to the employees under the Fair agreements with HUD for the purpose of
Labor Standards Act of 1938 (FLSA), if audit or other examinations.
section 6(a)(1) of the FLSA applied to the (a) Each HA receiving a grant shall
resident and if the resident were not exempt submit to HUD an annual progress report,
under section 13 of the FLSA; participant evaluation and assessment data
(b) The State or local minimum wage for and other information, as needed, regarding
the most nearly comparable covered the effectiveness of FIC in achieving self-
employment; or sufficiency.
(c) The prevailing rate of pay for persons (b) The policies, guidelines, and
employed in similar public occupations by requirements of OMB Circular Nos. A-110
the same employer. and A-122 are applicable with respect to the
acceptance and use of assistance by private
Sec. 964.345 Treatment of nonprofit organizations.
income.
Program participation shall begin on the
first day the resident enters training or
begins to receive services. Furthermore, the

Subpart E--Resident Board who is directly assisted by that public

housing agency.
Members
Source: 64 FR 56879, Oct. 21, 1999, Sec. 964.415 Resident board
members.
Sec. 964.400 Purpose. (a) General. Except as provided in Secs.
964.405(b) and 964.425, the membership of
The purpose of this subpart is to the governing board of each public housing
implement section 2(b) of the United States agency must contain not less than one
Housing Act of 1937 (42 U.S.C. 1437). eligible resident board member.
(b) Resident board member no longer
Sec. 964.405 Applicability. directly assisted. (1) A resident board
(a) General. Except as described in member who ceases to be directly assisted
paragraph (b) of this section, this subpart by the public housing agency is no longer an
applies to any public housing agency that `èligible resident'' as defined in Sec.
has a public housing annual contributions 964.410.
contract with HUD or administers tenant- (2) Such a board member may be
based rental assistance under section 8 of the removed from the PHA board for that cause,
United States Housing Act of 1937 (42 where such action is permitted under State
U.S.C. 1437f). or local law.
(b) Exceptions. The requirements of this (3) Alternatively, the board member may
subpart do not apply to a public housing be allowed to complete his/
agency that is: her current term as a member of the
(1) Located in a State that requires the governing board. However, the board
members of a governing board to be salaried member may not be re-appointed (or re-
and to serve on a full-time basis; or elected) to the governing board for purposes
(2) Not governed by a governing board. of serving as the statutorily required resident
board member.
Sec. 964.410 Additional (c) Minimum qualifications for board
definitions. membership. Any generally applicable
qualifications for board membership also
The following additional definitions apply
apply to residents, unless the application of
to this subpart only:
the requirements would result in the
Directly assisted. Directly assisted means
governing board not containing at least one
a public housing resident or a recipient of
eligible resident as a member. Further,
housing assistance in the tenant-based
PHAs and localities may not establish
section 8 program. Direct assistance does
eligibility requirements for board
not include any State financed housing
membership that are solely applicable to
assistance or Section 8 project-based
residents.
assistance.
Eligible resident. An eligible resident is a
person: Sec. 964.420 Resident board
(1) Who is directly assisted by a public member may be elected.
housing agency; (a) General. Residents directly assisted by
(2) Whose name appears on the lease; and a public housing agency may elect a resident
(3) Is eighteen years of age or older. board member if provided for in the public
Governing board. Governing board means housing agency plan, adopted in accordance
the board of directors or similar governing with 24 CFR part 903.
body of a public housing agency. (b) Notice to residents. The public
Resident board member. A resident board housing agency must provide residents with
member is a member of the governing board at least 30 days advance notice for

nominations and elections. The notice (2) Resident participation must include
should include a description of the election matters regarding Federal public housing
procedures, eligibility requirements, and and Section 8 tenant-based assistance. A
dates of nominations and elections. Any resident board member must be allowed to
election procedures devised by the public take part in decisions related to the
housing agency must facilitate fair elections. administration, operation, and management
of Federal public housing programs and
Sec. 964.425 Small public Section 8 tenant-based rental assistance
housing agencies. programs. This rule does not extend to
matters that:
(a) General. The requirements of this
(i) Exclusively relate to other types of
subpart do not apply to any public housing
housing assistance (such as State financed
agency that:
housing assistance); or
(1) Has less than 300 public housing units
(ii) Do not involve housing assistance (as
(or has no public housing units):
may occur where the city or county
(2) Has provided reasonable notice to the
governing body also serves as the PHA
resident advisory board of the opportunity
board).
for residents to serve on the governing
(3) Public housing agency may expand
board;
scope of resident participation. A public
(3) Has not been notified of the intention
housing agency may choose to expand the
of any resident to participate on the
scope of resident member involvement to
governing board within a reasonable time
matters not required under paragraph (a)(2)
(which shall not be less than 30 days) of the
of this section.
resident advisory board receiving the notice
(b) Residence status. A governing board
described in paragraph (a)(3) of this section;
may not prohibit any person from serving on
and
the governing board because that person is a
(4) Repeats the requirements of
resident of a public housing project or is
paragraphs (a)(2) and (a)(3) of this section at
assisted under section 8 of the United States
least once every year.
Housing Act of 1937 (42 U.S.C. 1437f).
(b) Public housing agencies that only
(c) Conflict of interest. A governing board
administer Section 8 assistance. A public
may not exclude any resident board member
housing agency that has no public housing
from participating in any matter before the
units, but administers Section 8 tenant-based
governing board on the grounds that the
assistance, is eligible for the exception
resident board member's lease with the
described in paragraph (a) of this section,
public housing agency, or the resident board
regardless of the number of Section 8
member's status as a public housing resident
vouchers it administers.
or recipient of Section 8 tenant-based
(c) Failure to meet requirements for
assistance, either results or may result in a
exception. A public housing agency that is
conflict of interest, unless the matter is
otherwise eligible for the exception
clearly applicable to the resident board
described in paragraphs (a) and (b) of this
member only in a personal capacity and
section, but does not meet the three
applies uniquely to that member and not
conditions described in paragraphs (a)(2)
generally to residents or to a subcategory of
through (a)(4) of this section, must comply
residents.
with the requirements of this subpart.
Sec. 964.430
Nondiscrimination.
(a) Membership status.--(1) General. A
resident board member is a full member of
the governing board.

Sec. 966.3 Tenants'

opportunity for comment.
PART 966--PUBLIC Each PHA shall provide at least 30 days
HOUSING LEASE AND notice to tenants and resident organizations
setting forth proposed changes in the lease
GRIEVANCE form used by the PHA, and providing an
PROCEDURE opportunity to present written comments.
Subject to requirements of this rule,
comments submitted shall be considered by
[CITE: 24 CFR 966] the PHA before formal adoption of any new
[Code of Federal Regulations] lease form.
[Title 24, Volume 4] [56 FR 51576, Oct. 11, 1991]
[Revised as of April 1, 2003]
[From the U.S. Government Printing Office Sec. 966.4 Lease requirements.
via GPO Access]
A lease shall be entered into between the
[Page 479-492]
PHA and each tenant of a dwelling unit
Authority: 42 U.S.C. 1437d and 3535(d).
which shall contain the provisions described
hereinafter.
Subpart A--Dwelling Leases,
Procedures and (a) Parties, dwelling unit and term.
Requirements (1) The lease shall state:
(i) The names of the PHA and the tenant;
Source: 40 FR 33402, Aug. 7, 1975,
(ii) The unit rented (address, apartment
unless otherwise noted. Redesignated at 49
number, and any other information needed
FR 6714, Feb. 23, 1984.
to identify the dwelling unit);
(iii) The term of the lease (lease term and
Sec. 966.1 Purpose and renewal in accordance with paragraph (a)(2)
applicability. of this section);
(a) This part is applicable to public (iv) A statement of what utilities, services
housing. and equipment are to be supplied by the
(b) Subpart A of this part prescribes the PHA without additional cost, and what
provisions that must be incorporated in utilities and appliances are to be paid for by
leases for public housing dwelling units. the tenant;
(c) Subpart B of this part prescribes (v) The composition of the household as
public housing grievance hearing approved by the PHA (family members and
requirements. any PHA-approved live-in-aide). The family
[66 FR 28802, May 24, 2001] must promptly inform the PHA of the birth,
adoption or court-awarded custody of a
Sec. 966.2 Definitions. child. The family must request PHA
The following terms are defined in part 5, approval to add any other family member as
subpart A of this title: 1937 Act, covered an occupant of the unit.
person, drug, drug-related criminal activity, (2) Lease term and renewal. (i) The lease
federally assisted housing, guest, household, shall have a twelve month term. Except as
HUD, other person under the tenant's provided in paragraph (a)(2)(ii) of this
control, public housing, premises, public section, the lease term must be automatically
housing agency, Section 8, violent criminal renewed for the same period.
activity. (ii) The PHA may not renew the lease if
[66 FR 28802, May 24, 2001] the family has violated the requirement for
resident performance of community service
or participation in an economic self-

sufficiency program in accordance with part requirements governing a notice of adverse

960, subpart F of this chapter. action (see Sec. 966.4(e)(8)).
(iii) At any time, the PHA may terminate (5) Security deposits. At the option of the
the tenancy in accordance with Sec. PHA, the lease may provide for security
966.4(l). deposits which shall not exceed one month's
(3) Execution and modification. The lease rent or such reasonable fixed amount as may
must be executed by the tenant and the be required by the PHA. Provision may be
PHA, except for automatic renewals of a made for gradual accumulation of the
lease. The lease may modified at any time security deposit by the tenant. Subject to
by written agreement of the tenant and the applicable laws, interest earned on security
PHA. deposits may be refunded to the tenant on
vacation of the dwelling unit or used for
(b) Payments due under the lease. tenant services or activities.
(1) Tenant rent. (i) The tenant shall pay
the amount of the monthly tenant rent (c) Redetermination of rent and family
determined by the PHA in accordance with composition. The lease shall provide for
HUD regulations and other requirements. redetermination of rent and family
The amount of the tenant rent is subject to composition which shall include:
change in accordance with HUD (1) The frequency of regular rental
requirements. redetermination and the basis for interim
(ii) The lease shall specify the initial redetermination.
amount of the tenant rent at the beginning of (2) An agreement by the tenant to furnish
the initial lease term. The PHA shall give such information and certifications
the tenant written notice stating any change regarding family composition and income as
in the amount of tenant rent, and when the may be necessary for the PHA to make
change is effective. determinations with respect to rent,
(2) PHA charges. The lease shall provide eligibility, and the appropriateness of
for charges to the tenant for maintenance dwelling size.
and repair beyond normal wear and tear and (3) An agreement by the tenant to transfer
for consumption of excess utilities. The to an appropriate size dwelling unit based on
lease shall state the basis for the family composition, upon appropriate notice
determination of such charges (e.g., by a by the PHA that such a dwelling unit is
posted schedule of charges for repair, available.
amounts charged for utility consumption in (4) When the PHA redetermines the
excess of the allowance stated in the lease, amount of rent (Total Tenant Payment or
etc.). The imposition of charges for Tenant Rent) payable by the tenant, not
consumption of excess utilities is including determination of the PHA's
permissible only if such charges are schedule of Utility Allowances for families
determined by an individual check meter in the PHA's Public Housing Program, or
servicing the leased unit or result from the determines that the tenant must transfer to
use of major tenant-supplied appliances. another unit based on family composition,
(3) Late payment penalties. At the option the PHA shall notify the tenant that the
of the PHA, the lease may provide for tenant may ask for an explanation stating the
payment of penalties for late payment. specific grounds of the PHA determination,
(4) When charges are due. The lease shall and that if the tenant does not agree with the
provide that charges assessed under determination, the tenant shall have the right
paragraph (b) (2) and (3) of this section shall to request a hearing under the PHA
not be due and collectible until two weeks grievance procedure.
after the PHA gives written notice of the
charges. Such notice constitutes a notice of (d) Tenant's right to use and occupancy.
adverse action, and must meet the (1) The lease shall provide that the tenant

shall have the right to exclusive use and (4) To keep project buildings, facilities
occupancy of the leased unit by the and common areas, not otherwise assigned
members of the household authorized to to the tenant for maintenance and upkeep, in
reside in the unit in accordance with the a clean and safe condition;
lease, including reasonable accommodation (5) To maintain in good and safe working
of their guests. The term guest is defined in order and condition electrical, plumbing,
24 CFR 5.100. sanitary, heating, ventilating, and other
(2) With the consent of the PHA, facilities and appliances, including elevators,
members of the household may engage in supplied or required to be supplied by the
legal profitmaking activities in the dwelling PHA;
unit, where the PHA determines that such (6) To provide and maintain appropriate
activities are incidental to primary use of the receptacles and facilities (except containers
leased unit for residence by members of the for the exclusive use of an individual tenant
household. family) for the deposit of ashes, garbage,
(3)(i) With the consent of the PHA, a rubbish and other waste removed from the
foster child or a live-in aide may reside in dwelling unit by the tenant in accordance
the unit. The PHA may adopt reasonable with paragraph (f)(7) of this section;
policies concerning residence by a foster (7) To supply running water and
child or a live-in-aide, and defining the reasonable amounts of hot water and
circumstances in which PHA consent will be reasonable amounts of heat at appropriate
given or denied. Under such policies, the times of the year (according to local custom
factors considered by the PHA may include: and usage) except where the building that
(A) Whether the addition of a new includes the dwelling unit is not required by
occupant may necessitate a transfer of the law to be equipped for that purpose, or
family to another unit, and whether such where heat or hot water is generated by an
units are available. installation within the exclusive control of
(B) The PHA's obligation to make the tenant and supplied by a direct utility
reasonable accommodation for handicapped connection; and
persons. (8)(i) To notify the tenant of the specific
(ii) Live-in aide means a person who grounds for any proposed adverse action by
resides with an elderly, disabled or the PHA. (Such adverse action includes, but
handicapped person and who: is not limited to, a proposed lease
(A) Is determined to be essential to the termination, transfer of the tenant to another
care and well-being of the person; unit, or imposition of charges for
(B) Is not obligated for the support of the maintenance and repair, or for excess
person; and consumption of utilities.)
(C) Would not be living in the unit except (ii) When the PHA is required to afford
to provide the necessary supportive services. the tenant the opportunity for a hearing
under the PHA grievance procedure for a
(e) The PHA's obligations. The lease shall grievance concerning a proposed adverse
set forth the PHA's obligations under the action:
lease which shall include the following: (A) The notice of proposed adverse action
(1) To maintain the dwelling unit and the shall inform the tenant of the right to request
project in decent, safe and sanitary such hearing. In the case of a lease
condition; termination, a notice of lease termination in
(2) To comply with requirements of accordance with paragraph (l)(3) of this
applicable building codes, housing codes, section, shall constitute adequate notice of
and HUD regulations materially affecting proposed adverse action.
health and safety; (B) In the case of a proposed adverse
(3) To make necessary repairs to the action other than a proposed lease
dwelling unit; termination, the PHA shall not take the

proposed action until the time for the tenant (11) To act, and cause household
to request a grievance hearing has expired, members or guests to act, in a manner which
and (if a hearing was timely requested by the will not disturb other residents' peaceful
tenant) the grievance process has been enjoyment of their accommodations and will
completed. be conducive to maintaining the project in a
decent, safe and sanitary condition;
(f) Tenant's obligations. The lease shall (12) (i) To assure that no tenant, member
provide that the tenant shall be obligated: of the tenant's household, or guest engages
(1) Not to assign the lease or to sublease in:
the dwelling unit; (A) Any criminal activity that threatens
(2) Not to provide accommodations for the health, safety or right to peaceful
boarders or lodgers; enjoyment of the premises by other
(3) To use the dwelling unit solely as a residents; or
private dwelling for the tenant and the (B) Any drug-related criminal activity on
tenant's household as identified in the lease, or off the premises;
and not to use or permit its use for any other (ii) To assure that no other person under
purpose; the tenant's control engages in:
(4) To abide by necessary and reasonable (A) Any criminal activity that threatens
regulations promulgated by the PHA for the the health, safety or right to peaceful
benefit and well-being of the housing project enjoyment of the premises by other
and the tenants which shall be posted in the residents; or
project office and incorporated by reference (B) Any drug-related criminal activity on
in the lease; the premises;
(5) To comply with all obligations (iii) To assure that no member of the
imposed upon tenants by applicable household engages in an abuse or pattern of
provisions of building and housing codes abuse of alcohol that affects the health,
materially affecting health and safety; safety, or right to peaceful enjoyment of the
(6) To keep the dwelling unit and such premises by other residents.
other areas as may be assigned to the tenant
for the tenant's exclusive use in a clean and (g) Tenant maintenance. The lease may
safe condition; provide that the tenant shall perform
(7) To dispose of all ashes, garbage, seasonal maintenance or other maintenance
rubbish, and other waste from the dwelling tasks, as specified in the lease, where
unit in a sanitary and safe manner; performance of such tasks by tenants of
(8) To use only in a reasonable manner all dwellings units of a similar design and
electrical, plumbing, sanitary, heating, construction is customary: Provided, That
ventilating, air-conditioning and other such provision is included in the lease in
facilities and appurtenances including good faith and not for the purpose of
elevators; evading the obligations of the PHA. The
(9) To refrain from, and to cause the PHA shall exempt tenants who are unable to
household and guests to refrain from perform such tasks because of age or
destroying, defacing, damaging, or disability.
removing any part of the dwelling unit or
project; (h) Defects hazardous to life, health, or
(10) To pay reasonable charges (other safety. The lease shall set forth the rights
than for wear and tear) for the repair of and obligations of the tenant and the PHA if
damages to the dwelling unit, or to the the dwelling unit is damaged to the extent
project (including damages to project that conditions are created which are
buildings, facilities or common areas) hazardous to life, health, or safety of the
caused by the tenant, a member of the occupants and shall provide that:
household or a guest.

(1) The tenant shall immediately notify (1) The PHA shall, upon reasonable
project management of the damage; advance notification to the tenant, be
(2) The PHA shall be responsible for permitted to enter the dwelling unit during
repair of the unit within a reasonable time: reasonable hours for the purpose of
Provided, That if the damage was caused by performing routine inspections and
the tenant, tenant's household or guests, the maintenance, for making improvement or
reasonable cost of the repairs shall be repairs, or to show the dwelling unit for re-
charged to the tenant; leasing. A written statement specifying the
(3) The PHA shall offer standard purpose of the PHA entry delivered to the
alternative accommodations, if available, dwelling unit at least two days before such
where necessary repairs cannot be made entry shall be considered reasonable
within a reasonable time; and advance notification;
(4) Provisions shall be made for (2) The PHA may enter the dwelling unit
abatement of rent in proportion to the at any time without advance notification
seriousness of the damage and loss in value when there is reasonable cause to believe
as a dwelling if repairs are not made in that an emergency exists; and
accordance with paragraph (h)(2) of this (3) If the tenant and all adult members of
section or alternative accommodations not the household are absent from the dwelling
provided in accordance with paragraph unit at the time of entry, the PHA shall leave
(h)(3) of this section, except that no in the dwelling unit a written statement
abatement of rent shall occur if the tenant specifying the date, time and purpose of
rejects the alternative accommodation or if entry prior to leaving the dwelling unit.
the damage was caused by the tenant,
tenant's household or guests. (k) Notice procedures.
(1) The lease shall provide procedures to
(i) Pre-occupancy and pre-termination be followed by the PHA and the tenant in
inspections. The lease shall provide that the giving notice one to the other which shall
PHA and the tenant or representative shall require that:
be obligated to inspect the dwelling unit (i) Except as provided in paragraph (j)
prior to commencement of occupancy by the of this section, notice to a tenant shall be in
tenant. The PHA will furnish the tenant with writing and delivered to the tenant or to an
a written statement of the condition of the adult member of the tenant's household
dwelling unit, and the equipment provided residing in the dwelling or sent by prepaid
with the unit. The statement shall be signed first-class mail properly addressed to the
by the PHA and the tenant, and a copy of the tenant; and
statement shall be retained by the PHA in (ii) Notice to the PHA shall be in
the tenant's folder. The PHA shall be further writing, delivered to the project office or the
obligated to inspect the unit at the time the PHA central office or sent by prepaid first-
tenant vacates the unit and to furnish the class mail properly addressed.
tenant a statement of any charges to be made (2) If the tenant is visually impaired, all
in accordance with paragraph (b)(2) of this notices must be in an accessible format.
section. Provision shall be made for the
tenant's participation in the latter inspection, (l) Termination of tenancy and eviction.—
unless the tenant vacates without notice to (1) Procedures. The lease shall state the
the PHA. procedures to be followed by the PHA and
by the tenant to terminate the tenancy.
(j) Entry of dwelling unit during tenancy.
The lease shall set forth the circumstances (2) Grounds for termination of tenancy.
under which the PHA may enter the The PHA may terminate the tenancy only
dwelling unit during the tenant's possession for:
thereof, which shall include provision that:

(i) Serious or repeated violation of (C) 30 days in any other case, except that
material terms of the lease, such as the if a State or local law allows a shorter notice
following: period, such shorter period shall apply.
(A) Failure to make payments due under (ii) The notice of lease termination to the
the lease; tenant shall state specific grounds for
(B) Failure to fulfill household termination, and shall inform the tenant of
obligations, as described in paragraph (f) of the tenant's right to make such reply as the
this section; tenant may wish. The notice shall also
(ii) Other good cause. Other good cause inform the tenant of the right (pursuant to
includes, but is not limited to, the following: Sec. 966.4(m)) to examine PHA documents
(A) Criminal activity or alcohol abuse as directly relevant to the termination or
provided in paragraph (1)(5) of this section; eviction. When the PHA is required to
(B) Discovery after admission of facts afford the tenant the opportunity for a
that made the tenant ineligible; grievance hearing, the notice shall also
(C) Discovery of material false statements inform the tenant of the tenant's right to
or fraud by the tenant in connection with an request a hearing in accordance with the
application for assistance or with PHA's grievance procedure.
reexamination of income; (iii) A notice to vacate which is required
(D) Failure of a family member to comply by State or local law may be combined with,
with service requirement provisions of part or run concurrently with, a notice of lease
960, subpart F, of this chapter--as grounds termination under paragraph (l)(3)(i) of this
only for non-renewal of the lease and section.
termination of tenancy at the end of the (iv) When the PHA is required to afford
twelve-month lease term; and the tenant the opportunity for a hearing
(E) Failure to accept the PHA's offer of a under the PHA grievance procedure for a
lease revision to an existing lease: that is on grievance concerning the lease termination
a form adopted by the PHA in accordance (see Sec. 966.51(a)(1)), the tenancy shall not
with Sec. 966.3; with written notice of the terminate (even if any notice to vacate under
offer of the revision at least 60 calendar days State or local law has expired) until the time
before the lease revision is scheduled to take for the tenant to request a grievance hearing
effect; and with the offer specifying a has expired, and (if a hearing was timely
reasonable time limit within that period for requested by the tenant) the grievance
acceptance by the family. process has been completed.
(v) When the PHA is not required to
(3) Lease termination notice. afford the tenant the opportunity for a
(i) The PHA must give written notice of hearing under the PHA administrative
lease termination of: grievance procedure for a grievance
(A) 14 days in the case of failure to pay concerning the lease termination (see Sec.
rent; 966.51(a)(2)), and the PHA has decided to
(B) A reasonable period of time exclude such grievance from the PHA
considering the seriousness of the situation grievance procedure, the notice of lease
(but not to exceed 30 days): termination under paragraph (l)(3)(i) of this
(1) If the health or safety of other section shall:
residents, PHA employees, or persons (A) State that the tenant is not entitled to a
residing in the immediate vicinity of the grievance hearing on the termination.
premises is threatened; or (B) Specify the judicial eviction
(2) If any member of the household has procedure to be used by the PHA for
engaged in any drug-related criminal eviction of the tenant, and state that HUD
activity or violent criminal activity; or has determined that this eviction procedure
(3) If any member of the household has provides the opportunity for a hearing in
been convicted of a felony;

court that contains the basic elements of due (A) Threat to other residents. The lease
process as defined in HUD regulations. must provide that any criminal activity by a
(C) State whether the eviction is for a covered person that threatens the health,
criminal activity as described in Sec. safety, or right to peaceful enjoyment of the
966.51(a)(2)(i)(A) or for a drug-related premises by other residents (including PHA
criminal activity as described in Sec. management staff residing on the premises)
966.51(a)(2)(i)(B). or threatens the health, safety, or right to
peaceful enjoyment of their residences by
(4) How tenant is evicted. The PHA may persons residing in the immediate vicinity of
evict the tenant from the unit either: the premises is grounds for termination of
(i) By bringing a court action or; tenancy.
(ii) By bringing an administrative action if (B) Fugitive felon or parole violator. The
law of the jurisdiction permits eviction by PHA may terminate the tenancy if a tenant is
administrative action, after a due process fleeing to avoid prosecution, or custody or
administrative hearing, and without a court confinement after conviction, for a crime, or
determination of the rights and liabilities of attempt to commit a crime, that is a felony
the parties. In order to evict without bringing under the laws of the place from which the
a court action, the PHA must afford the individual flees, or that, in the case of the
tenant the opportunity for a pre- State of New Jersey, is a high misdemeanor;
eviction hearing in accordance with the PHA or violating a condition of probation or
grievance procedure. parole imposed under Federal or State law.
(iii) Eviction for criminal activity.
(5) PHA termination of tenancy for (A) Evidence. The PHA may evict the
criminal activity or alcohol abuse. tenant by judicial action for criminal activity
(i) Evicting drug criminals. in accordance with this section if the PHA
(A) Methamphetamine conviction. The determines that the covered person has
PHA must immediately terminate the engaged in the criminal activity, regardless
tenancy if the PHA determines that any of whether the covered person has been
member of the household has ever been arrested or convicted for such activity and
convicted of drug-related criminal activity without satisfying the standard of proof used
for manufacture or production of for a criminal conviction.
methamphetamine on the premises of (B) Notice to Post Office. When a PHA
federally assisted housing. evicts an individual or family for criminal
(B) Drug crime on or off the premises. activity, the PHA must notify the local post
The lease must provide that drug-related office serving the dwelling unit that the
criminal activity engaged in on or off the individual or family is no longer residing in
premises by any tenant, member of the the unit.
tenant's household or guest, and any such (iv) Use of criminal record. If the PHA
activity engaged in on the premises by any seeks to terminate the tenancy for criminal
other person under the tenant's control, is activity as shown by a criminal record, the
grounds for the PHA to terminate tenancy. PHA must notify the household of the
In addition, the lease must provide that a proposed action to be based on the
PHA may evict a family when the PHA information and must provide the subject of
determines that a household member is the record and the tenant with a copy of the
illegally using a drug or when the PHA criminal record before a PHA grievance
determines that a pattern of illegal use of a hearing or court trial concerning the
drug interferes with the health, safety, or termination of tenancy or eviction. The
right to peaceful enjoyment of the premises tenant must be given an opportunity to
by other residents. dispute the accuracy and relevance of that
(ii) Evicting other criminals. record in the grievance hearing or court trial.

(v) Cost of obtaining criminal record. The (D) Consideration of rehabilitation. In

PHA may not pass along to the tenant the determining whether to terminate tenancy
costs of a criminal records check. for illegal drug use or a pattern of illegal
(vi) Evicting alcohol abusers. The PHA drug use by a household member who is no
must establish standards that allow longer engaging in such use, or for abuse or
termination of tenancy if the PHA a pattern of abuse of alcohol by a household
determines that a household member has: member who is no longer engaging in such
(A) Engaged in abuse or pattern of abuse abuse, the PHA may consider whether such
of alcohol that threatens the health, safety, household member is participating in or has
or right to peaceful enjoyment of the successfully completed a supervised drug or
premises by other residents; or alcohol rehabilitation program, or has
(B) Furnished false or misleading otherwise been rehabilitated successfully (42
information concerning illegal drug use, U.S.C. 13662). For this purpose, the PHA
alcohol abuse, or rehabilitation of illegal may require the tenant to submit evidence of
drug users or alcohol abusers. the household member's current
(vii) PHA action, generally. participation in, or successful completion of,
(A) Assessment under PHAS. Under the a supervised drug or alcohol rehabilitation
Public Housing Assessment System program or evidence of otherwise having
(PHAS), PHAs that have adopted policies, been rehabilitated successfully.
implemented procedures and can document (E) Length of period of mandatory
that they appropriately evict any public prohibition on admission. If a statute
housing residents who engage in certain requires that the PHA prohibit admission of
activity detrimental to the public housing persons for a prescribed period of time after
community receive points. (See 24 CFR some disqualifying behavior or event, the
902.43(a)(5).) This policy takes into account PHA may apply that prohibition for a longer
the importance of eviction of such residents period of time.
to public housing communities and program (F) Nondiscrimination limitation. The
integrity, and the demand for assisted PHA's eviction actions must be consistent
housing by families who will adhere to lease with fair housing and equal opportunity
responsibilities. provisions of Sec. 5.105 of this title.
(B) Consideration of circumstances. In a
manner consistent with such policies, (m) Eviction: Right to examine PHA
procedures and practices, the PHA may documents before hearing or trial. The PHA
consider all circumstances relevant to a shall provide the tenant a reasonable
particular case such as the seriousness of the opportunity to examine, at the tenant's
offending action, the extent of participation request, before a PHA grievance hearing or
by the leaseholder in the offending action, court trial concerning a termination of
the effects that the eviction would have on tenancy or eviction, any documents,
family members not involved in the including records and regulations, which are
offending activity and the extent to which in the possession of the PHA, and which are
the leaseholder has shown personal directly relevant to the termination of
responsibility and has taken all reasonable tenancy or eviction. The tenant shall be
steps to prevent or mitigate the offending allowed to copy any such document at the
action. tenant's expense. A notice of lease
(C) Exclusion of culpable household termination pursuant to Sec. 966.4(l) (3)
member. The PHA may require a tenant to shall inform the tenant of the tenant's right
exclude a household member in order to to examine PHA documents concerning the
continue to reside in the assisted unit, where termination of tenancy or eviction. If the
that household member has participated in PHA does not make documents available for
or been culpable for action or failure to act examination upon request by the tenant (in
that warrants termination.

accordance with this Sec. 966.4(m)), the building in which the affected dwelling units
PHA may not proceed with the eviction. are located, as well as in a conspicuous
place at the project office, if any, of if none,
(n) Grievance procedures. The lease shall a similar central business location within the
provide that all disputes concerning the project.
obligations of the tenant or the PHA shall
(except as provided in Sec. 966.51(a)(2)) be Sec. 966.6 Prohibited lease
resolved in accordance with the PHA provisions.
grievance procedures. The grievance
Lease clauses of the nature described
procedures shall comply with subpart B of
below shall not be included in new leases
this part.
between a PHA and a tenant and shall be
deleted from existing leases either by
(o) Provision for modifications. The lease
amendment thereof or execution of a new
shall provide that modification of the lease
lease:
must be accomplished by a written rider to
the lease executed by both parties, except for
(a) Confession of judgment. Prior consent
paragraph (c) of this section and Sec. 966.5.
by the tenant to any lawsuit the landlord
may bring against him in connection with
(p) Signature clause. The lease shall
the lease and to a judgment in favor of the
provide a signature clause attesting that the
landlord.
lease has been executed by the parties.
[56 FR 51576, Oct. 11, 1991, as amended
(b) Distraint for rent or other charges.
at 61 FR 13273, Mar. 26, 1996; 65 FR
Agreement by the tenant that landlord is
16730, Mar. 29, 2000; 66 FR 28802, May
authorized to take property of the tenant and
24, 2001; 66 FR 32875, June 18, 2001; 66
hold it as a pledge until the tenant performs
FR 33134, June 20, 2001]
the obligation which the landlord has
determined the tenant has failed to perform.
Sec. 966.5 Posting of policies,
rules and regulations. (c) Exculpatory clauses. Agreement by
Schedules of special charges for services, the tenant not to hold the landlord or
repairs and utilities and rules and regulations landlord's agent liable for any acts or
which are required to be incorporated in the omissions whether intentional or negligent
lease by reference shall be publicly posted in on the part of the landlord or the landlord's
a conspicuous manner in the Project Office authorized representatives or agents.
and shall be furnished to applicants and
tenants on request. Such schedules, rules and (d) Waiver of legal notice by tenant prior
regulations may be modified from time to to actions for eviction or money judgments.
time by the PHA provided that the PHA Agreements by the tenant that the landlord
shall give at least 30-day written notice to may institute suit without any notice to the
each affected tenant setting forth the tenant that the suit has been filed, thus
proposed modification, the reasons therefor, preventing the tenant from defending against
and providing the tenant an opportunity to the lawsuit.
present written comments which shall be
taken into consideration by the PHA prior to (e) Waiver of legal proceedings.
the proposed modification becoming Authorization to the landlord to evict the
effective. A copy of such notice shall be: tenant or hold or sell the tenant's possessions
(a) Delivered directly or mailed to each whenever the landlord determines that a
tenant; or breach or default has occurred without
(b) Posted in at least three (3) notice to the tenant or any determination by
conspicuous places within each structure or

a court of the rights and liabilities of the Subpart B--Grievance

parties.
Procedures and
(f) Waiver of jury trial. Authorization of Requirements
the landlord's lawyer to appear in court for Source: 40 FR 33406, Aug. 7, 1975,
the tenant and waive the right to a trial by unless otherwise noted. Redesignated at 49
jury. FR 6714, Feb. 23, 1984.
(g) Waiver of right to appeal judicial error Sec. 966.50 Purpose and
in legal proceeding. Authorization to the scope.
landlord's lawyer to waive the right to
appeal for judicial error in any suit or to The purpose of this subpart is to set forth
waive the right to file a suit in equity to the requirements, standards and criteria for a
prevent the execution of a judgment. grievance procedure to be established and
implemented by public housing agencies
(h) Tenant chargeable with cost of legal (PHAs) to assure that a PHA tenant is
actions regardless of outcome. Provision that afforded an opportunity for a hearing if the
the tenant agrees to pay attorney's fees or tenant disputes within a reasonable time any
other legal costs whenever the landlord PHA action or failure to act involving the
decides to take action against the tenant tenant's lease with the PHA or PHA
even though the court determines that the regulations which adversely affect the
tenant prevails in the action. Prohibition of individual tenant's rights, duties, welfare or
this type of provision does not mean that the status.
tenant as a party to the lawsuit may not be [56 FR 51579, Oct. 11, 1991]
obligated to pay attorney's fees or other
costs if he loses the suit. Sec. 966.51 Applicablity.
(a)(1) The PHA grievance procedure shall
Sec. 966.7 Accommodation of be applicable (except as provided in
persons with disabilities. paragraph (a)(2) of this section) to all
individual grievances as defined in Sec.
(a) For all aspects of the lease and 966.53 of this subpart between the tenant
grievance procedures, a handicapped person and the PHA.
shall be provided reasonable (2)(i) The term due process determination
accommodation to the extent necessary to means a determination by HUD that law of
provide the handicapped person with an the jurisdiction requires that the tenant must
opportunity to use and occupy the dwelling be given the opportunity for a hearing in
unit equal to a non-handicapped person. court which provides the basic elements of
(b) The PHA shall provide a notice to due process (as defined in Sec. 966.53(c))
each tenant that the tenant may, at any time before eviction from the dwelling unit. If
during the tenancy, request reasonable HUD has issued a due process
accommodation of a handicap of a determination, a PHA may exclude from the
household member, including reasonable PHA administrative grievance procedure
accommodation so that the tenant can meet under this subpart any grievance concerning
lease requirements or other requirements of a termination of tenancy or eviction that
tenancy. involves:
[56 FR 51579, Oct. 11, 1991] (A) Any criminal activity that threatens
the health, safety or right to peaceful
enjoyment of the premises of other residents
or employees of the PHA;
(B) Any violent or drug-related criminal
activity on or off such premises; or

(C) Any criminal activity that resulted in comments submitted shall be considered by
felony conviction of a household member. the PHA before adoption of any grievance
(iii) For guidance of the public, HUD will procedure changes by the PHA.
publish in the Federal Register a notice (d) The PHA shall furnish a copy of the
listing the judicial eviction procedures for grievance procedure to each tenant and to
which HUD has issued a due process resident organizations.
determination. HUD will make available for [56 FR 51579, Oct. 11, 1991]
public inspection and copying a copy of the
legal analysis on which the determinations Sec. 966.53 Definitions.
are based. For the purpose of this subpart, the
(iv) If HUD has issued a due process following definitions are applicable:
determination, the PHA may evict the (a) Grievance shall mean any dispute
occupants of the dwelling unit through the which a tenant may have with respect to
judicial eviction procedures which are the PHA action or failure to act in accordance
subject of the determination. In this case, the with the individual tenant's lease or PHA
PHA is not required to provide the regulations which adversely affect the
opportunity for a hearing under the PHA's individual tenant's rights, duties, welfare or
administrative grievance procedure. status.
(b) Complainant shall mean any tenant
(b) The PHA grievance procedure shall whose grievance is presented to the PHA or
not be applicable to disputes between at the project management office in
tenants not involving the PHA or to class accordance with Secs. 966.54 and 966.55(a).
grievances. The grievance procedure is not (c) Elements of due process shall mean an
intended as a forum for initiating or eviction action or a termination of tenancy
negotiating policy changes between a group in a State or local court in which the
or groups of tenants and the PHA's Board of following procedural safeguards are
Commissioners. required:
[40 FR 33406, Aug. 7, 1975. (1) Adequate notice to the tenant of the
Redesignated at 49 FR 6714, Feb. 23, 1984, grounds for terminating the tenancy and for
and amended at 56 FR 51579, Oct. 11, 1991; eviction;
61 FR 13273, Mar. 26, 1996; 66 FR 28804, (2) Right of the tenant to be represented
May 24, 2001] by counsel;
(3) Opportunity for the tenant to refute the
Sec. 966.52 Requirements. evidence presented by the PHA including
(a) Each PHA shall adopt a grievance the right to confront and cross-examine
procedure affording each tenant an witnesses and to present any affirmative
opportunity for a hearing on a grievance as legal or equitable defense which the tenant
defined in Sec. 966.53 in accordance with may have;
the requirements, standards, and criteria (4) A decision on the merits.
contained in this subpart. (d) Hearing officer shall mean a person
(b) The PHA grievance procedure shall be selected in accordance with Sec. 966.55 of
included in, or incorporated by reference in, this subpart to hear grievances and render a
all tenant dwelling leases pursuant to subpart decision with respect thereto.
A of this part. (e) Hearing panel shall mean a panel
(c) The PHA shall provide at least 30 days selected in accordance with Sec. 966.55 of
notice to tenants and resident organizations this subpart to hear grievances and render a
setting forth proposed changes in the PHA decision with respect thereto.
grievance procedure, and providing an (f) Tenant shall mean the adult person (or
opportunity to present written comments. persons) (other than a live-in aide):
Subject to requirements of this subpart,

(1) Who resides in the unit, and who (b) Selection of Hearing Officer or
executed the lease with the PHA as lessee of Hearing Panel. (1) A grievance hearing shall
the dwelling unit, or, if no such person now be conducted by an impartial person or
resides in the unit, persons appointed by the PHA, other than a
(2) Who resides in the unit, and who is the person who made or approved the PHA
remaining head of household of the tenant action under review or a subordinate of such
family residing in the dwelling unit. person.
(g) Resident organization includes a (2) The method or methods for PHA
resident management corporation. appointment of a hearing officer or hearing
[40 FR 33406, Aug. 7, 1975. panel shall be stated in the PHA grievance
Redesignated at 49 FR 6714, Feb. 23, 1984, procedure. The PHA may use either of the
and amended at 56 FR 51579, Oct. 11, following methods to appoint a hearing
1991] officer or panel:
(i) A method approved by the majority of
Sec. 966.54 Informal settlement tenants (in any building, group of buildings
of grievance. or project, or group of projects to which the
method is applicable) voting in an election
Any grievance shall be personally
or meeting of tenants held for the purpose.
presented, either orally or in writing, to the
(ii) Appointment of a person or persons
PHA office or to the office of the project in
(who may be an officer or employee of the
which the complainant resides so that the
PHA) selected in the manner required under
grievance may be discussed informally and
the PHA grievance procedure.
settled without a hearing. A summary of
(3) The PHA shall consult the resident
such discussion shall be prepared within a
organizations before PHA appointment of
reasonable time and one copy shall be given
each hearing officer or panel member. Any
to the tenant and one retained in the PHA's
comments or recommendations submitted by
tenant file. The summary shall specify the
the tenant organizations shall be considered
names of the participants, dates of meeting,
by the PHA before the appointment.
the nature of the proposed disposition of the
complaint and the specific reasons therefor,
(c) Failure to request a hearing. If the
and shall specify the procedures by which a
complainant does not request a hearing in
hearing under Sec. 966.55 may be obtained
accordance with this paragraph, then the
if the complainant is not satisfied.
PHA's disposition of the grievance under
Sec. 966.54 shall become final: Provided,
Sec. 966.55 Procedures to That failure to request a hearing shall not
obtain a hearing. constitute a waiver by the complainant of his
(a) Request for hearing. The complainant right thereafter to contest the PHA's action
shall submit a written request for a hearing in disposing of the complaint in an
to the PHA or the project office within a appropriate judicial proceeding.
reasonable time after receipt of the summary
of discussion pursuant to Sec. 966.54. For a (d) Hearing prerequisite. All grievances
grievance under the expedited grievance shall be personally presented either orally or
procedure pursuant to Sec. 966.55(g) (for in writing pursuant to the informal
which Sec. 966.54 is not applicable), the procedure prescribed in Sec. 966.54 as a
complainant shall submit such request at condition precedent to a hearing under this
such time as is specified by the PHA for a section: Provided, That if the complainant
grievance under the expedited grievance shall show good cause why he failed to
procedure. The written request shall specify: proceed in accordance with Sec. 966.54 to
(1) The reasons for the grievance; and the hearing officer or hearing panel, the
(2) The action or relief sought. provisions of this subsection may be waived
by the hearing officer or hearing panel.

(ii) Any drug-related criminal activity on

(e) Escrow deposit. (1) Before a hearing is or near such premises.
scheduled in any grievance involving the (2) In the case of a grievance under the
amount of rent (as defined in Sec. 966.4(b)) expedited grievance procedure, Sec. 966.54
that the PHA claims is due, the family must (informal settlement of grievances) is not
pay an escrow deposit to the PHA. When a applicable.
family is required to make an escrow (3) Subject to the requirements of this
deposit, the amount is the amount of rent the subpart, the PHA may adopt special
PHA states is due and payable as of the first procedures concerning a hearing under the
of the month preceding the month in which expedited grievance procedure, including
the family's act or failure to act took place. provisions for expedited notice or
After the first deposit, the family must scheduling, or provisions for expedited
deposit the same amount monthly until the decision on the grievance.
family's complaint is resolved by decision of [40 FR 33406, Aug. 7, 1975, as amended
the hearing officer or hearing panel. at 42 FR 5573, Jan. 28, 1977. Redesignated
(2) A PHA must waive the requirement at 49 FR 6714, Feb. 23, 1984, and amended
for an escrow deposit where required by at 56 FR 51579, Oct. 11, 1991; 65 FR
Sec. 5.630 of this title (financial hardship 16731, Mar. 29, 2000]
exemption from minimum rent
requirements) or Sec. 5.615 of this title Sec. 966.56 Procedures
(effect of welfare benefits reduction in governing the hearing.
calculation of family income). Unless the
(a) The hearing shall be held before a
PHA waives the requirement, the family's
hearing officer or hearing panel, as
failure to make the escrow deposit will
appropriate.
terminate the grievance procedure. A
family's failure to pay the escrow deposit
(b) The complainant shall be afforded a
does not waive the family's right to contest
fair hearing, which shall include:
in any appropriate judicial proceeding the
(1) The opportunity to examine before the
PHA's disposition of the grievance.
grievance hearing any PHA documents,
including records and regulations, that are
(f) Scheduling of hearings. Upon
directly relevant to the hearing. (For a
complainant's compliance with paragraphs
grievance hearing concerning a termination
(a), (d) and (e) of this section, a hearing
of tenancy or eviction, see also Sec.
shall be scheduled by the hearing officer or
966.4(m).) The tenant shall be allowed to
hearing panel promptly for a time and place
copy any such document at the tenant's
reasonably convenient to both the
expense. If the PHA does not make the
complainant and the PHA. A written
document available for examination upon
notification specifying the time, place and
request by the complainant, the PHA may
the procedures governing the hearing shall
not rely on such document at the grievance
be delivered to the complainant and the
hearing.
appropriate PHA official.
(2) The right to be represented by counsel
or other person chosen as the tenant's
(g) Expedited grievance procedure. (1)
representative, and to have such person
The PHA may establish an expedited
make statements on the tenant's behalf;
grievance procedure for any grievance
(3) The right to a private hearing unless
concerning a termination of tenancy or
the complainant requests a public hearing;
eviction that involves:
(4) The right to present evidence and
(i) Any criminal activity that threatens the
arguments in support of the tenant's
health, safety, or right to peaceful enjoyment
complaint, to controvert evidence relied on
of the PHA's public housing premises by
by the PHA or project management, and to
other residents or employees of the PHA, or

confront and cross-examine all witnesses result in exclusion from the proceedings or
upon whose testimony or information the in a decision adverse to the interests of the
PHA or project management relies; and disorderly party and granting or denial of the
(5) A decision based solely and relief sought, as appropriate.
exclusively upon the facts presented at the
hearing. (g) The complainant or the PHA may
arrange, in advance and at the expense of the
(c) The hearing officer or hearing panel party making the arrangement, for a
may render a decision without proceeding transcript of the hearing. Any interested
with the hearing if the hearing officer or party may purchase a copy of such
hearing panel determines that the issue has transcript.
been previously decided in another
proceeding. (h) Accommodation of persons with
disabilities.
(d) If the complainant or the PHA fails to (1) The PHA must provide reasonable
appear at a scheduled hearing, the hearing accommodation for persons with disabilities
officer or hearing panel may make a to participate in the hearing. Reasonable
determination to postpone the hearing for accommodation may include qualified sign
not to exceed five business days or may language interpreters, readers, accessible
make a determination that the party has locations, or attendants.
waived his right to a hearing. Both the (2) If the tenant is visually impaired, any
complainant and the PHA shall be notified notice to the tenant which is required under
of the determination by the hearing officer this subpart must be in an accessible format.
or hearing panel: Provided, That a [40 FR 33406, Aug. 7, 1975.
determination that the complainant has Redesignated at 49 FR 6714, Feb. 23, 1984,
waived his right to a hearing shall not and amended at 56 FR 51580, Oct. 11,
constitute a waiver of any right the 1991]
complainant may have to contest the PHA's
disposition of the grievance in an Sec. 966.57 Decision of the
appropriate judicial proceeding. hearing officer or hearing
panel.
(e) At the hearing, the complainant must
first make a showing of an entitlement to the (a) The hearing officer or hearing panel
relief sought and thereafter the PHA must shall prepare a written decision, together
sustain the burden of justifying the PHA with the reasons therefor, within a
action or failure to act against which the reasonable time after the hearing. A copy of
complaint is directed. the decision shall be sent to the complainant
and the PHA. The PHA shall retain a copy
(f) The hearing shall be conducted of the decision in the tenant's folder. A copy
informally by the hearing officer or hearing of such decision, with all names and
panel and oral or documentary evidence identifying references deleted, shall also be
pertinent to the facts and issues raised by the maintained on file by the PHA and made
complaint may be received without regard to available for inspection by a prospective
admissibility under the rules of evidence complainant, his representative, or the
applicable to judicial proceedings. The hearing panel or hearing officer.
hearing officer or hearing panel shall require
the PHA, the complainant, counsel and other (b) The decision of the hearing officer or
participants or spectators to conduct hearing panel shall be binding on the PHA
themselves in an orderly fashion. Failure to which shall take all actions, or refrain from
comply with the directions of the hearing any actions, necessary to carry out the
officer or hearing panel to obtain order may decision unless the PHA Board of

Commissioners determines within a

reasonable time, and promptly notifies the
complainant of its determination, that
(1) The grievance does not concern PHA
action or failure to act in accordance with or
involving the complainant's lease on PHA
regulations, which adversely affect the
complainant's rights, duties, welfare or
status;
(2) The decision of the hearing officer or
hearing panel is contrary to applicable
Federal, State or local law, HUD regulations
or requirements of the annual contributions
contract between HUD and the PHA.
(c) A decision by the hearing officer,

hearing panel, or Board of Commissioners
in favor of the PHA or which denies the
relief requested by the complainant in whole
or in part shall not constitute a waiver of,
nor affect in any manner whatever, any
rights the complainant may have to a trial de
novo or judicial review in any judicial
proceedings, which may thereafter be
brought in the matter.

ACOP: 7E; GL-I

$25 ....................................................17
24 CFR 5: .630;
$0 ........................................................3 24 CFR 964: .150;
PH Occ Gbk: s10.4; s13.1; HUD-50058: p vii;
PIH Notices: 02-21 HUD-50058Instr: p36; p39;
$1 ......................................................28 p41; p43; p45; p49 (2);
HUD-50058: p vii; p51; p52;
HUD-50058Instr: p35; p36; ACOP: 6A; 6S; 9G; 9M; 10
p37; $250 ....................................................7
PH Occ Gbk: Int; s10.2; HUD-50058Instr: p44; p49;
s10.3 (4); s10.9 (6); p52; p55;
s13.5; Ap4-288; PH Occ Gbk: s10.4; s13.5;
PIH Notices: 02-21 (9); 00-50 s13.5
$10 ....................................................14 $251 ....................................................1
24 CFR 5: .318 (2); PIH Notices: 02-21
24 CFR 964: .150;
HUD-50058Instr: p35 (2); $257 ....................................................1
PH Occ Gbk: s10.3 (3); s10.4; PIH Notices: 02-21
Ap8-322; Ap8-327; $400 ..................................................30
7465.7 Gbk: AppC; 24 CFR 5: .611;
ACOP: 10; 10 HUD-50058: p7; p vii;
$100 ..................................................34 HUD-50058Instr: p35 (3);
HUD-50058Instr: p39 (4); p40; p51 (2);
p41 (3); p43 (2); p45 (4); PH Occ Gbk: s1.2; s2.2 (2);
p49 (4); p51 (4); p52 (4); s7.5; s10.2 (7); s10.3 (6);
p54 (2); p69 (2); Ap3-282; Ap8-338;
PH Occ Gbk: s10.2 (2); 7465.1 Hbk: s4-2;
Ap8-352; ACOP: 6B; GL-I
ACOP: 9G $480 ..................................................29
$1000 ..................................................2 24 CFR 5: .609 (2); .611;
HUD-50058Instr: p73; HUD-50058: p7; p vii;
ACOP: 8D HUD-50058Instr: p25 (2); p26;
p27; p31; p36 (2);
$15 ......................................................8 PH Occ Gbk: s10.1 (2);
24 CFR 964: .150 (2); s10.2 (2); s10.3; Ap2-239;
PH Occ Gbk: s10.2; s10.3 (2); Ap3-279 (2); Ap3-282;
s10.4 (2); Ap8-337;
ACOP: 9-I ACOP: 6B; 7E (3); GL-I (2);
$2 ......................................................22 GL-I
HUD-50058Instr: p30 (3); $5 ......................................................25
PH Occ Gbk: s10.1; s10.2; 24 CFR 5: .318 (2); .609;
s10.3 (2); Ap3-281; .903;
PIH Notices: 02-21 (11); HUD-50058: p6 (2);
94-67 (2); HUD-50058Instr: p23 (3); p40;
ACOP: GL-I p68;
$200 ..................................................27 HUD-9886: p2;
24 CFR 5: .609; PH Occ Gbk: s10.1 (2); s16.2;
24 CFR 964: .150; Ap3-278; Ap8-334 (3);
HUD-50058Instr: p25; p37; 7465.7 Gbk: AppD;
p44 (2); p48; p49; PIH Notices: 01-15 (3);
p51 (4); p52 (2); p55 (2); ACOP: GL-I; GL-II
PH Occ Gbk: s10.1 (2); s10.2; $50 ....................................................13
s13.5 (5); Ap3-279; 24 CFR 5: .318; .630;
ACOP: 7E; GL-I HUD-50058: p viii;
$200 PER MONTH ..........................10 HUD-50058Instr: p37;
24 CFR 5: .609; PH Occ Gbk: s10.3 (2);
24 CFR 964: .150; s10.4 (2); s13.5; Ap8-339;
HUD-50058Instr: p25; PIH Notices: 01-09 (2);
PH Occ Gbk: s10.1 (2); ACOP: GL-II
s13.5 (3); $500 ..................................................18
Copyright © David Hoicka

24 CFR 5: .617; 100 PERCENT .................................. 3

24 CFR 960: .255; PH Occ Gbk: s10.5;
HUD-50058Instr: p40 (2); PIH Notices: 95-48;
PH Occ Gbk: s10.3; s10.9 (2); 95-48 Tech Asst
s13.5 (7); Ap3-280;
ACOP: 6C (2); GL-II 1099 ................................................... 4
PH Occ Gbk: s7.4; s10.1;
$75 ................................................... 15 PIH Notices: 01-15;
HUD-50058Instr: p37; p39 (2); ACOP: 7F
p41 (2); p45 (2); p49 (2);
p51 (2); p52 (2); 10TH .................................................. 7
ACOP: 10; 10 7465.7 Gbk: AppG;
ACOP: 9G; 9H (2); 9-I (2);
$750 ................................................... 3 9-I
HUD-50058Instr: p37 (2);
PIH Notices: 02-21 11063 ................................................. 7
24 CFR 5: .105;
0% ...................................................... 1 24 CFR 945: .301;
PH Occ Gbk: Ap3-255 PH Occ Gbk: s1.1; Ap3-249;
0 BEDROOM .................................... 1 7465.1 Hbk: s1-3 (2);
ACOP: 5A ACOP: 1D
0BR .................................................... 1 12% .................................................... 1
PH Occ Gbk: Ap3-262 ACOP: PI-Intro
1_BEDROOM ................................... 5 12 CUMULATIVE MONTHS .......... 3
PH Occ Gbk: s5.4; Ap3-262; PH Occ Gbk: s10.9 (2);
PIH Notices: 02-01; 99-52; ACOP: 6C
ACOP: 5A 12 MONTH ....................................... 5
1 YEAR ............................................. 1 HUD-50058Instr: p33;
HUD-903: p2 PH Occ Gbk: s10.9 (2);
10% .................................................... 8 Ap3-280;
HUD-50058Instr: p66; ACOP: GL-I
PH Occ Gbk: s10.4; Ap2-244; 12 MONTHS$ ................................... 1
Ap3-283; Ap8-339 (2); PH Occ Gbk: Ap8-344
PIH Notices: 00-45; 12 MONTHS ................................... 85
ACOP: 6A HUD-50058Instr: p12 (3);
10 DAYS ......................................... 14 PH Occ Gbk: s2.1; s3.2;
24 CFR 5: .353 (2); .512; s10.1; s10.9 (16); s12.4;
PH Occ Gbk: Ap4-287; Ap3-253; Ap3-264; Ap3-265;
Ap4-290 (3); Ap3-280 (3); Ap8-323 (2);
7465.7 Gbk: s7-3; Ap8-325; Ap8-331; Ap8-336;
ACOP: 5B; 11F (3); PI-I; Ap8-337 (2); Ap8-343 (3);
PI-I Ap8-351; Ap8-357; Ap8-365;
10 HOURS......................................... 6 Ap8-366 (2); Ap8-369;
24 CFR 5: .617; Ap8-374; Ap8-375;
24 CFR 960: .255; 7465.1 Hbk: Ap3;
HUD-50058Instr: p74; 7465.7 Gbk: ApB Q32 (3);
PH Occ Gbk: s10.9; PIH Notices: 03-17; 02-21;
ACOP: 6C; GL-II 01-20 (4);
ACOP: 2G (2); 4C; 6B;
10 PERCENT .................................. 11 6C (6); 7E (5); 7F (3);
24 CFR 5: .628; 7H (4); 7J; 9B (2); 11B;
24 CFR 964: .115; 12B; GL-II
PH Occ Gbk: s10.4 (2); 120 ................................................... 17
s14.3 (2); 24 CFR 964: .120;
PIH Notices: 95-48; HUD-50058Instr: p66;
95-48 Tech Asst; PH Occ Gbk: s4.7; s6.6 (2);
ACOP: 4-I; 6S s6.7 (2); s7.2; s10.9;
s12.6; Ap3-257;
10 YEARS ......................................... 1 7465.1 Hbk: s5-5;
24 CFR 5: .603 ACOP: 6S; 7-I; 11B (2);
100% .................................................. 1 11E
7465.7 Gbk: AppH 120 DAYS ....................................... 11

PH Occ Gbk: s6.6; s6.7 (2); HUD-9886: p1 (2);

s7.2; s12.6; Ap3-257; PH Occ Gbk: s10.1 (2); s15.1;
ACOP: 6S; 7-I; 11B (2); Ap2-238; Ap2-239; Ap2-242;
11E Ap3-278; Ap3-279;
13 YEARS ..........................................6 ACOP: 2F (2); 5A; 7E (2);
24 CFR 5: .603; GL-I (2); GL-II
HUD-50058Instr: p70; 18 YEARS OLD...............................14
PH Occ Gbk: s10.2; Ap3-282; 24 CFR 5: .609;
Ap8-363; HUD-50058Instr: p17; p25 (4);
ACOP: GL-I p26 (2); p27 (2);
13166 ..................................................2 PH Occ Gbk: Ap3-279;
PH Occ Gbk: s1.1; s1.2 ACOP: 7E (2); GL-I
14 CONSECUTIVE DAYS ...............4 180 CONSECUTIVE DAYS .............2
24 CFR 5: .318; PIH Notices: 03-05; 01-40
PH Occ Gbk: s16.2; 180 DAYS ..........................................6
ACOP: 9D; 11G HUD-50058Instr: p25;
14 DAYS ..........................................12 PIH Notices: 00-01; 98-66;
24 CFR 5: .514; 95-48; 95-48 Tech Asst;
24 CFR 966: .4(L)(3); ACOP: 7E
PH Occ Gbk: s17.2; s17.6; 18-MONTH ........................................4
Ap4-292; Ap4-296; 24 CFR 964: .345;
7465.7 Gbk: s9-2 (3); ApF (2); PIH Notices: 01-15;
ApF ACOP: 6C; 6C
15 DAY ..............................................1 1937 ................................................134
PH Occ Gbk: s17.6 24 CFR 5: .100 (6); .214 (4);
15 DAYS ............................................5 .306 (2); .380; .403;
24 CFR 5: .353; .801; .500; .504 (5); .603;
PH Occ Gbk: s17.6 (2); Ap4-291 .653; .701; .801; .901;
.902;
15 MONTHS ......................................4 24 CFR 945: .101; .105 (2);
24 CFR 5: .230; 24 CFR 960: .102 (2); .200;
HUD-9886: p2; .403; .701; .702;
PH Occ Gbk: Ap1-228; 24 CFR 964: .3 (5); .200 (2);
7465.7 Gbk: ApD .345; .400; .405; .430;
15 PERCENT .....................................5 24 CFR 966: .2;
24 CFR 5: .653; HUD-50058: p i; p5; p v;
24 CFR 964: .305; HUD-50058Instr: p5; p19 (2);
HUD-50058Instr: p38; p27; p70 (8); p71 (3);
7465.1 Hbk: s3-5; p73; p74 (2); p75 (4);
PIH Notices: 02-21 PH Occ Gbk: s6.6; s17.6;
15TH...................................................1 s19.0; Ap1-227;
PIH Notices: 01-15 Ap1-229 (2); Ap1-237;
Ap1-238; Ap3-280;
1722 ....................................................4 7465.1 Hbk: CovLtr; s3-1;
PH Occ Gbk: s7.5; s3-2; s3-3; s3-4; s3-5;
PIH Notices: 01-15 (2); 01-15 s4-2; s4-4; s5-3; s6-2;
17-YEAR ............................................1 s6-3;
7465.1 Hbk: s3-4 7465.7 Gbk: CovLtr (5);
s1-5 (5); s2-1;
18 YEAR ............................................2 PIH Notices: 03-17; 03-11;
PH Occ Gbk: s10.9;
02-21 (3); 02-09;
7465.7 Gbk: ApB Q19
02-01 (2); 01-27;
18 YEARS ........................................40 01-20 (3); 00-52 (2);
24 CFR 5: .216; .230 (3); 00-27 (3); 99-52; 99-19;
.609 (2); .611; .902; 99-19-App1 (2); 97-12;
24 CFR 960: .205; ACOP: 1Intro; 1D; 6E;
24 CFR 964: .115; .120; GL-I (2); GL-II (3)
.125;
HUD-50058Instr: p2; p14;
1949 ....................................................2
24 CFR 5: .100;
p15 (3); p17; p25 (2);
PIH Notices: 01-27
p26; p27;
1964 ..................................................22

24 CFR 5: .105; .524; 1975 ................................................... 6

24 CFR 945: .301; 24 CFR 5: .105;
24 CFR 964: .310; PH Occ Gbk: s1.1; Ap3-249;
HUD-50058: p i; 7465.1 Hbk: s1-3 (2);
PH Occ Gbk: s1.1; s8.0; ACOP: 1D
Ap1-227; Ap3-249;
7465.1 Hbk: s1-1 (3); 1977 ................................................... 7
s1-3 (2); s5-1; s5-6; 24 CFR 5: .105 (2);
s5-7 (2); PH Occ Gbk: s10.1; Ap3-280;
7465.7 Gbk: s1-6; PIH Notices: 95-48;
PIH Notices: 99-19-App1; 95-48 Tech Asst;
ACOP: 1B; 1D ACOP: GL-I
1965 ................................................. 19 1978 ................................................... 7
24 CFR 5: .500; .504; .516; 24 CFR 5: .105 (2);
HUD-50058Instr: p32 (2); PH Occ Gbk: s1.1; s17.2;
PH Occ Gbk: s10.1 (2); 7465.1 Hbk: s2-1;
Ap1-230; Ap3-281 (2); PIH Notices: 94-67;
7465.7 Gbk: CovLtr; s1-5; ACOP: 4C
s2-1; 1979 ................................................... 3
PIH Notices: 01-27; 7465.7 Gbk: s6-4; AppF;
ACOP: 7E (2); GL-I (2); PIH Notices: 99-31
GL-II 1980 ................................................. 23
1968 ................................................. 19 24 CFR 5: .105; .500; .504;
24 CFR 5: .100; .105; 24 CFR 945: .301;
24 CFR 945: .301; HUD-50058Instr: p30;
24 CFR 964: .320; PH Occ Gbk: s7.3; s10.1;
HUD-903: p3; Ap1-229; Ap3-281;
PH Occ Gbk: s1.0 (2); s1.1; 7465.7 Gbk: CovLtr (2);
Ap1-233; Ap3-249; s1-1 (2); s1-2; s1-3;
7465.1 Hbk: s1-3 (2); s5-6; s1-5; s2-1; s3-1; s10-3;
PIH Notices: 02-01 (2); 00-45; AppC; AppF;
99-52 (2); PIH Notices: 01-27;
ACOP: 1D ACOP: 7E
1969 ................................................... 1 1981 ................................................. 12
24 CFR 5: .100 24 CFR 5: .653 (4);
1970 ................................................... 6 HUD-50058Instr: p14;
24 CFR 5: .100; 7465.1 Hbk: s3-2 (4); s5-3;
7465.1 Hbk: s3-4; App3 (2); App1; App1
PIH Notices: 99-19; 97-12 1982 ................................................... 2
1972 ................................................... 3 ACOP: GL-II; GL-II
7465.7 Gbk: s3-1; AppC; AppF 1983 ................................................... 4
1973 ................................................. 35 24 CFR 5: .105; .300;
24 CFR 5: .105; .524; PH Occ Gbk: s16.0;
24 CFR 945: .203(c); .301; ACOP: GL-II
24 CFR 964: .310; 1984 ................................................... 1
PH Occ Gbk: s1.0; s1.1; ACOP: GL-II
s1.2; s10.1; Ap3-249; 1987 ................................................... 5
Ap3-280; 24 CFR 5: .105;
7465.1 Hbk: s1-3 (2); s4-2; 24 CFR 964: .225;
7465.7 Gbk: s1-6; HUD-9886: p2;
PIH Notices: 02-01; 00-45; PIH Notices: 95-48;
99-52; 99-19-App1; 95-48 Tech Asst
95-48 (8);
95-48 Tech Asst (6); 1988 ................................................. 26
ACOP: 1D; GL-I 24 CFR 5: .100; .105;
1974 ................................................... 8 HUD-903: p2; p3;
HUD-50058Instr: p3; p71; HUD-9886: p1;
HUD-903: p3; PH Occ Gbk: Ap1-233; Ap1-234;
HUD-9886: p1; Ap3-249; Ap3-250;
PH Occ Gbk: Ap3-249; 7465.1 Hbk: s4-2;
ACOP: 1D; GL-II; GL-II

7465.7 Gbk: CovLtr; s1-5; 7465.7 Gbk: CovLtr (9); s1-2;

s3-7; s1-4; s1-6 (3); s3-2 (2);
PIH Notices: 02-01 (4); 00-45; s4-3 (2); s5-3 (4); s5-5;
99-52 (4); s6-1 (2); s10-2 (2);
ACOP: 1D; GL-I; PI-C s10-4 (3); s10-5; AppB;
1989 ..................................................10 ApB Q21; AppC; AppF (6);
24 CFR 5: .105; .110; .216; AppG;
HUD-50058Instr: p32; PIH Notices: 03-17; 03-11;
PH Occ Gbk: s10.1; Ap1-227; 02-21; 99-11; 97-12;
Ap3-281; 95-69 (2); 95-58 (2);
7465.7 Gbk: AppH; 95-48 (7);
ACOP: 7E; GL-I 95-48 Tech Asst (3); 94-67;
ACOP: 1L; 6P (2); 7-I; 11J
1990 ..................................................29
24 CFR 5: .100; 1996 ..................................................35
24 CFR 964: .30; 24 CFR 5: .210; .400; .508;
HUD-50058Instr: p70; .518 (4); .601; .630;
PH Occ Gbk: s1.0; s1.1; HUD-50058Instr: p17; p18 (3);
s10.1 (2); Ap3-249; 7465.7 Gbk: s6-4; AppF;
Ap3-281 (2); PIH Notices: 02-01; 00-52;
7465.1 Hbk: s4-2 (2); 00-11 (2); 99-52; 98-16;
7465.7 Gbk: s6-4 (3); 97-12 (9); 95-69 (2);
AppF (3); 95-58; 95-48; 95-48
PIH Notices: 02-01 (3); 00-45; 1997 ....................................................4
99-52 (3); 99-19-App1; HUD-50058Instr: p14;
ACOP: 1E (2); GL-I PIH Notices: 00-11A; 97-12;
1991 ..................................................14 97-12
PH Occ Gbk: s1.1; Ap1-234; 1998 ..................................................72
Ap3-281; 24 CFR 5: .701; .801 (5);
PIH Notices: 02-01 (3); HUD-50058Instr: p1; p5;
01-15 (2); 99-52 (3); PH Occ Gbk: s1.1; s5.0;
95-48 (2); s6.8; s10.0; s10.1;
ACOP: GL-I s12.2; s13.5; s17.0;
1992 ..................................................38 s17.1; s19.0; Ap3-283;
HUD-50058Instr: p2; Ap6-309; Ap6-314; Ap8-395;
HUD-9886: p1; PIH Notices: 03-17 (2);
PH Occ Gbk: Ap1-238; Ap2-239; 03-11 (2); 02-21 (2);
PIH Notices: 02-01 (3); 02-01; 01-20 (4); 01-15;
99-52 (3); 99-11 (2); 01-05; 00-27 (4);
95-48 (13); 00-11 (2); 00-11A (2);
95-48 Tech Asst (9); 99-52; 99-19 (11);
ACOP: 4E; 4J; 4K; GL-II 99-19-App1; 99-19-App2;
98-66; 98-53 (3);
1993 ..................................................12 98-44 (3); 98-24 (2);
HUD-9886: p1; 98-16; 97-12;
PIH Notices: 95-58; 95-48 (4); ACOP: 2D; 6A;
95-48 Tech Asst (2);
94-67 (3); 1999 ..................................................72
ACOP: GL-I 24 CFR 5: .801 (2);
24 CFR 960: .253 (2);
1994 ..................................................17 HUD-50058Instr: p27; p48 (2);
24 CFR 964: .3; p73;
HUD-50058Instr: p3; PH Occ Gbk: s10.5 (2); s19.0;
7465.7 Gbk: s3-7 (3); PIH Notices: 02-21; 01-20;
PIH Notices: 02-01 (2); 01-05 (3); 00-52; 00-27;
99-52 (2); 99-11; 95-69; 99-52 (2); 99-50 (2);
95-48; 95-48 Tech Asst; 99-31; 99-30 (2);
94-67 (3); 94-67 99-21 (2); 99-19 (3);
1995 ..................................................75 99-18 (2); 99-11; 98-66;
24 CFR 5: .506; .508 (4); 98-53 (2); 98-44;
.516; .518; 98-24 (2); 98-16 (2);
HUD-50058Instr: p17; ACOP: 7E
PH Occ Gbk: Int App; 1BR.....................................................1

PH Occ Gbk: Ap3-262 99-19; 99-18 (2); 99-11;

1ST .................................................... 7 98-66 (4); 98-24;
HUD-50058: p xvi; 95-48 (21);
HUD-50058Instr: p60; 95-48 Tech Asst (18);
PH Occ Gbk: s10.9; Ap8-341; 95-48 Tech Asst
Ap8-342; 2001 ............................................... 123
ACOP: 9H; 9H 24 CFR 5: .901;
1ST FLOOR ...................................... 2 24 CFR 960: .707;
PH Occ Gbk: Ap8-341; Ap8-342 HUD-50058: p ii; p6; p xiii;
HUD-50058Instr: p i; p17;
2 MONTHS ....................................... 1 p21 (3); p30 (2); p32 (2);
PH Occ Gbk: Ap8-360 p42; p53; p78 (3);
2 PERCENT ...................................... 1 PH Occ Gbk: CovLtr; Int;
PH Occ Gbk: s1.1 s4.2; s10.9 (3); Ap1-238;
2 WEEKS .......................................... 2 PIH Notices: 03-17; 02-21;
PIH Notices: 03-11; 02-09; 01-43 (3); 01-40;
ACOP: 9M 01-37 (2); 01-27 (5);
01-20 (21); 01-18;
2 YEARS ........................................... 6 01-17 (2); 01-15 (2);
HUD-50058Instr: p22; p60; 01-11 (9); 01-09 (10);
PH Occ Gbk: s3.10; 01-09B (4); 01-05 (6);
7465.1 Hbk: s5-4; 00-52 (2); 00-51 (2);
ACOP: 5B; 5B 00-50; 00-36; 00-35;
20 HOURS......................................... 4 00-32 (2); 00-31 (2);
PH Occ Gbk: s3.6; s15.4; 00-27 (8); 00-20 (2);
Ap2-244; Ap6-310 00-19 (2); 00-16 (2);
00-11; 00-01; 99-19
20 PERCENT .................................... 2
PIH Notices: 01-09C; 00-36 2002 ................................................. 43
24 CFR 5: .801 (3);
200 ................................................... 35 PH Occ Gbk: s1.1; s10.4;
24 CFR 5: .107 (2); .601;
s10.5 (2); s10.9 (2);
.701 (2);
PIH Notices: 03-17 (3);
24 CFR 960: .200;
02-21 (4); 02-12 (2);
24 CFR 964: .30; .200;
02-09 (2); 02-01;
HUD-903: p3;
01-43 (2); 01-40;
PH Occ Gbk: s1.2 (3);
01-37 (2); 01-27;
s10.9 (3);
01-20 (7); 01-18 (2);
7465.7 Gbk: AppG (3);
01-17 (2); 01-15;
AppH (2);
01-09 (3); 01-05
PIH Notices: 02-21 (6); 01-27;
01-20 (4); 95-48; 2003 ................................................. 16
95-48 Tech Asst; 94-67; PH Occ Gbk: Int App;
ACOP: PI-Intro PIH Notices: 03-17 (9); 03-11;
03-05; 02-12 (2); 02-09;
2000 ............................................... 140 02-01
24 CFR 5: .661;
24 CFR 960: .600; 2004 ................................................... 3
HUD-50058: p1; PH Occ Gbk: s10.9;
HUD-50058Instr: p14 (2); p16; PIH Notices: 03-17; 03-11
p61; 2005 ................................................... 1
PH Occ Gbk: s6.2; s10.9 (5); HUD-50058Instr: p61
Ap1-237; Ap6-310;
PIH Notices: 02-01; 01-27 (5); 214 FORM ......................................... 1
01-15 (2); 01-09 (2); PH Occ Gbk: s7.3
01-09A (3); 01-05 (9); 24 HOUR ........................................... 1
00-52; 00-51 (2); 00-50; ACOP: 9M
00-45 (2); 00-36 (2); 24 HOURS......................................... 8
00-35; 00-32 (2); PH Occ Gbk: s11.1; s11.7;
00-31 (2); 00-27 (18); s14.0;
00-20 (2); 00-19 (2); PIH Notices: 03-11;
00-16 (2); 00-11 (2); ACOP: 9M (3); 9M
00-01 (5); 99-52 (3);
99-50 (2); 99-31; 24 MONTHS ..................................... 6
99-30 (2); 99-21 (2); 24 CFR 5: .514;


ACOP: 4A (3); 4B ACOP: 2B (2); 7A; 9A; 9G;
24-HOUR ...........................................1 11C; 11G
ACOP: 9M 30 DAY ..............................................8
25%.....................................................8 24 CFR 5: .514;
PH Occ Gbk: s10.4; PH Occ Gbk: s17.0; s17.5;
7465.1 Hbk: s3-2 (3); Ap1-238; Ap1-239; Ap3-266;
PIH Notices: 95-48; Ap3-270;
95-48 Tech Asst; PIH Notices: 99-19
ACOP: 6K; GL-II 30 DAY NOTICE...............................2
25 PERCENT .....................................4 PH Occ Gbk: Ap1-239; Ap3-266
24 CFR 5: .518; .653; 30 DAY NOTICE TO TENANTS .....1
PH Occ Gbk: s10.3; PH Occ Gbk: Ap1-238
7465.7 Gbk: s10-5 30 DAYS ..........................................65
250 UNITS .........................................5 24 CFR 5: .353 (2); .360;
24 CFR 964: .18 (3); .363; .514 (4);
PIH Notices: 02-01; 99-52 24 CFR 945: .203(b); .205(b);
2BR.....................................................1 24 CFR 964: .18; .130; .225;
PH Occ Gbk: Ap3-262 .230; .420; .425;
24 CFR 966: .3; .4(L)(3) (2);
2ND ....................................................4 .52;
HUD-50058Instr: p47; p48; HUD-50058Instr: p17;
PH Occ Gbk: Ap4-291; PH Occ Gbk: s7.10; s9.2;
7465.7 Gbk: AppG s13.3; s14.3; s17.6 (5);
3%.....................................................13 Ap3-266; Ap3-274;
HUD-50058Instr: p22 (2); p23; Ap3-275 (3); Ap4-288;
p34; Ap4-294; Ap4-296 (2);
PH Occ Gbk: s10.3 (2); Ap5-304;
Ap2-242; Ap8-337 (2); 7465.7 Gbk: CovLtr; s9-1 (2);
ACOP: 6O; GL-I; GL-II; ApF;
GL-II PIH Notices: 99-19;
3 BEDROOMS ...................................1 ACOP: 4N; 4O; 6G; 6K;
ACOP: 5A 7A; 7-I; 8E; 9E; 9M;
10; 11C (2); 11G (2);
3 MONTHS ........................................5 12A; 12B; 13F (2); 14C;
PH Occ Gbk: s17.6; PI-I
PIH Notices: 01-09A (2);
ACOP: 4C; 7K 30 HOURS .........................................1
PIH Notices: 03-17
3 PERCENT .......................................7 30 PERCENT ...................................15
PH Occ Gbk: s10.2 (5); s10.3;
PIH Notices: 01-15 24 CFR 5: .603 (2); .628;
24 CFR 960: .202;
3 YEAR ..............................................2 HUD-50058Instr: p71 (2);
HUD-50058Instr: p11; PH Occ Gbk: s3.6; s6.8 (2);
7465.7 Gbk: ApB Q33 s10.3; s10.4 (2);
3 YEARS ............................................3 ACOP: 6S; GL-II; GL-II
24 CFR 5: .518; 300 PUBLIC HOUSING UNITS .......1
HUD-50058Instr: p18; 24 CFR 964: .425
PIH Notices: 03-11
30-DAY ..............................................7
30%...................................................27 24 CFR 966: .5;
HUD-50058: p8; p viii; PH Occ Gbk: s8.5; s17.5;
p xvii; 7465.7 Gbk: s9-1; AppF;
HUD-50058Instr: p37 (2); p62; AppH;
p66 (3); p67; ACOP: 9M
PH Occ Gbk: s10.3; s10.4 (2);
s10.5; Ap2-239; Ap2-244; 30-DAY NOTICE ..............................1
Ap3-255; Ap3-283; PH Occ Gbk: s8.5
Ap8-339 (2); 31%.....................................................1
ACOP: 4-I (5); 6A; GL-II PH Occ Gbk: Ap3-255
30 CALENDAR DAYS ...................10 3BR.....................................................1
PH Occ Gbk: Ap3-268; PH Occ Gbk: Ap3-262

3RD.................................................... 1 HUD-9886: p1 (2);

PH Occ Gbk: s10.9 PH Occ Gbk: s3.10;
7465.7 Gbk: s4-5;
4 BEDROOMS .................................. 1 ACOP: 2F (7); 5A; 12C; 12C
ACOP: 5A
50% .................................................. 25
40% .................................................... 5 HUD-50058: p v;
PH Occ Gbk: Ap3-255; HUD-50058Instr: p19;
Ap3-256 (2); PH Occ Gbk: s10.9 (5);
PIH Notices: 00-45; Ap3-251; Ap3-280;
ACOP: 4-I 7465.1 Hbk: s3-1 (2);
40 DAYS ........................................... 6 PIH Notices: 02-01; 99-52;
ACOP: 7C (5); 7C 95-48 (3);
40 PERCENT .................................. 15 95-48 Tech Asst (3);
24 CFR 5: .653; ACOP: 2G; 4C (2); 7K;
24 CFR 960: .202; GL-II; GL-II
PH Occ Gbk: s3.6 (3); 50 ..................................................... 93
s6.8 (3); 24 CFR 5: .403 (3); .603 (2);
PIH Notices: 01-15; 95-48; .617;
95-48 Tech Asst; 24 CFR 945: .105;
ACOP: 4-I (3); 4L 24 CFR 960: .255;
4506 ................................................... 3 24 CFR 964: .305 (2); .310;
PH Occ Gbk: s7.4; 24 CFR 966: .50;
PIH Notices: 01-15; HUD-50058: p i;
ACOP: 7C HUD-50058Instr: p ii; p3;
p74; p76 (2);
48 HOURS......................................... 2 PH Occ Gbk: s2.2 (3);
PH Occ Gbk: Ap4-295; s3.6 (2); s3.10 (2); s3.11;
PIH Notices: 00-36 s10.9; s17.6; Ap1-233;
48 MONTH ....................................... 4 Ap1-239; Ap2-242 (2);
24 CFR 5: .617 (2); Ap2-244; Ap2-245; Ap3-261;
24 CFR 960: .255; .255 Ap3-284; Ap5-303;
7465.1 Hbk: s3-1; s3-4;
48 MONTHS ..................................... 4 s3-5; s5-2; s5-5 (3);
PH Occ Gbk: s10.9 (2); Ap3-280;
7465.7 Gbk: AppH;
ACOP: 6C
PIH Notices: 01-15; 99-52;
48-MONTH DISALLOWANCE ...... 1 99-19; 99-19-App3; 99-11;
PH Occ Gbk: s10.9 95-48 (20);
4BR .................................................... 3 95-48 Tech Asst (18);
PH Occ Gbk: Ap3-262; ACOP: 4J; 6C (2); GL-II;
7465.7 Gbk: ApB Q39; ApB Q39 GL-II
5 BEDROOMS .................................. 1 50 PERCENT .................................. 13
ACOP: 5A 24 CFR 5: .603 (2);
HUD-50058Instr: p76 (2);
5 BUSINESS DAYS ......................... 2 PH Occ Gbk: s3.6; Ap2-245;
24 CFR 960: .205;
PH Occ Gbk: s7.11
5 DAYS ............................................. 3 ACOP: 6C
ACOP: 9M (2); 11B
50 WEEKS ........................................ 5
5 DAYS' ............................................ 1 24 CFR 5: .617;
ACOP: 4A 24 CFR 960: .255;
5 PERCENT ...................................... 9 HUD-50058Instr: p74;
PH Occ Gbk: s1.1; ACOP: 6C; GL-II
7465.7 Gbk: ApH; 50 YEARS ......................................... 9
PIH Notices: 02-21 (2); 01-20; 24 CFR 5: .403 (3);
00-27; 99-19 (2); 99-19 24 CFR 945: .105;
5 YEAR ............................................. 2 PH Occ Gbk: s2.2 (3); Ap2-242;
PIH Notices: 99-19; 99-19 ACOP: 4J
5 YEARS ......................................... 17 50058 ............................................... 33
24 CFR 5: .514; HUD-50058Instr: p1; p2 (2);
HUD-50058: p xvii; p5; p11 (3); p77;

PH Occ Gbk: s1.1 (3); s3.4; 7465.1 Hbk: s3-4 (2);

s6.8; s7.11; 7465.7 Gbk: s4-3; ApC (4);
7465.7 Gbk: ApB Q7 (2); ApF;
ApB Q8; ACOP: 4E; 4J; 7-I;
PIH Notices: 01-43 (6); 01-15; GL-II (3); GL-II
01-11 (5); 6-MONTH ..........................................1
ACOP: 6C; 7E; 11B; 11G ACOP: GL-II
5BR.....................................................1 70%.....................................................1
PH Occ Gbk: Ap3-262 7465.7 Gbk: AppH
5-YEAR ..............................................2 72 HOURS .........................................1
PIH Notices: 99-19
75 PERCENT .....................................4
6 BEDROOMS ...................................1 24 CFR 960: .202;
ACOP: 5A PH Occ Gbk: s6.8 (2);
6 MONTH ..........................................1 ACOP: 4-I
HUD-50058Instr: p18 8 HOUR PER MONTH......................3
6 MONTHS ........................................5 PH Occ Gbk: s12.1; Ap3-272;
HUD-50058Instr: p18; Ap4-290
ACOP: 5A; 7J; 7K; GL-II 8 HOURS ...........................................4
6 YEARS ............................................3 24 CFR 960: .603 (3);
PH Occ Gbk: s17.6; Ap1-227; PH Occ Gbk: Ap4-294
ACOP: 7D 8 HOURS PER MONTH ...................4
60%.....................................................1 24 CFR 960: .603 (3);
PH Occ Gbk: Ap3-255 PH Occ Gbk: Ap4-294
60 CALENDAR DAYS .....................4 80%.....................................................9
24 CFR 5: .216; HUD-50058Instr: p44; p48;
24 CFR 966: .4(L)(2); p51; p54;
PH Occ Gbk: s17.6; PH Occ Gbk: Ap3-255;
ACOP: 12B 7465.1 Hbk: s3-1 (3);
60 DAYS ..........................................23 ACOP: 4-I
24 CFR 5: .216; .312; 80 PERCENT .....................................8
.518 (2); .801 (2); 24 CFR 5: .603 (2);
24 CFR 964: .230; HUD-50058Instr: p73 (2);
PH Occ Gbk: s3.10; s7.2; PH Occ Gbk: s2.1; s3.6;
s14.3; Ap1-228; Ap2-242;
Ap3-272 (2); Ap4-289; ACOP: GL-II
7465.7 Gbk: s10-5 (2); 85 PERCENT .....................................2
PIH Notices: 99-19 (2); 97-12; ACOP: 4L; 4L
94-67;
ACOP: 7A; 7-I; 7-I 8821 ....................................................3
PH Occ Gbk: s7.4;
60 PERCENT .....................................1 PIH Notices: 01-15;
PH Occ Gbk: s3.6 ACOP: 7C
600 ....................................................11 9 MONTHS ........................................5
24 CFR 960: .600; 24 CFR 5: .801;
PH Occ Gbk: s3.0; s10.3 (4); PH Occ Gbk: s10.9 (2);
Ap1-237; Ap3-281;
PIH Notices: 03-17; 02-21; PIH Notices: 01-15
01-15; 00-11
90 DAY ..............................................1
62 YEARS ........................................42 PH Occ Gbk: Ap2-244
24 CFR 5: .100; .216;
.403 (3); .508 (3); 90 DAYS ..........................................24
24 CFR 945: .105; 24 CFR 5: .801 (2);
24 CFR 960: .601; 24 CFR 945: .203(e) (2);
HUD-50058Instr: p17; p71 (2); .203(f);
p74; 24 CFR 964: .18; .150; .225;
PH Occ Gbk: s2.2 (4); s7.2; PH Occ Gbk: s4.7; s6.6;
s7.3; s10.2; s15.4; s7.10 (3); s12.5;
Ap1-234; Ap2-239 (2); s13.1 (3); Ap3-283;
Ap2-242; Ap6-310; PIH Notices: 99-19-Ap1;

ACOP: 4C (3); 6A; 7E PIH Notices: 95-48;

90-DAY ............................................. 5 95-48 Tech Asst
24 CFR 5: .630 (3); ABILITY ....................................... 120
PIH Notices: 99-19; 24 CFR 5: .318; .350;
ACOP: 6A .403 (2);
90-DAY PERIOD .............................. 3 24 CFR 945: .105 (2);
24 CFR 5: .630 (2); 24 CFR 964: .225;
ACOP: 6A HUD-50058: p i (2);
HUD-50058Instr: p15 (2); p62;
95% .................................................... 2 p74 (2);
PIH Notices: 02-01; 99-52 PH Occ Gbk: s1.2 (2);
95 PERCENT .................................... 6 s2.2 (2); s3.6; s3.11;
HUD-50058Instr: p40; p68; s4.6 (16); s4.10; s6.4;
PIH Notices: 01-20 (3); 01-20 s6.7 (2); s7.0 (2); s7.1;
95TH PERCENTILE ....................... 23 s7.4; s7.5; s7.6;
24 CFR 5: .520; s7.7 (11); Ap2-238 (2);
HUD-50058: p ix; Ap2-243; Ap3-251; Ap3-253;
HUD-50058Instr: p40; p68; Ap3-256; Ap3-257 (2);
7465.7 Gbk: CovLtr (2); s11-4; Ap3-258 (2); Ap3-259;
s11-5; s11-6; ApB Q40; Ap3-260 (2); Ap3-261;
ApH (12); ApH Ap4-289; Ap8-319 (2);
Ap8-369 (2); Ap8-371;
95TH PERCENTILE RENT ............. 3 Ap8-376; Ap8-384 (2);
24 CFR 5: .520; Ap8-385; Ap8-387 (2);
7465.7 Gbk: s11-4; s11-5 Ap8-389 (2);
ABANDONED .................................. 4 7465.1 Hbk: s3-4 (3); s3-5;
24 CFR 5: .703; s4-2;
PH Occ Gbk: Ap4-294; Ap4-299; PIH Notices: 02-01 (2);
Ap4-299 01-15 (2); 99-52 (2);
95-48 (3);
ABANDONED CARS ...................... 2 95-48 Tech Asst (3);
PH Occ Gbk: Ap4-299; Ap4-299
ACOP: 2E (2); 2G (5); 4A;
ABANDONED VEHICLES ............. 1 4C; 7J (2); GL-II (6);
24 CFR 5: .703 PI-I
ABANDONING ................................ 1 ABILITY TO PAY ............................ 2
7465.7 Gbk: s3-6 PH Occ Gbk: s7.5;
ABANDONMENT ............................ 1 PIH Notices: 01-15
ACOP: 2G ABLE-BODIED ................................ 1
ABANDONS ..................................... 1 PH Occ Gbk: s17.6
PH Occ Gbk: Ap4-294 ABSENCE ....................................... 32
ABATE .............................................. 7 24 CFR 5: .403;
PH Occ Gbk: s17.2; s17.6 (2); 24 CFR 945: .205(a); .303;
Ap4-294 (2); HUD-50058Instr: p72;
ACOP: 8D; 8D PH Occ Gbk: s1.1; s4.6;
s7.4; s7.7 (2); Ap3-267;
ABATED ........................................... 3 7465.1 Hbk: s5-1;
PH Occ Gbk: s1.1; Ap4-295;
ACOP: 9M
01-40 (2); 95-48;
ABATEMENT ................................ 15 95-48 Tech Asst;
24 CFR 966: .4(a) (2); ACOP: 2B; 6Intro; 7-I;
PH Occ Gbk: s17.2 (2); 11G (11); 11G
s17.6 (4); Ap4-294;
PIH Notices: 99-31 (4); 94-67;
ABSENCES ....................................... 4
PH Occ Gbk: s19.0;
94-67
ACOP: 9D; 11G; 11G
ABATEMENT OF RENT ................. 3 ABSENT.......................................... 51
24 CFR 966: .4(a) (2);
24 CFR 5: .100; .609;
PH Occ Gbk: Ap4-294
24 CFR 966: .4(j);
ABILITIES ........................................ 6 HUD-50058: p v;
PH Occ Gbk: s1.1; s7.7 (2); HUD-50058Instr: p17; p33;
7465.1 Hbk: App3; p36; p70;

PH Occ Gbk: s2.1; s10.1; ACOP: 1K; 2E; 2F (4);

s10.5; s18.8; Ap2-240; 2G (4); 6C; 6G; 6N;
Ap2-243; Ap3-267; Ap3-271; 7-I; 7K; 8L; 12B; 12C;
Ap3-277; Ap4-295 (2); 14C; GL-II; PI-Intro;
7465.1 Hbk: s5-1 (2); PI-A (2); PI-B (3);
PIH Notices: 03-05 (2); PI-C (3); PI-D (2); PI-E
01-40 (2); 97-12; ABUSE OF ALCOHOL.....................5
ACOP: 5A; 7-I; 9D; PH Occ Gbk: s2.2; s4.6; s7.6;
11G (19); GL-I; GL-II; Ap3-260;
GL-II ACOP: 2G
ABSENT FROM THE UNIT .............6 ABUSER ..........................................13
PH Occ Gbk: Ap3-267; PH Occ Gbk: s1.2; s4.10;
ACOP: 9D; 11G (3); 11G s19.4 (2); Ap2-240;
ABSOLUTE HIERARCHY ...............2 7465.1 Hbk: s4-2;
7465.1 Hbk: s5-5; s5-5 ACOP: 4C (2); 6N; 7K (3);
ABSORB ............................................4 7K
PIH Notices: 01-09; 01-09C; ABUSERS ..........................................8
ACOP: 4A; GL-I 24 CFR 966: .4(L)(5) (2);
ABSORBED.....................................29 PH Occ Gbk: s4.6; s17.6;
HUD-50058: p10; p x; p11; s19.4 (2); Ap1-231; Ap1-231
p xi; p13; p xiii; p14; ABUSES.............................................2
p xiv; ACOP: 2F; 12C
HUD-50058Instr: p42 (4); ABUSING ..........................................1
p46 (4); p53 (4); p56 (2); PH Occ Gbk: s7.6
p73;
PH Occ Gbk: Ap8-333 (5); ABUSIVE...........................................7
s19.7; Ap4-293; Ap8-379;
ABSORBING .....................................1 Ap8-385;
HUD-50058Instr: p73 ACOP: 2F
ABSORBS ........................................10 ACC ..................................................41
HUD-50058Instr: p10; p42 (2); 24 CFR 5: .100; .236; .403;
p46 (2); p53 (2); p56 (2); .504;
PH Occ Gbk: s3.2 24 CFR 945: .105;
ABSORPTION ...................................3 24 CFR 960: .102;
HUD-50058Instr: p70; p71; p71 24 CFR 964: .3 (2); .7 (3);
ABUSE ...........................................139 .16; .225 (5);
24 CFR 5: .210; .603; HUD-50058Instr: p1; p7;
24 CFR 960: .203 (3); p70 (3);
.204 (5); .205 (19); .308; PH Occ Gbk: Ap1-229;
24 CFR 966: .4(f) (2); 7465.1 Hbk: CovLtr; s1-1;
.4(L)(2); .4(L)(5) (7); s3-2;
HUD-50058: p16; 7465.7 Gbk: s2-1 (2);
HUD-50058Instr: p61; p71; PIH Notices: 02-21 (7);
HUD-903-1: p2; 01-20 (4); 00-27;
PH Occ Gbk: Int Pt7; Int App; ACOP: GL-II
s2.2 (2); s4.1; s4.2; ACCEPT...........................................88
s4.6 (5); s7.6 (11); s7.7; 24 CFR 5: .216; .518;
s7.11; s13.5; s15.3; 24 CFR 945: .103; .303 (5);
s17.1; s17.6 (6); 24 CFR 966: .4(L)(2);
s19.0 (2); s19.1 (3); PH Occ Gbk: s3.1 (2); s3.2;
s19.2; s19.4; s19.5; s3.4; s3.5; s3.11; s4.3;
s19.7 (4); Ap1-227; s4.10; s5.4; s6.3; s6.4;
Ap1-231; Ap1-236; Ap1-238; s6.10; s7.0 (2); s7.2;
Ap2-240; Ap3-258; Ap3-259; s8.2 (2); s8.5; s11.5;
Ap3-260 (3); Ap6-309; s17.1; s17.6 (3); Ap1-237;
Ap8-320; Ap8-381; Ap3-254; Ap3-263;
Ap8-388 (2); Ap8-389; Ap3-264 (2); Ap3-265;
7465.1 Hbk: s6-1; Ap3-266; Ap4-288; Ap4-291;
PIH Notices: 03-11; Ap4-294; Ap8-380;
Ap8-383 (3);

7465.1 Hbk: s2-1; s2-3 (2); s9.2; s10.2; s18.3;

s5-4; s18.4; Ap2-245; Ap3-254;
7465.7 Gbk: s10-5; ApB Q7; Ap3-267; Ap8-320; Ap8-377;
PIH Notices: 03-05; 01-40; PIH Notices: 02-01; 01-09;
01-27 (2); 95-48 (6); 99-52;
95-48 Tech Asst (6); 94-67; ACOP: 2E; 3A (2); 4Intro;
ACOP: 4A (2); 4L; 4S (3); 4A (2); 5C; 7A (2); 7H;
5C; 6J; 7A (3); 7-I; 8D; 13F
9C; 9H; 9-I (3); 12B; ACCEPTING ................................... 22
PI-I PH Occ Gbk: s3.1; s3.2;
ACCEPTABLE ............................... 81 s6.0 (2); s6.3 (2);
24 CFR 5: .216; .510 (3); s8.5 (2); s18.10; s19.2;
HUD-50058Instr: p18 (3); Ap3-265 (2); Ap8-320;
PH Occ Gbk: s2.2; s3.4; 7465.1 Hbk: s4-2; s4-3;
s5.0; s5.3 (2); s6.1; s5-7 (2);
s7.0 (4); s7.2; s7.3; PIH Notices: 02-01; 99-52;
s7.5; s7.9; s7.10 (3); 98-44;
s10.2; s12.2; s17.6; ACOP: 4A; 4S
Ap3-261; Ap8-390 (6); ACCEPTS........................................ 12
7465.1 Hbk: s4-1; s6-2; PH Occ Gbk: s2.2; s6.10;
7465.7 Gbk: s6-4 (5); s6.11; s8.4; s9.2;
AppF (4); Ap3-264; Ap3-267; Ap8-323;
PIH Notices: 01-15 (3); 7465.1 Hbk: s5-7;
99-19-App1; 95-48 (6); PIH Notices: 01-15;
95-48 Tech Asst (6); ACOP: 5B; 8M
ACOP: 2G; 3D; 7A (2);
7E (6); 7F; 7-I (5); 7J; ACCESSIBILITY.......................... 233
9H; 9M; 9M 24 CFR 5: .403; .655;
24 CFR 945: .105;
ACCEPTABLE DOCUMENTATION5 24 CFR 960: .206 (2);
24 CFR 5: .216; .403 (2);
HUD-50058Instr: p18 (2); 24 CFR 964: .140;
PIH Notices: 01-15; HUD-50058: p5 (2); p v (2);
ACOP: 3D HUD-50058Instr: p20 (4); p70;
ACCEPTABLE DOCUMENTS ....... 1 p74;
ACOP: 7-I PH Occ Gbk: s1.0; s1.1 (6);
ACCEPTABLE TO ........................... 2 s1.2; s3.0; s3.1 (2);
PH Occ Gbk: s5.0; s3.3; s3.6; s6.0; s6.2;
ACOP: 7A s6.9 (4); s8.7;
Ap1-232 (2); Ap1-237 (2);
ACCEPTANCE ............................... 27 Ap2-238 (2); Ap2-244;
24 CFR 5: .216; Ap3-247 (2); Ap3-250;
24 CFR 960: .202; Ap3-255; Ap3-284;
24 CFR 964: .350; 7465.1 Hbk: s2-3;
24 CFR 966: .4(L)(2); PIH Notices: 02-01 (40);
PH Occ Gbk: s3.0; s4.8; 99-52 (38); 95-48 (55);
s6.10; s8.5 (2); s17.6; 95-48 Tech Asst (45);
Ap1-228; Ap3-265; Ap3-266; ACOP: 1D; GL-II (2); GL-II
Ap8-382; Ap8-383;
7465.1 Hbk: s1-2; s5-7; ACCESSIBILITY FEATURE........... 1
7465.7 Gbk: s3-4 (2); PH Occ Gbk: Ap1-237
PIH Notices: 01-11; 99-19; ACCESSIBILITY FEATURES ...... 28
ACOP: 4A; 4P; 4S (2); 12B; 24 CFR 5: .655;
13F 24 CFR 960: .206 (2);
ACCEPTANCE OF MONEY ........... 1 .403 (2);
ACOP: 13F HUD-50058: p5 (2); p v (2);
HUD-50058Instr: p20 (4);
ACCEPTED .................................... 39 PH Occ Gbk: s3.1; s3.6;
24 CFR 5: .801; s6.9 (3); Ap1-237; Ap3-255;
24 CFR 960: .206; .403; 7465.1 Hbk: s2-3;
24 CFR 964: .230 (2); PIH Notices: 02-01 (3);
PH Occ Gbk: s2.2; s3.1; 99-52 (3); 99-52
s4.11; s6.3 (2); s6.6;
s7.2; s8.1; s8.2; s9.1; ACCESSIBLE ............................... 524

24 CFR 945: .105; .203(b); PIH Notices: 02-01 (3);

.203(c) (4); .205(b); 99-52 (3); 95-48 (10);
24 CFR 966: .4(k); .56 (2); 95-48 Tech Asst (10);
HUD-50058: p5; p v; ACOP: GL-II (2); GL-II
HUD-50058Instr: p20 (2); ACCESSIBLE ROUTES ...................4
p70 (4); PIH Notices: 95-48 (2);
HUD-903-1: p2; 95-48 Tech Asst;
PH Occ Gbk: Int; Int Pt1; 95-48 Tech Asst
s1.1 (10); s1.2 (7); s3.0;
s3.1 (2); s3.4; s3.6 (2); ACCESSIBLE UNIT .......................45
s3.7; s4.10 (2); s6.9 (3); HUD-50058: p5; p v;
s7.6; s8.5; s8.7 (4); HUD-50058Instr: p20 (2);
s14.5; s17.5; s17.6; PH Occ Gbk: s1.2; s3.6;
s18.8; s18.10; Ap1-232 (9); s6.9; s8.7; Ap3-255 (2);
Ap1-233 (2); Ap1-234 (4); Ap3-266; Ap4-291;
Ap2-238 (7); Ap3-247; PIH Notices: 02-01 (15);
Ap3-249 (2); Ap3-250 (3); 99-52 (14);
Ap3-251 (7); Ap3-252 (2); ACOP: 3B; 3D; 4O; 9E
Ap3-255 (4); Ap3-263; ACCESSIBLE UNIT FEATURES ....1
Ap3-264 (2); Ap3-266 (4); PH Occ Gbk: s3.7
Ap3-269 (2); Ap3-277; ACCESSIBLE UNITS .....................44
Ap4-291; Ap4-295; 24 CFR 945: .105; .203(c) (2);
Ap5-306 (2); HUD-50058Instr: p70;
7465.1 Hbk: s2-3; s5-2; PH Occ Gbk: s1.1 (2); s4.10;
PIH Notices: 02-01 (72); s6.9; Ap1-233; Ap3-250 (2);
99-52 (68); 97-12 (5); Ap3-266; Ap3-277;
95-48 (114); 7465.1 Hbk: s2-3;
95-48 Tech Asst (114); PIH Notices: 02-01 (12);
ACOP: 1D; 1E (2); 3A; 99-52 (12); 97-12;
3B (2); 3C (2); 3D (2); ACOP: 4B; 4O (2); 5C; 5C
4A; 4B; 4H; 4J (2); 4N;
4O (4); 5C (2); 9E (2); ACCIDENT ........................................8
11B; 13F (2); GL-II (5); 24 CFR 5: .609;
GL-II HUD-50058Instr: p31;
ACCESSIBLE FACILITY .................2 Ap3-278;
PH Occ Gbk: Ap2-238; ACOP: 6K; 7E; GL-I
ACOP: GL-II
ACCESSIBLE FEATURE .................2 ACCIDENT INSURANCE ................8
24 CFR 5: .609;
PIH Notices: 02-01; 99-52 HUD-50058Instr: p31;
ACCESSIBLE FEATURES .............30 PH Occ Gbk: s10.1 (2);
PH Occ Gbk: s1.2; s4.10; Ap3-278;
s7.6; s8.5; Ap1-233; ACOP: 6K; 7E; GL-I
Ap3-255 (2); Ap3-264 (2); ACCIDENTAL ..................................1
Ap3-266; Ap3-269 (2); PIH Notices: 99-11
99-52 (3); 95-48 (5); ACCOMMODATE ..........................38
95-48 Tech Asst (5); 24 CFR 5: .318;
ACOP: 4H; 4J 24 CFR 945: .203(c);
24 CFR 964: .305 (3);
ACCESSIBLE FORMAT ................16 HUD-50058Instr: p35;
24 CFR 945: .203(b); .205(b); PH Occ Gbk: Int Pt1; s1.2 (3);
24 CFR 966: .4(k); .56; s3.10; s4.10; s6.3;
PH Occ Gbk: s17.6; Ap4-295; s16.2; Ap2-238; Ap3-268;
Ap5-306; Ap3-270; Ap8-341 (2);
ACOP: 1E; 3A; 3B; 3C (2); 7465.1 Hbk: s5-1; s6;
4A; 4N; 11B; 13F PIH Notices: 02-01 (2); 01-11;
ACCESSIBLE FORMATS ................2 99-52 (2); 97-12;
PH Occ Gbk: s17.5; Ap3-252 95-48 (3);
ACCESSIBLE ROUTE....................36 95-48 Tech Asst (3);
PH Occ Gbk: Ap1-232; ACOP: 1E (2); 8G; 9C;
Ap1-234 (3); Ap2-238 (3); GL-II
ACCOMMODATES ..........................1

PH Occ Gbk: s3.7 PIH Notices: 95-48;

ACCOMMODATING ....................... 2 95-48 Tech Asst
PH Occ Gbk: s18.10; ACCOUNT .................................... 126
ACOP: 5B 24 CFR 5: .318;
ACCOMMODATION ................... 203 24 CFR 960: .203; .253;
24 CFR 5: .403; .255 (7); .707;
24 CFR 960: .705; 24 CFR 964: .150 (2); .345;
24 CFR 966: .4(d) (2); .4(a); 24 CFR 966: .4(L)(5);
.7 (4); .56 (3); HUD-50058: p i; p6; p16 (2);
HUD-50058Instr: p72; p74; p17 (4); p xvii (3);
PH Occ Gbk: s1.1; s1.2 (14); HUD-50058Instr: p ii; p22 (2);
s3.7; s3.8; s4.3; s4.6; p60 (2); p61; p62 (12);
s4.10 (4); s5.5; s6.2; p64; p65 (3); p66;
s7.6 (4); s8.9; s11.1 (2); p71 (2); p72 (3); p75;
s11.2; s11.4; s11.7; PH Occ Gbk: Int Pt3 (2); s1.2;
s14.5 (2); s16.1 (4); s3.10; s4.10; s5.4; s6.0;
s17.6 (4); s17.8 (4); s6.9 (2); s7.2; s7.5;
s18.8 (2); s18.10 (2); s10.1 (2); s10.9 (5);
Ap1-238; Ap2-242; Ap3-261; s14.0; s14.1; s14.3 (2);
Ap3-265; Ap3-275; s14.4; s16.2; s16.3;
Ap4-289 (2); Ap4-292 (3); s17.6 (3); s19.4; Ap2-245;
Ap5-306 (2); Ap8-340 (3); Ap3-249; Ap3-259; Ap3-263;
Ap8-342; Ap3-264; Ap3-271; Ap3-277;
7465.1 Hbk: s4-2 (3); s5-1; Ap5-306; Ap8-325;
PIH Notices: 02-01 (24); Ap8-332 (2); Ap8-334;
99-52 (23); 95-48 (12); Ap8-360 (4);
95-48 Tech Asst (12); 7465.7 Gbk: s3-1; s4-4;
ACOP: 1E (14); 1J; 2G (2); AppC;
3B; 3C (3); 3D (2); PIH Notices: 02-01; 01-15 (2);
4A (2); 4C; 4N (2); 5A; 01-09; 00-36; 00-11A;
5B; 8F; 10; 11B (4); 99-52; 97-12; 95-48;
11G (2); 12B; 12C; 95-48 Tech Asst; 94-67 (4);
13F (4); GL-II ACOP: 1D; 7F (2); 7G;
9-I (2); 10; 13F; 13F
ACCOMMODATIONS ................ 108
24 CFR 5: .306; .315 (2); ACCOUNT NUMBER ...................... 4
.318; .321; PH Occ Gbk: s14.4; s17.6;
24 CFR 966: .4(f) (2); Ap8-360;
.4(a) (2); 7465.7 Gbk: s4-4
HUD-50058Instr: p72; ACCOUNTABILITY ........................ 3
HUD-903-1: p2; PH Occ Gbk: Ap1-235;
PH Occ Gbk: Int Pt5; s1.1 (2); 7465.7 Gbk: CovLtr;
s1.2 (7); s3.1; s3.7 (2); PIH Notices: 95-58
s4.9; s4.10 (5); s5.4; ACCOUNTABLE ............................. 7
s6.3; s6.4 (3); s6.6; 24 CFR 5: .100;
s11.3; s11.5; s17.5; PH Occ Gbk: s7.7; s17.0;
s17.6 (3); s17.8; s18.10; Ap2-238; Ap2-240;
Ap1-233; Ap1-234; Ap1-238; PIH Notices: 95-48;
Ap3-250 (2); Ap3-251; 95-48 Tech Asst
Ap3-252; Ap3-254;
Ap3-262 (2); Ap3-271; ACCOUNTANT................................ 4
Ap4-293; Ap4-294 (3); 24 CFR 964: .230 (2);
Ap8-318; Ap8-340 (3); PH Occ Gbk: s3.4;
Ap8-380; ACOP: 7F
7465.1 Hbk: s5-1; ACCOUNTANT'S ............................. 1
PIH Notices: 02-01 (8); ACOP: 7E
99-52 (8); 95-48 (6); ACCOUNTING ................................. 7
95-48 Tech Asst (6); 24 CFR 5: .801;
ACOP: 1E (3); 1J; 2G; 4C; 24 CFR 964: .225;
5B; 7K; 8A; 8C; 8F; PH Occ Gbk: s13.3 (2);
8J; 11B; 12B; 13F Ap3-275;
ACCOMMODATION'S .................... 2 PIH Notices: 01-15; 01-05

ACCOUNTS ....................................29 PH Occ Gbk: Int Pt2; s1.2;

24 CFR 5: .603; Ap3-252; Ap3-272;
24 CFR 960: .255 (2); PIH Notices: 01-15 (3); 95-48;
HUD-50058: p6; 95-48 Tech Asst;
HUD-50058Instr: p22 (3); p28; ACOP: 2G
p29; p60; p61 (2); p74; ACOP ...............................................58
PH Occ Gbk: Int Pt3; s10.1; PH Occ Gbk: s1.2; s3.0;
s10.4; s10.9 (2); Ap1-236; s3.6 (3); s3.7; s4.1;
Ap2-238; Ap2-243 (2); s4.2 (2); s4.3; s5.4;
Ap8-360; s6.3; s6.4 (2); s6.5 (2);
PIH Notices: 00-11 (3); s6.7; s6.9 (2); s6.11;
ACOP: 6G; 7E; GL-II s7.7; s8.0; s8.3; s8.4;
ACCUMULATED .............................6 s10.2; s10.3; s10.5;
24 CFR 5: .318; s10.6 (2); s11.2;
PH Occ Gbk: s10.2; s17.3; s11.4 (2); s11.5 (2);
Ap3-282; s11.8; s11.9; s12.2;
ACOP: 6K; GL-I s12.6; s13.0; s13.2 (5);
s13.4 (2); s13.5; s14.1;
ACCUMULATION ...........................6 s17.1 (2); s17.5;
24 CFR 5: .318 (4); s17.6 (2); s19.3;
24 CFR 966: .4(b); Ap3-246 (2);
PH Occ Gbk: s16.2 ACOP: 1C; 1K
ACCUMULATIONS .........................1 ACQUIRE ..........................................1
24 CFR 5: .703 24 CFR 964: .205
ACCURACY ....................................28 ACQUIRED .....................................21
24 CFR 5: .236; .240; .903; 24 CFR 5: .318 (2); .403 (2);
.905; 24 CFR 945: .105 (3);
24 CFR 945: .203(f); 24 CFR 964: .345;
24 CFR 960: .204; HUD-50058: p i;
24 CFR 966: .4(L)(5); HUD-50058Instr: p15; p74 (2);
HUD-50058: p i; PH Occ Gbk: s2.2 (2); s5.0;
HUD-50058Instr: p1; Ap3-266; Ap8-354;
HUD-9886: p2; 7465.1 Hbk: s3-2 (2);
PH Occ Gbk: s4.3; s4.9; ACOP: 10; GL-I
s7.0; s7.5; s12.6; s17.6;
Ap3-258; ACQUIRED IMMUNODEFICIENCY
PIH Notices: 03-11; 02-21; SYNDROME .....................................8
01-20; 01-15 (2); 24 CFR 5: .403 (2);
01-05 (3); 00-27; 24 CFR 945: .105 (2);
ACOP: 7C; 12C HUD-50058Instr: p74 (2);
ACCURATE ....................................46 PH Occ Gbk: s2.2; s2.2
24 CFR 5: .216 (7); ACQUIRING .....................................7
24 CFR 945: .203(d); 7465.1 Hbk: s3-5 (2);
PH Occ Gbk: CovLtr; s3.4 (2); PIH Notices: 95-48 (2);
s4.6; s6.7; s7.0 (2); 95-48 Tech Asst (2);
s7.4; s12.2; s12.6; ACOP: GL-I
s13.4 (2); s17.6; Ap1-227; ACQUISITION ................................14
Ap3-264; Ap3-272; Ap4-290; 24 CFR 5: .100;
Ap8-363; 24 CFR 945: .203(e);
PIH Notices: 01-15 (5); 24 CFR 964: .305;
01-09C; 00-01; 99-19-App1; 7465.1 Hbk: s3-2;
98-66; PIH Notices: 99-19;
ACOP: 3Intro; 3D (2); 99-19-App1; 97-12 (2);
4Intro; 4N; 6Intro; 95-48 (2);
7Intro; 7-I (2); 11B; 12B 95-48 Tech Asst (2);
ACCURATE INFORMATION .........6 ACTION PLAN .................................8
PH Occ Gbk: s13.4 (2); s17.6; HUD-50058Instr: p72;
Ap4-290; PIH Notices: 02-01 (3);
ACOP: 3D; 11B 99-52 (3); 95-58
ACCURATELY ...............................10 ACTION PLANS ...............................4

PIH Notices: 02-01 (2); 99-52; s15.3 (2); s15.4; s15.6;

99-52 s15.7; s17.1; s17.2;
ACTIONS ........................................ 76 s17.3; s17.6 (7); Ap1-230;
24 CFR 5: .903; .905; Ap1-232 (5); Ap1-233;
24 CFR 960: .203; Ap1-234; Ap1-235; Ap1-237;
24 CFR 964: .225 (2); Ap2-238; Ap2-240;
24 CFR 966: .4(L)(5); .6 (2); Ap2-241 (4); Ap3-249;
.57 (2); Ap3-251; Ap4-287 (2);
HUD-50058Instr: p62; Ap4-289; Ap4-290;
PH Occ Gbk: s1.1 (2); s3.6; Ap6-309 (3); Ap6-310 (2);
s3.10; s4.6; s9.1; Ap8-369; Ap8-382; Ap8-383;
s12.2 (2); s12.7; s13.2; Ap8-385; Ap8-386; Ap8-389;
s17.2 (3); s17.6 (4); Ap8-395;
Ap1-231; Ap1-233; 7465.1 Hbk: s1-3; s2-3;
Ap1-238 (2); Ap3-250; s4-2;
Ap3-259; Ap3-275; Ap4-290; PIH Notices: 03-17 (3);
Ap5-308 (2); 02-01 (25); 01-15 (2);
7465.7 Gbk: s3-7; ApB Q20; 01-05; 00-11 (4);
PIH Notices: 03-11; 03-05; 00-11A (4); 99-52 (24);
02-21 (2); 01-40; 99-31 (3); 99-19;
01-20 (2); 01-05; 00-35; 99-19-App3; 95-48 (70);
00-11; 00-11A; 99-31 (5); 95-48 Tech Asst (66);
99-19 (3); 99-19-App1; ACOP: 1E; 2G; 4Intro; 4C;
95-48 (2); 6Q (2); 8E; 9Intro; 13E;
95-48 Tech Asst (2); GL-II (3); GL-II
94-67 (3); ACTIVITY .................................... 390
ACOP: 2B; 10; 13E; 24 CFR 5: .100 (4); .661 (2);
13F (2); 14C; PI-I (2); .903 (5); .905;
PI-I 24 CFR 960: .102 (2);
ACTIVE DUTY .............................. 11 .203 (2); .204 (6);
HUD-50058Instr: p26; .205 (2); .601; .607;
PH Occ Gbk: Ap8-348; 24 CFR 964: .305;
PIH Notices: 03-05 (4); 24 CFR 966: .2 (2); .4(f) (4);
01-40 (4); .4(L)(2); .4(L)(3) (4);
ACOP: 7E .4(L)(5) (13); .51 (3);
.55(g) (2);
ACTIVE-DUTY ................................ 2 HUD-50058: p xvii;
7465.1 Hbk: s5-4; s5-4 HUD-50058Instr: p3 (2); p28;
ACTIVE-DUTY MILITARY ........... 2 p62; p71;
7465.1 Hbk: s5-4; s5-4 PH Occ Gbk: Int App; s1.1 (2);
ACTIVITIES ................................. 361 s2.2 (6); s3.8; s4.1;
24 CFR 5: .603 (2); .615; s4.2; s4.6 (10); s4.8 (3);
.661; s4.9; s6.9; s7.6 (2);
24 CFR 945: .105; s7.7 (6); s11.6; s15.3;
24 CFR 960: .505 (2); s15.6 (2); s15.9; s16.3;
.601 (3); .603 (2); s17.1; s17.2; s17.5;
.605 (4); .607 (2); s17.6 (30); s18.1 (3);
.609 (2); s18.3; s19.3 (2); s19.5;
24 CFR 964: .7 (4); .12; Ap1-227 (2); Ap1-231 (3);
.16; .18 (7); .105; .115; Ap1-232 (2); Ap1-236;
.150 (4); .200; .205 (4); Ap1-238; Ap2-238; Ap2-239;
.220; .225 (2); .305 (4); Ap2-240 (2); Ap2-242 (2);
.315; Ap2-243; Ap2-244 (3);
24 CFR 966: .4(b); .4(d) (2); Ap2-245 (2); Ap3-258 (3);
HUD-50058Instr: p15; p17; Ap3-259 (5); Ap3-260 (2);
p71 (2); p73 (2); p75 (2); Ap3-261 (2); Ap3-270;
PH Occ Gbk: Int Pt1; s1.0; Ap3-275 (2); Ap4-293 (4);
s1.1 (5); s1.2 (5); s3.4; Ap4-296 (3); Ap4-297 (6);
s3.10 (2); s4.2; s4.6; Ap5-303; Ap5-304 (2);
s6.1; s11.4 (2); s12.2; Ap6-309; Ap6-310 (2);
s13.0; s13.5; s15.0; Ap6-312; Ap8-320;
s15.1 (3); s15.2 (2); Ap8-323 (2); Ap8-369;
Ap8-379 (2); Ap8-380 (2);

Ap8-381 (2); Ap8-382; ADDENDUM...................................42

Ap8-385 (2); Ap8-386 (2); HUD-50058: p2; p16 (3);
Ap8-388 (3); Ap8-389 (3); p xvi (3); p xvii;
Ap8-391 (2); HUD-50058Instr: p ii; p1;
7465.1 Hbk: s3-4; s4-1; p2 (3); p9; p11 (3);
App3 (3); p13 (3); p59 (7); p60 (2);
PIH Notices: 03-17 (2); p77;
03-11 (7); 02-09 (4); PH Occ Gbk: s17.2 (3); s17.6;
02-01 (5); 00-11A (4); Ap1-233; Ap4-299 (2);
99-52 (5); 99-19; Ap4-301; Ap4-302; Ap7-317;
99-19-App3; 95-48 (33); ACOP: 9K; PI-Intro
95-48 Tech Asst (33);
ACOP: 1K; 2E (2); 2F (32); ADEQUATE POOL ...........................3
2G (5); 3B; 3D; 7J; 8D; PIH Notices: 02-01; 99-52;
8E; 11G; 12B (4); ACOP: 4Intro
12C (9); 13C (4); ADEQUATE RETURN .....................1
GL-II (3); PI-E; PI-E 24 CFR 5: .661
ACTUALLY ....................................48 ADJUST ...........................................19
24 CFR 5: .214; .303; .615; 24 CFR 5: .318;
HUD-50058: p xiv; 24 CFR 960: .253;
HUD-50058Instr: p16 (2); p57; HUD-50058: p viii;
p73; HUD-50058Instr: p37;
HUD-9886: p2; PH Occ Gbk: Int Pt4; s10.4;
PH Occ Gbk: s1.2 (5); s2.2; s10.5; s10.6; s13.1 (3);
s5.4; s6.7; s6.12; s8.2; s14.3; s16.2; Ap3-277;
s8.3; s10.2 (2); s10.9; 7465.1 Hbk: s6-1;
s12.2; s17.6; Ap3-263; 7465.7 Gbk: s3-7;
Ap8-341; PIH Notices: 95-48;
7465.1 Hbk: s6-1; 95-48 Tech Asst;
PIH Notices: 95-48 (6); ACOP: 7F
95-48 Tech Asst (6); ADJUSTED ....................................144
ACOP: 3F; 4C (3); 4-I; 6Q; 24 CFR 5: .601 (2); .603 (3);
11D; GL-II .611 (3); .628 (2); .659;
ADAPT...............................................1 24 CFR 960: .259;
ACOP: 2G HUD-50058: p7; p vii;
ADAPTABILITY...............................3 p8 (3); p viii (6); p13;
PH Occ Gbk: Ap1-232; Ap2-238; p xiii (2); p15; p xv (2);
ACOP: GL-II p xvii;
HUD-50058Instr: p36 (2);
ADAPTABLE ..................................25 p37 (10); p53 (2); p54;
PH Occ Gbk: s1.1; s3.1 (2); p58 (3); p62; p65 (3);
s3.6; s6.9; s8.7 (2); p66 (6); p67; p70;
Ap2-238; Ap3-247; Ap3-249; p74 (2);
Ap3-252; Ap3-266; PH Occ Gbk: Int Pt3 (2); s2.1;
PIH Notices: 02-01 (5); s7.5; s10.0 (3); s10.2 (2);
99-52 (5); s10.3 (7); s10.4 (14);
ACOP: 4O; 9E; GL-II s10.6; s12.2 (4); s12.4;
ADAPTATIONS ................................1 s13.1; s14.0; Ap1-230 (3);
PH Occ Gbk: Ap8-341 Ap2-242; Ap2-244; Ap3-248;
ADAPTED .........................................7 Ap3-272; Ap3-277 (2);
PH Occ Gbk: s1.1; s3.0; s8.7; Ap3-281 (2); Ap3-283;
Ap2-238; Ap4-287; Ap4-290; Ap8-318;
7465.1 Hbk: s5-2; Ap8-337; Ap8-338 (2);
PIH Notices: 95-48; Ap8-339 (5);
95-48 Tech Asst 7465.1 Hbk: s3-1 (4); s4-2;
PIH Notices: 02-21 (3); 02-01;
ADDED TO THE HOUSEHOLD .....2 01-15 (5); 01-11; 99-52;
PH Occ Gbk: s12.2; ACOP: 6Intro; 6A; 6B;
ACOP: 9D GL-I; GL-II
ADDENDA ........................................2 ADJUSTED INCOME .....................57
PH Occ Gbk: s4.10; 24 CFR 5: .601 (2); .603 (2);
ACOP: 6Intro .611 (3); .659;

24 CFR 960: .259; 24 CFR 964: .425;

HUD-50058Instr: p65; p70; HUD-50058Instr: p2 (2); p5;
PH Occ Gbk: Int Pt3 (2); p73; p74;
s10.0 (2); s10.2 (2); HUD-903: p3;
s10.3 (7); s10.4 (7); HUD-903-1: p6;
s12.2 (2); s13.1; PH Occ Gbk: s1.1; s1.2;
Ap1-230 (2); Ap2-242; s3.0; s10.9; s14.0;
Ap3-248; Ap3-281; Ap4-290; s15.1 (2); Ap1-231;
Ap8-318; Ap8-337; Ap1-233; Ap1-236; Ap3-253;
Ap8-338 (2); Ap8-339 (2); PIH Notices: 03-11; 02-01;
7465.1 Hbk: s3-1; s4-2; 01-15; 00-52; 00-36;
PIH Notices: 02-01; 01-15 (4); 99-52; 95-48 (3);
99-52; 95-48 Tech Asst;
ACOP: 6Intro; 6B; GL-I ACOP: 4A; GL-II (2); GL-II
ADJUSTED INCOMES .................... 1 ADMINISTERED ........................... 27
PH Occ Gbk: s10.4 24 CFR 5: .300; .306; .380;
ADJUSTING ..................................... 4 .504 (3); .516;
24 CFR 945: .203(f); 24 CFR 960: .601; .605;
PH Occ Gbk: s7.4; Ap3-274; .607;
ACOP: 8E 24 CFR 964: .205;
ADJUSTMENT ............................... 49 PH Occ Gbk: Int Pt4; s3.4;
24 CFR 5: .609; Ap1-237; Ap3-263; Ap3-270;
HUD-50058: p2; p xii; Ap8-341;
HUD-50058Instr: p1; p9; p10; 7465.7 Gbk: s10-3;
p11 (3); p50; p77; PIH Notices: 03-17; 02-01 (2);
PH Occ Gbk: s1.2; s10.1; 01-15; 99-52 (2);
s13.2; s13.3 (2); ACOP: 2F; GL-I
s14.3 (3); s17.6; Ap3-267;
Ap3-273; Ap3-274; ADMINISTERING ......................... 41
Ap3-275 (4); Ap3-281; 24 CFR 5: .100; .504 (3);
Ap4-290 (3); .617; .902;
7465.1 Hbk: s6-1; 24 CFR 945: .205(c);
7465.7 Gbk: s3-7; ApB Q43; 24 CFR 960: .255; .601;
AppH (4); HUD-50058: p16;
PIH Notices: 01-09B; HUD-50058Instr: p59 (5);
95-48 (2); PH Occ Gbk: Int Pt3; s6.9;
95-48 Tech Asst (2); s10.9; s15.1 (2); Ap3-266;
ACOP: 6K; 9C; 11B; Ap3-279;
11C (2); 11F 7465.1 Hbk: s5-3;
7465.7 Gbk: CovLtr; s2-1 (2);
ADJUSTMENTS ............................. 48 s10-8;
24 CFR 5: .603 (3); PIH Notices: 03-17; 03-05;
24 CFR 960: .257; 02-21; 02-09; 01-43;
HUD-50058Instr: p1; p71; 01-40; 01-20; 01-11;
p73; p76; 00-52; 00-11; 00-11A;
PH Occ Gbk: Int Pt4 (2); 97-12;
s10.5; s12.2; s13; s13.0; ACOP: GL-II; GL-III
s13.2; s13.3; s13.4;
s17.5; Ap2-242; Ap2-245; ADMINISTERS .............................. 16
Ap3-247 (3); Ap3-248; 24 CFR 5: .603; .903;
Ap3-274 (3); Ap3-275; .905 (2);
Ap3-277; Ap4-290; 24 CFR 960: .605;
7465.1 Hbk: App1 (2); 24 CFR 964: .3; .405;
PIH Notices: 02-01; 01-27 (3); .425 (2);
01-09 (2); 99-52; 94-67; HUD-50058Instr: p7 (2);
ACOP: 11C (4); GL-I; PH Occ Gbk: s10.9;
GL-II (2); GL-II PIH Notices: 98-44; 97-12;
95-48; 95-48 Tech Asst
ADJUSTS .......................................... 1
ACOP: GL-II ADMINISTRATION .................... 101
24 CFR 5: .100; .214 (5);
ADMINISTER ................................ 38 .659 (2);
24 CFR 5: .524; .901 (2); 24 CFR 945: .203(f);
24 CFR 960: .103; .605;

24 CFR 960: .103; .259 (2); PH Occ Gbk: s1.1; s1.2;

.605 (2); s4.10; s6.9; s11.1;
24 CFR 964: .430; s16.1; Ap3-250; Ap3-251;
HUD-50058: p i; p iii; p iv; PIH Notices: 02-01 (9);
p15; p xv (3); 99-52 (9); 95-48;
HUD-50058Instr: p3; p16; 95-48 Tech Asst;
p29; p43; p58 (4); ACOP: 1E; 8F
p70 (2); p71; p75 (3); ADMINISTRATIVE BURDENS ....10
HUD-9886: p1 (2); PH Occ Gbk: Ap1-232 (2);
PH Occ Gbk: Int; Int Pt1; PIH Notices: 95-48 (4);
Int Pt2; Int Pt3; Int App; 95-48 Tech Asst (3);
s1.2; s3; s6.9 (2); 95-48 Tech Asst
s7.0 (2); s10.1; s10.3;
s15.0; s15.1; Ap1-227; ADMINISTRATIVE FEE................10
Ap1-237; Ap3-257; Ap3-280; HUD-50058: p x; p xi; p xiii;
Ap8-320 (2); Ap8-322; p xiv;
Ap8-323; Ap8-327; Ap8-359; HUD-50058Instr: p42; p46;
7465.7 Gbk: AppB; p53; p56; p70;
PIH Notices: 01-15; 00-11 (2); PIH Notices: 02-21
00-11A; 99-31 (3); ADMINISTRATIVE FEE RESERVES
99-11 (2); 95-48 (6); ............................................................1
95-48 Tech Asst (4); PIH Notices: 02-01
94-67 (10);
ACOP: 1Intro (2); 2C; 2F; ADMINISTRATIVE FEES ...............3
7H; 7-I (2); GL-I PIH Notices: 02-21 (2); 02-01
ADMINISTRATIVE ......................146 ADMINISTRATIVE LAW JUDGE ..2
24 CFR 5: .100; .216 (7); 24 CFR 5: .100;
.218; .230; .232; .234; PH Occ Gbk: Ap1-227
.903 (2); .905; ADMINISTRATIVE PLAN ............10
24 CFR 960: .205; 24 CFR 960: .205;
24 CFR 964: .18; .225 (2); HUD-50058Instr: p19; p70;
.230; .310; .350; 7465.7 Gbk: CovLtr; s3-4;
24 CFR 966: .4(L)(3); PIH Notices: 03-05; 02-21;
.4(L)(4) (3); .51 (2); 01-40; 01-20;
HUD-50058: p x; p xi; ACOP: 4-I
p xiii; p xiv;
ADMINISTRATIVE REMEDIES .....5
24 CFR 964: .18; .225;
p46; p53; p56; p70 (2);
PIH Notices: 95-48;
95-48 Tech Asst;
s1.2 (2); s4.10; s6.8;
ACOP: PI-I
s6.9; s11.1; s16.1;
s17.6 (2); s18.0; Ap1-227; ADMINISTRATIVELY ....................2
Ap1-232 (2); Ap3-250; PH Occ Gbk: s1.2;
Ap3-251; Ap3-253; 7465.1 Hbk: s4-4
Ap3-266 (3); Ap3-269 (3); ADMINISTRATOR .........................23
Ap3-270 (4); Ap3-271; 24 CFR 5: .100; .236;
Ap4-287; Ap7-315; .661 (9);
7465.1 Hbk: s1-1; PH Occ Gbk: s7.6; Ap3-271;
7465.7 Gbk: CovLtr; s3-4; Ap5-304 (3);
ApB Q20; 7465.1 Hbk: s1-1 (2);
PIH Notices: 03-11 (2); 03-05; 7465.7 Gbk: s10-3;
02-21 (4); 02-01 (11); PIH Notices: 02-21 (2); 01-15;
01-40; 01-20; 01-05; 00-35
00-52; 00-11A (2);
99-52 (9); 95-58;
ADMINISTRATORS.......................17
24 CFR 5: .801;
95-48 (16);
7465.7 Gbk: CovLtr (2);
95-48 Tech Asst (16);
PIH Notices: 02-01; 01-27;
ACOP: 1E; 4-I; 8F;
01-11; 00-45; 00-01;
PI-I (2); PI-I
99-52; 99-11; 98-66;
ADMINISTRATIVE BURDEN ......30 95-48 (2); 94-67 (2);
ACOP: 4C; 4C
ADMISSION ..................................515

24 CFR 5: .214; .232; .309; s2-1 (3); s2-3 (3); s3;

.318 (2); .508; .512; s3-2 (4); s3-4 (2);
.609; .617 (2); .653 (9); s3-5 (5); s4-1 (6);
.655 (8); .659; .901 (2); s4-2 (2); s4-3; s4-4 (4);
.903 (8); .905 (3); s5-2 (3); s5-3 (2); s5-4;
24 CFR 945: .103 (2); .203(c); s5-5; s5-6; s6; s6-2 (2);
.303 (2); s6-3 (4);
24 CFR 960: .102 (2); .200; 7465.7 Gbk: s3-1; s3-3 (3);
.201; .202 (4); .203 (4); s3-4; s6-1; AppC;
.204 (8); .205 (4); AppF (2);
.206 (9); .208 (2); PIH Notices: 03-11 (10);
.255 (2); .257; .259; 02-01 (2); 01-27 (2);
.401; .403; 01-15 (2); 00-11A;
24 CFR 966: .4(L)(2); 99-52 (2); 95-48;
.4(L)(5) (2); 95-48 Tech Asst;
HUD-50058: p i; p2 (2); ACOP: 1B; 1C; 1D (2); 1K;
p ii; p5 (4); p v (4); 2; 2Intro (2); 2A (2);
p ix; p x; p xi; p xii; 2C (3); 2D; 2E (2);
p xiii; p xiv; p xv; 2F (8); 2G (14); 2H; 3;
HUD-50058Instr: p ii; p1; 3A (2); 3E; 3F; 4C;
p9 (17); p10 (4); p11 (3); 4H (2); 4J; 4K; 4L (3);
p12 (5); p19 (15); p33; 6C (2); 6K; 7A; 7B; 7J;
p39; p42; p46; p47; 9C (2); 9G; 11E; 12B (2);
p50; p56; p58; p70 (3); GL-II (5); PI-I
p75 (2); p76 (3); p77 (2); ADMISSION PREFERENCE ........... 2
PH Occ Gbk: Int; Int Pt2 (6); PH Occ Gbk: s3.3; Ap3-254
Int App (3); s1.1 (2);
s1.2; s2; s2.0 (3); ADMISSION PREFERENCES......... 6
s2.1 (2); s2.2 (5); s3.0; PH Occ Gbk: s3.4; s7.1;
s3.3; s3.4; s3.6 (4); s7.11; s19.0; Ap8-320;
s3.8; s3.11; s4; Ap8-323
s4.0 (2); s4.2; s4.3; ADMISSION--INCOME-ELIGIBILITY
s4.6 (9); s4.7; s4.8 (11); ........................................................... 1
s4.9 (2); s4.10 (5); 24 CFR 5: .653
s6.1 (2); s6.3 (2); s6.6;
s6.7 (2); s6.8; s6.9; ADMISSIONS ............................... 144
s7.0; s7.1 (2); s7.2; 24 CFR 960: .202 (6); .205;
s7.3; s7.5; s7.6 (2); HUD-50058Instr: p4; p12;
s7.7; s7.8; s7.10 (2); PH Occ Gbk: CovLtr; Int (2);
s7.11; s8.8; s10.1; Int Pt2 (4); Int Pt3;
s10.4 (2); s10.9 (2); Int Pt4; Int Pt7; Int App;
s12.0; s12.1 (2); s1.0 (2); s1.2 (4); s3.0;
s12.2 (2); s12.6; s12.7; s3.6 (5); s3.8 (2); s3.10;
s16.2; s17.5; s17.6; s4.0; s4.1; s4.2 (2);
s19.0 (2); s19.3 (2); s5.4; s6.4; s6.5;
Ap1-231 (4); Ap1-235; s6.7 (4); s6.8 (6); s7.6;
Ap1-236 (4); Ap1-237 (2); s7.10; s8.0; s8.8; s8.9;
Ap2-238; Ap2-241; Ap2-243; s10.6; s11.0 (3);
Ap3-247 (3); Ap3-250 (2); s11.3 (4); s11.8; s13.0;
Ap3-252 (3); Ap3-254 (5); s17.6; s19.3 (2); Ap1-228;
Ap3-255; Ap3-256 (3); Ap1-231; Ap1-235;
Ap3-257 (4); Ap3-259; Ap1-236 (3); Ap1-237 (2);
Ap3-260 (2); Ap3-261 (4); Ap2-244; Ap3-246 (2);
Ap3-266; Ap3-267; Ap3-280; Ap3-247; Ap3-249;
Ap4-289; Ap8-318; Ap3-255 (2); Ap3-256 (2);
Ap8-320 (4); Ap8-322; Ap3-264 (3); Ap3-266 (2);
Ap8-323 (4); Ap8-325; Ap3-269 (5); Ap3-270;
Ap8-327; Ap8-342; Ap8-352; Ap4-287; Ap4-290; Ap4-291;
Ap8-362; Ap8-377 (2); Ap8-320 (2); Ap8-323;
Ap8-381; Ap8-382 (2); 7465.1 Hbk: s1-3 (3); s3-2;
Ap8-383 (3); Ap8-393; s3-5;
7465.1 Hbk: s1; s1-1 (9); 7465.7 Gbk: CovLtr (2); AppC;
s1-2 (3); s1-3 (5); AppD;

PIH Notices: 03-11 (2); ADMITTING ...................................17

01-15 (3); 00-11; 97-12; 24 CFR 960: .205;
ACOP: 1Intro; 1B (3); PH Occ Gbk: s3.6; s4.6;
1C (2); 1E; 1J; 1K; 2F; s4.10; s6.9; s7.7; s10.1;
4D; 4E; 4H; 4-I (6); s16.2; Ap8-381; Ap8-390;
4L; 10; 15; GL-II; PI-I 7465.1 Hbk: s3-2 (2); s4-3;
ADMISSIONS PREFERENCE .........1 s5-2 (2); s5-3;
PH Occ Gbk: Ap2-244 ACOP: 4-I
ADMISSIONS PREFERENCES .......4 ADOPT.............................................67
PH Occ Gbk: s4.0; s6.5; 24 CFR 5: .611; .655 (7);
ACOP: 4D; 4E .657;
ADMIT .............................................42 24 CFR 960: .202 (2);
24 CFR 5: .318; .206 (7); .253; .257 (2);
24 CFR 960: .204; .205; 24 CFR 964: .115; .130;
PH Occ Gbk: s3.1; s3.10; 24 CFR 966: .4(d); .52;
s4.10; s6.3; s7.6; s7.11; .55(g);
s16.2; Ap3-252; Ap3-256; HUD-50058Instr: p34;
Ap3-259; Ap8-356; PH Occ Gbk: s3.2; s3.4;
7465.1 Hbk: s2-1; s3-2 (3); s3.6 (3); s5.5; s6.10;
s3-5 (3); s4-3; s5-3 (4); s10.0; s10.6; s13.3;
s5-5; s6-3 (2); App1 (4); s17.6; s19.0; s19.4;
PIH Notices: 95-48 (2); Ap1-237; Ap1-239;
95-48 Tech Asst (2); 7465.1 Hbk: s1-1 (2); s5-1;
ACOP: 2A; 2F; 4-I; 4L; s5-3; s5-4 (3); s5-5;
GL-II s5-7; s6-3;
7465.7 Gbk: s3-4;
ADMITS.............................................3 PIH Notices: 03-11 (2);
24 CFR 5: .601; 02-01 (2); 01-15;
PH Occ Gbk: Ap3-256; 99-52 (2); 95-48 (3);
7465.1 Hbk: s4-3 95-48 Tech Asst (3);
ADMITTANCE .................................4 ACOP: GL-I
PIH Notices: 95-48 (2); ADOPTED .......................................51
95-48 Tech Asst; 24 CFR 5: .315; .609;
95-48 Tech Asst 24 CFR 960: .202; .203;
ADMITTED .....................................96 .205 (2);
24 CFR 5: .324; .630; 24 CFR 964: .130; .420;
24 CFR 960: .202; .203; 24 CFR 966: .4(L)(2);
.206; .4(L)(5);
HUD-50058: p ii; p v; HUD-50058Instr: p31;
HUD-50058Instr: p12 (2); PH Occ Gbk: s3.6 (5); s5.4;
p19 (3); p27; p71; p74; s7.6; s8.0; s10.1;
PH Occ Gbk: Int Pt2; s12.1 (2); s13.1; s15.7;
s3.11 (2); s4.6 (2); s6.8; s16.2; s17.0; s17.3;
s7.3 (5); s7.6; s12.0; s17.6; Ap3-268; Ap3-279;
s14.1 (2); Ap3-255; Ap7-315;
Ap3-256; Ap3-259; Ap3-276; 7465.1 Hbk: s5-1 (3); s5-6;
Ap8-355; Ap8-380; Ap8-382; s5-7 (2);
Ap8-383; Ap8-386; 7465.7 Gbk: ApB Q3 (2);
Ap8-389 (2); ApB Q44 (2); AppH;
7465.1 Hbk: s1-2; s2-1; PIH Notices: 02-01; 99-52;
s2-3 (2); s3-2 (5); s3-3; 99-31; 95-48;
s3-4; s4-1; s4-2; s4-3; 95-48 Tech Asst;
s4-4; s5-2 (2); s5-3 (4); ACOP: 7E; 9D; 12B; GL-I
s6; s6-3 (2); ADOPTED CHILD ............................8
7465.7 Gbk: s3-1 (4); s3-6; 24 CFR 5: .609;
s6-4; ApB Q11; ApB Q35; HUD-50058Instr: p31;
AppC (4); AppF (5); PH Occ Gbk: s10.1; Ap3-279;
PIH Notices: 02-01 (2); 7465.7 Gbk: ApB Q3 (2);
99-52 (2); 97-12 (2); ACOP: 7E; GL-I
95-48; 95-48 Tech Asst;
ACOP: 4B; 4-I; 6R (2); 7E; ADOPTING .......................................7
GL-II 24 CFR 5: .655;

24 CFR 960: .206; 7465.7 Gbk: s2-1; s4-4 (3);

PH Occ Gbk: s3.6; s10.4; s5-1 (3); ApB Q19;
s19.0; s19.4; AppC (2); AppD (7);
PIH Notices: 97-12 PIH Notices: 03-17 (3);
ADOPTION ..................................... 38 03-11 (4); 00-11; 00-11A;
24 CFR 5: .609; 95-48; 95-48 Tech Asst;
24 CFR 960: .202; .206; ACOP: 1E (2); 2B; 3B;
.253; 3D (4); 4S; 5A; 6A;
24 CFR 966: .3; .4(a); .52; 6B (2); 6N (4); 7D (2);
HUD-50058Instr: p31; 7-I (4); 7J; 9M (2); 11B;
PH Occ Gbk: s2.2 (3); s5.4; 11C; 11G (6); 11H; 12C;
s9.3; s10.1; s10.3; 13E; GL-III
s11.5; s12.2; s17.0 (2); ADULT DAY CARE ........................ 3
s17.1; s17.6; s17.7; PH Occ Gbk: s10.2; s15.2;
Ap1-238; Ap2-239; Ap3-279; Ap6-309
ACOP: 4B; 5B (2); 7E; 7-I; ADULT FAMILY MEMBER ......... 21
10; 11C; 11G (4); 11-I; HUD-50058Instr: p29;
GL-I PH Occ Gbk: s10.2; Ap1-228;
ADOPTIONS .................................... 3 Ap8-321 (2); Ap8-322;
PH Occ Gbk: Ap3-267; Ap4-287; Ap8-325 (3); Ap8-335;
ACOP: 9D Ap8-337 (2);
ADOPTS............................................ 9 ACOP: 6B (2); 7D (2);
24 CFR 5: .655; 7-I (2); 9M; 11C; 11G
PH Occ Gbk: s3.6; Ap3-270; ADULT FAMILY MEMBERS ......... 6
7465.1 Hbk: s5-7; PH Occ Gbk: s7.1; s7.7;
PIH Notices: 95-48 (2); s10.2; Ap3-259
95-48 Tech Asst (2); ACOP: 1E; 3D
ACOP: 4C ADULTS ......................................... 71
ADULT.......................................... 193 24 CFR 5: .603; .609;
24 CFR 5: .353 (2); .504; HUD-50058: p iii; p iv; p v;
.508 (6); .902 (2); p ix; p x; p xi; p xii;
.903 (4); p xiii; p xiv (2);
24 CFR 960: .601 (2); .603; HUD-50058Instr: p14; p15;
24 CFR 966: .4(j); .4(k); p17 (2); p22; p31;
.53; p34 (2); p36 (2); p40 (2);
HUD-50058: p i; p3 (2); p44 (2); p48 (2); p51 (2);
p4 (2); p7; p54 (2); p57 (2); p68;
HUD-50058Instr: p2 (3); p69; p71; p72 (2);
p14 (4); p15 (4); p17; PH Occ Gbk: s2.2 (2); s6.4;
p29; p36 (2); p72; p73; s7.7; s10.1; s10.2;
p75; s10.9; s11.1; s12.1;
HUD-9886: p1; s12.2 (3); Ap2-240;
PH Occ Gbk: s2.2; s3.6 (3); Ap3-272; Ap3-278; Ap8-354;
s4.2; s4.7; s6.7; s7.1; 7465.1 Hbk: s5-1 (3);
s7.3 (4); s7.7 (2); s8.5; ACOP: 1J; 2F (2); 5A (3);
s9.1 (2); s10.2 (5); s10.9; 5B (2); 7B; 7E; 7-I;
s12.2; s12.3; s15.0; 11B; GL-I
s15.2; s15.7; s15.8; ADVANCE NOTICE ........................ 6
s17.6 (4); Ap1-228 (2); 24 CFR 964: .420;
Ap2-238 (2); Ap2-240 (3); PIH Notices: 99-19;
Ap2-244; Ap3-256; Ap3-258; ACOP: 9C; 12A; 13F; 13F
Ap3-259; Ap3-265;
Ap3-267 (2); Ap3-268; ADVANCE NOTIFICATION .......... 4
Ap3-272; Ap3-282; Ap4-286; 24 CFR 966: .4(j) (3);
Ap4-290; Ap4-294 (2); PH Occ Gbk: Ap4-295
Ap4-295 (2); Ap5-303; ADVERSE ....................................... 37
Ap6-309 (2); Ap6-310 (3); 24 CFR 5: .236; .703;
Ap8-321 (3); Ap8-322; 24 CFR 945: .303;
Ap8-324; Ap8-325 (3); 24 CFR 964: .130;
Ap8-326 (2); Ap8-335 (2); 24 CFR 966: .4(b) (2);
Ap8-337 (4); Ap8-363; .4(e) (6); .56;
7465.1 Hbk: s5-1 (2);

PH Occ Gbk: s12.7; s17.6 (6); AFDC .................................................6

Ap4-292 (6); Ap5-306; HUD-50058Instr: p76;
PIH Notices: 01-05 (5); PH Occ Gbk: Ap8-322; Ap8-325;
ACOP: 2F; 9M; 13F (2); 13F 7465.1 Hbk: s4-3 (2);
ADVERSE ACTION .......................27 ACOP: 7E
24 CFR 966: .4(b) (2); AFFECTED RESIDENTS .................1
.4(e) (6); PIH Notices: 03-17
Ap4-292 (6); AFFIDAVIT .......................................2
PIH Notices: 01-05 (4); PH Occ Gbk: s19.2;
ACOP: 2F; 13F; 13F ACOP: 7A
ADVERSE ACTIONS .......................2 AFFIDAVITS.....................................1
PIH Notices: 01-05 AFFIRMATIVE ...............................29
ADVERSE FINDINGS ......................1 24 CFR 5: .655 (2);
24 CFR 5: .236 24 CFR 964: .30 (2);
24 CFR 966: .53;
ADVERSELY ..................................46 PH Occ Gbk: Int Pt1; s1.1 (7);
24 CFR 5: .359; s1.2 (9); s18.2; Ap3-247;
24 CFR 945: .103; Ap3-252 (2); Ap5-303;
24 CFR 960: .203 (2); PIH Notices: 95-58;
24 CFR 966: .50; .53; .57; ACOP: 8Intro
s4.2 (2); s4.6 (2); AFFIRMATIVE FAIR HOUSING
s7.7 (3); s18.0; s18.9; MARKETING PLAN ........................2
Ap1-239; Ap2-242 (2); 24 CFR 5: .655; .655
Ap3-258 (2); Ap3-259 (2); AFFIRMATIVE MARKETING ........8
Ap5-303; Ap5-308; Ap8-381; PH Occ Gbk: Int Pt1; s1.1;
Ap8-388; s1.2 (3); Ap3-247; Ap3-252;
7465.1 Hbk: s4-1 (2); s4-2; Ap3-252
PIH Notices: 99-19-App1;
95-48; 95-48 Tech Asst; AFFIRMATIVELY ..........................19
ACOP: 1B; 2F; 2G (5); 13B; 24 CFR 960: .103 (3);
13E; 13F; 13F PH Occ Gbk: s1.1 (3);
s1.2 (2); s3.4 (2);
ADVERTISE ......................................4 Ap1-236;
HUD-903: p1; PIH Notices: 02-21 (4);
HUD-903-1: p2; 99-19-App1;
PH Occ Gbk: s3.7; ACOP: 4Intro; 4B; 4M
ACOP: 4A
ADVERTISED ...................................2 AFFORDABLE HOUSING .............29
24 CFR 5: .518 (14);
PIH Notices: 94-67; 94-67 PH Occ Gbk: Int Pt7;
ADVERTISEMENT ..........................4 s19.0 (2);
PH Occ Gbk: s1.1; s3.7 (2); 7465.7 Gbk: s10-5 (9); s10-6;
PIH Notices: 94-67 PIH Notices: 02-01; 99-52
ADVERTISING ...............................10 AFFORDABLE HOUSING ACT ......7
24 CFR 964: .30; 24 CFR 5: .100 (4);
HUD-903: p2; 24 CFR 945: .105;
PH Occ Gbk: s1.2 (2); Ap1-233; PIH Notices: 01-27; 97-12
Ap1-234; AFFORDABLE HOUSING
7465.1 Hbk: s1-3; s2-3;
PIH Notices: 02-01; 99-52 OPPORTUNITIES .............................1
24 CFR 5: .518
ADVOCATE ......................................7
PH Occ Gbk: s3.7; Ap3-251; AFRICA .............................................3
PIH Notices: 02-01; 99-52; HUD-50058Instr: p73;
ACOP: 1E; 3C; 3D HUD-903: p2; p2
ADVOCATES ....................................9 AFRICAN ..........................................8
24 CFR 945: .205(b); HUD-50058: p3; p4;
PH Occ Gbk: CovLtr; s19.0; HUD-50058Instr: p15;
Ap3-265; PH Occ Gbk: s1.1 (3); Ap8-321;
PIH Notices: 02-01; 99-52 (3); Ap8-324
97-12

AFRICAN AMERICAN ................... 8 7465.1 Hbk: s1-3 (7); s2-1;

HUD-50058: p3; p4; s2-3; s3-4 (5); s3-5;
HUD-50058Instr: p15; p73 s4-1; s4-2; s5-2 (2);
PH Occ Gbk: s1.1 (3); Ap8-321; s5-7; App3 (2);
Ap8-324 7465.7 Gbk: s1-6; s2-1;
s4-3 (3); ApB Q17 (2);
AFTER SCHOOL ............................. 4 ApB Q18 (2); AppC (6);
24 CFR 964: .205; AppD (10); AppF (3);
PH Occ Gbk: s10.2; s15.2; PIH Notices: 03-17; 01-15;
PIH Notices: 01-15 97-12; 95-48;
AFTER SCHOOL PROGRAM ......... 1 95-48 Tech Asst;
PH Occ Gbk: s15.2 ACOP: 1D; 2A; 2C; 2F (2);
AFTER SCHOOL PROGRAMS ...... 1 3B; 3D (2); 4E; 4J; 4S;
24 CFR 964: .205 5B; 6O (2); 7B; 7D; 7E;
7-I (2); 7K; 9D; 11A;
AGE ............................................... 321 GL-I (4); GL-II (5); GL-III
24 CFR 5: .100; .105;
.216 (8); .230 (3); AGE 13 .............................................. 4
.403 (9); .504; .508 (5); PH Occ Gbk: s10.2; Ap8-326;
.603 (2); .609; .611; Ap8-335; Ap8-337
.655 (3); .902; AGE 18 ............................................ 28
24 CFR 945: .105 (3); .301; HUD-9886: p2 (2);
24 CFR 960: .205 (2); PH Occ Gbk: s7.1; s10.2;
.206 (3); .253; s10.9; s12.2 (2);
24 CFR 964: .115 (2); s12.3 (2); Ap2-244;
.120 (2); .125; .410; Ap3-268; Ap3-272 (3);
24 CFR 966: .4(g); Ap4-300; Ap8-326; Ap8-335;
HUD-50058: p3 (6); p iii; 7465.7 Gbk: ApD (10);
p4 (6); p iv; p vii (4); ACOP: 9D
HUD-50058Instr: p2 (2); AGE 18 YEARS ................................ 1
p14 (5); p15 (4); p16; PH Occ Gbk: Ap3-272
p17; p34; p35 (3);
p36 (3); p70 (2); p71 (3); AGE 6 .............................................. 10
p74; PH Occ Gbk: s2.0; s12.1;
HUD-903-1: p2; Ap3-252 (2); Ap3-272;
HUD-9886: p1 (2); p2 (4); Ap8-320; Ap8-323;
PH Occ Gbk: Int Pt3; s1.0 (2); ACOP: 2A; 2C; 11A
s1.1 (5); s1.2; s2.0; AGE 62 ............................................ 17
s2.2 (15); s3.6 (3); s3.11; 24 CFR 5: .655 (2);
s4.8; s5.4 (2); s6.4; 24 CFR 960: .206 (2);
s6.7; s7.1 (2); s7.2 (3); HUD-50058: p vii (2);
s7.3 (4); s7.10; s8.5; HUD-50058Instr: p34; p35 (3);
s9.5; s10.1 (3); s10.2 (7); PH Occ Gbk: s1.2; s7.3;
s10.6; s10.9; s12.1 (3); Ap8-326;
s12.2 (3); s12.3 (3); 7465.1 Hbk: s3-4;
s17.2; s17.6 (2); 7465.7 Gbk: ApB Q17;
Ap1-234 (3); Ap1-235; ACOP: 6O; 7K
Ap2-238; Ap2-239 (4); AGE 62 YEARS ................................ 1
Ap2-242 (3); Ap2-244; PIH Notices: 03-17
Ap3-249; Ap3-252 (2);
Ap3-256; Ap3-257; Ap3-266; AGE DISCRIMINATION................. 8
Ap3-267; Ap3-268 (3); 24 CFR 5: .105;
Ap3-269; Ap3-270; 24 CFR 945: .301;
Ap3-272 (6); Ap3-277; PH Occ Gbk: s1.1 (2); Ap3-249;
Ap3-278; Ap3-282 (3); 7465.1 Hbk: s1-3 (2);
Ap4-290; Ap4-292; Ap4-294; ACOP: 1D
Ap4-300 (3); Ap6-310; AGE DISTINCTIONS ...................... 1
Ap8-320; Ap8-323 (2); PH Occ Gbk: s1.1
Ap8-326 (3); Ap8-335 (2); AGE EIGHTEEN .............................. 1
Ap8-337; Ap8-340; Ap8-345; 7465.1 Hbk: Ap3
Ap8-359; Ap8-363; Ap8-365;
Ap8-369; Ap8-374 (2); AGE LIMIT ....................................... 1
PH Occ Gbk: s10.2

AGE LIMITS .....................................1 00-32 (2); 00-31; 00-27;

PH Occ Gbk: s10.2 00-20; 00-19; 00-16;
00-11 (25); 00-11A (4);
AGE OF 18.........................................8 00-01 (2); 99-52 (4);
24 CFR 5: .609; 99-50; 99-31 (5); 99-30;
HUD-903-1: p2; 99-21; 99-19 (3); 99-18;
PH Occ Gbk: s1.0; s1.1; 99-11 (2); 98-66 (2);
s10.1; s12.1; Ap3-278; 98-53; 98-44 (3); 98-24;
ACOP: GL-I 98-16; 97-12 (3);
AGE OF 62.........................................7 95-58 (2); 95-48 (22);
24 CFR 5: .403 (3); 95-48 Tech Asst (18);
24 CFR 945: .105; 94-67 (3);
PH Occ Gbk: s2.2 (2); s2.2 ACOP: 1F; 7-I (2); 11D;
AGE SIX ............................................1 11G; 14A; GL-II;
HUD-50058Instr: p16 PI-A (2); PI-C; PI-D;
PI-E; PI-E
AGENCIES ....................................301
24 CFR 5: .210 (2); .234; AGENCY .......................................528
.500; .518; .526 (3); 24 CFR 5: .100 (3); .214 (5);
.613 (2); .615; .617; .234; .236 (5); .306;
.659; .801 (2); .901 (2); .504; .518; .526; .603;
.902; .903; .609 (3); .613; .615 (22);
24 CFR 945: .101; .103; .628 (2); .653 (2); .659;
.203(b); .205(b); .661; .901; .902 (2);
24 CFR 960: .255; .259; .903 (19); .905 (8);
.605; 24 CFR 945: .103; .105;
24 CFR 964: .140; .305; 24 CFR 960: .102; .200;
.425 (2); .259; .505 (2); .601;
24 CFR 966: .50; .701; .707;
HUD-50058Instr: p1; p2; 24 CFR 964: .3; .7 (2);
p3 (2); p5 (2); p7 (2); .405 (2); .410 (3);
p25; p40; p68; p72; .415 (2); .420 (4);
HUD-903: p2; p3; .425 (3); .430 (3);
HUD-903-1: p6; 24 CFR 966: .2;
HUD-9886: p1 (3); p2; HUD-50058: p i (2); p2 (2);
PH Occ Gbk: s1.0; s1.1 (5); p ii (2); p viii (2);
s3.2; s3.7 (2); s4.11; p16 (2); p17;
s6.3 (2); s6.7; s7.0 (6); HUD-50058Instr: p ii; p3 (2);
s7.2; s7.5; s7.7; s7.11; p7 (4); p25; p28 (4);
s10.9; s15.1 (2); s15.8; p30; p37 (3); p43;
s19.0 (3); s19.2 (2); p61 (3); p63 (3); p71 (2);
s19.5 (2); Ap1-230 (2); p72 (4); p74 (4); p75 (4);
Ap1-238; Ap3-252; Ap3-278; p77;
Ap3-279; Ap4-289; Ap6-310; HUD-903: p1; p2;
Ap6-311; Ap8-322; Ap8-327; HUD-903-1: p3 (2); p5;
Ap8-359; HUD-9886: p1 (2);
7465.1 Hbk: CovLtr; s6; PH Occ Gbk: s1.1 (3);
s6-2 (2); s2.2 (2); s3.10; s4.6;
7465.7 Gbk: CovLtr (5); s1-1; s4.10 (2); s7.4; s7.5 (4);
s1-6; s3-7; s12-2 (2); s8.5; s10.1 (4); s10.4;
AppB; ApB Q1; s10.9 (3); s13.5 (2);
PIH Notices: 03-17 (3); s17.8; s19.0 (3);
03-11 (8); 03-05 (2); Ap1-227 (4); Ap1-228 (4);
02-21 (3); 02-12; Ap1-235; Ap2-240 (2);
02-09 (2); 02-01 (5); Ap3-265; Ap3-269; Ap3-280;
01-43; 01-40 (2); Ap6-312 (2); Ap8-322;
01-37 (2); 01-27 (2); Ap8-327; Ap8-340 (2);
01-20; 01-18 (2); 01-17; Ap8-342 (2); Ap8-344;
01-15 (8); 01-11; Ap8-345; Ap8-346; Ap8-347;
01-09 (3); 01-05; Ap8-348; Ap8-349; Ap8-350;
00-52 (3); 00-51; Ap8-359 (2); Ap8-360;
00-50 (7); 00-45; Ap8-361; Ap8-363;
00-36 (2); 00-35 (2); Ap8-368 (2); Ap8-373;
Ap8-382 (4); Ap8-383 (3);

Ap8-384 (3); Ap8-386 (2); ACOP: 4C; 7E (2); 7G;

Ap8-389 (2); GL-I; GL-II
7465.1 Hbk: s4-2; s4-3; AGENT ORANGE ............................ 9
s5-6 (2); s6 (11); s6-3; HUD-50058Instr: p32 (2);
7465.7 Gbk: s2-1 (3); AppC; PH Occ Gbk: s10.1 (2);
AppE; Ap3-281 (2);
PIH Notices: 03-17; ACOP: 7E (2); GL-I
03-11 (10); 02-21 (2);
02-01 (2); 01-43 (2); AGENTS ........................................... 9
01-20 (3); 01-18; 24 CFR 966: .6;
01-15 (5); 01-11 (3); PH Occ Gbk: s1.1; s17.2;
01-09 (2); 01-09C; 01-05; PIH Notices: 03-11; 02-01 (2);
00-52; 00-50; 00-45; 99-52 (2);
00-36 (5); 00-27 (2); ACOP: 13A
00-11 (10); 00-11A (51); AGGREGATE ................................. 13
99-52 (2); 99-50; 24 CFR 5: .518 (4);
99-31 (2); 99-19 (5); HUD-50058Instr: p18;
99-19-App1 (2); 99-11 (2); PH Occ Gbk: s3.6 (2);
97-12 (7); 95-58 (2); 7465.7 Gbk: s10-5 (3);
95-48 (28); ApB Q33; AppH;
ACOP: 1B; 4C (4); 4H; AGGREGATED ................................ 3
4L (3); 4O; 4S; 6J (2); PH Occ Gbk: s3.6 (2);
6Q (2); PIH Notices: 95-58
AGENCY PLAN ............................. 12 AGREE ............................................ 31
24 CFR 964: .420; 24 CFR 5: .318; .613;
PH Occ Gbk: s19.0; .615 (2);
PIH Notices: 02-01; 00-36; 24 CFR 964: .225;
99-52; 99-19 (2); 24 CFR 966: .4(c);
ACOP: 4H; 4L (3); 6S PH Occ Gbk: s5.4; s9.4;
AGENCY PLANS ............................. 7 s15.4; s17.2; Ap3-266;
24 CFR 960: .200; Ap4-301; Ap5-306;
PH Occ Gbk: s1.1; Ap1-235; PIH Notices: 03-11; 02-01;
PIH Notices: 00-36 (2); 99-19; 00-36 (2); 00-11A (5);
99-19 99-52; 97-12; 95-48;
AGENCYS ........................................ 1 95-48 Tech Asst;
HUD-50058Instr: p71 ACOP: 4O; 5B (2); 9E; 13F
AGENCY'S ..................................... 19 AGREEABLE ................................... 4
24 CFR 5: .615 (2); 24 CFR 5: .353;
PH Occ Gbk: s6.4; s10.3; 24 CFR 964: .18;
s13.5 (2); s16.2; s17.6; PH Occ Gbk: s18.3;
Ap8-359; 7465.1 Hbk: s6-1
7465.1 Hbk: s6 (3); AGREED ......................................... 28
PIH Notices: 03-17; 00-50 (3); 24 CFR 5: .514; .661;
ACOP: 2B; 11D; 11D 24 CFR 964: .150;
AGENCY-WIDE ............................... 4 HUD-50058Instr: p73;
PH Occ Gbk: s10.5 (2); Ap7-315; PH Occ Gbk: s3.6; Ap4-295;
PIH Notices: 00-52 Ap5-306; Ap8-383;
7465.7 Gbk: s3-6; s9-2;
AGENT............................................ 31 AppF;
24 CFR 5: .306; .350; .360; PIH Notices: 03-11 (4);
.363 (2); .403; 00-11A (3); 94-67 (5);
24 CFR 945: .105; ACOP: 8D; 9-I (2); 11D;
24 CFR 966: .6; 13F
HUD-50058: p i;
HUD-50058Instr: p15; p32 (2); AGREED-UPON ............................... 2
p74; 24 CFR 964: .225;
HUD-903-1: p5; ACOP: 9H
PH Occ Gbk: s10.1 (3); s17.2; AGREEING ....................................... 2
Ap1-233; Ap3-281 (2); PH Occ Gbk: s5.4; Ap3-263
Ap4-295; AGREEMENT .............................. 235
PIH Notices: 03-11 (2); 94-67;

24 CFR 5: .214 (2); .306; 24 CFR 5: .321; .350; .353;

.363; .630 (2); .403 (2);
24 CFR 960: .607 (4); 24 CFR 960: .503;
24 CFR 964: .7; .18 (4); 24 CFR 964: .7 (2);
.115; .150 (3); .215 (3); 24 CFR 966: .6;
.225 (3); .230; .310 (2); HUD-50058Instr: p70 (2);
.335 (3); PH Occ Gbk: s5.4; s15.5;
24 CFR 966: .4(a); .4(c) (2); s16.2; s17.6 (3); Ap4-287;
.6 (2); Ap4-288 (2); Ap4-289 (2);
HUD-50058: p2; p ii (2); Ap4-290; Ap4-291 (2);
p15 (2); p xv (4); Ap4-295 (2); Ap4-299 (2);
HUD-50058Instr: p9; p12 (3); Ap4-301; Ap6-311; Ap7-316;
p42; p56; p58 (7); p70; 7465.7 Gbk: s7-6;
p73 (3); p74; ACOP: 5B; 9M
PH Occ Gbk: s3.4; s6.11; AIDS.................................................51
s6.12; s7.0 (2); s8.7 (2); 24 CFR 5: .601 (2); .603;
s13.1; s14.1; s15.5; .617;
s15.7; s17.0; s17.1; HUD-50058: p i (2);
s17.2 (8); Ap1-227; HUD-50058Instr: p15 (2); p74;
Ap1-228; Ap3-267 (2); PH Occ Gbk: s1.1; s1.2;
Ap3-276; Ap4-286; s2.2; Ap1-232; Ap2-238;
Ap4-287 (3); Ap4-288; Ap3-282; Ap8-337;
Ap4-289 (2); Ap4-297; PIH Notices: 95-48 (15);
Ap4-300 (3); Ap4-301; 95-48 Tech Asst (15);
Ap6-310; Ap6-311; ACOP: 6O; GL-I; GL-II (2);
Ap7-317 (2); Ap8-384; GL-II
Ap8-385; Ap8-389;
7465.1 Hbk: s4-1; s5-4; AIR CONDITIONER .........................2
s5-5; s5-6; s6 (7); PH Occ Gbk: Ap4-301;
7465.7 Gbk: CovLtr (7); s2-1; ACOP: 9M
s3-2 (2); s7-6 (8); AIR CONDITIONERS ......................5
PIH Notices: 03-17 (2); PH Occ Gbk: s14.2; Ap4-288;
02-01 (3); 01-20; 01-15; Ap4-289; Ap4-301;
00-51; 00-50; 00-11 (6); PIH Notices: 00-35
00-11A (8); 99-52 (2); AIR CONDITIONING .......................1
99-50; 98-53 (2); 95-69; ACOP: 12B
95-48; 95-48 Tech Asst;
94-67 (10); AIR QUALITY ..................................1
ACOP: 2E; 4B; 4C (5); 4O; 24 CFR 5: .703
6A; 6K; 6Q; 6R; 7E (2); AIR-CONDITIONING ......................2
7-I; 7K (4); 8E; 8L; 24 CFR 966: .4(f);
9Intro; 9E; 9-I; 9L; PH Occ Gbk: Ap4-292
10 (9); 11D; 11F (2);
12A; 13A; 13D; 13E (2);
AIRPORT ...........................................1
7465.7 Gbk: AppG
13F; 14B (11); GL-II;
PI-I; PI-I ALASKA NATIVE CLAIMS ............5
AGREEMENT TO PAY ....................1 PH Occ Gbk: s10.1; Ap3-280;
7465.1 Hbk: s4-1
ACOP: 7E; GL-I
AGREEMENTS ...............................37 ALCOHOL .......................................74
24 CFR 5: .234 (3); .613;
24 CFR 5: .403;
24 CFR 964: .18; .350;
24 CFR 960: .203 (3);
24 CFR 966: .6;
.204 (2);
24 CFR 964: .308;
Ap3-271;
24 CFR 966: .4(f); .4(L)(2);
7465.1 Hbk: s6 (2);
.4(L)(5) (8);
PIH Notices: 01-15;
HUD-50058: p16;
00-11 (10); 00-11A (2);
95-58; 94-67 (2);
HUD-903-1: p2;
ACOP: 6A (2); 6Q; 7H; 11D;
PH Occ Gbk: s2.2 (4); s4.1;
14A; 14B (2); 14B
s4.6 (4); s7.6 (9); s17.1;
AGREES ..........................................35 s17.6 (6); Ap1-231 (3);

Ap1-238; Ap2-240 (2); PH Occ Gbk: s19.5;

Ap3-260 (2); Ap8-320; 7465.1 Hbk: s3-6; s3-6
7465.1 Hbk: s4-1; s4-3; ALIENS ............................................. 3
PIH Notices: 03-11; 95-48 (2); 7465.1 Hbk: s3-6;
95-48 Tech Asst (2); 7465.7 Gbk: s6-4; AppF
ACOP: 2E; 2F (2); 2G (5);
12B; 12C (2); GL-II ALIMONY ...................................... 10
24 CFR 5: .609;
ALCOHOL ABUSE ........................ 24 PH Occ Gbk: s10.1; Ap3-278;
24 CFR 964: .308; Ap8-329;
24 CFR 966: .4(L)(2); ACOP: 6J (4); 7E; GL-I
.4(L)(5) (2);
PH Occ Gbk: s4.1; s4.6; ALJ .................................................... 1
s7.6 (4); s17.1; s17.6 (4); 24 CFR 5: .100
Ap1-231; Ap1-238; Ap8-320; ALL FAMILIES .............................. 33
PIH Notices: 03-11; 24 CFR 5: .514;
ACOP: 2E; 2F; 2G (2); 12C 24 CFR 945: .203(c);
ALCOHOL ABUSERS ..................... 5 24 CFR 960: .205; .257;
24 CFR 966: .4(L)(5) (2); PH Occ Gbk: s7.6; s10.3;
PH Occ Gbk: s17.6; Ap1-231; s10.4 (3); Ap3-282;
Ap1-231 Ap8-352 (2);
7465.1 Hbk: s1-3; s4-3;
ALCOHOL REHABILITATION PIH Notices: 00-36;
PROGRAM ....................................... 5 00-11A (5);
24 CFR 960: .203 (2); ACOP: 1E; 3Intro; 4L (2);
24 CFR 966: .4(L)(5) (2); 6A (3); 6S; 11Intro; 11B;
ACOP: 2G 13A; GL-I; PI-A
ALCOHOLIC .................................... 2 ALL FAMILY ................................... 1
PH Occ Gbk: s7.6; Ap2-240 ACOP: PI-B
ALCOHOLISM ............................... 10 ALL FAMILY MEMBERS ............ 61
PH Occ Gbk: s1.2; s7.6 (2); 24 CFR 5: .520 (3);
Ap2-241; HUD-50058: p ix; p x; p xi;
PIH Notices: 95-48 (3); p xii; p xiii; p xiv;
95-48 Tech Asst (2); HUD-50058Instr: p10; p34;
95-48 Tech Asst p40; p48; p51; p54;
ALCOHOL-RELATED .................... 1 p57; p62; p69;
PH Occ Gbk: s4.6 PH Occ Gbk: s2.2 (3);
s7.11 (2); s12.2 (2);
ALIEN ............................................. 67 Ap3-254; Ap4-290; Ap8-320;
24 CFR 5: .512; Ap8-322; Ap8-323; Ap8-325;
HUD-50058: p3 (6); p iii; Ap8-341; Ap8-343; Ap8-344;
p4 (6); p iv; Ap8-345; Ap8-346; Ap8-347;
HUD-50058Instr: p15 (2); Ap8-349; Ap8-350; Ap8-354;
p16 (12); Ap8-380 (2);
PH Occ Gbk: s2.2; s7.3 (3); 7465.7 Gbk: s11-2; s11-3;
s19.5; s11-4; s11-5; ApB Q8 (2);
7465.1 Hbk: s3-6 (2); ApB Q26; ApB Q36;
7465.7 Gbk: CovLtr (2); s1-6; ACOP: 2A; 2C; 3E; 5B;
s3-7; s4-4; s6-4 (3); 6B; 6O; 7D (2); 7-I (2);
s7-2 (2); AppD (16); 11B
AppF (2);
PIH Notices: 01-27; ALLEGATION................................ 10
ACOP: 7-I; 7-I PH Occ Gbk: s5.0;
7465.7 Gbk: s3-7;
ALIEN REGISTRATION ............... 37 ACOP: PI-A; PI-C; PI-D (3);
HUD-50058: p3 (6); p iii; PI-E (2); PI-E
p4 (6); p iv;
HUD-50058Instr: p15 (2); ALLEGATIONS ............................. 11
p16 (11); PH Occ Gbk: s13.5; s18.3;
PH Occ Gbk: s7.3 (2); PIH Notices: 02-21; 01-20;
7465.7 Gbk: s3-7; s4-4; 95-48; 95-48 Tech Asst;
s6-4 (2); s7-2; ApF (2); ACOP: PI-D (4); PI-E
ACOP: 7-I ALLEGE............................................ 2
ALIEN STATUS ............................... 3 PH Occ Gbk: s17.6;

ACOP: PI-A PIH Notices: 02-01 (2);

ALLEGED .......................................21 99-52 (2); 97-12 (3); 97-12
24 CFR 5: .353 (3); .903; ALLOTMENT ...................................4
HUD-903-1: p3 (2); p5 (3); PH Occ Gbk: s10.1 (2); Ap3-280;
PIH Notices: 95-48 (6); ACOP: GL-I
95-48 Tech Asst (5); ALLOW ...........................................99
95-48 Tech Asst 24 CFR 5: .508; .609 (2);
ALLEGEDLY ....................................1 .801 (2);
7465.7 Gbk: s3-7 24 CFR 945: .203(b); .205(b);
ALLEGIANCE...................................4 24 CFR 960: .253; .505;
24 CFR 5: .504; 24 CFR 964: .115;
HUD-50058Instr: p74; 24 CFR 966: .4(L)(5);
7465.7 Gbk: s2-1; HUD-50058Instr: p1; p14;
ACOP: GL-III p50 (2);
HUD-9886: p2;
ALLEGING ........................................9 PH Occ Gbk: s1.1; s1.2 (2);
24 CFR 5: .360; s2.2; s4.3; s4.8; s4.11;
PIH Notices: 02-21 (2); s8.2; s10.1 (2); s10.2;
01-20 (2); 95-48 (2); s10.6; s11.1; s16.1;
95-48 Tech Asst; s17.2 (2); s17.6 (2);
95-48 Tech Asst Ap3-268; Ap3-279; Ap4-290;
ALLERGENS.....................................1 Ap4-293; Ap6-310; Ap8-380;
PH Occ Gbk: Int Pt4 7465.1 Hbk: s2-3; s3-5 (2);
ALLERGIES ......................................1 s5-1 (5); s5-3; s5-4;
PH Occ Gbk: s16.3 7465.7 Gbk: s6-2; AppD;
PIH Notices: 03-11; 03-05;
ALLOCATE .......................................3 02-01 (4); 01-40; 01-20;
HUD-50058Instr: p72; 01-15; 01-11; 00-52;
PIH Notices: 00-36; 00-36 00-27; 00-11; 99-52 (4);
ALLOCATED ....................................5 99-19 (2); 99-11; 97-12;
PIH Notices: 02-01; 99-52; 95-48 (5);
94-67; 95-48 Tech Asst (5); 94-67;
ACOP: 5A; 5A ACOP: 2B; 4A; 5B; 6Intro;
6B; 7D; 8E; 9D (2);
ALLOCATION ................................60 9M (4); 13F; GL-I
24 CFR 945: .103; .105 (2);
.201 (3); .203; ALLOWABILITY .............................1
.203(a) (3); .203(b) (6); ACOP: 6N
.203(c) (7); .203(d) (3); ALLOWABLE .................................21
.203(e) (6); .203(f) (9); HUD-50058: p6; p7;
.205(a) (3); .205(c); .303; HUD-50058Instr: p34 (2); p35;
PIH Notices: 02-01 (3); PIH Notices: 01-15 (2);
99-52 (3); 97-12 (4); 01-09A;
94-67; ACOP: 6Intro; 6B (5); 6O;
ACOP: 4J; 4K; GL-II 6S; 7Intro; 7F; 7H;
ALLOCATION PLAN .....................40 GL-I; GL-I
24 CFR 945: .103; .105 (2); ALLOWABLE DEDUCTIONS ........7
.201 (3); .203; .203(a); PIH Notices: 01-15;
.203(b) (4); .203(c) (7); ACOP: 6Intro; 6B (3);
.203(d) (2); .203(e) (5); 7Intro; 7H
.203(f) (6); .205(a) (3);
.205(c); .303; ALLOWABLE EXCLUSIONS .........1
ACOP: 4J; 4K; GL-II PIH Notices: 01-15
ALLOCATION PLAN ALLOWANCE...............................330
24 CFR 5: .520; .603 (2);
APPLICATIONS ...............................2 .609 (3); .632; .634;
PIH Notices: 02-01; 99-52 24 CFR 960: .102; .253 (3);
ALLOCATION PLAN APPROVAL.2 24 CFR 964: .7;
24 CFR 945: .203(d); .203(e) 24 CFR 966: .4(b);
HUD-50058: p7 (5); p vii (12);
ALLOCATION PLAN BASED.........1 p9 (2); p ix (6); p10 (2);
24 CFR 945: .203(f)
p x (4); p11 (2); p xi (5);
ALLOCATION PLANS ....................8 p12 (2); p xii (5); p13;

p xiii (2); p14 (3); 24 CFR 966: .4(m); .56;

p xiv (3); p15; p xv (3); PH Occ Gbk: s3.7; s7.2;
HUD-50058Instr: p25; p32; s10.3; s10.5; s16.2 (2);
p34 (2); p35 (10); p36 (9); s17.2 (2); Ap1-237;
p39 (7); p40 (7); p41; Ap4-293; Ap4-297; Ap5-306;
p43 (9); p44 (9); p45; PIH Notices: 02-01; 99-52;
p47 (9); p48; p49 (9); 95-48; 95-48 Tech Asst;
p50 (4); p51 (5); p52 (8); ACOP: 1E; 3D; 6N (2); 7A;
p54 (5); p56 (6); p58 (6); 9M; 10; 12B; 13F; 13F
p72; p76 (3); ALLOWING.................................... 11
PH Occ Gbk: Int Pt3; s1.2; PH Occ Gbk: s17.2; s17.6;
s2.2; s10.1 (4); s10.2 (6); s19.1; s19.5; Ap4-287;
s10.5; s10.6; s10.7 (5); 7465.1 Hbk: s6-1;
s10.8; s10.9 (2); s13.1; 7465.7 Gbk: s10-7;
s14.0 (5); s14.1 (9); PIH Notices: 03-05; 01-40;
s14.2; s14.3 (9); 00-52;
s14.4 (2); s14.5 (3); ACOP: 9D
s17.6 (3); Ap1-230;
Ap2-242; Ap2-244 (2); ALLOWS ........................................ 25
Ap2-245; Ap3-271; 24 CFR 966: .4(L)(3);
Ap3-276 (5); Ap3-277; HUD-50058: p ii; p v;
Ap3-278 (2); Ap3-283 (3); HUD-50058Instr: p1; p10;
Ap4-286; Ap4-289 (7); p11; p17; p35;
Ap4-301; Ap8-318 (2); PH Occ Gbk: s1.1; s1.2;
Ap8-335 (3); Ap8-336 (2); s3.4; s9.5; s17.6; s19.5;
Ap8-337 (3); Ap8-338 (2); 7465.1 Hbk: s5-4;
Ap8-339 (3); Ap8-347 (2); PIH Notices: 03-17; 02-01;
Ap8-348; Ap8-370; 99-52; 99-19 (3);
7465.1 Hbk: s6-1 (2); s6-2; 99-19-App1; 95-48;
7465.7 Gbk: s11-2; 95-48 Tech Asst;
ApB Q38 (2); AppH; ACOP: 7D
PIH Notices: 01-09 (2); ALONE............................................ 28
01-09B (17); 24 CFR 5: .609;
ACOP: 4C; 6B (2); 6N; 24 CFR 945: .105 (2);
6R (4); 7E (2); GL-I (2); HUD-50058Instr: p15; p31;
GL-II (4); GL-II p75 (2);
ALLOWANCES.............................. 86 PH Occ Gbk: s4.10; s8.5;
24 CFR 5: .609 (2); s10.1; Ap3-260; Ap3-265;
24 CFR 966: .4(c); Ap3-271; Ap3-278; Ap8-385;
HUD-50058: p7; p vii (2); Ap8-386 (2);
HUD-50058Instr: p26 (4); p32; 7465.1 Hbk: s3-5 (2); s6-1;
p36 (4); 7465.7 Gbk: ApB Q45;
PH Occ Gbk: s3.8; s4.2; PIH Notices: 95-48;
s4.6 (2); s7.8 (2); 95-48 Tech Asst;
s10.1 (5); s10.4; s10.5; ACOP: 4S; 7E; GL-I; GL-II;
s10.7 (3); s12.2; GL-II
s14.0 (3); s14.3 (8); ALTER ............................................ 11
s17.7; Ap1-230; Ap3-260; PH Occ Gbk: s2.2; s4.10;
Ap3-272; Ap3-276 (2); s10.5; s16.1; Ap3-258;
Ap3-278 (2); Ap3-280; 7465.7 Gbk: ApB Q28;
Ap3-281; Ap4-301; Ap8-318; PIH Notices: 02-01; 99-52;
Ap8-335; Ap8-336; 95-48; 95-48 Tech Asst;
Ap8-338 (2); ACOP: 2G
PIH Notices: 01-09 (3); ALTERATION ................................ 74
01-09B; HUD-50058Instr: p70;
ACOP: 1K; 2G; 3D; 6B; PH Occ Gbk: s1.1; s1.2 (2);
6R; 7D; 7E; 11Intro (2); s4.10; Ap1-232 (2);
11B (2); 11C; 11G; Ap2-238 (2); Ap2-244 (2);
GL-I (4); GL-II (5); GL-II Ap3-250; Ap3-251;
ALLOWED ..................................... 35 PIH Notices: 02-01 (13);
24 CFR 5: .318 (4); .801; 99-52 (13); 95-48 (17);
24 CFR 964: .415; .430; 95-48 Tech Asst (17);

ACOP: GL-II PH Occ Gbk: s19.1; s19.3;

ALTERATIONS ............................119 s19.5;
PH Occ Gbk: Ap1-232 (2); PIH Notices: 02-01 (2);
Ap3-250 (6); Ap4-293; 99-52 (2); 95-48 (3);
Ap8-340; Ap8-378; 95-48 Tech Asst (2);
PIH Notices: 02-01 (16); 95-48 Tech Asst
99-52 (16); 95-48 (39); AMEND .............................................7
95-48 Tech Asst (36); 24 CFR 5: .353;
95-48 Tech Asst 24 CFR 945: .203(f);
ALTERED ........................................26 PH Occ Gbk: Ap3-282;
PH Occ Gbk: Ap1-232; Ap2-238; 7465.1 Hbk: s5-4;
PIH Notices: 02-01 (5); PIH Notices: 03-17; 97-12;
99-52 (5); 95-48 (6); 94-67
95-48 Tech Asst (6); AMENDED ......................................57
ACOP: GL-II; PI-I 24 CFR 5: .100 (2); .105 (4);
ALTERED DOCUMENTS ................1 .312; .324; .380; .500;
ACOP: PI-I .504;
24 CFR 945: .301;
ALTERING ........................................6 HUD-50058Instr: p3 (2);
PH Occ Gbk: Ap1-232; HUD-9886: p1;
Ap3-250 (2); Ap3-251; PH Occ Gbk: s4.2; s6.6;
Ap8-340; s7.3; Ap1-227; Ap1-233;
7465.7 Gbk: s2-1 Ap3-249; Ap3-273;
ALTERNATE ..................................10 7465.1 Hbk: CovLtr; s3-1;
24 CFR 5: .359; s4-2 (2);
PH Occ Gbk: s3.10; s3.11; 7465.7 Gbk: s1-1; s2-1;
s18.10; Ap3-251; Ap8-389; s10-3; AppF;
95-48 Tech Asst; 02-21 (3); 02-09;
95-48 Tech Asst 01-20 (3); 01-05 (2);
ALTERNATING ................................1 00-27 (3); 99-19;
PH Occ Gbk: s17.6 99-19-App2; 97-12; 95-48;
95-48 Tech Asst; 94-67 (3);
ALTERNATIVE ..............................58 ACOP: 1D (2); 11B; GL-II
24 CFR 5: .214;
24 CFR 960: .255; AMENDING ......................................2
24 CFR 966: .4(a) (3); 24 CFR 5: .318;
PH Occ Gbk: s3.7; s3.10 (2); PH Occ Gbk: Ap3-267
s4.5; s4.11; s6.9; s7.0; AMENDMENT ................................21
s7.7; s10.9; s17.6 (3); 24 CFR 5: .306; .312; .353;
Ap3-251 (3); Ap4-294 (3); .380;
7465.1 Hbk: s4-1; 24 CFR 966: .6;
PIH Notices: 02-01 (2); 01-11; PH Occ Gbk: s3.4 (2); s3.6;
99-52 (2); 97-12; s17.2; s17.6; Ap3-246;
95-48 (14); PIH Notices: 00-36; 98-53;
95-48 Tech Asst (13); 95-48; 95-48 Tech Asst;
95-48 Tech Asst 94-67 (4);
ALTERNATIVE METHOD ..............1 ACOP: GL-II; GL-II
PH Occ Gbk: s7.7 AMENDMENTS ..............................22
ALTERNATIVE METHODS ............3 24 CFR 5: .100;
PH Occ Gbk: s7.0; 24 CFR 945: .203(e);
PIH Notices: 95-48; HUD-903: p2; p3;
95-48 Tech Asst HUD-9886: p1;
PH Occ Gbk: Ap1-228; Ap1-233;
ALTERNATIVELY ...........................6 Ap1-234; Ap3-249; Ap3-250;
24 CFR 964: .415; 7465.1 Hbk: s3-4; s4-2;
HUD-50058Instr: p7; App3 (2);
PIH Notices: 95-48 (2); PIH Notices: 01-05 (2); 00-36;
95-48 Tech Asst; ACOP: 1D (2); 4C; 9C; PI-C
95-48 Tech Asst
AMENDS ...........................................4
ALTERNATIVES ............................13 PIH Notices: 01-27; 99-19;
99-19-App1; 99-19-App1

AMENITIES.................................... 21 24 CFR 5: .303 (2); .306;

24 CFR 5: .100; .318; .360; .363 (2);
24 CFR 960: .253; 24 CFR 960: .707 (2);
HUD-50058: p v (2); PH Occ Gbk: s1.2 (4);
HUD-50058Instr: p20 (3); s10.2 (4); s10.3 (2);
p21 (5); s16.1 (12); s16.2 (2);
PH Occ Gbk: s3.4; s10.5; Ap1-228; Ap4-293 (3);
s10.6; Ap1-232; Ap3-277; Ap7-315;
PIH Notices: 02-01; 01-27; PIH Notices: 02-01 (2);
99-52; 99-52 (2);
ACOP: 4B ACOP: 10 (17); 10
AMENITY ......................................... 2 ANIMALS ....................................... 62
PIH Notices: 95-48; 24 CFR 5: .303 (7); .306;
95-48 Tech Asst .312; .350;
24 CFR 960: .705 (6);
AMERICAN INDIAN....................... 8 .707 (4);
HUD-50058: p3; p4; PH Occ Gbk: s10.2; s16;
HUD-50058Instr: p15; p73; s16.1 (13); s16.2 (2);
HUD-903: p2; s16.3; Ap1-228; Ap1-238;
PH Occ Gbk: s1.1 (2); s1.1 Ap7-315 (2); Ap7-316 (4);
AMERICORPS.................................. 3 PIH Notices: 02-01; 99-52;
PH Occ Gbk: s10.1; Ap3-281; ACOP: 6O; 10 (12); 10
ACOP: GL-I ANIMAL'S ........................................ 1
AMORTIZATION .......................... 27 ACOP: 10
24 CFR 5: .609 (2); ANNIVERSARY .............................. 7
HUD-50058: p13 (2); ACOP: 11B (6); 11B
p xiii (4);
HUD-50058Instr: p25; p53 (7); ANNIVERSARY DATE ................... 6
p54 (2); ACOP: 11B (5); 11B
PH Occ Gbk: s10.1 (2); ANNUAL ...................................... 731
Ap3-278 (2); 24 CFR 5: .212; .324;
ACOP: 7E; 7F (2); GL-I; .350 (2); .403; .520 (3);
GL-I .601; .603 (11); .609 (8);
AMORTIZE ...................................... 3 .611 (4); .615 (10);
HUD-50058: p xiii; .617 (11); .653; .659 (2);
HUD-50058Instr: p53; .801 (2); .902; .905 (2);
ACOP: 7K 24 CFR 945: .105;
24 CFR 960: .102 (2); .201;
AMOUNT DUE ................................ 3 .206; .253 (3); .255 (10);
ACOP: 4C; 6K; 7K .257; .259 (2); .503 (2);
AMOUNT OWED............................. 4 .505; .600; .707 (2);
PH Occ Gbk: Ap8-326; 24 CFR 964: .3 (2); .7;
7465.1 Hbk: s4-1; .345 (2); .350; .405;
ACOP: 6A; 6K 24 CFR 966: .57;
AMOUNTS OWED .......................... 4 HUD-50058: p2 (5); p ii (2);
24 CFR 960: .255; p5; p v; p6 (5); p7 (7);
ACOP: 9G; GL-II; PI-I p vii (8); p8 (2);
p viii (3); p ix; p x;
ANALYZE ........................................ 4 p xi; p xii; p xiii;
HUD-50058Instr: p1 (2); p xiv; p xv;
PIH Notices: 95-48; HUD-50058Instr: p1 (4); p2;
95-48 Tech Asst p7; p9 (4); p10 (14);
ANALYZED ..................................... 6 p11 (7); p12 (14); p17 (2);
PH Occ Gbk: s12.2; Ap3-261; p21 (5); p24; p28 (3);
Ap3-273; p33 (7); p34 (9); p35 (10);
ACOP: 2G; 6F; 11B p36 (10); p37 (6); p39;
p42; p46; p47; p48;
ANALYZING.................................... 3 p50; p53; p56; p58;
p65 (5); p66 (7); p67;
PH Occ Gbk: s3.0;
p70 (8); p71 (4); p73 (4);
PIH Notices: 00-50
p74 (2); p76; p77 (4);
ANIMAL ......................................... 60

PH Occ Gbk: Int (2); ANNUAL CONTRIBUTIONS ........34

Int Pt3 (6); Int Pt4; s1.1; 24 CFR 5: .403; .902;
s1.2 (2); s2.0; s2.1 (9); .905 (2);
s2.2; s3.3; s3.4 (3); 24 CFR 945: .105;
s3.5; s3.6 (4); s3.9 (3); 24 CFR 960: .102;
s3.10; s3.11; s5.5; 24 CFR 964: .7;
s6.5 (2); s6.8 (2); s6.9; 24 CFR 966: .57;
s7.0; s7.4 (5); s7.6; HUD-50058Instr: p1; p70 (3);
s10.0 (2); s10.1 (24); PH Occ Gbk: s5.5; s17.6;
s10.2 (12); s10.3 (13); s18.9; Ap1-229; Ap5-308;
s10.4 (4); s10.5 (2); 7465.1 Hbk: CovLtr; s1-1;
s10.6 (4); s10.9 (7); s12; s2-1; s6-2; s6-3;
s12.1; s12.2 (12); s12.6; 7465.7 Gbk: s2-1 (2);
s13.0 (2); s13.2 (5); PIH Notices: 02-21 (3); 02-01;
s13.4 (3); s15.5 (2); 01-20 (2); 00-27; 99-52;
s15.7; s16.2; s17.1; ACOP: 1D; 13F
s17.5 (2); s17.6 (5);
s18.9; Ap1-227; Ap1-229; ANNUAL CONTRIBUTIONS
Ap1-230 (3); Ap1-235 (5); CONTRACT ....................................35
Ap1-236; Ap1-237 (3); 24 CFR 5: .403; .902;
Ap1-238; Ap2-238; Ap2-239; .905 (2);
Ap2-242 (2); Ap2-244; 24 CFR 945: .105;
Ap2-245 (2); Ap3-247; 24 CFR 960: .102;
Ap3-248 (4); Ap3-249; 24 CFR 964: .3 (2); .7;
Ap3-252 (2); Ap3-254; .405;
Ap3-263; Ap3-271; Ap3-276; 24 CFR 966: .57;
Ap3-277 (5); Ap3-278 (4); HUD-50058Instr: p1; p70 (3);
Ap3-279 (3); Ap3-280; PH Occ Gbk: s5.5; s17.6;
Ap3-281 (2); Ap3-282 (5); s18.9; Ap1-229; Ap3-249;
Ap3-283; Ap4-289; Ap4-290; Ap5-308;
Ap4-296; Ap5-308; Ap6-310; 7465.1 Hbk: CovLtr; s1-1;
Ap6-311 (2); Ap7-315 (2); s2-1; s6-2; s6-3;
Ap8-318 (2); Ap8-320; 7465.7 Gbk: s2-1;
Ap8-323; Ap8-328 (2); PIH Notices: 02-21 (2); 02-01;
Ap8-331 (3); Ap8-334; 01-20 (2); 00-27; 99-52;
Ap8-337 (4); Ap8-339 (2); ACOP: 13F
Ap8-352; Ap8-357 (21); ANNUAL INCOME ......................357
Ap8-358 (2); 24 CFR 5: .212; .520 (3);
7465.1 Hbk: CovLtr; s1-1; .603 (11); .609 (7);
s2-1; s3-1; s4-2; s6-2; .611 (4); .615 (9);
s6-3; .617 (10); .653; .659 (2);
7465.7 Gbk: s2-1 (2); s11-2; 24 CFR 960: .102; .201;
s11-3; s11-4; s11-5; .255 (10); .259 (2); .503;
ApB Q36; 24 CFR 964: .345 (2);
PIH Notices: 03-17 (7); 03-05; HUD-50058: p6 (4); p7 (2);
02-21 (10); 02-01 (6); p vii (4); p8 (2);
01-40; 01-27; 01-20 (2); p viii (3);
01-15 (9); 01-09; HUD-50058Instr: p24; p28 (2);
01-09C (2); 00-27 (2); p33 (6); p34 (5); p36 (5);
00-01 (3); 99-52 (6); p37 (6); p65 (5); p66 (7);
99-19 (5); 99-19-App3; p67; p70 (4); p71 (4);
98-66; 97-12; 95-58 (2); p73 (4); p74 (2); p76;
94-67; PH Occ Gbk: Int; Int Pt3 (2);
ACOP: 1D; 1E; 2A; 2D; s2.0; s2.1 (8); s2.2;
3B; 3D; 3E (2); 4-I; s3.3; s6.9; s7.4 (4);
4L (5); 6Intro (2); 6A; s10.0 (2); s10.1 (22);
6B (4); 6C (11); 6D; 6F; s10.2 (9); s10.3 (12);
6K (6); 6N (2); 6O (3); s10.4 (4); s10.9 (6);
ANNUAL BUDGET AUTHORITY .7 s12.2 (4); s12.6; s17.5;
PIH Notices: 02-21 (6); 02-21 Ap1-227; Ap1-230; Ap2-238;
ANNUAL CONTRIBUTION ............1 Ap2-239; Ap2-242 (2);
HUD-50058Instr: p7 Ap2-244; Ap2-245 (2);
Ap3-248 (3); Ap3-252 (2);

Ap3-254; Ap3-277; ANOTHER PHA ............................... 8

Ap3-278 (3); Ap3-279 (3); HUD-50058Instr: p9; p59; p75;
Ap3-280; Ap3-281; PH Occ Gbk: s3.10; s6.3;
Ap3-282 (5); Ap4-290; 7465.1 Hbk: s2-1; s3-2;
Ap8-318 (2); Ap8-320; PIH Notices: 01-15
Ap8-323; Ap8-328 (2);
Ap8-331 (3); Ap8-334; ANOTHER PHA'S ............................ 4
Ap8-337 (4); Ap8-339 (2); HUD-50058Instr: p7 (2); p62;
Ap8-357 (12); Ap8-358; p63
7465.1 Hbk: s3-1; s4-2; ANT FARMS .................................... 1
7465.7 Gbk: s11-2; s11-3; PH Occ Gbk: s16.3
s11-4; s11-5; ApB Q36; ANTENNAS...................................... 2
PIH Notices: 03-05; 01-40; PH Occ Gbk: Ap4-293; Ap4-293
01-15 (6); 00-01 (3);
98-66; ANTICIPATE.................................. 11
ACOP: 2A; 3B; 3D; 3E (2); 24 CFR 5: .609;
4L; 6Intro (2); 6B (4); HUD-50058Instr: p78;
6C (11); 6D; 6F; 6K (3); PH Occ Gbk: Ap3-281; Ap8-367;
6N (2); 6O (3); 6Q; PIH Notices: 01-15; 95-48;
95-48 Tech Asst;
ANNUAL REVIEW .......................... 3 ACOP: 6F (2); 7E; 7H
PH Occ Gbk: s10.6;
ACOP: 4L; 4L ANTICIPATED ............................... 53
24 CFR 5: .603 (3); .609 (2);
ANNUALIZATION .......................... 1 24 CFR 945: .203(c);
24 CFR 5: .609 HUD-50058: p6;
ANNUALIZATION OF INCOME ... 1 HUD-50058Instr: p22; p23;
24 CFR 5: .609 p33; p34; p70 (2); p71;
ANNUALIZE .................................... 3 p73;
24 CFR 5: .609; PH Occ Gbk: s2.1; s3.2;
PH Occ Gbk: Ap1-230; s6.4; s10.1; s10.2 (2);
ACOP: 6F s10.3; s12.2; s12.6;
Ap3-253; Ap3-273 (2);
ANNUALIZED ................................. 3 Ap3-277; Ap3-281;
ACOP: 11C 7465.1 Hbk: s2-1; s5-1;
ANNUALLY ................................... 47 PIH Notices: 01-15 (4); 01-09;
24 CFR 5: .350 (2); .657; ACOP: 4A; 4B; 4-I; 6B;
.705 (2); .801 (3); 6F; 6O; 7E; 7H;
24 CFR 960: .255; .257 (2); GL-I (3); GL-II (2); GL-II
.605; ANTICIPATED EMPLOYMENT .... 2
24 CFR 964: .225; .230; PH Occ Gbk: s12.2; Ap3-273
PH Occ Gbk: Int Pt4; s1.1;
s2.1; s3.7; s7.0; s10.1; ANTICIPATED INCOME ................ 6
s10.6; s12.2 (2); s14.3; HUD-50058: p6;
s15.5; s16.3; Ap1-231; HUD-50058Instr: p22; p23;
Ap3-277 (3); Ap4-297; PH Occ Gbk: s6.4;
7465.1 Hbk: s2-3; 7465.1 Hbk: s2-1;
7465.7 Gbk: ApB Q40; AppH; PIH Notices: 01-15
PIH Notices: 01-15 (2); 00-50; ANTICIPATED TO BE RECEIVED 6
ACOP: 4-I; 4L; 6S (3); 9M; 24 CFR 5: .609;
11Intro; 11F; PI-Intro; HUD-50058Instr: p33; p70;
PI-C PH Occ Gbk: s2.1; s10.1;
ANNUITIES ...................................... 6 ACOP: 6B
24 CFR 5: .609; ANTICIPATED TOTAL INCOME .. 3
HUD-50058Instr: p29; PH Occ Gbk: Ap3-277;
PH Occ Gbk: s10.1; Ap3-278; PIH Notices: 01-15;
Ap8-328; ACOP: GL-I
ACOP: GL-I ANTICIPATES ................................. 4
ANNUITY ......................................... 6 24 CFR 5: .508;
HUD-50058Instr: p71; 7465.7 Gbk: s6-1; AppF;
PH Occ Gbk: s10.1; Ap8-318; ACOP: 4J
Ap8-331; Ap8-350; Ap8-350 ANTIPOVERTY ............................... 3

PH Occ Gbk: s10.1; Ap3-280; APPEALS.........................................28

ACOP: GL-I 24 CFR 5: .508 (2); .514;
ANTIQUE CARS ...............................1 .516;
PH Occ Gbk: Ap8-332 PH Occ Gbk: s13.5;
ANTI-RABIES ...................................1 7465.7 Gbk: s5-4 (2); s8-2;
ACOP: 10 s9; s10-2; ApB Q27; AppF;
PIH Notices: 02-09;
ANYWHERE .....................................3 00-11A (2); 94-67 (3);
PH Occ Gbk: s9.5; Ap4-293; ACOP: 2F; 2G (2); 2H; 3B;
Ap8-332 3C; 3D (2); 13; 13A
APARTMENT .................................36 APPLIANCE ......................................2
24 CFR 966: .4(a); PH Occ Gbk: s14.2; Ap4-301
HUD-50058Instr: p20 (2); p21;
p71; APPLIANCES ..................................29
HUD-903-1: p4; 24 CFR 966: .4(a); .4(b);
PH Occ Gbk: s2.2; s4.10; .4(e);
s5.0; s5.5; s10.5; s17.6; PH Occ Gbk: s9.2; s14.1 (2);
Ap3-275; Ap4-298 (2); s14.3 (2); s14.5; s17.6;
Ap8-340 (2); Ap8-341 (2); Ap3-259; Ap3-276; Ap4-286;
Ap8-342 (3); Ap8-354; Ap4-288 (2); Ap4-289 (2);
Ap8-380; Ap8-385; Ap8-386; Ap4-291; Ap4-293; Ap4-300;
Ap8-387 (4); Ap8-389; Ap4-301 (4); Ap8-390;
7465.1 Hbk: s5-1; s6-2; PIH Notices: 00-50 (3);
PIH Notices: 02-01; 99-52; ACOP: 2E
99-11 APPLICABILITY ............................66
APARTMENTS ...............................11 24 CFR 5: .210 (2); .400;
HUD-903-1: p2; .500; .520; .601; .615;
PH Occ Gbk: s5.4; s10.6; .632; .653; .655; .657;
Ap3-262; Ap4-297; Ap8-365; .659; .661; .701; .801;
Ap8-366; Ap8-387; 24 CFR 960: .101; .403 (2);
7465.1 Hbk: s5-1 (2); .702;
PIH Notices: 95-58 24 CFR 964: .3; .405;
24 CFR 966: .1;
APPARENT .......................................4 PH Occ Gbk: Int Pt6;
7465.1 Hbk: s1-1; s2-1; s18.1 (2); Ap1-233 (2);
PIH Notices: 95-48; Ap1-236; Ap5-303;
95-48 Tech Asst 7465.1 Hbk: CovLtr (4); s1;
APPARENTLY ..................................1 s1-5; s1-6 (3); s3;
7465.1 Hbk: s2-1 ApB Q3;
APPEAL .........................................120 PIH Notices: 03-17; 03-11;
24 CFR 5: .508; .512; 02-09; 02-01 (3); 01-43;
.514 (25); .518; .615; 01-15; 01-11; 01-05;
24 CFR 964: .18; .130 (2); 00-35; 00-01; 99-52 (3);
.225; 99-19 (2); 99-11; 97-12;
24 CFR 966: .6 (2); 95-58; 95-48;
PH Occ Gbk: s7.3; s13.5; 95-48 Tech Asst;
s17.2; Ap1-238; ACOP: 6C (2); 6P; 13B
7465.7 Gbk: CovLtr (3); APPLICABLE ................................390
s1-6 (3); s4-5 (2); s5-4; 24 CFR 5: .212; .214;
s6-4; s7-3; s8-2; .216 (4); .218 (4); .230;
s8-3 (3); s8-4 (5); .234; .236 (8); .306;
s9-1 (16); s9-2 (3); s9-3; .315 (4); .318 (2);
s10-8; s12-1; ApB Q23 (2); .321 (2); .324 (4);
ApB Q28 (2); ApB Q30; .350 (3); .353 (3);
ApB Q33; ApB Q35; .360 (2); .500; .514 (2);
AppF (28); .518 (4); .520; .524;
ACOP: 13F (3); 13F .601; .603 (4); .611;
APPEALED .......................................1 .617 (4); .632; .703 (5);
PIH Notices: 94-67 .801; .903;
24 CFR 945: .105; .203(a);
APPEALING ......................................1 .205(b); .301 (3); .303;
PIH Notices: 94-67

24 CFR 960: .101; .103 (2); 99-31; 99-19 (3); 97-12;

.205; .253; .403; 95-58; 95-48 (8);
.707 (6); 95-48 Tech Asst (6);
24 CFR 964: .3; .225 (3); 94-67 (5);
.230 (2); .305 (2); .340; ACOP: 1Intro (3); 1B;
.350; .415 (2); .430; 1D (2); 1E; 1K; 4A (2);
24 CFR 966: .1; .4(b); 4L; 4Q; 4T; 6B; 6C;
.4(e); .4(f); .51 (2); 6P (4); 7E; 8E; 9A; 9C;
.53; .55(a); .55(b); 11C (2); 11G; 12B; 13A;
.55(g); .56; .57; 13D; 13F (2); GL-I; GL-II
HUD-50058: p ii; p iii; APPLICABLITY ............................... 1
p iv; p v (2); p14; 24 CFR 966: .51
p xiv (2); p17; p xvii;
HUD-50058Instr: p2 (3); APPLICANT FAMILY ................... 33
p7 (2); p9; p10; p12; 24 CFR 5: .655; .903;
p16; p19; p20 (2); p27; 24 CFR 960: .206;
p56 (3); p61 (2); p65; PH Occ Gbk: s2.0; s3.4;
p66 (2); p70; p74; p76; s3.6; s3.11; s4.6 (3);
HUD-903: p1 (4); s4.8 (2); s5.4 (2); s6.7;
PH Occ Gbk: Int; Int Pt1 (2); s7.7; Ap2-244; Ap3-255;
s1.0; s1.1 (4); s3.1; Ap3-258; Ap8-321 (3);
s3.4; s4.2; s4.8 (3); Ap8-324 (2); Ap8-325;
s4.10; s4.11; s5.0; s6.1; Ap8-340; Ap8-341; Ap8-352;
s6.3; s6.9 (2); s6.11 (2); Ap8-391;
s7.0; s7.1; s7.4; PIH Notices: 03-11;
s7.7 (2); s8.8; s10.4; ACOP: 2G; 4C; GL-II
s10.9 (3); s11.6; s12.1; APPLICANT PLACEMENT ............ 2
s13.4; s13.5; s14.5; PH Occ Gbk: Ap3-246; Ap3-255
s16.2 (9); s16.3; APPLICANT POOL .......................... 1
s17.6 (5); s18.1 (2); PH Occ Gbk: Ap3-257
Ap1-227; Ap1-229;
Ap1-236 (2); Ap1-239 (2); APPLICANT SCREENING ............ 25
Ap2-238; Ap2-244; Ap3-249; 24 CFR 5: .903 (4); .905 (4);
Ap3-251; Ap3-253; Ap3-254; PH Occ Gbk: s4.2; s4.6;
Ap3-259; Ap3-260; Ap3-264; s4.11 (2); s6.4; s6.7 (2);
Ap3-270; Ap3-272; Ap3-274; Ap3-246; Ap3-251; Ap3-254;
Ap3-277 (2); Ap3-280; Ap3-258 (2);
Ap3-283 (2); Ap4-287; PIH Notices: 03-11 (4);
Ap4-289; Ap4-290; Ap4-291; ACOP: 3E
Ap4-292; Ap4-293; Ap4-296; APPLICANT SCREENING CRITERIA
Ap4-298; Ap4-300 (2);
Ap4-301; Ap5-303 (4);
........................................................... 4
PH Occ Gbk: s4.10 (3); Ap8-340
Ap5-304 (2); Ap5-306;
Ap5-308; Ap7-315; APPLICANT SELECTION .............. 8
Ap7-316 (2); Ap8-338; PH Occ Gbk: s4.1 (2); s4.5;
Ap8-339 (3); Ap8-353; s4.11 (2); s8.0; Ap3-252;
Ap8-355; Ap8-356; Ap8-361; Ap3-255
Ap8-362; Ap8-364; APPLICANT SELECTION CRITERIA
Ap8-382 (2); Ap8-385;
Ap8-390;
......................................................... 25
7465.1 Hbk: s2-3; s3-2 (3);
s4; s4.0 (4); s4.1; s4.6;
7465.7 Gbk: CovLtr (3);
s4.10; s6.0; s6.7 (2);
s1-5 (2); s1-6 (5); s3-4;
s6.9 (2); s7.1 (2); s7.7;
s3-7; s4-5; s9-2; s10-5;
s7.8; s12.2; Ap3-247;
s10-8; s11-4; s11-5;
Ap3-253; Ap8-320; Ap8-323;
AppB; ApB Q18; ApB Q26;
ACOP: 2G
ApB Q30; ApB Q45; AppF;
AppG; AppH (6); APPLICANT SELECTION CRITERIA
PIH Notices: 03-17; 03-11 (2); ......................................................... 25
02-21 (4); 02-01 (8); PH Occ Gbk: Int Pt2; s2.0;
01-27 (3); 01-20; 01-15; s4; s4.0 (4); s4.1; s4.6;
01-09; 01-05; 00-36; s4.10; s6.0; s6.7 (2);
00-27; 00-11A; 99-52 (8); s6.9 (2); s7.1 (2); s7.7;

s7.8; s12.2; Ap3-247; 7465.7 Gbk: s4-4; s4-5;

Ap3-253; Ap3-264; Ap8-320; s5-3; s5-5; s5-6;
Ap8-323; s6-4 (4); AppF (4);
ACOP: 2G PIH Notices: 03-11;
APPLICANT SELECTION 02-21 (25); 02-01 (7);
01-27; 01-20 (27); 01-15;
CRITERIAXIX ..................................1 00-31 (2); 00-27 (22);
PH Occ Gbk: Ap3-264 00-11; 00-11A; 99-52 (9);
APPLICANT STATUS ......................3 99-30 (3); 99-19 (39);
ACOP: 3C; 4R; 4T 99-19-App1 (3);
APPLICANT-CAUSED.....................2 99-19-App3 (2); 98-44 (3);
PH Occ Gbk: Ap8-390; Ap8-390 95-48 (14);
95-48 Tech Asst (14);
APPLICANT-FRIENDLY .................1 ACOP: 1E (3); 1G (2); 1K;
PH Occ Gbk: Int Pt2 2B (2); 2F; 2G (3);
APPLICATION ..............................515 3Intro; 3A (7); 3B (8);
24 CFR 5: .212; .230; .359; 3D (14); 4Intro; 4A (13);
.508 (2); .514; .603; 4B; 4C (5); 4D; 4H; 4R;
.609; .628; .661 (5); 6Intro; 6C; 6R; 7E; 7K;
24 CFR 945: .203(c); .301; 9C (2); 10 (11); 11B;
24 CFR 960: .206; 11C; 12B; GL-II (3);
24 CFR 964: .310; .315 (5); APPLICATION FOR_CONTINUED
.415;
24 CFR 966: .4(L)(2); OCCUPANCY ...................................5
HUD-50058Instr: p19 (2); PH Occ Gbk: s12.2; Ap3-272;
PH Occ Gbk: CovLtr; Int; ACOP: 9C; 11B; 11C
Int Pt1 (2); s1.2 (4); APPLICATION FOR FUNDING ......1
s2.2; s3.0; s3.1 (4); 24 CFR 964: .315
s3.2 (3); s3.3 (4); APPLICATION POOL ......................2
s3.4 (2); s3.5; s3.6 (7); 7465.1 Hbk: s2-3; s2-3
s3.8 (13); s3.9; s3.10;
s4.0; s4.3 (2); s4.4 (3); APPLICATIONS ...........................221
s4.6; s4.8; s4.10 (2); 24 CFR 5: .508;
s5.4 (2); s6.0 (5); 24 CFR 960: .202 (2);
s6.3 (11); s6.4 (6); 24 CFR 964: .200; .210;
s6.5 (4); s6.6 (5); .325;
s6.9 (4); s7.0; s7.2; PH Occ Gbk: Int Pt2; s1.1;
s7.3; s7.6 (2); s7.8 (2); s3.0 (4); s3.1 (8);
s7.10; s8.4; s8.5 (2); s3.2 (2); s3.4; s3.6;
s8.8; s10.1 (4); s10.4; s3.7 (2); s3.8 (3); s4.6;
s12.2; s14.1; s15.4; s4.10; s6; s6.0 (4);
s17.6; Ap1-227; Ap2-244; s6.2 (2); s6.3 (5); s6.4;
Ap3-251; Ap3-252; s6.6 (2); s7.0; s8.4;
Ap3-253 (4); Ap3-254 (3); s8.8; Ap3-246 (2);
Ap3-255; Ap3-256; Ap3-247 (2); Ap3-251 (2);
Ap3-257 (2); Ap3-258 (2); Ap3-252; Ap3-253 (3);
Ap3-259 (2); Ap3-260; Ap3-254 (5); Ap3-256;
Ap3-263 (5); Ap3-264 (3); Ap3-259; Ap3-265 (2);
Ap3-265 (3); Ap3-266; Ap3-266; Ap3-270;
Ap3-272; Ap3-276; Ap6-311; Ap8-320 (4); Ap8-323 (2);
Ap8-318 (2); Ap8-320 (2); 7465.1 Hbk: s1-1; s1-2;
Ap8-321 (2); Ap8-322 (3); s1-3; s2; s2-1 (6);
Ap8-323 (5); Ap8-324 (2); s2-3 (5); s5-4; s6-3;
Ap8-327 (3); Ap8-340 (2); 7465.7 Gbk: CovLtr (2); s5-3;
Ap8-359; Ap8-380 (4); ApB Q21;
Ap8-382 (2); Ap8-383; PIH Notices: 02-21 (17);
Ap8-388; Ap8-389; Ap8-391; 02-01 (3); 01-27;
7465.1 Hbk: s1-2; s1-3 (2); 01-20 (24); 00-45;
s2-1 (10); s2-3 (2); 00-27 (22); 99-52 (3);
s4-1 (2); s4-4 (2); s5-1; 99-19 (24); 99-19-App3 (2);
s5-4 (3); s5-6 (3); 99-11; 98-44 (5);
s5-7 (2); 95-48 (2);

ACOP: 1E; 3A (4); 3E; s7.4; s8.1; s8.6;

4A (10); 4A s9.4 (2); s12.2 (3); s12.7;
APPOINTMENT ............................. 39 s13.5; s16.2; s16.3;
24 CFR 966: .55(b) (4); s17.0; s17.2; s17.6 (6);
PH Occ Gbk: s7.4; s12.2 (2); s18.6; s18.7; s18.8;
s13.5 (2); s18.5 (2); s19.3 (2); s19.5 (3);
Ap3-273 (2); Ap1-232; Ap3-249; Ap3-257;
PIH Notices: 00-36 (6); Ap3-261; Ap3-262;
ACOP: 1E; 3D (2); 5B; 6A; Ap3-263 (3); Ap3-264 (2);
6S; 7E; 9C; 9M; Ap3-266; Ap3-267; Ap3-270;
11B (6); 13F (3); PI-E; Ap3-273; Ap3-277; Ap4-287;
PI-I Ap4-289 (2); Ap4-290;
Ap4-291 (3); Ap4-292;
APPOINTMENTS ............................. 2 Ap4-296; Ap4-297; Ap5-306;
ACOP: 1E; 11B Ap7-315 (2); Ap8-338;
APPRAISALS ................................... 2 Ap8-366; Ap8-386; Ap8-388;
HUD-903-1: p2; 7465.1 Hbk: s4-4 (3);
ACOP: 7G s5-2 (4); s5-4 (3); s5-6;
APPRAISERS ................................... 2 s5-7;
PH Occ Gbk: s10.6; 7465.7 Gbk: s3-7; s5-4 (2);
7465.7 Gbk: AppG s6-3; s7-8; s10-5 (2);
ApB Q39; AppC (2); AppD;
APPREHENSION ............................. 1 AppH;
7465.1 Hbk: s5-2 PIH Notices: 03-17; 03-11;
APPREHENSIVE.............................. 1 03-05 (2); 02-21 (5);
PH Occ Gbk: s19.3 02-01 (2); 01-40 (2);
01-20 (4); 01-15 (2);
APPRENTICESHIP .......................... 5 01-09A; 00-50; 00-36;
24 CFR 5: .603;
00-27 (2); 00-11; 00-11A;
99-52 (2); 99-19 (9);
PH Occ Gbk: s13.5;
99-19-App1 (2); 99-11 (4);
ACOP: 6C; GL-II
97-12 (4); 95-48 (21);
APPRENTICESHIPS ........................ 2 95-48 Tech Asst (21);
PH Occ Gbk: s15.3; Ap6-309 94-67 (6);
APPROPRIATE ............................ 314 ACOP: 1G; 2G; 4Intro (4);
24 CFR 5: .216; .234; .236; 4A; 4P (2); 4S; 5Intro;
.240; .327; .353 (2); 7B; 7C (2); 7-I; 7K;
.363; .380; .504; 11B; 11D; 11G (4); 11H;
.508 (4); .518 (4); .603; 13F (5); 14C; GL-II (2);
.903 (4); PI-D; PI-E; PI-I; PI-I
24 CFR 945: .103; .105; APPROPRIATE SIZE ..................... 27
.203(b); .203(f); 24 CFR 5: .518 (4);
.205(b) (3); .303; 24 CFR 960: .257;
24 CFR 960: .203; .253; 24 CFR 966: .4(c);
.257 (2); PH Occ Gbk: s5.4; s6.9;
24 CFR 964: .3; .7; .11; s8.6; s9.4 (2); Ap3-262;
.15; .16; .18 (2); .125; Ap3-264 (2); Ap4-287;
.305 (2); .308 (2); Ap4-291;
24 CFR 966: .4(c) (2); 7465.1 Hbk: s4-4 (3);
.4(e) (2); .55(c); .55(e); s5-2 (2);
.55(f); .56 (3); 7465.7 Gbk: s10-5 (2);
HUD-50058: p ii; p iii; PIH Notices: 02-01; 99-52;
p iv; p x; p xi; p xiii; ACOP: 4P; 5Intro
p xiv; p xvi;
HUD-50058Instr: p1; p7 (3);
APPROPRIATE SIZE UNIT ............ 1
24 CFR 960: .257
p15; p42; p46; p53;
p56; p59; p60; p61; APPROPRIATE SIZE UNITS .......... 1
p72; p75 (2); 7465.1 Hbk: s5-2
HUD-9886: p2 (3); APPROPRIATE SIZED .................... 2
PH Occ Gbk: s1.0; s1.1 (2); PH Occ Gbk: s3.11;
s1.2 (2); s3.6 (2); s3.11; ACOP: 4Intro
s4.5; s4.10; s5.0;
s5.4 (3); s6.5; s6.9 (2); APPROPRIATED ............................. 2

PIH Notices: 03-17; 01-09 24 CFR 5: .514; .661;

APPROPRIATELY ..........................13 24 CFR 945: .203(d); .203(f);
24 CFR 5: .350; .205(a); .205(c);
24 CFR 966: .4(L)(5); 24 CFR 960: .205;
PH Occ Gbk: s10.6; 24 CFR 964: .18; .120;
PIH Notices: 03-11; 99-11; PH Occ Gbk: s8.0; s14.5;
95-48 (3); s19.3;
95-48 Tech Asst (3); 7465.1 Hbk: s5-7;
ACOP: 5B; 11G 7465.7 Gbk: CovLtr; s3-4;
s10-1;
APPROPRIATENESS .......................5 PIH Notices: 03-11;
24 CFR 945: .303; ACOP: 1C; 4O; 9D; 11G (2);
24 CFR 966: .4(c); 11G
PIH Notices: 02-21; 01-20;
00-27 APPROVED ...................................154
24 CFR 5: .214; .216; .234;
APPROPRIATIONS ........................18 .514 (2); .603; .655;
24 CFR 964: .150 (3); .661 (4); .703;
PIH Notices: 03-17 (2); 02-21; 24 CFR 945: .201; .203(e);
01-20; 01-05 (7); .203(f);
00-52 (2); 00-27; 00-27 24 CFR 960: .204;
APPROVABLE ................................33 24 CFR 964: .120; .225;
PIH Notices: 02-21 (6); 24 CFR 966: .4(a); .55(b) (2);
01-20 (12); 00-27 (12); HUD-50058: p5; p v;
97-12 (2); HUD-50058Instr: p19 (3); p43;
ACOP: 11-I p71 (2); p73 (2); p76;
APPROVAL ...................................145 PH Occ Gbk: Int App (2); s1.1;
24 CFR 5: .306; .653 (2); s3.4 (2); s3.9 (2);
.655 (2); .661 (6); s3.10 (2); s3.11; s6.1;
24 CFR 945: .105; .201; s8.3; s13.2; s17.5;
.203(d); .203(e) (7); s17.6; s18.5 (2); Ap3-260;
.203(f) (5); .205(c); Ap3-268; Ap3-270; Ap3-274;
24 CFR 960: .102; Ap4-292;
24 CFR 964: .225; .315 (2); 7465.1 Hbk: s1-1; s3-2 (4);
24 CFR 966: .4(a); s4-4 (3); s5-3; s5-6;
HUD-50058: p v; p17; p xvii; s5-7 (2); App1;
HUD-50058Instr: p19 (2); p21; 7465.7 Gbk: s3-6; s9-2 (2);
p63 (2); p75; p76; AppF (2); AppH;
HUD-903: p1; PIH Notices: 03-17 (2);
HUD-9886: p2; 03-11 (10); 02-21 (7);
PH Occ Gbk: s3.4 (2); s3.5; 01-20 (5); 01-09 (3);
s3.10; s4.10; s8.0; s8.3; 01-09A (3); 01-09B; 00-52;
s9.3; s14.3; s17.6 (2); 00-27 (4); 99-19 (11);
Ap2-239; Ap3-246 (2); 99-19-App3; 98-24;
Ap3-256; Ap3-257; 97-12 (5); 95-58; 94-67;
Ap3-267 (3); Ap3-268; ACOP: 1J; 2G; 4-I; 5B;
Ap4-287 (4); Ap4-289; 8M (3); 9D (2); 9K;
Ap4-292; Ap4-293 (2); 10 (2); 11C; 11G; 11H;
Ap4-302; Ap8-359; 13A; 13F (2); 14B; 15;
7465.1 Hbk: s1-1 (2); GL-II (4)
s5-6 (4); s6-2; APPROVES........................8
7465.7 Gbk: s3-6; 24 CFR 964: .120;
PIH Notices: 02-21 (8); HUD-50058Instr: p75;
01-20 (7); 01-09 (2); PH Occ Gbk: s3.9;
00-36 (2); 00-27 (5); 7465.1 Hbk: s3-2;
00-11; 99-19 (13); PIH Notices: 01-09; 99-19;
97-12 (4); ACOP: 2B; 11G
ACOP: 2B (4); 3D; 4C; 5B; APPROVING .....................................4
7K (3); 9D (2); 10 (3); 24 CFR 5: .661;
11C (2); 11G (2); 14B; 15 7465.1 Hbk: s3-2; s5-7;
APPROVALS.....................................1 PIH Notices: 95-58
24 CFR 5: .653 APRIL ..............................................42
APPROVE ........................................23

HUD-50058Instr: p11; p16; PH Occ Gbk: s17.6 (3); s19.2;

p30 (2); p32 (2); Ap8-326; Ap8-381;
PH Occ Gbk: Int App; s14.3; ACOP: 2F
7465.7 Gbk: s1-6; s3-1; ARRESTS.......................................... 2
AppC; ACOP: 3B; 3D
PIH Notices: 03-11 (2); 02-21;
01-11; 01-09 (4); ARRIVAL-DEPARTURE ................ 7
01-09B (5); 01-05; 00-20; PH Occ Gbk: s7.3 (2);
00-19 (3); 00-16 (4); 7465.7 Gbk: s6-4 (2);
99-21 (3); 99-18; AppF (2);
98-24 (3); 94-67; ACOP: 7-I
ACOP: GL-I ARTICULATE .................................. 1
ARACHNIDS .................................... 1 PH Occ Gbk: s4.1
PH Occ Gbk: s16.3 ARTIFICIAL LIMBS ........................ 2
ARBITRARILY ................................ 1 PH Occ Gbk: s10.2;
ACOP: PI-A ACOP: 6O
ARBITRATION ................................ 1 AS APPROPRIATE ........................ 33
24 CFR 964: .150 24 CFR 5: .236; .240;
.508 (3);
ARBITRATOR.................................. 2 24 CFR 964: .3; .125;
24 CFR 964: .130; .130 24 CFR 966: .56 (2);
ARBITRATORS ............................... 1 HUD-50058: p iii; p iv;
PH Occ Gbk: Ap5-305 HUD-50058Instr: p15;
ARCHITECTURAL BARRIERS ... 16 PH Occ Gbk: s4.10; s18.8;
PIH Notices: 02-01 (3); 00-45; 7465.7 Gbk: s5-4 (2); s6-3;
99-52 (3); 95-48 (4); PIH Notices: 03-17; 02-21 (2);
95-48 Tech Asst (3); 01-20; 00-27; 95-48 (2);
95-48 Tech Asst 95-48 Tech Asst (2);
94-67 (3);
AREA OF OPERATION .................. 1 ACOP: 7C (2); 13F
PH Occ Gbk: Ap2-238
AS SOON AS POSSIBLE............... 10
AREAWAYS .................................... 1 24 CFR 5: .508;
PH Occ Gbk: Ap4-293 PH Occ Gbk: Ap8-365; Ap8-370;
ARMED FORCES........................... 16 Ap8-380;
24 CFR 5: .609 (2); 7465.1 Hbk: s4-1;
HUD-50058Instr: p26 (2); 7465.7 Gbk: s5-3; ApB Q20 (2);
PH Occ Gbk: s10.1 (2); PIH Notices: 01-27; 01-27
Ap3-278; Ap3-279; ASIA .................................................. 2
01-40 (2); HUD-903: p2
ACOP: 7E; GL-I (2); GL-I
ASIAN ............................................. 10
ARMED SERVICES ......................... 2 HUD-50058: p3; p4;
PH Occ Gbk: s10.1; Ap8-329 HUD-50058Instr: p15; p73;
ARMY ............................................. 19 HUD-903: p1; p2;
PIH Notices: 00-51 (2); PH Occ Gbk: s1.1 (2); Ap8-321;
99-50 (2); 98-53 (3); Ap8-324
95-69 (2); 94-67 (9); 94-67 AS-PAID ........................................... 2
ARREST .......................................... 13 ACOP: GL-I; GL-II
24 CFR 960: .205; ASSESS ........................................... 14
PH Occ Gbk: s4.6; s7.6; 24 CFR 964: .300;
s7.7; HUD-50058Instr: p17;
7465.1 Hbk: s4-1 (2); PH Occ Gbk: s3.4; s4.3;
PIH Notices: 95-58; s10.4; Ap3-258;
ACOP: 2F (3); 12B; 12C; PIH Notices: 01-05; 99-31;
12C 97-12; 95-48;
ARREST RECORD........................... 2 95-48 Tech Asst;
7465.1 Hbk: s4-1; s4-1 ACOP: 2G; 3B; 4B
ARRESTED ...................................... 8 ASSESSED........................................ 9
24 CFR 966: .4(L)(5); 24 CFR 966: .4(b);

HUD-50058Instr: p17; PH Occ Gbk: s2.1; s7.1;

PH Occ Gbk: Ap4-288; Ap4-294; s7.4; s10.1; Ap3-254;
PIH Notices: 95-58; 95-48; Ap8-318 (2); Ap8-331 (2);
95-48 Tech Asst; Ap8-334 (2);
ACOP: 9M; 14A ACOP: 3E
ASSESSING.....................................10 ASSETS .........................................207
24 CFR 945: .205(b); 24 CFR 5: .603 (3); .609 (10);
24 CFR 964: .7 (2); .205 (2); .659;
.225; 24 CFR 960: .259;
7465.1 Hbk: s4-1; HUD-50058: p6 (8);
ACOP: 1H; 2G; 7-I HUD-50058Instr: p ii; p22 (8);
ASSESSMENT ................................79 p23 (5); p24; p25 (3);
24 CFR 5: .801; p31; p33; p70; p74;
24 CFR 945: .203(c); p77;
.203(f) (3); PH Occ Gbk: Int Pt3; s2.1 (2);
24 CFR 960: .203; s3.6; s6.7; s7.0;
24 CFR 964: .225; .350; s7.1 (3); s7.5; s7.10;
24 CFR 966: .4(L)(5) (2); s7.11; s10.1 (41); s10.2;
HUD-50058Instr: p22; s12.2 (2); Ap1-230;
PH Occ Gbk: s1.1; s1.2 (2); Ap2-238 (7); Ap2-239 (3);
s6.10; s7.5 (2); s11.1 (3); Ap2-243 (4); Ap3-254;
s17.6 (5); Ap1-232; Ap3-277 (2); Ap3-278 (11);
Ap3-259; Ap3-269; Ap8-319; Ap4-290; Ap4-296; Ap8-325;
Ap8-393 (2); Ap8-329; Ap8-332 (2);
7465.1 Hbk: s4-1; Ap8-334 (15);
PIH Notices: 02-21; 01-43 (3); 7465.1 Hbk: s2-3;
01-15; 01-11 (2); 01-09; PIH Notices: 01-15;
01-05 (6); 99-31 (7); ACOP: 3D; 3E; 6K (2);
99-19; 99-11; 95-58 (7); 6L (2); 6M (8); 7Intro;
95-48 (4); 7D (2); 7E (3); 7F;
95-48 Tech Asst (4); 7G (9); 11B (2); 11C (2);
ACOP: 1H (2); 2E; 2G (2); 11F; 12B; GL-I (11);
4C; 7G; 7K; 8D GL-II (5); PI-I
ASSESSMENTS ..............................18 ASSETS' .............................................1
HUD-50058: p14; p xiv; PH Occ Gbk: s10.1
HUD-50058Instr: p56 (3); ASSET'S .............................................2
PH Occ Gbk: s8.5; Ap3-265; HUD-50058Instr: p22; p22
PIH Notices: 02-01 (5); ASSIGN ...........................................13
99-52 (5); 24 CFR 966: .4(f);
ACOP: 4S PH Occ Gbk: s8.1; s17.6;
ASSET ..............................................79 Ap4-292;
24 CFR 5: .603; 7465.1 Hbk: s1-3;
HUD-50058: p6 (13); PIH Notices: 03-11 (2); 02-01;
HUD-50058Instr: p22 (16); 99-52;
p23 (8); p24 (2); p25; ACOP: 4M; 5A; 5B; 11-I
p33; ASSIGNED ......................................62
PH Occ Gbk: s2.1; s7.1; 24 CFR 5: .214 (2); .216 (14);
s7.4; s10.1 (3); 24 CFR 945: .203(c);
Ap2-243 (2); Ap3-254; 24 CFR 966: .4(e); .4(f);
Ap8-318 (4); Ap8-325; HUD-50058Instr: p7 (2); p50;
Ap8-331 (2); Ap8-332 (2); p75;
Ap8-333; Ap8-334 (8); PH Occ Gbk: Int App; s1.2;
Ap8-359; s3.6; s5.4 (5); s6.9 (2);
7465.7 Gbk: ApB Q9; s10.5; s17.6 (2); Ap1-227;
PIH Notices: 00-52; 00-11; Ap3-262 (4); Ap3-263 (3);
ACOP: 3E; 6K; 7E; 7G; Ap4-291; Ap4-292;
GL-II; GL-II 7465.7 Gbk: s7-7 (2);
ASSET INCOME .............................19 PIH Notices: 03-17; 03-11 (3);
HUD-50058: p6 (3); 02-21; 01-15; 95-48 (2);
HUD-50058Instr: p23; p24 (2); 95-48 Tech Asst (2);
p33; ACOP: 4Intro; 5A; 9C; 13F

ASSIGNING...................................... 7 PIH Notices: 03-17; 03-11;

24 CFR 5: .216; 02-21 (4); 02-01 (4);
PH Occ Gbk: s4.10; s6.9; 01-37; 01-20 (3);
s8.1; s8.8; Ap3-266; 01-15 (3); 00-52 (2);
7465.1 Hbk: s5-1 00-50 (3); 00-36; 00-27;
00-11 (9); 00-11A (2);
ASSIGNMENT ............................... 46 99-52 (4); 99-19;
24 CFR 964: .310; 97-12 (2); 95-58 (2);
PH Occ Gbk: Int Pt2; s3.4; 95-48 (3);
s3.8; s6.0; s6.4; 95-48 Tech Asst (3);
s6.9 (5); s6.10 (3); s8; ACOP: 1F; 1G; 2F; 6C;
s8.0 (4); s8.8; s17.6; 7H; 7K; 9M; 10;
Ap1-227; Ap3-247; Ap3-256; GL-I (2); GL-II; PI-F;
Ap3-263; PI-I
7465.1 Hbk: s1-1 (8); s2-1;
s5-1; ASSISTANCE ANIMAL ................ 10
PIH Notices: 03-11; 02-21; PH Occ Gbk: s1.2 (4);
97-12; 95-48; s16.1 (5); s16.1
95-48 Tech Asst; ASSISTANCE ANIMALS ................ 8
ACOP: 3A; 3D; 4; 4P; 8M; PH Occ Gbk: s16; s16.1 (6);
12B ACOP: 10
ASSIGNMENT PLAN .................... 23 ASSISTANCE APPLICANT .......... 24
24 CFR 964: .310; 24 CFR 5: .214; .216 (7);
PH Occ Gbk: Int Pt2; s3.4; .218; .230 (2); .232 (2);
s3.8; s6.10 (2); s8; .236 (8);
s8.0; s8.8; Ap1-227; HUD-50058Instr: p70;
Ap3-247; Ap3-256; PH Occ Gbk: Ap1-227; Ap1-227
7465.1 Hbk: s1-1 (8); ASSISTANCE APPLICANTS ........ 15
ACOP: 3D; 4; 8M 24 CFR 5: .212; .214 (2);
ASSIGNMENT PLAN A .................. 1 .216 (4); .218; .230 (3);
PH Occ Gbk: Ap3-263 .234;
ASSIGNMENTS ............................... 6 HUD-50058Instr: p71 (2);
PIH Notices: 02-21; 01-20; ASSISTANCE APPLICANT'S ......... 8
00-27; 95-48; 24 CFR 5: .214; .216;
95-48 Tech Asst .230 (2); .232; .236 (2);
ASSIGNS .......................................... 1 .236
HUD-50058Instr: p7 ASSISTANCE EXPENSE .............. 23
ASSIST .......................................... 128 HUD-50058: p7 (3); p vii (5);
24 CFR 5: .100; .303 (5); HUD-50058Instr: p34; p35 (9);
.306 (2); .312; .504; PH Occ Gbk: s7.6; Ap8-368;
.518; .603; .901; ACOP: 6C (2); GL-II
24 CFR 945: .205(b); ASSISTANCE EXPENSES ............ 25
24 CFR 960: .705 (4); 24 CFR 5: .603;
24 CFR 964: .18 (2); .100; HUD-50058: p7 (2); p vii (5);
.220; .300; .315; HUD-50058Instr: p34 (3);
HUD-50058: p i; p35 (3); p71;
HUD-50058Instr: p71; p72; PH Occ Gbk: s7.1; s10.2;
p73; p75 (2); Ap1-230;
HUD-9886: p2; 7465.1 Hbk: s4-2;
PH Occ Gbk: CovLtr; Int; ACOP: 6C; 6O (2); 7D; 7H;
Int Pt1; Int App; s1.1; GL-II
s3.7; s4.10; s6.3; s7.4; ASSISTANCE PAYMENT............. 99
s10.1 (2); s10.5; s13.5; 24 CFR 5: .240; .520 (10);
s16.1 (2); s19.4 (2); .632; .661 (3);
s19.6; Ap1-228 (2); HUD-50058: p i; p x (8);
Ap1-234; Ap1-238; Ap3-280; p xi (11); p xii (7);
Ap4-289; Ap8-340 (3); p xiii (7); p xiv (4);
Ap8-341; HUD-50058Instr: p3; p42;
7465.1 Hbk: s5-1; s6-1; p43 (2); p44 (3); p45;
7465.7 Gbk: s2-1 (2); s10-5; p46; p48 (8); p49;
AppH;

p50 (2); p51 (4); p52 (2); HUD-50058: p i; p5; p v;

p53; p54 (4); p55 (2); p xi; p17;
p56; p72 (3); p74; p76; HUD-50058Instr: p9 (2);
7465.7 Gbk: s11-2 (3); p11 (2); p12 (2); p13;
s11-3 (3); s11-3 p18; p19 (3); p25 (2);
ASSISTANCE PAYMENTS ...........32 p26; p27 (2); p28; p37;
24 CFR 5: .508 (2); .514 (4); p43 (2); p44 (2); p47 (4);
.601; .603; .653 (2); p63; p70; p71 (2); p72;
.661; .801 (3); p74 (6); p75 (4); p76 (2);
24 CFR 960: .403 (2); HUD-903-1: p4; p5;
24 CFR 964: .3; HUD-9886: p1 (5); p2;
HUD-50058Instr: p70 (2); p72; PH Occ Gbk: s1.1; s2.2 (5);
p73 (2); s3.0; s4.0; s4.6 (3);
7465.1 Hbk: CovLtr (2); s6.6; s7.2 (2); s7.3;
7465.7 Gbk: s3-7; s10-1 (2); s7.6; s7.7; s10.1; s10.7;
PIH Notices: 03-05; 02-21; s10.9; s16.2 (2); s17.2;
01-40; s17.6 (3); Ap1-227 (3);
ACOP: GL-II; GL-II Ap1-229 (5); Ap1-231;
Ap1-232; Ap3-259; Ap3-260;
ASSISTANT ....................................92 Ap3-279; Ap4-294; Ap8-362;
24 CFR 5: .100; .216 (4); 7465.1 Hbk: s3-2; s4-2; s6;
.300; .306; .504 (2); 7465.7 Gbk: CovLtr (2); s1-1;
HUD-50058Instr: p75; s1-5; s4-4; s5-1;
PH Occ Gbk: CovLtr; s6-1 (2); s10-1 (2); s10-2;
7465.1 Hbk: s1-1 (2); ApB Q11 (3); ApB Q12;
s5-6 (2); s5-7; ApB Q16; ApB Q18; ApB Q19;
7465.7 Gbk: CovLtr (3); s1-5; ApB Q32; ApB Q34; ApB Q35;
AppB; ApB Q37; ApB Q42; AppD;
PIH Notices: 03-17; 03-11 (2); AppF;
03-05; 02-21 (2); 02-12; PIH Notices: 03-17; 03-11 (5);
02-09; 02-01; 01-43; 03-05 (5); 02-01;
01-40; 01-37; 01-27 (2); 01-40 (6); 01-27 (6);
01-20 (2); 01-18; 01-17; 01-15 (5); 01-09; 00-45;
01-15 (3); 01-11; 01-09; 00-36 (9); 00-11 (9);
01-05; 00-52 (2); 00-51; 00-11A; 00-01; 99-52;
00-50; 00-45; 00-36; 99-18; 99-11 (3); 98-66;
00-35; 00-32; 00-31; 97-12 (2); 95-48 (4);
00-27 (2); 00-20; 00-19; 95-48 Tech Asst (3);
00-16; 00-11; 00-01; ACOP: 2B; 2E; 2F (2); 6C;
99-52; 99-50; 99-31;
99-30; 99-21; 99-19 (5); ASSISTED FAMILIES ......................7
99-19-App1; 99-18; 99-11; 24 CFR 5: .661;
98-66; 98-53; 98-44; PIH Notices: 00-36; 00-11;
98-24; 98-16; 97-12; ACOP: 6C; GL-II (2); PI-C
95-69; 95-58; 95-48 (5); ASSISTED FAMILY .........................6
95-48 Tech Asst (3); 94-67; HUD-50058Instr: p74; p75;
94-67 PH Occ Gbk: s2.2;
ASSISTED .....................................297 7465.7 Gbk: ApB Q37;
24 CFR 5: .100 (10); .105; PIH Notices: 03-05; 01-40
.214 (2); .300; .306 (6); ASSISTED FAMILY MEMBER.......1
.318 (2); .504 (2); ACOP: 2B
.508 (6); .514 (14); ASSISTED FAMILY'S ......................1
.516 (4); .518 (2); .524; PIH Notices: 00-11
.528; .601; .603; .609;
.615; .617; .653 (3); ASSISTED HOUSEHOLD ................4
.661; .701; .801; .901; HUD-50058Instr: p43; p44;
.902 (2); .905 (2); p47; p47
24 CFR 945: .105; ASSISTED HOUSEHOLDS..............1
24 CFR 960: .102; .203; PH Occ Gbk: s7.2
.204 (2); .255; .403; ASSISTED HOUSING ....................90
24 CFR 964: .410 (4); 24 CFR 5: .100 (2); .514;
.415 (2); .420; .430; .524; .528; .901;
24 CFR 966: .2; .4(L)(5) (3); .902 (2); .905;

24 CFR 960: .102; .203; ACOP: 6O

.204 (2); .255; ASSISTS............................................ 7
24 CFR 966: .2; .4(L)(5) (2); 24 CFR 5: .303;
HUD-50058Instr: p18; p25 (2); HUD-50058Instr: p70;
p26; p27; p72; PH Occ Gbk: Ap8-352;
HUD-903-1: p5; PIH Notices: 01-15;
HUD-9886: p1 (4); ACOP: 6Q; 9M; 11D
PH Occ Gbk: s2.2 (4); s3.0;
s4.0; s4.6 (3); s7.7; ASSOCIATED ................................ 35
s10.9; s17.2; s17.6 (2); 24 CFR 5: .318;
Ap1-227 (2); Ap1-229 (5); HUD-50058: p xiv; p xvi (2);
Ap8-362; p60;
PIH Notices: 03-17; 03-11 (5); PH Occ Gbk: s1.1; s1.2;
02-01; 01-40; 01-27 (6); s4.10; s6.10; s7.7;
01-15 (4); 01-09; 00-45; s10.1; s10.2; s10.5;
00-36; 00-11 (4); 99-52; s11.7; Ap2-241; Ap3-251;
99-18; 99-11 (2); Ap8-368;
97-12 (2); 95-48; 7465.1 Hbk: s4-2; s5-1 (2);
ACOP: 2E; 2F (2); 12C; PIH Notices: 03-17; 03-11;
GL-II 02-21 (4); 01-27 (3);
01-15; 01-09; 99-31;
ASSISTED HOUSING PROGRAM . 2 ACOP: 7D
24 CFR 5: .905;
7465.1 Hbk: s3-2 ASSOCIATES ................................... 3
PIH Notices: 02-01; 99-52;
ASSISTED HOUSING PROGRAMS12 95-58
HUD-50058: p i;
HUD-9886: p1; p2; ASSOCIATION .............................. 35
PH Occ Gbk: s16.2; 24 CFR 5: .214 (2);
7465.7 Gbk: CovLtr (2); s1-1; HUD-50058: p xiv;
s1-5; ApD; HUD-50058Instr: p56; p71 (2);
PIH Notices: 00-11; 00-01; HUD-903: p2;
98-66 PH Occ Gbk: s7.5; s10.1 (2);
s19.7; Ap2-241;
ASSISTED HOUSING'S................... 1 Ap3-281 (2);
PH Occ Gbk: s16.2 7465.1 Hbk: s4-1;
ASSISTED LIVING .......................... 1 PIH Notices: 03-11; 01-27;
PH Occ Gbk: s7.6 01-15 (2); 99-11 (3);
ASSISTING ..................................... 15 95-48 (5);
24 CFR 964: .205; .308; 95-48 Tech Asst (5);
HUD-903-1: p2; ACOP: GL-I (2); GL-II
PH Occ Gbk: s19.1; s19.7; ASSOCIATIONS .............................. 2
Ap8-389; PIH Notices: 02-21; 01-20
7465.1 Hbk: s6 (2); ASSUME ......................................... 13
PIH Notices: 02-21; 01-20; 24 CFR 5: .214 (3); .363;
00-36; 00-11A; 95-58; 24 CFR 964: .18; .205; .225;
95-48; 95-48 Tech Asst HUD-50058Instr: p23;
ASSISTIVE ..................................... 27 PH Occ Gbk: s4.11; s7.7 (2);
PH Occ Gbk: s10.2 (2); Ap3-254;
s10.3 (2); s16.1; 7465.1 Hbk: s4-2
Ap7-315 (3); ASSUMES ......................................... 2
PIH Notices: 02-01; 99-52; ACOP: 9C; GL-II
95-48 (8);
95-48 Tech Asst (8); ASYLUM ........................................ 28
ACOP: 6O 24 CFR 5: .518 (3);
ASSISTIVE ANIMAL ...................... 5 7465.7 Gbk: s3-1 (2);
PH Occ Gbk: s10.2 (2); Ap7-315; s6-4 (6); AppC (4);
PIH Notices: 02-01; 99-52 AppF (7); AppF
ASSISTIVE ANIMAL CARE .......... 2 AT LEAST 61 ................................... 1
PH Occ Gbk: s10.3; s10.3 7465.1 Hbk: s3-4
ASSISTIVE ANIMALS .................... 4 AT RISK ............................................ 1
PH Occ Gbk: s16.1; Ap7-315 (2); PIH Notices: 00-35

ATTACHMENT ..............................43 ATTORNEY FEES ............................6

HUD-50058: p iv; PH Occ Gbk: s17.2 (3);
HUD-50058Instr: p17; ACOP: 6K (2); 6K
HUD-903: p1; p2; ATTORNEY GENERAL .................15
PH Occ Gbk: Ap4-301; Ap6-312; PH Occ Gbk: s7.3;
Ap7-316; 7465.7 Gbk: s3-1 (2);
7465.7 Gbk: CovLtr; s3-6 (2); s6-4; ApC (2);
PIH Notices: 03-17 (8); 02-09; ApF (3);
01-09 (2); 01-09A (2); PIH Notices: 95-48 (2);
01-09B (5); 01-09C (2); 95-48 Tech Asst;
00-36 (2); 00-11 (5); 95-48 Tech Asst
00-11A (2); 99-19; 98-53;
95-48 (2); 94-67; ATTORNEYS ....................................1
ACOP: 9C PH Occ Gbk: s19.7
ATTACHMENTS ............................13 ATTORNEY'S .................................19
HUD-903: p1; 24 CFR 5: .318; .903;
PH Occ Gbk: s6.11; 24 CFR 966: .6 (2);
Ap4-302 (2); Ap7-317; PH Occ Gbk: Ap4-296;
7465.7 Gbk: CovLtr (2); PIH Notices: 95-48 (5);
PIH Notices: 03-17; 01-09; 95-48 Tech Asst (5);
99-19 (3); 94-67 ACOP: 6K; 7-I; 7K; 12B
ATTACK ............................................5 ATTORNEY'S FEES .......................15
PH Occ Gbk: s11.1; Ap3-269; 24 CFR 5: .318; .903;
PIH Notices: 99-11; 24 CFR 966: .6 (2);
ACOP: 8D; 10 PH Occ Gbk: Ap4-296;
ATTEND SCHOOL ...........................8 95-48 Tech Asst (4);
HUD-50058Instr: p61; 95-48 Tech Asst
PH Occ Gbk: Ap8-353;
PIH Notices: 95-48; ATTRIBUTABLE ............................16
95-48 Tech Asst; 24 CFR 5: .318 (2); .615;
ACOP: 6B; 6N; 11G; 11G .617 (2);
24 CFR 960: .255 (2); .707;
ATTENDANT CARE ......................34 PH Occ Gbk: s16.2 (2);
24 CFR 5: .603; .611 (2); Ap8-369;
HUD-50058Instr: p34; p71; 7465.1 Hbk: App3;
PH Occ Gbk: s10.2 (6); PIH Notices: 01-09A; 95-48;
Ap3-282 (2); Ap8-318 (2); 95-48 Tech Asst;
Ap8-368 (3); Ap8-370 (2); ACOP: 11D
Ap8-371; Ap8-372 (2);
Ap8-376 (2); ATTRIBUTED ...................................4
PIH Notices: 01-15 (2); PH Occ Gbk: Int; s14.1;
ACOP: 6B; 7D; 7H (2); s14.3;
GL-I (2); GL-II 7465.1 Hbk: s4-1
ATTENDING SCHOOL ....................6 ATTRIBUTES ...................................7
24 CFR 5: .603; 24 CFR 960: .203;
PH Occ Gbk: s7.1; Ap1-236; Ap3-250;
ACOP: 3D; 6N; GL-II 7465.1 Hbk: s4-1;
ACOP: 2G
ATTORNEY ....................................32
24 CFR 5: .514; AUDIT .............................................29
24 CFR 964: .310; 24 CFR 5: .107 (2); .801;
HUD-903: p2; 24 CFR 960: .206;
PH Occ Gbk: s7.3; s10.1; 24 CFR 964: .150; .230 (8);
s17.2 (3); .310 (2); .350;
7465.7 Gbk: s3-1 (3); PH Occ Gbk: s3.6; s3.8 (2);
s3-6 (2); s6-4; s9-2; s6.5; s8.5; s14.3;
AppC (2); AppF (4); Ap1-227;
PIH Notices: 95-48 (2); 7465.1 Hbk: s3-5;
95-48 Tech Asst (2); PIH Notices: 02-21 (2); 95-48;
ACOP: 6J; 6K (3); 7F; 11G; 95-48 Tech Asst;
PI-I ACOP: PI-A
AUDIT FINDINGS ............................1

24 CFR 964: .310 95-58 (10); 95-48 (6);

AUDIT STANDARDS ...................... 2 95-48 Tech Asst (2);
24 CFR 964: .230; .230 ACOP: 9M; 10; GL-II
AUDIT TRAIL .................................. 2 AUTHORITY ................................ 325
24 CFR 960: .206; 24 CFR 5: .100 (2); .110;
PH Occ Gbk: s6.5 .210; .234; .300; .303;
.306; .327; .350 (2);
AUDITABLE .................................... 2 .360 (2); .363 (4); .400;
PH Occ Gbk: Int Pt2; s8.3 .500; .601; .901 (2);
AUDITED ......................................... 7 .903 (5); .905;
24 CFR 5: .801 (3); 24 CFR 960: .205 (2); .705;
24 CFR 964: .230; 24 CFR 964: .105; .205;
7465.1 Hbk: s1-2; s5-6; HUD-50058: p i; p xv;
ACOP: 7E HUD-50058Instr: p3; p58;
AUDITED FINANCIAL p73 (2); p74 (2);
HUD-903: p3;
STATEMENTS ................................. 3 HUD-9886: p1 (2);
24 CFR 5: .801 (2); .801 PH Occ Gbk: Int; Int Pt1;
AUDITOR ......................................... 1 Int App; s1.2; s7.0;
ACOP: 1H s9.0 (2); s13.0; s13.2;
s14.0; s15.2 (3); s15.6;
AUDITORIUM ................................. 4 s15.7; s15.8 (3); s16.3;
s17.5 (5); s17.6; s19.2;
95-48 Tech Asst;
s19.5; s19.7; Ap1-227;
95-48 Tech Asst
Ap1-231 (3); Ap1-232;
AUDITORS ....................................... 1 Ap1-233; Ap2-240; Ap2-243;
ACOP: 1H Ap2-244; Ap3-249 (2);
AUDITS ............................................ 1 Ap3-258; Ap3-274; Ap3-281;
PH Occ Gbk: s3.0 Ap4-286; Ap4-287; Ap4-294;
Ap4-300; Ap6-309 (3);
AUGUST ......................................... 37 Ap6-310 (9); Ap6-311 (5);
Ap7-316 (3); Ap8-320 (3);
PH Occ Gbk: s6.2; s10.9 (2);
Ap8-322; Ap8-323 (5);
7465.7 Gbk: s3-7;
Ap8-326; Ap8-327; Ap8-328;
PIH Notices: 02-21; 01-27 (2);
Ap8-331; Ap8-332; Ap8-333;
01-20 (4); 00-36 (2);
Ap8-334; Ap8-335; Ap8-337;
00-35; 00-32 (3);
Ap8-340 (3); Ap8-341;
00-31 (3); 00-27 (6);
Ap8-351; Ap8-359 (4);
98-44 (3); 97-12; 94-67;
Ap8-362; Ap8-363; Ap8-364;
ACOP: 11B (4); GL-I
Ap8-365; Ap8-366; Ap8-367;
AUTHENTICITY.............................. 1 Ap8-368; Ap8-369; Ap8-370;
ACOP: PI-C Ap8-371; Ap8-372; Ap8-373;
AUTHORITIES ............................... 79 Ap8-374; Ap8-376; Ap8-377;
24 CFR 945: .301; Ap8-378; Ap8-380; Ap8-381;
24 CFR 960: .103; .403 (2); Ap8-382; Ap8-384; Ap8-387;
24 CFR 964: .140; .305 (2); Ap8-390; Ap8-392; Ap8-393;
HUD-50058Instr: p73 (2); 7465.1 Hbk: s3-2 (2); s3-5;
PH Occ Gbk: Int Pt2; s1.1; 7465.7 Gbk: s1-1; s1-2;
s1.2; s6.1; s6.3 (2); s2-1 (5); s7-7; s10-3;
s6.4; s6.12; s7.0; s8.2; s11-4 (2); s11-5 (2);
s9.2; s12.1; s13.0; ApB Q40; AppC; AppF;
s13.2 (2); s17.5 (2); PIH Notices: 03-11;
Ap8-364; Ap8-367; Ap8-369; 02-21 (25); 01-20 (8);
Ap8-372; 01-15 (6); 01-09C (2);
7465.7 Gbk: CovLtr (3); s1-1; 01-05; 00-52 (2); 00-27;
s1-6; s2-1 (2); AppH; 00-19; 99-19-App1 (2);
PIH Notices: 03-11; 02-09; 99-18; 99-11; 98-16;
02-01 (2); 01-05 (2); 97-12; 95-58 (27);
00-19; 00-11A; 99-52 (2); 95-48 (2);
99-31; 99-19 (2); 99-18; 95-48 Tech Asst (2);
98-16; 97-12 (4); 95-69; 94-67 (2);
ACOP: 1Intro (2); 1A (2);
1C; 1D (3); 1E (2); 1F;

1G; 1H; 1K; 1L (2); PH Occ Gbk: s1.1; s4.8;

2Intro; 2E; 2F (3); s9.5; s17.2 (2); s17.6;
2G (5); 3Intro; 3B; Ap1-231 (2); Ap3-267 (2);
4Intro; 4B; 4L (2); Ap3-268 (2); Ap4-295;
5Intro; 6S; 7Intro; 8A; Ap8-343; Ap8-344; Ap8-345;
9C; 10 (7); 12Intro; Ap8-346; Ap8-347; Ap8-348;
13A (2); 13B; 13D; 14; Ap8-349; Ap8-350; Ap8-359;
14A; GL-II (3); GL-III (2); Ap8-360; Ap8-370; Ap8-377;
PI-B; PI-D; PI-D Ap8-379;
AUTHORITY'S ................................13 7465.1 Hbk: s3-5;
PH Occ Gbk: s15.5; s17.5; 7465.7 Gbk: s1-6; s2-1 (2);
Ap3-276; Ap6-311 (3); s3-7; s7-6;
Ap6-314; Ap8-380; PIH Notices: 03-17; 03-11 (8);
7465.7 Gbk: AppC; AppD; 02-09; 01-09C; 00-52 (3);
PIH Notices: 97-12; 95-58; 00-11A; 99-19 (2);
ACOP: 4O 99-19-App1; 99-11;
95-48 (2);
AUTHORITY-WIDE .........................1 95-48 Tech Asst (2);
24 CFR 964: .105 94-67 (6);
AUTHORIZATION .........................34 ACOP: 1E; 2G; 4C; 9C;
24 CFR 5: .230; 10; GL-I; GL-II (2); PI-C
24 CFR 960: .205; AUTHORIZED DESIGNEE..............1
24 CFR 966: .6 (3); ACOP: 1E
HUD-50058Instr: p2 (3); p3;
HUD-9886: p1; AUTHORIZED REPRESENTATIVE11
PH Occ Gbk: s2.2; s7.3; 24 CFR 5: .903 (3);
s17.2; Ap1-228; Ap4-293; 24 CFR 964: .230; .350;
7465.1 Hbk: s3-5 (4); s6-2; PH Occ Gbk: Ap3-267 (2);
App2; PIH Notices: 03-11; 94-67;
7465.7 Gbk: s6-4; AppF; ACOP: 2G; 9C
PIH Notices: 99-11; 94-67; AUTHORIZED REPRESENTATIVES
ACOP: 1J; 7Intro; 7A; ............................................................3
7B (2); 7E; 7-I; PI-C; 24 CFR 5: .903;
PI-E 24 CFR 966: .6;
AUTHORIZE ...................................34 PH Occ Gbk: s17.2
24 CFR 5: .210; .214; AUTHORIZES ...................................9
HUD-50058Instr: p71; 24 CFR 5: .303; .903;
PH Occ Gbk: s4.7; s6.4; 24 CFR 960: .205; .705;
s17.6; s19.6; Ap8-322; HUD-9886: p1;
Ap8-327; Ap8-342; Ap8-343; PH Occ Gbk: s10.9;
Ap8-344; Ap8-345; Ap8-346; 7465.1 Hbk: s3-5;
Ap8-350; Ap8-362; Ap8-364; ACOP: GL-II
Ap8-365; Ap8-366; Ap8-367;
Ap8-369; Ap8-372; Ap8-373; AUTHORIZING ................................7
Ap8-377; Ap8-379; Ap8-381; 24 CFR 5: .230 (3); .659;
Ap8-386; Ap8-392; Ap8-394; 24 CFR 960: .259;
PIH Notices: 03-11; 01-15 HUD-9886: p1; p1
AUTHORIZED ................................97 AUTOMATED.................................25
24 CFR 5: .100; .306; .309; 24 CFR 5: .214; .512 (3);
.360; .363; .609; .661; PH Occ Gbk: s2.2; s7.0 (2);
.903 (5); s7.3; s7.5 (2); s10.4;
24 CFR 945: .101; s10.9;
24 CFR 960: .253; .255; 7465.7 Gbk: s7-2 (2); s7-4;
24 CFR 964: .200 (2); .230; PIH Notices: 03-11 (3);
.350; 01-15 (3); 95-48 (2);
24 CFR 966: .4(d); .6 (2); 95-48 Tech Asst;
HUD-50058: p i; 95-48 Tech Asst
HUD-50058Instr: p72; p73; AUTOMATIC ..................................13
p75; 24 CFR 966: .4(a);
HUD-9886: p1; PH Occ Gbk: s14.3; Ap4-301;


99-11 (4); 95-48 (2); 95-48 Tech Asst (11);
95-48 Tech Asst; ACOP: GL-II
95-48 Tech Asst AUXILIARY APPARATUS........... 40
AUTOMATICALLY ...................... 19 24 CFR 5: .603; .611 (2);
24 CFR 960: .205; .603; HUD-50058Instr: p34; p71;
24 CFR 966: .4(a); PH Occ Gbk: s10.2 (7);
HUD-50058Instr: p47; Ap3-282 (2); Ap8-318 (2);
PH Occ Gbk: s4.0; s10.4; Ap8-319; Ap8-368 (3);
s16.1; Ap3-250; Ap4-287; Ap8-370 (2); Ap8-371 (3);
7465.1 Hbk: s4-1; s4-2; Ap8-373 (2); Ap8-374;
PIH Notices: 03-11; 01-15; Ap8-376;
ACOP: 1D; 2B; 4C; 9B (2); PIH Notices: 01-15;
12B ACOP: 6B; 7D; 7H (4);
AUTOMATING ................................ 1 GL-I (2); GL-II; GL-II
PIH Notices: 95-58 AUXILIARY BENEFICIARY ......... 2
AUTOMATION ................................ 2 24 CFR 5: .214;
PIH Notices: 95-58; 95-58 HUD-50058Instr: p75
AUTOMOBILE ................................. 8 AVAILABILITY ............................. 90
PH Occ Gbk: s10.9 (2); Ap4-294; 24 CFR 5: .100; .516 (2);
Ap8-326; .518 (3);
PIH Notices: 95-48 (2); 24 CFR 945: .203(b) (2);
95-48 Tech Asst; .205(b); .303;
95-48 Tech Asst 24 CFR 960: .202; .203;
.503 (2);
AUTOMOBILE REPAIRS ............... 1 24 CFR 964: .140; .150;
PH Occ Gbk: Ap4-294 .210 (2); .230; .315;
AUTOMOBILES .............................. 7 .325 (2);
24 CFR 5: .603; PH Occ Gbk: s1.1; s3.10;
HUD-50058Instr: p22; p74; s7.5; s17.6; s19.4;
PH Occ Gbk: s10.1; Ap2-238; Ap1-227; Ap1-233; Ap1-234;
Ap8-353; Ap3-260; Ap3-270;
ACOP: GL-II Ap3-277 (2); Ap8-370;
AUTO-RELATED ............................ 1 Ap8-371;
PH Occ Gbk: Ap8-353 7465.1 Hbk: s3-2; s4-2;
s5-7; App1;
AUXILIARY ................................... 82 7465.7 Gbk: s10-5 (3);
24 CFR 5: .214; .603; PIH Notices: 02-21; 02-01 (5);
.611 (2); 01-20 (2); 01-15; 00-50;
HUD-50058Instr: p34; p71; 00-27 (4); 99-52 (5);
p75; 99-19; 97-12 (3);
PH Occ Gbk: s1.1; s10.2 (7); 95-48 (6);
Ap1-232; Ap2-238; 95-48 Tech Asst (6); 94-67;
Ap3-282 (2); Ap8-318 (2); ACOP: 1E; 1F; 1-I (3);
Ap8-319; Ap8-368 (3); 2G (2); 4Intro; 5D; 11G;
Ap8-370 (2); Ap8-371 (3); 11-I
Ap8-373 (2); Ap8-374;
Ap8-376 (2); AVAILABLE ................................ 461
7465.1 Hbk: s6; 24 CFR 5: .234; .500; .512;
PIH Notices: 01-15; .514; .516 (9); .518 (5);
95-48 (17); .609; .653 (8); .655 (3);
95-48 Tech Asst (17); .659; .661; .703;
ACOP: 6B; 7D; 7H (4); 24 CFR 945: .105; .203(b) (2);
GL-I (2); GL-II (2); GL-II .203(c) (9); .205(b) (6);
.303 (5);
AUXILIARY AID ............................. 8 24 CFR 960: .206 (3); .255;
PIH Notices: 95-48 (4); .259; .261; .605; .607;
95-48 Tech Asst (3); 24 CFR 964: .7; .18; .150;
95-48 Tech Asst .210; .220; .305; .308;
AUXILIARY AIDS......................... 26 .315; .325; .330 (3);
PH Occ Gbk: s1.1; Ap1-232; 24 CFR 966: .4(c); .4(d);
Ap2-238; .4(a); .4(m); .51; .56;
.57;

HUD-50058: p viii; p ix; 13F (3); 14B; GL-II;

HUD-50058Instr: p3; p5 (5); GL-III
p18; p38; p40; p68; AVAILABLE FOR OCCUPANCY...8
p70; p75 (2); 24 CFR 5: .653 (3);
HUD-903: p1; p2 (2); p4; 24 CFR 945: .203(c) (3);
PH Occ Gbk: Int; Int Pt1; 7465.1 Hbk: s6-2;
Int Pt4; s1.2 (5); s2.2; ACOP: 4-I
s3.4; s3.5 (2); s3.6 (6);
s3.7; s3.10 (4); s3.11 (2); AVERAGE INCOME ........................4
s4.6 (5); s4.9; s4.10 (5); ACOP: 4L (3); 4L
s5.3; s5.5; s6.3 (2); AVERAGE INCOMES ......................1
s6.7; s6.8; s6.9 (3); ACOP: 4L
s6.12 (3); s7.0 (3); s7.2; AVOID .............................................65
s7.3; s7.4 (2); s7.5 (2); 24 CFR 960: .253;
s7.6; s8.0; s8.1 (3); 24 CFR 966: .4(L)(5);
s8.6 (2); s8.7 (2); s9.4; PH Occ Gbk: s4.6 (4); s6.0;
s10.1; s10.2 (3); s10.7; s6.1; s6.9; s7.7 (2);
s10.9 (3); s12.2; s12.6; s10.9; s14.1; s17.2;
s12.7; s14.3; s15.1; s17.6 (2); s18.5;
s17.2; s17.6; s18.7; Ap3-258 (2); Ap3-269;
s18.8; s18.9; Ap1-230 (2); Ap4-293 (2); Ap4-294;
Ap1-232; Ap1-234; Ap1-236; Ap8-340; Ap8-381;
Ap1-237; Ap2-245; Ap3-251; Ap8-386 (3); Ap8-387;
Ap3-254 (2); Ap3-255 (3); Ap8-389; Ap8-390;
Ap3-256 (2); Ap3-258; 7465.1 Hbk: s2-1; s2-3;
Ap3-263 (2); Ap3-264 (2); s3-2; s3-5; s5-1; s5-2;
Ap3-266; Ap3-267; Ap3-268; s5-3; s5-4; s6-1 (2);
Ap3-273; Ap4-287; Ap4-291; 7465.7 Gbk: s2-1; ApB Q20;
Ap4-294; Ap4-297 (2); PIH Notices: 03-11 (2); 01-15;
Ap5-306 (2); Ap8-330; 00-11A; 99-31; 99-11;
Ap8-332; Ap8-340 (2); 95-48 (3);
7465.1 Hbk: s1-1; s2-1 (2); 95-48 Tech Asst (3);
s2-3 (2); s3-2 (2); ACOP: 1B; 2E (2); 2G;
s4-2 (2); s5-1; s5-2; 4C (2); 5B; 7K; 14A;
s5-3; s5-4; s5-5; PI-A
s5-6 (2); s5-7 (4); s6;
s6-2; s6-3; AVOID VACANCIES .......................4
7465.7 Gbk: CovLtr (4); s1-1; 7465.1 Hbk: s5-1; s5-2; s6-1;
s1-3; s1-5; s1-6; ACOP: 5B
s2-1 (2); s4-3; s9-1; AVOIDED ..........................................2
s9-3; s10-2 (6); s10-5 (2); 7465.7 Gbk: AppH;
ApB Q34; ApB Q35; AppF (4); ACOP: 8B
02-21 (2); 02-01 (18);
AVOIDING ......................................11
PH Occ Gbk: s4.10 (2); s5.0;
01-37; 01-27; 01-20 (2);
s6.4; s19.4; Ap8-382 (2);
01-15 (5); 01-09C (2);
Ap8-388 (2); Ap8-389;
00-50 (7); 00-36;
Ap8-389
00-27 (3); 00-11 (4);
00-01; 99-52 (18); AVOIDS .............................................2
99-19 (5); 98-66; PH Occ Gbk: s10.1;
97-12 (11); 95-58 (2); 7465.1 Hbk: s4-1
95-48 (24); AWARD LETTERS ...........................3
95-48 Tech Asst (24); PH Occ Gbk: s7.4 (2);
94-67 (4); PIH Notices: 01-15
ACOP: 1B; 1D (2); 1E; 1K;
2B; 2F; 3A; 3D;
AWAY AT SCHOOL ........................4
4Intro (2); 4A (2); 4B;
7465.1 Hbk: s5-1;
4C; 4G (2); 4H (3);
ACOP: 5A
4-I (3); 4N; 4O (2); 4P;
5B (2); 5D; 6F; 7A (2); AWAY FROM HOME ......................3
7E; 7-I; 7K (2); 9E (2); HUD-50058Instr: p26;
11D; 11G; 11-I; 13B; ACOP: 7E; 11G
AWAY IN THE MILITARY .............2

7465.1 Hbk: s5-1; PH Occ Gbk: s4.6

ACOP: 5A BANK .............................................. 17
BABIES ............................................. 1 HUD-903: p1; p2;
PH Occ Gbk: s5.4 HUD-903-1: p5 (2);
BABY ................................................ 1 PH Occ Gbk: s6.3; s7.2;
PH Occ Gbk: s7.2 s10.2; s15.2; Ap6-309;
Ap8-334; Ap8-359;
BACK PAYMENT ............................ 1 PIH Notices: 99-19; 95-48;
ACOP: 6A 95-48 Tech Asst;
BACK PAYMENTS ......................... 1 ACOP: 7E (2); 7F
PH Occ Gbk: s7.4 BANK ACCOUNT ........................... 2
BACK RENT..................................... 7 PH Occ Gbk: s7.2; Ap8-334
24 CFR 5: .630 (3); BANK STATEMENTS ..................... 3
PH Occ Gbk: s11.6; Ap3-270; ACOP: 7E (2); 7F
Ap3-271; Ap3-271
BANKERS ........................................ 1
BACKGROUND ............................. 40 PIH Notices: 03-11
24 CFR 5: .901; .905;
24 CFR 960: .204; BANKING ......................................... 2
HUD-50058: p5; p v; PIH Notices: 95-48;
HUD-50058Instr: p ii; p19; 95-48 Tech Asst
p77; BANKRUPTCY ................................ 5
PH Occ Gbk: s4.5; s6.7; 24 CFR 5: .603;
s7.11 (2); s12.2; Ap1-231; HUD-50058Instr: p22;
Ap3-258; Ap6-309; PH Occ Gbk: s10.1; Ap2-243;
7465.7 Gbk: CovLtr; s1-3; ACOP: 6M
s1-6; AppH; BANKS.............................................. 9
PIH Notices: 03-17; 03-11; HUD-50058: p6;
02-01; 01-27; 01-15; HUD-50058Instr: p22 (2);
01-05; 00-52; 00-50; PH Occ Gbk: s1.1; s6.4;
00-11 (2); 00-01; 99-52; s10.1; Ap8-352; Ap8-354;
99-11; 98-66; 95-58; 7465.1 Hbk: s2-1
95-48 (2); 94-67;
ACOP: 2F; 7J BANNED .......................................... 1
PH Occ Gbk: s19.6
BACKGROUNDS ............................. 2
24 CFR 5: .661; BAPTISMAL .................................... 2
PH Occ Gbk: Ap3-252 PH Occ Gbk: s7.3;
ACOP: 7-I
BAD REPORT .................................. 1
7465.1 Hbk: s4-3 BAPTISMAL CERTIFICATE .......... 1
ACOP: 7-I
BALANCE ...................................... 28
24 CFR 960: .255; BAPTISMAL CERTIFICATES ........ 1
HUD-50058: p17; PH Occ Gbk: s7.3
HUD-50058Instr: p51; p62; BAR ................................................... 6
PH Occ Gbk: s3.8 (2); s4.1; 24 CFR 5: .318;
s4.6 (2); s10.9 (2); PH Occ Gbk: s16.2;
Ap3-276; Ap8-360 (4); PIH Notices: 95-48 (2);
7465.1 Hbk: s6-1; s6-3; 95-48 Tech Asst;
PIH Notices: 03-05; 02-21; 95-48 Tech Asst
01-40; 01-20; 97-12; BARGAIN ......................................... 1
ACOP: 6K; 6R; 8E; 14B; 24 CFR 964: .225
14B
BARGAINING .................................. 3
BALANCES ...................................... 2 24 CFR 964: .225 (2);
PH Occ Gbk: Ap3-258; Ap3-271 PH Occ Gbk: s17.4
BALANCING TEST ......................... 1 BARRIER FREE ............................... 1
ACOP: 2G PH Occ Gbk: s1.2
BALCONIES ..................................... 1 BARRIER-FREE ............................... 4
ACOP: 10 PH Occ Gbk: Ap8-341; Ap8-342;
BALCONY ........................................ 2 7465.1 Hbk: s4-2; s5-2
24 CFR 5: .703; .703 BARRIER-FREE UNIT .................... 1
BAN ................................................... 1 7465.1 Hbk: s4-2

BARRIER-FREE UNITS ...................1 Ap2-245; Ap3-249; Ap3-250;

7465.1 Hbk: s5-2 Ap3-255; Ap3-257 (2);
Ap3-258; Ap3-263 (3);
BARRING ..........................................4 Ap3-269; Ap3-273; Ap3-274;
PH Occ Gbk: s17.6; s19.2; Ap3-276; Ap3-277; Ap3-278;
s19.6; Ap3-281; Ap4-288; Ap4-290;
PIH Notices: 99-11 Ap4-300; Ap5-306 (2);
BASE PAY .........................................4 Ap8-339; Ap8-367; Ap8-380;
PH Occ Gbk: Ap8-343 (3); 7465.1 Hbk: s1-3 (7); s2-1;
Ap8-347 s2-3; s4-1 (3); s4-2 (4);
BASED ...........................................440 s5-3 (2); s5-4 (8); s5-5;
24 CFR 5: .100; .236 (3); s5-6; s5-7 (10); s6-2;
.240 (2); .315 (2); s6-3 (2);
.350 (3); .353; .403; 7465.7 Gbk: s1-6; s3-6;
.508; .514; .518 (2); s3-8; s6-2; s9-2; s10-5;
.528; .603; .609 (2); s10-8; s12-1 (2); ApB Q14;
.615; .653 (2); .655 (5); ApB Q26; ApB Q32; ApB Q38;
.657; .659; .903 (3); AppD; AppF (2); AppH (6);
.905 (2); PIH Notices: 03-11 (3); 03-05;
24 CFR 945: .203(c) (3); 02-21 (10); 02-01 (5);
.203(f); 01-40; 01-27; 01-20 (4);
24 CFR 960: .204; .205 (2); 01-15 (3); 01-05 (3);
.206 (3); .253 (2); 00-52 (2); 00-50; 00-27;
.261 (2); .707 (3); 00-11; 99-52 (6); 99-19;
24 CFR 964: .7; .310; .405; 99-19-App1 (2); 97-12 (2);
24 CFR 966: .4(c) (2); 95-48 (15);
.4(L)(5); .51; .56; 95-48 Tech Asst (13);
HUD-50058: p v; p6 (2); 94-67 (5);
p8 (2); p viii (2); p9 (3); ACOP: 1J; 2B; 2F; 2G;
p ix (3); p10; p x (3); 3C; 3D; 3F; 4Intro (3);
p xi (2); p xii; 4A; 4B (2); 4C; 4M;
p xiii (2); p xiv (2); 5B (2); 6C; 6N; 6R;
p xvii; 6S (2); 7C; 7D; 7E; 8D;
HUD-50058Instr: p ii; p7; 10 (2); 11C (3); 11D;
p17; p18; p22; p23; 11F (2); 12C; 13F; GL-I;
p25; p28; p37 (2); p39; GL-II (7); PI-I
p40 (3); p41 (3); p42; BASELINE.......................................11
p44 (2); p47; p48 (2); HUD-50058Instr: p1; p11;
p50; p51; p54; p55; PH Occ Gbk: s10.9 (6); s13.5;
p57 (2); p62; p65; p66; PIH Notices: 02-01; 99-52
p68; p74; p76 (2); p78; BASEMENT ......................................1
HUD-903: p2 (3); 24 CFR 5: .703
HUD-9886: p1; p2 (2);
PH Occ Gbk: Int Pt3; s1.0; BASES ...............................................3
s1.1 (8); s1.2 (2); 24 CFR 5: .214; .653;
s2.2 (2); s3.0; s3.4 (4); PH Occ Gbk: s1.2
s3.6 (4); s4.2; s4.6; BASIC RENT .....................................1
s4.8; s5.4; s6.3; s6.6; 24 CFR 5: .520
s6.9 (2); s7.4; s7.7; BASIC SKILLS TRAINING .............5
s8.0; s9.4; s10.0; 24 CFR 5: .603;
s10.1 (4); s10.2; s10.3; HUD-50058Instr: p71;
s10.4 (4); s10.5 (2); PH Occ Gbk: s13.5;
s10.6; s10.9 (7); s11.1; ACOP: 6C; GL-II
s12.2 (2); s12.6; s13.1;
s13.4 (2); s13.5 (7); BASIC SUBSISTENCE .....................1
s14.0; s14.2; s14.3 (2); ACOP: 6G
s15.4 (2); s16.2 (2); BASIS.............................................215
s17.0 (2); s17.2; 24 CFR 5: .236; .318; .350;
s17.6 (3); s18.6; .353 (3); .514 (4);
s18.8 (2); s19.0; s19.1; .603 (2); .609; .615 (2);
s19.2; Ap1-228; .653; .661; .801;
Ap1-229 (2); Ap1-232 (2); .903 (5); .905 (3);
Ap1-233; Ap1-234; Ap1-237; 24 CFR 945: .105; .205(c);

24 CFR 960: .204; .205; PH Occ Gbk: s3.7; s19.7;

.208; .503; .505; ACOP: 7-I
24 CFR 964: .7; .18; .115; BATTERED PERSONS .................... 1
.405; ACOP: 7-I
24 CFR 966: .4(b); .4(c);
HUD-50058: p xv; BATTERER ...................................... 1
HUD-50058Instr: p9; p12; PH Occ Gbk: s19.2
p16; p25; p58; p72; BATTERIES...................................... 7
p73; p74; p75; PH Occ Gbk: s10.2; Ap3-282;
PH Occ Gbk: Int Pt3; s1.1 (2); PIH Notices: 99-11 (4);
s1.2 (3); s4.10; s5.0; ACOP: GL-I
s5.4; s7.4; s7.6; s7.7; BATTERY ......................................... 5
s10.1; s10.3; s14.3; PIH Notices: 99-11 (4); 99-11
s16.2; s17.0; s17.5;
s17.6 (3); s19.3; Ap1-230; BATTERYMARCH .......................... 1
Ap1-235; Ap3-249; Ap3-258; PIH Notices: 99-11
Ap3-261; Ap3-263; Ap3-269; BATTERY-OPERATED .................. 2
Ap3-271; Ap3-279; Ap8-340; 24 CFR 5: .703;
Ap8-352 (2); Ap8-353; PIH Notices: 99-11
Ap8-378; Ap8-385;
7465.1 Hbk: s3-4 (2); s3-5;
BEDROOM ..................................... 93
HUD-9886: p2;
s4-2 (3); s4-3; s4-4;
PH Occ Gbk: s3.6; s5.0 (2);
s5-2; s5-3; s5-6;
s5.4 (12); s5.5 (2); s6.4;
7465.7 Gbk: s1-6; s3-7 (3);
s10.5; Ap3-262 (9);
s8-2; s8-3; s9-1 (2);
Ap3-263; Ap3-269; Ap3-270;
s9-2; ApB Q26; ApB Q32;
Ap3-271; Ap8-341 (3);
ApB Q40; AppF (3);
Ap8-342 (3); Ap8-366;
AppH (4);
7465.1 Hbk: s5-1 (9);
PIH Notices: 03-11 (2); 03-05;
7465.7 Gbk: ApB Q39; ApB Q40;
02-21 (6); 02-01 (2);
AppH (8);
01-40; 01-20 (6);
01-15 (2); 01-05 (3);
01-09B (2); 00-27;
00-27 (4); 99-52 (2);
99-52 (2);
99-19; 99-11 (3); 97-12;
ACOP: 2B; 2G; 3B; 3D;
95-58 (6); 95-48 (20);
5A (11); 5B (7); 5D; 8M;
95-48 Tech Asst (18);
9C; 9D; 11-I
94-67 (2);
ACOP: 1-I; 1J; 2Intro; BEDROOM SIZE ............................ 16
2B (2); 2F; 2G; 4C (2); HUD-9886: p2;
4L; 6-I; 6K; 7E (2); 7465.7 Gbk: ApB Q39; ApB Q40;
11F; 12E; GL-I; GL-II; ApH (4);
GL-II PIH Notices: 01-09B (2);
ACOP: 3B; 3D; 5A (2); 5D;
BATHING ......................................... 1 8M; 9D
24 CFR 945: .105
BATHROOM .................................. 18 BEDROOM SIZES ........................... 3
PH Occ Gbk: s10.5;
24 CFR 5: .703 (2);
7465.7 Gbk: ApH;
PH Occ Gbk: s1.2 (2); Ap3-259;
ACOP: 2G
Ap4-298; Ap8-390;
7465.1 Hbk: s4-2; BEDROOMS ................................... 84
PIH Notices: 02-01 (3); 24 CFR 5: .100; .655 (2);
99-52 (2); 95-48 (3); 24 CFR 960: .206 (2);
95-48 Tech Asst (2); HUD-50058: p5; p v; p10;
95-48 Tech Asst p x; p11; p xi; p13;
p xiii;
BATHROOMS ................................ 11 HUD-50058Instr: p20 (4);
p42 (2); p43 (2); p44 (2);
99-52 (3); 95-48 (2);
p46 (2); p47 (4); p49 (2);
95-48 Tech Asst;
p53 (2); p72; p75; p76;
95-48 Tech Asst
BATHTUB ........................................ 1 s5.0 (2); s5.4 (3); s5.5;
ACOP: 4C s6.9; s10.6; Ap3-259;
BATTERED ...................................... 3 Ap3-262; Ap3-263 (2);
Ap3-269 (2); Ap8-390;

7465.1 Hbk: s2-1; s5-1 (9); HUD-50058Instr: p75

s6-1 (2); BENEFIT .......................................124
PIH Notices: 95-48 (2); 24 CFR 5: .520 (4); .528;
95-48 Tech Asst (2); .615 (6); .655;
ACOP: 5A (8); 11-I (2); 24 CFR 960: .206; .601;
GL-II (4); GL-II 24 CFR 964: .18;
BEGINNING ....................................57 24 CFR 966: .4(f);
24 CFR 5: .518 (2); .617 (2); HUD-50058Instr: p16 (2); p28;
.630 (8); p29; p70; p71; p73;
24 CFR 960: .255 (2); .600; p75;
.707; HUD-903: p1;
24 CFR 964: .345; PH Occ Gbk: Int Pt3; s1.1;
24 CFR 966: .4(b); s1.2; s7.4; s7.5; s7.8;
HUD-50058Instr: p14; p16 (2); s10.1 (2); s10.9 (2);
PH Occ Gbk: s6.6; s7.6; s13.5 (5); s14.0; s14.3;
s9.2; s10.9 (4); s12.2; s15.0; s16.1 (2); s17.6;
Ap1-237; Ap1-238; Ap3-280; Ap2-245; Ap3-249; Ap3-255;
Ap4-300; Ap8-324; Ap8-364; Ap3-264; Ap4-289; Ap4-292;
Ap8-367; Ap8-372; Ap4-300; Ap8-395 (2);
7465.7 Gbk: s10-5 (2); 7465.1 Hbk: s1-3; s3-4;
ApB Q21; s4-1; s4-2; s5-4;
PIH Notices: 01-09 (2); s5-7 (2); s6-1;
01-09B; 00-36; 00-11A; 7465.7 Gbk: s3-8; s6-1;
99-52; 99-19; 95-48 (2); AppF;
95-48 Tech Asst (2); PIH Notices: 02-01; 01-15;
ACOP: 2F; 6C (4); 6C 01-09; 00-11 (2); 00-11A;
BEHAVIOR .....................................82 99-52; 99-19; 99-19-App1;
24 CFR 5: .360; 95-58 (2); 95-48 (10);
24 CFR 960: .203 (3); 95-48 Tech Asst (10);
.204 (2); ACOP: 1D; 2G; 4G;
24 CFR 966: .4(L)(5); BENEFIT AWARD LETTERS .........1
PH Occ Gbk: Int Pt2; s4.0; ACOP: 7-I
s4.1 (2); s4.2; s4.3; BENEFIT CHECKS ...........................1
s4.6 (5); s4.8; s4.10 (2); PH Occ Gbk: s7.4
s6.7 (2); s7.6 (6);
s7.7 (3); s7.8; s9.5 (2); BENEFITED ......................................4
s17.6; s19.3; Ap1-236 (2); PIH Notices: 95-48 (2);
Ap2-242; Ap3-250 (2); 95-48 Tech Asst;
Ap3-258; Ap3-259; 95-48 Tech Asst
Ap3-260 (3); Ap3-261 (5); BENEFITS .....................................299
Ap3-268; Ap8-389 (3); 24 CFR 5: .210; .214; .230;
7465.1 Hbk: s4-1; s4-2 (4); .232; .236; .528;
PIH Notices: 02-01; 99-52; .609 (6); .613 (2);
95-48; 95-48 Tech Asst; .615 (13); .617 (2); .630;
ACOP: 2E; 2F (3); 2G (10); .661 (2);
9D; 10; PI-D 24 CFR 960: .255 (2); .601;
BEHAVIORAL ..................................1 24 CFR 964: .12; .15; .345;
PH Occ Gbk: s4.6 24 CFR 966: .55(e);
HUD-50058: p6; p16; p xvi;
BEHAVIORS .....................................2 HUD-50058Instr: p3; p16 (2);
PH Occ Gbk: s4.6; s4.6 p17; p27 (3); p28 (8);
BENEFICIAL.....................................5 p29 (18); p31; p32;
PH Occ Gbk: s14.0 (2); s17.0; p60 (3); p71 (4); p75;
7465.1 Hbk: s6-1; HUD-903: p2;
PIH Notices: 00-52 HUD-9886: p1 (9); p2;
BENEFICIARIES ..............................7 PH Occ Gbk: Int; s1.1;
PH Occ Gbk: Ap1-232; s1.2 (2); s3.10; s7.0 (2);
PIH Notices: 95-48 (3); s7.2 (2); s7.4; s7.5 (4);
95-48 Tech Asst (2); s7.6; s10.1 (8); s10.9 (4);
95-48 Tech Asst s13.5 (7); s15.4; s19.4;
Ap1-228; Ap2-238; Ap2-241;
BENEFICIARY .................................2 Ap2-245; Ap3-251;
24 CFR 5: .214;

Ap3-278 (2); Ap3-279 (6); BILLS .............................................. 48

Ap3-280 (5); Ap5-306; HUD-50058Instr: p10; p42;
Ap8-318 (2); Ap8-322; p46; p53; p56;
Ap8-325; Ap8-328 (2); PH Occ Gbk: s4.6; s10.1;
Ap8-329; Ap8-345; Ap8-348; s10.2; s14.0 (2);
Ap8-349 (6); Ap8-395 (7); s14.1 (3); Ap3-257;
7465.1 Hbk: s3-4 (5); s4-1; Ap3-259; Ap3-276; Ap3-282;
s4-2 (4); s4-3; s6-1; Ap3-283; Ap4-294;
7465.7 Gbk: s3-8; ApB Q28; Ap4-296 (2); Ap8-326;
AppD; Ap8-332; Ap8-354;
PIH Notices: 03-17; 02-21 (2); Ap8-355 (2); Ap8-387 (3);
02-01; 01-20; 01-15 (8); 7465.1 Hbk: s4-3; s6-1 (2);
00-50; 00-11 (2); PIH Notices: 01-15; 95-48 (3);
00-11A (5); 99-52; 97-12; 95-48 Tech Asst (3);
95-48 (17); ACOP: 4C; 7F; 7H (2); 7-I;
95-48 Tech Asst (17); 7K (2); GL-I; GL-II
ACOP: 2B (2); 4Q; 6C (2);
6Q (2); 7E (13); 7-I; BINDING ........................................ 12
11D (10); 13F; GL-I (11); 24 CFR 966: .57;
GL-II (8); PI-Intro (2); PH Occ Gbk: s17.4; s18.9;
PI-C Ap1-239; Ap5-308;
BETTER ACCESS ............................ 7 ACOP: 1C; 2G; 13F (2);
24 CFR 964: .3; .7 (3); .24; GL-II
.300; .308
BIOLOGICAL PARENT .................. 1
BIAS .................................................. 1 PH Occ Gbk: Ap2-241
PH Occ Gbk: s7.7
BIRD.................................................. 1
BIENNIAL ........................................ 2 24 CFR 5: .306
24 CFR 945: .203(a); .203(f)
BIRTH ............................................. 66
BIENNIAL UPDATE ....................... 2 24 CFR 5: .504;
24 CFR 945: .203(a); .203(f) 24 CFR 966: .4(a);
BILINGUAL ..................................... 2 HUD-50058: p3 (6); p iii;
ACOP: 1F; 1F p4 (6); p iv;
BILL ................................................ 29 HUD-50058Instr: p14 (2); p74;
24 CFR 5: .632 (2); PH Occ Gbk: s2.2; s5.4;
24 CFR 945: .105; s6.3; s6.4; s7.3 (3);
24 CFR 960: .253; s7.9; s7.10; s7.11 (2);
HUD-50058: p i; s9.3; s11.5; s12.2;
HUD-50058Instr: p7; p15; s17.6; Ap4-286; Ap8-320;
s14.4; Ap2-243; 7465.1 Hbk: s2-1 (4); s3-6;
Ap3-276 (2); Ap4-289 (3); s3-7; s4-4; AppC; AppF;
Ap8-352 (2); Ap8-355 (4); PIH Notices: 03-11; 95-48;
Ap8-384; Ap8-392; 95-48 Tech Asst;
PIH Notices: 03-11; ACOP: 5B (2); 7-I (3); 9C;
ACOP: 6R (2); 7-I; GL-II 11B; 11C; 11G (4); 11-I;
GL-III; PI-C
BILLED ........................................... 27
HUD-50058: p10 (2); p x; BIRTH CERTIFICATE..................... 5
p11 (2); p xi; p13 (2); PH Occ Gbk: s2.2; s7.3 (2);
p xiii; p14 (2); p xiv; 7465.7 Gbk: s3-7;
HUD-50058Instr: p42 (3); ACOP: 7-I
p46 (3); p53 (3); p56 (3); BIRTH CERTIFICATES .................. 4
PIH Notices: 03-11; PH Occ Gbk: s6.3; s7.3; s7.9;
ACOP: 9G; 9M 7465.1 Hbk: s2-1
BILLING ........................................... 4 BIRTH DATE ................................... 2
HUD-50058Instr: p70; PH Occ Gbk: s7.11; s7.11
PH Occ Gbk: s14.3; BIRTHDATE .................................... 1
PIH Notices: 03-11; 03-11 PH Occ Gbk: Ap4-300
BILLION ........................................... 2 BIRTHPLACE .................................. 2
PH Occ Gbk: Int; PH Occ Gbk: Ap8-321; Ap8-324
PIH Notices: 00-50

BIRTHS ..............................................4 Ap5-308 (2); Ap6-309;

PH Occ Gbk: s17.1; Ap3-267; Ap7-315 (2);
Ap4-287; PIH Notices: 03-17; 02-01 (2);
ACOP: 9D 00-36 (2); 99-52 (2);
99-19 (3); 95-58;
BIT .....................................................1 95-48 (9);
7465.7 Gbk: ApB Q30 95-48 Tech Asst (3);
BITES .................................................1 94-67 (2);
ACOP: 10 ACOP: 1C; 1K; 2F; 7E;
BLIND ..............................................13 9K; 13D; GL-I
24 CFR 960: .601; BOARD MEMBER..........................15
HUD-50058Instr: p29; 24 CFR 964: .410 (2); .415 (7);
PH Occ Gbk: s3.7; s16.1; .420 (2); .430 (3); .430
Ap8-345; Ap8-369; BOARD MEMBERS .........................7
7465.1 Hbk: App3; 24 CFR 964: .115; .205; .350;
PIH Notices: 03-17; 95-48 (2); .415;
95-48 Tech Asst (2); PH Occ Gbk: Ap5-305;
ACOP: 4A PIH Notices: 00-36; 95-58
BLINDNESS ......................................3 BOARD MEMBER'S .........................2
PH Occ Gbk: Ap8-369; 24 CFR 964: .430; .430
7465.1 Hbk: App3; App3
BOARD MEMBERSHIP ...................3
BLINDS .............................................1 24 CFR 964: .415 (2); .415
PH Occ Gbk: Ap4-298
BOARD OF COMMISSIONERS ....14
BLOCK GRANT..............................14 24 CFR 964: .105;
HUD-50058Instr: p30; 24 CFR 966: .51; .57 (2);
PH Occ Gbk: s10.1; Ap3-281; PH Occ Gbk: s3.9; s6.1;
PIH Notices: 02-01 (3); s18.9 (2); Ap3-246;
99-52 (3); Ap5-304; Ap5-308 (2);
ACOP: 7E; GL-I; GL-II (2); ACOP: 1C; 13D
GL-II
BOARDERS.......................................4
BLOCK GRANTS .............................1 24 CFR 966: .4(f);
PH Occ Gbk: s1.1 PH Occ Gbk: s17.6; Ap4-292;
BLOOD ............................................15 ACOP: 12B
HUD-50058Instr: p71 (2); BOARDING .......................................1
PH Occ Gbk: s2.2 (3); s10.2; PH Occ Gbk: Ap4-293
s17.6 (3); Ap1-233;
Ap2-239; BOARDS ..........................................12
7465.1 Hbk: s2-1 (3); 24 CFR 964: .130;
ACOP: 2B PIH Notices: 02-21; 01-20;
00-36 (4); 00-11 (2);
BLOODED .........................................1 99-19; 95-48;
ACOP: 10 95-48 Tech Asst
BMIR ..................................................6 BODILY INJURY..............................3
24 CFR 5: .236; 24 CFR 5: .100;
HUD-50058Instr: p43; p47; PH Occ Gbk: Ap2-245;
ACOP: GL-II (2); GL-II ACOP: 2F
BOARD ..........................................118 BONA FIDE .......................................2
24 CFR 5: .609; .801; 24 CFR 964: .150;
24 CFR 964: .3; .105; 7465.7 Gbk: s3-6
.115 (5); .120 (4);
.125 (2); .130; .205 (2); BOND.................................................3
.350; .405 (2); .410 (6); PH Occ Gbk: Ap8-333 (2);
.415 (16); .420 (2); Ap8-333
.425 (4); .430 (12); BONDED ...........................................2
24 CFR 966: .51; .57 (2); PIH Notices: 99-19; 99-19
HUD-50058Instr: p25; BONDING .........................................4
PH Occ Gbk: s3.6; s3.9 (2); 24 CFR 964: .135; .225 (2);
s6.1; s10.1; s10.4; .225
s15.2; s16.2 (2);
s18.9 (2); Ap3-246 (2); BONDS ............................................15
Ap3-266; Ap5-304; Ap5-305; 24 CFR 5: .603;

HUD-50058Instr: p22; p74; PIH Notices: 00-11;

PH Occ Gbk: s10.1 (2); ACOP: 2G
Ap2-238; Ap2-243 (3); BROAD RANGE OF ...................... 25
Ap8-325; Ap8-332; Ap8-333; 24 CFR 5: .653 (2);
ACOP: 7F; 7G; GL-II PH Occ Gbk: s7.1; s19.2;
BONUS.............................................. 1 7465.1 Hbk: s1-1; s2-3;
ACOP: 7E s3-2; s5-3 (14); s5-4;
BONUSES ......................................... 9 s5-6;
24 CFR 5: .609; PIH Notices: 00-11;
HUD-50058Instr: p27; ACOP: 2G
PH Occ Gbk: s10.1 (2); BROAD RANGE OF INCOME ..... 19
Ap3-278; Ap8-343; PH Occ Gbk: s7.1;
ACOP: 6F (2); GL-I 7465.1 Hbk: s1-1; s2-3;
BORDERLINE .................................. 2 s5-3 (14); s5-4; s5-6
7465.1 Hbk: s4-3; s4-3 BROAD RANGE OF INCOMES ..... 4
BORROWER .................................... 2 24 CFR 5: .653 (2);
PH Occ Gbk: Ap8-359; Ap8-359 7465.1 Hbk: s3-2;
ACOP: 2G
BOTTOM OF THE WAITING LIST18
PH Occ Gbk: s3.8; s6.10; BROCHURES ................................... 1
s8.0; s8.1 (4); s8.5; PH Occ Gbk: s1.2
Ap3-266; BROKER ........................................... 7
7465.1 Hbk: s5-4; s5-7 (7); HUD-903: p1; p2;
s5-7 HUD-903-1: p5;
BOY ................................................... 3 PH Occ Gbk: Ap1-233;
24 CFR 964: .205; ACOP: 7F; 7G; 7G
PH Occ Gbk: s15.2; Ap6-309 BROKERAGE ................................... 6
BOYFRIENDS .................................. 4 HUD-903: p2;
7465.7 Gbk: s2-1; ApB Q2; PH Occ Gbk: s1.1 (2); Ap1-233;
ACOP: 2B; GL-III Ap1-234; Ap2-243
BOYS ................................................ 3 BROKER'S ........................................ 4
24 CFR 964: .205; HUD-903: p1;
PH Occ Gbk: s15.2; Ap6-309 PH Occ Gbk: s10.1;
ACOP: 7F; 7F
BRAILLE ........................................ 16
PH Occ Gbk: s1.2; Ap8-340; BROKER'S COMMISSION ............. 1
PIH Notices: 95-48 (7); PH Occ Gbk: s10.1
95-48 Tech Asst (6); BROOM CLEAN .............................. 2
95-48 Tech Asst PH Occ Gbk: Ap3-264; Ap3-265
BRAILLED ..................................... 14 BROTHER ........................................ 3
PIH Notices: 95-48 (7); 24 CFR 964: .205;
95-48 Tech Asst (6); PIH Notices: 95-48;
95-48 Tech Asst 95-48 Tech Asst
BRANCH SYSTEM .......................... 2 BROTHER-IN-LAW ........................ 1
7465.1 Hbk: s5-5; s5-5 7465.7 Gbk: s10-4
BREACH ........................................... 4 BROTHERS ...................................... 1
24 CFR 966: .6; PH Occ Gbk: s15.2
PH Occ Gbk: s17.2; Ap3-268; BROTHER'S...................................... 1
ACOP: 9D HUD-50058Instr: p29
BRIBERY .......................................... 1 BRUTALITY .................................... 1
ACOP: 2F ACOP: 10
BRIEFING ......................................... 3 BUDGET ......................................... 63
PIH Notices: 01-15; 24 CFR 5: .100; .216; .234;
ACOP: PI-B; PI-I .661;
BROAD RANGE ............................ 25 24 CFR 964: .150;
24 CFR 5: .653 (2); HUD-50058: p i;
PH Occ Gbk: s7.1; s19.2; HUD-50058Instr: p3; p15;
7465.1 Hbk: s1-1; s2-3; p74;
s3-2; s5-3 (14); s5-4; HUD-9886: p1;
s5-6;

PH Occ Gbk: Int App; s7.4; PH Occ Gbk: s7.7; Ap1-232 (2);
s10.3 (2); s14.1; s14.3; Ap3-251;
Ap1-227; Ap3-276; PIH Notices: 95-48 (7);
02-21 (26); 01-20 (7); 95-48 Tech Asst
01-09 (3); 01-09C; 00-27; BURDENSOME-PROCEDURE .......1
97-12; 95-58 (2); 94-67; 7465.1 Hbk: s4-4
ACOP: 9M
BURGLARY ......................................2
BUDGET AUTHORITY .................31 PH Occ Gbk: Ap8-381; Ap8-388
01-20 (6); 00-27 BUS ....................................................4
PH Occ Gbk: s10.2;
BUDGET BILLING ...........................1 PIH Notices: 95-48;
PH Occ Gbk: s14.3 95-48 Tech Asst;
BUDGETARY ...................................2 ACOP: 7H
24 CFR 964: .135; BUS FARE .........................................2
PIH Notices: 95-58 PH Occ Gbk: s10.2;
BUDGETED ......................................2 ACOP: 7H
PIH Notices: 01-09; 01-09C BUSES ...............................................1
BUDGETING.....................................2 7465.1 Hbk: s2-3
PH Occ Gbk: s15.3; Ap6-309 BUSINESS .....................................114
BUDGETS .........................................7 24 CFR 5: .105 (3); .603;
PIH Notices: 02-01; 01-09 (2); .609 (4);
99-52; 95-58; 94-67; 24 CFR 960: .205;
94-67 24 CFR 964: .7 (4); .140;
BUILDING EXTERIOR ....................3 .205 (6); .308; .320;
24 CFR 5: .703 (2); 24 CFR 966: .5; .56;
ACOP: 9M HUD-50058: p6;
HUD-50058Instr: p22; p25 (5);
BUILDING SYSTEM ........................1 p71;
PH Occ Gbk: s11.7 HUD-903: p1; p2;
BUILDING SYSTEMS......................4 PH Occ Gbk: Int Pt2; s7.0 (2);
24 CFR 5: .703 (2); s7.11; s10.1 (9);
HUD-50058Instr: p73; s10.3 (3); s17.5; Ap1-233;
PIH Notices: 00-50 Ap1-235; Ap2-238; Ap2-239;
BUMPY ..............................................1 Ap2-243; Ap3-251;
PH Occ Gbk: s10.9 Ap3-278 (6); Ap3-280 (3);
Ap5-306; Ap8-322; Ap8-327;
BURDEN .........................................58 Ap8-328; Ap8-333;
24 CFR 5: .801; Ap8-386 (2);
24 CFR 966: .56; PIH Notices: 01-15 (5);
HUD-50058: p v; 00-50 (2); 95-48 (4);
HUD-903: p1; 95-48 Tech Asst (4);
PH Occ Gbk: s1.1; s1.2 (2); ACOP: 1J; 7E (13); 7G; 9H;
s3.6; s4.10; s6.0; s6.1; 13F; 14B (2); GL-I (6);
s6.9; s11.1; s16.1; GL-I
Ap1-234; Ap3-250; Ap3-251;
Ap5-306; BUSINESS ASSET ............................1
7465.7 Gbk: ApB Q20; ACOP: 7E
PIH Notices: 02-01 (10); BUSINESS ASSETS..........................3
99-52 (10); 97-12; PH Occ Gbk: Ap2-238; Ap2-239;
95-48 (3); ACOP: 7G
95-48 Tech Asst (3); BUSINESS DAY ...............................3
ACOP: 1E; 4C (4); 4D (2); ACOP: 9H; 14B; 14B
7K; 8F; 11G; 13F; 13F
BUSINESS DAYS .............................5
BURDEN OF PROOF .......................2 24 CFR 960: .205;
ACOP: 11G; 13F 24 CFR 966: .56;
BURDENED ......................................1 PH Occ Gbk: s7.11; Ap5-306;
PIH Notices: 01-27 ACOP: 13F
BURDENS .......................................19 BUSINESS DEVELOPMENT ..........3
24 CFR 5: .315; 24 CFR 964: .205 (2); .205

BUSINESS EXPANSION................. 6 HUD-50058Instr: p22; p48;

24 CFR 5: .609; p65;
PH Occ Gbk: s10.1; Ap3-278; s10.3; s10.4 (2); s12.2;
ACOP: 7E; GL-I s14.2; Ap2-244;
Ap3-282 (3);
BUSINESS EXPENSES ................... 1 7465.1 Hbk: s6-2;
PIH Notices: 01-15 7465.7 Gbk: AppH (3);
BUSINESS EXPERIENCE ............... 2 PIH Notices: 01-15;
PH Occ Gbk: s10.1; Ap3-280 ACOP: 4C; 6Intro; 6C; 6K;
BUSINESS INCOME ....................... 3 6P (2); GL-I; GL-I
PIH Notices: 01-15 (2); 01-15 CALCULATING ............................. 33
BUSINESSES.................................. 10 24 CFR 5: .514;
24 CFR 964: .7; HUD-50058Instr: p38; p78;
HUD-50058Instr: p61; PH Occ Gbk: Int; s7.0;
PH Occ Gbk: s10.1 (4); s10.3; s10.2; s10.9 (2); Ap1-230;
s17.6; Ap2-242; Ap3-248; Ap3-277;
PIH Notices: 00-35; Ap8-326; Ap8-339 (2);
ACOP: GL-I 7465.1 Hbk: s6-1; s6-2;
7465.7 Gbk: ApB Q36;
BUSINESS'S ..................................... 1 PIH Notices: 02-21 (3);
PH Occ Gbk: s10.1 01-20 (2); 01-15 (4);
BUY ................................................... 4 01-09A; 00-01;
HUD-50058: p xvii; ACOP: 6B; 6M (2); 12E
HUD-50058Instr: p63; CALCULATION ........................... 122
HUD-903-1: p4; 24 CFR 964: .150;
PH Occ Gbk: Ap8-353 24 CFR 966: .55(e);
BY-LAWS ......................................... 7 HUD-50058: p i; p v; p6 (2);
24 CFR 964: .115; .120; p9 (3); p ix (2); p10 (2);
.125 (3); .130; .205 p x; p11 (2); p xi;
p12 (2); p13 (2); p xiii;
CABLE ............................................ 16 p14 (2); p xiv (2);
PH Occ Gbk: s7.4; s10.1 (3);
s10.7; s11.7; s12.5;
p33; p35 (3); p37 (5);
s14.2; Ap8-353 (6);
p39 (5); p40 (3); p41 (2);
Ap8-354; Ap8-356
p43 (4); p44 (2); p45 (2);
CABLE TELEVISION ...................... 3 p48 (4); p49 (2); p51 (6);
PH Occ Gbk: s7.4; s10.7; p52 (2); p54 (4); p55;
s11.7 p56; p57 (3); p68;
CABLE TV ...................................... 11 p69 (3); p77; p78;
PH Occ Gbk: s10.1 (2); s12.5; PH Occ Gbk: Int; Int Pt2;
s14.2; Ap8-353 (5); Int Pt3; s1.2 (2); s2.1;
Ap8-354; Ap8-356 s10.3 (2); s10.4 (3);
s10.9; Ap8-318; Ap8-338;
CALCULATE ................................. 35 Ap8-339;
24 CFR 5: .611; .630;
7465.7 Gbk: AppH;
HUD-50058: p iii; p iv;
PIH Notices: 02-21; 01-20;
p ix;
01-15 (3); 01-09 (2);
HUD-50058Instr: p14; p22 (2);
01-09B;
p23 (2); p35; p38; p39;
ACOP: 3D; 6Intro; 6-I; 6J;
p40 (2); p65; p68 (2);
6K (3); 6O; 6P; 7E; 7H;
p72;
11E; 13F; 14A
s10.4 (2); s10.6; CALCULATION ERROR ................ 1
7465.7 Gbk: CovLtr (2); s11-6; ACOP: 11E
ApB Q40; AppH; CALCULATIONS .......................... 31
PIH Notices: 01-09A; HUD-50058: p i; p6 (3);
ACOP: 4C; 6A; 6H; 6K; 6N HUD-50058Instr: p3 (2); p15;
CALCULATED .............................. 32 p22; p33 (2);
24 CFR 5: .609; .615 (2); PH Occ Gbk: CovLtr; Int;
.628; s2.1; s7.0 (3); s7.5;
HUD-50058: p6; s10.4 (5);
7465.1 Hbk: s6-2;

PIH Notices: 01-20 (2); PIH Notices: 02-21; 02-01 (5);

01-15 (2); 01-09; 00-01; 01-09; 01-09C; 00-52 (2);
98-66; 99-52 (4); 99-19;
ACOP: GL-II ACOP: 4L; 6K; 7E (2);
CALCULATOR .................................1 GL-I (3); GL-II
PH Occ Gbk: s10.9 CAPITAL ASSISTANCE ..................2
CALCULATORS ...............................1 24 CFR 964: .225; .225
PIH Notices: 00-50 CAPITAL FUND ...............................8
CALENDAR YEAR ........................13 PIH Notices: 02-21; 02-01 (3);
HUD-50058Instr: p17; 99-52 (3); 99-19
PH Occ Gbk: Ap4-287; Ap4-300; CAPITAL FUNDS .............................5
PIH Notices: 02-21 (5); PH Occ Gbk: Ap3-250;
01-20 (3); 00-27; 00-27 PIH Notices: 02-01 (2); 01-09;
CALENDAR YEARS ........................1 01-09C
24 CFR 945: .205(b) CAPITAL GAINS ..............................8
CALL-FOR-AID ................................1 24 CFR 5: .609;
24 CFR 5: .703 HUD-50058Instr: p31;
CANCELED.....................................11 Ap3-278;
PH Occ Gbk: s7.4; s10.2; ACOP: 6K; 7E; GL-I
Ap4-295; Ap8-368;
PIH Notices: 01-15; CAPITAL INVESTMENT ................5
ACOP: 7H (3); 7-I; 7K; 7K 24 CFR 5: .603;
CANCELED CHECKS ....................10 PH Occ Gbk: s10.1;
Ap8-368;
PIH Notices: 01-15; CAPITAL INVESTMENTS ..............2
ACOP: 7H (3); 7-I; 7K; 7K PH Occ Gbk: Ap2-243; Ap8-332
CANCELING .....................................1 CAPPED.............................................3
ACOP: 11B PH Occ Gbk: s10.2; s10.5;
s10.5
CANCELLATION .............................2
ACOP: 9L; 9L CAR ..................................................27
PH Occ Gbk: s7.4 (3); s7.5;
CANCELS ..........................................1 s10.2 (4); Ap3-282;
PIH Notices: 02-09 Ap4-299; Ap8-353 (11);
CAP ....................................................6 Ap8-374; Ap8-387;
PH Occ Gbk: s10.2 (2); PIH Notices: 95-48 (2);
7465.1 Hbk: s1-3; 95-48 Tech Asst;
ACOP: 6C; 6N; 11D 95-48 Tech Asst
CAPACITIES .....................................4 CAR NOTE ........................................2
PIH Notices: 00-01; 98-66; PH Occ Gbk: s7.5; Ap8-353
95-48; 95-48 Tech Asst CAR PAYMENT ...............................6
CAPACITY ......................................16 PH Occ Gbk: s7.4; Ap8-353 (4);
24 CFR 964: .205 (2); .300; Ap8-353
.430; CAR REPAIRS ..................................1
PH Occ Gbk: s5.0; s5.3 (2); PH Occ Gbk: Ap4-299
s12.3; Ap2-240; Ap8-369;
7465.7 Gbk: ApB Q7; CARBON MONOXIDE ....................1
ACOP: 1B; 1H; 2B; 2G; 10 ACOP: 9M
CAPACITY BUILDING....................2 CARD FILE .......................................1
24 CFR 964: .205; .205 7465.1 Hbk: s5-6
CAPITAL .........................................48 CARE ATTENDANT ........................5
24 CFR 5: .100; .603; PH Occ Gbk: Ap2-238;
.609 (3); 7465.1 Hbk: s3-3 (3); s5-1
24 CFR 964: .7; .225 (3); CARE ATTENDANTS ......................6
HUD-50058Instr: p22; p25; PH Occ Gbk: Ap2-238 (2);
p31; p74; p75; 7465.1 Hbk: s3-3 (2); s3-4;
PH Occ Gbk: s10.1 (5); ACOP: GL-II
Ap2-243; Ap3-250; CARE FACILITIES ...........................3
Ap3-278 (3); Ap8-332;

24 CFR 5: .306; ACOP: GL-I

PIH Notices: 95-48; CASH EXPENDITURES .................. 2
95-48 Tech Asst PH Occ Gbk: s7.4; s7.4
CARE FACILITY ............................. 2 CASH GRANTS ............................... 3
24 CFR 960: .205; .205 PH Occ Gbk: s10.9;
CARPORT ......................................... 1 PIH Notices: 95-48;
24 CFR 5: .703 95-48 Tech Asst
CARS ................................................. 7 CASH INCENTIVES ........................ 1
PH Occ Gbk: s10.1; s10.2; PH Occ Gbk: s3.10
Ap3-282; Ap4-299 (2); CASH REFUND ............................... 1
Ap8-332; ACOP: 6A
ACOP: GL-I
CASH VALUE ................................ 18
CASE BY CASE ............................... 4 24 CFR 5: .603;
PIH Notices: 02-01; 99-52; HUD-50058: p6 (2);
99-11; 99-11 HUD-50058Instr: p22 (2); p23;
CASE BY CASE BASIS ................... 4 p74;
99-11; 99-11 Ap2-238; Ap2-243 (3);
CASE WORKER............................... 1 Ap8-334 (2);
PH Occ Gbk: s3.7 ACOP: 7G; GL-II; GL-II
CASE WORKERS ............................ 1 CASHBOOKS ................................... 1
ACOP: PI-E ACOP: 7E
CASE-BY-CASE .............................. 5 CASHIER'S CHECK ........................ 2
24 CFR 964: .18; PH Occ Gbk: Ap4-288;
7465.1 Hbk: s4-3; ACOP: 9H
PIH Notices: 95-48; CAT ................................................... 3
95-48 Tech Asst; 24 CFR 5: .306; .318;
ACOP: 7E PH Occ Gbk: s16.3
CASE-BY-CASE BASIS .................. 5 CATEGORICAL ............................... 1
24 CFR 964: .18; PH Occ Gbk: s6.9
7465.1 Hbk: s4-3; CATEGORIES ................................ 54
PIH Notices: 95-48; 24 CFR 5: .506; .510;
95-48 Tech Asst; 24 CFR 945: .203(f);
ACOP: 7E 24 CFR 964: .140;
CASEWORKER................................ 1 HUD-50058Instr: p73;
ACOP: 2B HUD-903: p2;
CASH .............................................. 95 PH Occ Gbk: s1.1 (2); s2.1;
24 CFR 5: .603; .609 (4); s3.6 (2); s7.3 (2); s10.1;
HUD-50058: p6 (2); s10.9; s11.2 (2); s12.2;
HUD-50058Instr: p22 (2); p23; s18.1; Ap3-256; Ap3-270;
p25 (3); p28; p29; p71; Ap8-341;
p74; 7465.1 Hbk: s5-1 (2); s6-3;
PH Occ Gbk: s3.10; s7.4 (2); 7465.7 Gbk: CovLtr (2); s1-1;
s10.1 (7); s10.9; s1-3; s2-1; s3-1; s6-4;
s13.5 (3); s14.0; s14.3; AppC; AppF (3);
Ap2-238 (2); Ap2-243 (3); PIH Notices: 02-21 (3);
Ap3-278 (6); Ap4-288; 01-20 (3); 00-50;
Ap8-332; Ap8-333 (2); 00-27 (3); 00-11; 99-31;
Ap8-334 (4); Ap8-352 (5); 95-48; 95-48 Tech Asst;
Ap8-353 (6); Ap8-354 (3); 94-67;
Ap8-355 (3); ACOP: 2D; 7-I; GL-III
PIH Notices: 01-15; 00-11 (2); CATEGORIZE .................................. 2
95-48 (3); HUD-50058Instr: p15; p15
95-48 Tech Asst (3); CATEGORIZED ............................... 2
ACOP: 6A; 6-I; 7E (2); HUD-50058Instr: p19;
7G (3); 9H; GL-I (6); PH Occ Gbk: Ap3-255
GL-II (2); GL-II
CATEGORIZES ................................ 3
CASH CONTRIBUTIONS ............... 3 HUD-50058: p iii; p iv;

HUD-50058Instr: p14 Ap8-322; Ap8-323; Ap8-327;

CATEGORY ....................................78 Ap8-389;
24 CFR 5: .609; 7465.7 Gbk: s9-1; s9-2;
24 CFR 945: .105; ApB Q14; AppF (2);
24 CFR 960: .203; PIH Notices: 03-11; 02-01;
HUD-50058: p16 (2); p xvi (2); 99-52; 95-58; 95-48 (2);
HUD-50058Instr: p27; p31; 95-48 Tech Asst (2);
p59 (4); p63; ACOP: 2F (4); 2H; 3D; 4C;
PH Occ Gbk: s1.1; s3.2; 4-I; 4R; 4S (4); 8M (2);
s4.1; s6.9; s7.7; s10.1; 9M (2); 10 (2); 11J;
s10.9 (10); Ap1-236; 12B (3); 12C; 13F; GL-I
Ap2-239; Ap3-257; Ap3-261; CAUSED ..........................................38
Ap3-266 (5); Ap3-269 (6); 24 CFR 5: .318 (3);
Ap3-270 (8); Ap3-271; 24 CFR 966: .4(f); .4(a) (2);
Ap3-280; Ap8-331; PH Occ Gbk: s4.6 (2);
7465.7 Gbk: s3-1; AppC (2); s7.6 (4); s7.7; s14.1;
AppF; s17.6 (6); Ap3-259;
PIH Notices: 02-21; 01-20 (2); Ap4-288 (3); Ap4-293;
00-27 (2); 95-48 (3); Ap4-294 (3); Ap4-296;
95-48 Tech Asst (3); Ap8-390;
ACOP: 1D; 2G; 4A; 7E; 7465.7 Gbk: ApB Q22;
GL-I; GL-II; PI-I ACOP: 4C; 6K; 8D; 9M (2);
CATEGORY 1 ...................................4 10; 11F
PH Occ Gbk: Ap3-266 (2); CAUSES...........................................12
Ap3-269; Ap3-270 PH Occ Gbk: s7.3; s8.5;
CATEGORY 2 ...................................9 s10.1;
PH Occ Gbk: Ap3-266; PIH Notices: 02-01; 01-15;
Ap3-269 (2); Ap3-270 (5); 99-52; 95-48;
Ap3-271 95-48 Tech Asst;
ACOP: 8D; 11B; 11D; 14B
CATEGORY 3 ...................................5
PH Occ Gbk: Ap3-266 (2); CAUSEWAY .....................................1
Ap3-269 (2); Ap3-270 HUD-903: p2
CATS ................................................10 CD ......................................................2
24 CFR 5: .318 (2); .350 (2); PH Occ Gbk: Ap8-333; Ap8-334
PH Occ Gbk: s16.2; s16.3 (2); CDS ....................................................1
ACOP: 10 (2); 10 PH Occ Gbk: Ap2-243
CAUSE ...........................................131 CEILING ..........................................88
24 CFR 5: .100 (2); .110; 24 CFR 5: .703;
24 CFR 960: .204 (2); 24 CFR 960: .102; .253 (5);
.205 (2); HUD-50058: p9 (3); p ix (5);
24 CFR 964: .345; .415; HUD-50058Instr: p39 (12); p66;
24 CFR 966: .4(f) (2); .4(j); p68 (2);
.4(L)(2) (2); .55(d); PH Occ Gbk: Int Pt3;
HUD-50058: p v; s10.2 (2); s10.4 (5);
HUD-50058Instr: p18; p72; s10.5 (20); s10.7; Ap1-236;
p75; Ap2-244; Ap3-248 (4);
PH Occ Gbk: s1.1; s3.4; Ap3-276 (7); Ap3-277 (7);
s3.8 (3); s4.2; s4.6 (2); 7465.7 Gbk: AppH (6);
s4.10; s6.7; s7.7; ACOP: 8D; GL-II; GL-II
s8.0 (2); s8.1 (4); CEILING RENT ..............................40
s8.2 (2); s8.5 (7); 24 CFR 960: .102; .253;
s8.9 (2); s9.2; s9.5; HUD-50058: p9 (3); p ix (5);
s11.4; s16.1; s17.2; HUD-50058Instr: p39 (12); p66;
s17.6 (7); s18.4; Ap1-227; p68 (2);
Ap2-242; Ap2-245 (2); PH Occ Gbk: Int Pt3; s10.4;
Ap3-247; Ap3-258; Ap3-259; s10.5 (2); Ap1-236;
Ap3-260; Ap3-264; Ap2-244; Ap3-248; Ap3-276;
Ap3-265 (4); Ap3-266 (3); Ap3-277 (3);
Ap3-267; Ap3-269; Ap4-288; 7465.7 Gbk: ApH (2);
Ap4-292; Ap4-293 (5); ACOP: GL-II; GL-II
Ap4-295; Ap4-296; Ap5-305;

CEILING RENT POLICY ................ 1 PH Occ Gbk: s3.4; s8.3; s8.8;

7465.7 Gbk: ApH s11.0; s14.0; Ap3-263;
Ap3-266
CEILING RENTS ........................... 40
24 CFR 960: .253 (3); CEREBRAL PALSY....................... 11
PH Occ Gbk: s10.4 (3); PH Occ Gbk: s1.2; Ap2-241;
s10.5 (17); s10.7; 7465.1 Hbk: Ap3;
Ap3-248 (3); Ap3-276 (6); PIH Notices: 95-48 (4);
Ap3-277 (4); 95-48 Tech Asst (3);
7465.7 Gbk: ApH (2); ApH 95-48 Tech Asst
CEILINGS ......................................... 9 CERTIFICATE................................ 96
24 CFR 5: .603 (3); .703; 24 CFR 5: .100; .350; .504;
HUD-50058Instr: p71; p73; .514 (3); .520 (3); .630;
p76; .632; .653; .655; .657;
PH Occ Gbk: Ap4-298; .659; .801 (3); .902;
ACOP: GL-II .903;
HUD-50058: p10; p x; p13;
CELL PHONE ................................... 1 p xiii;
PH Occ Gbk: Ap8-354 HUD-50058Instr: p1 (2); p2;
CELL PHONES................................. 1 p5; p7; p9; p10 (2);
PH Occ Gbk: s19.6 p12 (2); p15; p42 (7);
CENSUS .......................................... 28 p53 (3); p61; p71; p72;
24 CFR 960: .202; p74;
PH Occ Gbk: s6.8; s10.6; Ap8-368;
7465.1 Hbk: s5-3; 7465.7 Gbk: CovLtr (3); s1-5;
PIH Notices: 00-01 (10); s2-1; s3-7; s9-2; s10-1;
98-66 (10); 97-12; s10-3 (2); s10-8; s12-2;
ACOP: 4-I; 7E ApB Q5; ApB Q9; ApB Q10;
ApB Q39 (2); AppF;
CENSUS DATA ................................ 1 PIH Notices: 03-17 (3);
PH Occ Gbk: s10.6 02-21 (2); 01-43;
CENSUS EMPLOYEES ................... 4 01-20 (3); 00-27 (2);
HUD-50058Instr: p25; 00-11; 99-52 (3); 97-12;
PIH Notices: 00-01; 98-66; ACOP: 7-I (5); GL-II (2);
ACOP: 7E PI-B; PI-I
CENSUS TAKER ............................. 2 CERTIFICATES ............................. 56
PIH Notices: 00-01; 98-66 24 CFR 945: .103;
24 CFR 964: .308;
CENSUS TRACTS ........................... 3 HUD-50058: p2; p10 (2);
24 CFR 960: .202;
p x (4); p13; p xiii (3);
PH Occ Gbk: s6.8;
HUD-50058Instr: p ii (2); p1;
ACOP: 4-I
p9; p10; p42 (4);
CENTRAL ....................................... 27 p53 (2); p72 (3); p73;
24 CFR 966: .4(k); .5; p76; p78 (2);
HUD-903: p2; s7.9; s10.1; Ap8-325;
PH Occ Gbk: s8.8 (2); s11.8; Ap8-332; Ap8-333;
s17.5; s18.3; s18.4; 7465.1 Hbk: s2-1;
Ap3-266 (2); Ap3-271; PIH Notices: 02-01 (3); 00-52;
Ap4-295; Ap5-303; 99-52 (5); 99-11 (2);
Ap5-304 (2); 97-12 (3);
7465.1 Hbk: s2-1; ACOP: 7F; 7G
7465.7 Gbk: AppG;
PIH Notices: 00-11 (2); 95-48;
CERTIFICATES OF DEPOSIT ........ 6
95-48 Tech Asst;
Ap8-332; Ap8-333;
ACOP: 1D; 1K; 3A; 9K
ACOP: 7F; 7G
CENTRALIZED................................ 3 CERTIFICATION ......................... 178
24 CFR 5: .216 (14); .218 (2);
Ap3-270
.234 (2); .659; .903;
CENTRALLY ................................... 7 24 CFR 960: .103 (2); .259;
.607 (2);

PH Occ Gbk: s2.2; s6.4 (2); CERTIFIED PUBLIC ACCOUNTANT

s6.6; s7.0; s7.2; s7.10;
s9.3; s12.2; s15.4; ............................................................2
s15.7; s15.8; s16.3; 24 CFR 964: .230; .230
Ap1-227; Ap1-228 (5); CERTIFIES ......................................10
Ap2-243; Ap3-254; 24 CFR 5: .303; .508; .903;
Ap3-257 (3); Ap3-264; 24 CFR 960: .601;
Ap3-267 (2); Ap3-283; PH Occ Gbk: s15.4; Ap3-253;
Ap4-296; Ap4-301; 7465.7 Gbk: s6-2;
Ap6-310 (2); Ap6-311; PIH Notices: 99-19;
Ap6-312 (2); Ap6-314; 99-19-App1;
Ap7-317; Ap8-318 (2); ACOP: 7G
Ap8-319 (2); Ap8-328 (2); CERTIFY .........................................53
Ap8-330; Ap8-332 (3); 24 CFR 5: .234 (2);
Ap8-335 (2); Ap8-336 (2); HUD-50058Instr: p72;
Ap8-363; Ap8-368 (3); PH Occ Gbk: s2.0; s2.2 (3);
Ap8-371 (2); Ap8-373 (2); s7.2; s15.1; Ap3-252;
Ap8-376; Ap8-382 (2); Ap3-254; Ap3-257; Ap4-290;
7465.1 Hbk: s2-2 (3); Ap4-301; Ap4-302; Ap6-312;
7465.7 Gbk: s3-7; Ap8-320; Ap8-322; Ap8-323;
PIH Notices: 02-21 (5); Ap8-327; Ap8-330; Ap8-332;
01-15 (2); 01-09C; Ap8-336; Ap8-351; Ap8-359;
99-19 (14); 99-19-App1 (7); Ap8-363; Ap8-364; Ap8-367;
95-48 (5); Ap8-369; Ap8-370; Ap8-371;
95-48 Tech Asst (5); Ap8-372; Ap8-373; Ap8-376;
ACOP: 1E (2); 1G (2); 2A; Ap8-383;
2C (2); 4F; 6B; 6G; 7465.7 Gbk: AppC; AppE;
6K (2); 6M; 7A (4); PIH Notices: 03-17; 02-01;
7D (2); 7F; 7G (4); 01-09; 01-09C (2); 99-52;
7H (7); 7-I (4); 7K (4); 99-19; 99-19-App1 (2);
9C; 11B; 11G; PI-A; 99-19-App3;
PI-B (3); PI-C; PI-I ACOP: 2B; 3D; 4C; 6S;
CERTIFICATIONS .........................15 7-I; 7K
24 CFR 5: .216 (2); .703; CERTIFYING ..................................10
24 CFR 960: .103; 24 CFR 5: .508;
24 CFR 966: .4(c); PH Occ Gbk: s4.3; s4.10 (3);
PH Occ Gbk: s1.1; s6.3; s15.7; Ap6-310; Ap8-383;
s12.1; Ap1-228; Ap1-236; 7465.7 Gbk: s6-2;
Ap3-272; PIH Notices: 02-21
ACOP: 3D; 7G; 11A; 11F
CHANGE .......................................179
CERTIFIED .....................................30 24 CFR 5: .240; .350; .657;
24 CFR 5: .903; .801;
24 CFR 964: .230 (2); 24 CFR 945: .203(f);
PH Occ Gbk: s6.4; s10.9 (3); 24 CFR 960: .257;
s15.4 (2); s17.6; s19.2; 24 CFR 966: .4(b) (3);
Ap1-228; Ap3-254; Ap3-264; HUD-50058: p2; p ii; p ix;
Ap3-265; Ap5-304; p x; p xi; p xii; p xiii;
PIH Notices: 99-31 (3); 99-19; p xiv; p xv;
95-48 (2); HUD-50058Instr: p6 (3);
95-48 Tech Asst (2); p9 (2); p10; p11 (2);
ACOP: 6J; 7-I; 12C (2); p12; p39; p42; p46;
PI-I; PI-I p50; p56; p58; p77;
CERTIFIED COPIES .........................1 PH Occ Gbk: Int Pt4; Int App;
PH Occ Gbk: s19.2 s1.1; s1.2 (3); s3.5;
CERTIFIED COPY ............................3 s3.6 (5); s4.10; s5.4 (2);
24 CFR 5: .903; s7.10 (3); s10.2; s10.3;
ACOP: 6J; 7-I s10.4; s10.9; s12.2;
s12.4; s12.6; s12.7;
CERTIFIED MAIL ............................6 s13.1 (4); s13.2 (7);
PH Occ Gbk: s17.6; Ap3-265; s13.3; s13.4 (3);
Ap5-304; s14.3 (5); s15.8;
ACOP: 12C (2); PI-I s17.6 (2); s19.3;

Ap2-238 (2); Ap3-253 (4); s10.0; s10.1; s10.4 (3);

Ap3-257; Ap3-261; s10.6; s13.0 (3);
Ap3-263 (3); Ap3-267; s13.2 (8); s13.4 (3);
Ap3-272; Ap3-273 (2); s14.3; s15.4; s15.8;
Ap3-274 (2); Ap3-275; s17.0 (2); s17.1 (4);
Ap3-277; Ap4-287; Ap4-289; s17.5; s17.6 (2); s18.1;
Ap4-290 (5); Ap4-291 (2); Ap1-232; Ap1-238; Ap1-239;
Ap4-292; Ap6-310; Ap8-340; Ap2-238; Ap3-251; Ap3-253;
7465.1 Hbk: s1-1; s3-1; Ap3-264; Ap3-274 (3);
s5-7 (2); Ap4-289; Ap4-290; Ap4-293;
7465.7 Gbk: ApB Q1; ApB Q12; Ap5-304 (3); Ap8-351;
AppH; Ap8-386; Ap8-387 (2);
PIH Notices: 01-27 (2); 99-19; 7465.1 Hbk: s1-1; s2-3 (2);
98-44; 95-48 (3); s3-5; s4-4;
95-48 Tech Asst (3); 7465.7 Gbk: CovLtr (2);
ACOP: 2G; 3F (2); 4A; PIH Notices: 03-17; 03-11;
4F (2); 4S; 5D; 6F; 7C; 02-01 (3); 01-27;
7E; 7-I (2); 9C (2); 01-15 (6); 01-11; 01-05;
11B (8); 11C; 11F (15); 99-52 (3); 99-19 (3);
11G (3); 11-I; 13D; 99-18; 95-48 (10);
GL-II (2); GL-II 95-48 Tech Asst (10); 94-67;
CHANGE IN CIRCUMSTANCES ... 5 ACOP: 1Intro; 1C; 3B (2);
PH Occ Gbk: s3.6; s13.1 (2); 3F (2); 4B; 4C; 4F (2);
Ap4-290; 4Q (3); 4S; 5Intro; 5B;
ACOP: 4F 6F; 6Q (2); 7Intro; 7E;
7-I (2); 9C (3); 9K;
CHANGE IN THE CIRCUMSTANCES 11Intro (2); 11B (2);
........................................................... 2 11C (4); 11D (2); 11F (5);
ACOP: 5D; 11-I 11G (3); 11-I; 13D;
CHANGED...................................... 32 GL-II (2); PI-C; PI-I
24 CFR 5: .630; CHARACTER ................................... 9
24 CFR 960: .253 (2); 24 CFR 960: .102;
HUD-50058: p v; HUD-50058Instr: p20 (2);
HUD-50058Instr: p18 (2); PH Occ Gbk: s3.11;
PH Occ Gbk: s1.2; s4.1; PIH Notices: 95-48 (2);
s10.5; s10.6; s10.9; 95-48 Tech Asst (2);
s11.1; s12.2; s13.1 (3); ACOP: 4E
Ap3-283; Ap4-289; CHARACTERISTIC ......................... 2
Ap4-290 (2); HUD-50058Instr: p1;
PIH Notices: 95-48 (2); PH Occ Gbk: Ap3-276
ACOP: 3F; 5D; 6A; 6S (2); CHARACTERISTICS ..................... 48
11C (2); 11F 24 CFR 5: .655;
24 CFR 960: .206;
CHANGED CIRCUMSTANCES ... 12 24 CFR 964: .7; .120;
24 CFR 5: .630; HUD-50058: p i (2);
24 CFR 960: .253 (2); HUD-50058Instr: p2; p14;
PH Occ Gbk: s13.1 (3); p74;
Ap3-283; PH Occ Gbk: s3.0; s3.4;
ACOP: 6A; 6S (2); 11C; 11C s3.6 (4); s3.11; s5.0;
CHANGES .................................... 184 s5.4; s6.4; s6.7; s10.7;
24 CFR 5: .615; .657; Ap1-236; Ap2-241; Ap3-252;
24 CFR 945: .203(c); Ap3-254; Ap3-255 (2);
24 CFR 960: .257; .605; Ap3-256; Ap3-276;
24 CFR 964: .14; .18; 7465.1 Hbk: s2-1; s2-3;
24 CFR 966: .3; .51; 7465.7 Gbk: ApB Q1; ApB Q7;
.52 (2); ApB Q38 (2); AppH;
HUD-50058: p i; PIH Notices: 01-15; 01-11;
HUD-50058Instr: p1; p3; 99-31; 99-19 (2); 95-48;
p11 (4); p38 (2); 95-48 Tech Asst;
PH Occ Gbk: s1.2 (2); ACOP: 4C; 4H (3); 4H
s3.4 (3); s3.6; s3.7; CHARACTERIZE ............................. 2
s3.8; s4.10; s5.4; s8.0;

PIH Notices: 95-48; PH Occ Gbk: s4.6; s10.2;

95-48 Tech Asst s10.7; s10.9; s11.6;
CHARACTERIZED...........................1 s14.0; s17.2; s17.5;
PH Occ Gbk: s3.1 s17.6 (20); s17.7 (4);
Ap1-238 (2); Ap3-248;
CHARACTERS .................................5 Ap3-257; Ap3-270; Ap3-276;
HUD-50058Instr: p16; Ap4-286; Ap4-288 (15);
95-48 Tech Asst; Ap4-296; Ap4-301 (2);
95-48 Tech Asst Ap4-302;
CHARGE .........................................65 7465.1 Hbk: s6;
24 CFR 5: .318 (4); .630; ACOP: 1K (2); 2E; 2G; 4C;
.903 (2); .905 (2); 6A (3); 9Intro; 9A;
24 CFR 960: .205; .255; 9G (5); 9H; 9-I; 9J (2);
24 CFR 964: .18; .310; 9K; 9M (3); 11G (3); 12B;
HUD-50058: p15; p xv (4); 12B
HUD-50058Instr: p40; p56; CHART ............................................12
p58 (5); p68; HUD-50058Instr: p24; p25;
PH Occ Gbk: s7.5; s10.6; p26; p27; p28; p33 (2);
s10.9 (2); s13.1; p77;
s14.2 (2); s17.6 (2); PH Occ Gbk: Ap3-274;
Ap4-288 (6); Ap4-289; 7465.7 Gbk: ApB Q45 (2);
Ap4-290 (2); Ap4-295; PIH Notices: 99-19
Ap4-301 (2); Ap5-304;
7465.1 Hbk: s4-1 (2); s6-2; CHARTER .........................................1
PIH Notices: 03-11 (3); 24 CFR 964: .205
02-21 (3); 01-20 (3); CHAS .................................................8
01-15 (2); 24 CFR 945: .105; .203(c) (2);
ACOP: 7C; 9M; 11F PIH Notices: 99-19; 98-44;
CHARGEABLE .................................3 97-12 (2); 97-12
24 CFR 966: .6; CHECK ..........................................145
PH Occ Gbk: s17.2; Ap1-238 24 CFR 5: .661; .903;
CHARGED.......................................57 .905 (2);
24 CFR 5: .234; .318; .903; 24 CFR 960: .204;
.905; 24 CFR 966: .4(b); .4(L)(5);
24 CFR 960: .253; HUD-50058: p2 (2); p iii;
24 CFR 964: .7; p iv; p5; p x; p xi;
24 CFR 966: .4(b); .4(a); p16 (6); p xvi (3); p17;
HUD-50058Instr: p72; p75; p xvii;
PH Occ Gbk: Int; s7.6; HUD-50058Instr: p11; p13;
s10.0; s10.2; s10.3 (2); p21; p41 (2); p42; p46;
s10.4 (4); s10.5 (2); p59 (6); p60 (4); p63 (2);
s10.6; s12.3; s13.4 (2); HUD-903: p1 (5);
s14.0; s14.3; s14.5; PH Occ Gbk: s1.2; s2.2;
s16.2; s16.3; s17.6 (3); s4.6 (12); s4.7 (3); s4.8;
Ap3-276 (2); Ap3-277; s6.7; s7.7 (8); s7.11 (3);
Ap3-283; Ap4-288 (2); s10.9; s12.2; s14.0 (7);
Ap4-290; Ap4-294; Ap7-316; s14.4; s17.6 (2);
7465.1 Hbk: s6-3; Ap3-258 (4); Ap3-272;
PIH Notices: 03-11; 02-21; Ap3-276 (2); Ap4-288 (2);
01-20; Ap5-305; Ap8-323; Ap8-334;
ACOP: 9G; 9-I; 9M (5); Ap8-338; Ap8-345; Ap8-352;
11E; 11F; GL-II Ap8-362; Ap8-363; Ap8-364;
Ap8-366; Ap8-395;
CHARGES .....................................116 7465.1 Hbk: s4-1 (2);
24 CFR 5: .603; 7465.7 Gbk: AppC (4);
24 CFR 960: .202; PIH Notices: 03-11 (6); 01-15;
24 CFR 966: .4(b) (9); .4(e); 94-67;
.4(f); .4(i); .5; .6; ACOP: 2F (3); 2G (3); 6R;
HUD-50058: p xiii (3); p xiv; 7E (3); 7F; 7J; 9D; 9H;
HUD-50058Instr: p36; p47; 9-I (4); 9M; 11G
p53; p54 (2); p70;
CHECK METER ................................1

24 CFR 966: .4(b) s7.11; s10.2; s12.2 (2);

CHECK METERED .......................... 4 Ap1-231; Ap8-368;
PH Occ Gbk: s14.0 (3); Ap3-276 PIH Notices: 03-11 (3); 01-15;
ACOP: 2F; 7A; 7H (3); 7-I;
CHECK METERING ........................ 1 7J; 7K (2); 9H; 9-I
PH Occ Gbk: s14.0
CHECK-STUB .................................. 1
CHECK METERS ............................. 4 ACOP: 6F
PH Occ Gbk: s14.0 (3); Ap3-276
CHECK-UPS ..................................... 1
CHECK STUBS ................................ 1 HUD-50058Instr: p61
ACOP: 7E
CHEMICAL ...................................... 1
CHECKBOOK .................................. 1 ACOP: 10
PH Occ Gbk: s10.1
CHILD ........................................... 292
CHECKED ...................................... 17 24 CFR 5: .403; .504;
HUD-50058: p5; .508 (4); .603 (3);
HUD-50058Instr: p21; .609 (3); .611;
HUD-903: p1; 24 CFR 945: .303;
PH Occ Gbk: s4.3 (2); s4.5; 24 CFR 960: .253;
s4.6; s7.7 (2); Ap3-258; 24 CFR 964: .205 (2); .308;
Ap3-259 (2); Ap4-301; 24 CFR 966: .4(a); .4(d) (2);
Ap8-341; HUD-50058: p3; p4; p6; p7;
7465.7 Gbk: AppC; p16;
PIH Notices: 01-15; HUD-50058Instr: p14 (3);
ACOP: 9D; PI-E p15 (5); p28 (3); p30 (5);
CHECKING .................................... 13 p31; p32 (2); p36;
24 CFR 5: .236; p60 (3); p61 (3); p70 (4);
PH Occ Gbk: s4.6; s7.7; p72 (3); p76;
Ap2-238; Ap2-243; Ap8-325; HUD-903-1: p2;
Ap8-332; Ap8-389; PH Occ Gbk: s2.2 (5); s3.4;
7465.1 Hbk: s4-1; s6; s5.4 (6); s7.1; s7.3 (3);
ACOP: 7G; 11B; GL-II s7.4 (2); s7.5 (2); s8.5;
CHECKING ACCOUNT .................. 2 s8.6; s9.3; s10.1 (7);
PH Occ Gbk: Ap8-332; s10.2 (9); s10.3 (3);
ACOP: 7G s10.6; s10.9 (3); s12.5;
s13.1; s15.2; s17.2;
CHECKING ACCOUNTS ................ 1 s17.6 (4); s19.7 (2);
CHECKLIST ................................... 30 Ap2-240 (3); Ap2-241 (3);
PH Occ Gbk: s2.1 (3); s4.3 (2); Ap2-242; Ap2-243; Ap3-254;
s4.6 (2); s7.7 (2); s10.1; Ap3-262 (4); Ap3-265 (2);
Ap3-258; Ap8-318 (4); Ap3-268; Ap3-270 (2);
Ap8-319; Ap8-328; Ap8-330; Ap3-278; Ap3-279 (3);
Ap8-331; Ap8-332 (2); Ap3-281 (2); Ap3-282 (2);
Ap8-334; Ap8-335; Ap8-336; Ap4-292; Ap6-309;
Ap8-352 (2); Ap8-368; Ap8-318 (4); Ap8-322;
Ap8-387; Ap8-325; Ap8-326 (3);
PIH Notices: 99-19; 94-67 Ap8-329; Ap8-335;
Ap8-337 (3); Ap8-345;
CHECKLISTS ................................... 1 Ap8-346 (6); Ap8-356;
PH Occ Gbk: s7.9
Ap8-363 (5); Ap8-364 (3);
CHECK-METERED ......................... 2 Ap8-365 (5); Ap8-381 (2);
PH Occ Gbk: s14.3; Ap3-276 Ap8-388 (2);
CHECK-OUT .................................. 10 7465.1 Hbk: s3-3 (14); s5-1;
PIH Notices: 95-48 (5); s5-2;
95-48 Tech Asst (4); 7465.7 Gbk: s2-1; s4-4 (2);
95-48 Tech Asst s5-1 (2); ApB Q3 (8);
ApB Q10; ApB Q19 (3);
CHECKS ......................................... 33 AppC (2); AppD (6);
24 CFR 5: .901; .905;
PIH Notices: 02-01; 01-15 (2);
24 CFR 960: .204;
00-11; 00-11A; 99-52;
PH Occ Gbk: s4.6 (3); s6.7;
95-48 (2);
s7.1; s7.4 (2); s7.7 (2);

ACOP: 2B; 2F; 5A; 5B; Ap8-325; Ap8-329;

6C; 6J (5); 6N (6); 6S; Ap8-346 (5);
7D; 7E (10); 7H (3); PIH Notices: 01-15 (2);
9D (3); 11G (7); 11H (3); ACOP: 6J (5); 7E; 7E
GL-I (8); GL-II; GL-III CHILDCARE ...................................60
CHILD ABUSE..................................7 HUD-50058: p7; p vii (2);
24 CFR 964: .205; p16; p xvi;
PH Occ Gbk: s19.7 (2); HUD-50058Instr: p36 (8);
Ap8-381; Ap8-388; PH Occ Gbk: s10.2 (8);
ACOP: 2F; 6N s10.9 (2); s13.1; Ap3-277;
CHILD CARE ..................................96 PIH Notices: 03-17; 01-15 (9);
24 CFR 5: .603 (3); .609; 00-11 (2); 00-11A;
.611; ACOP: 6B (2); 6C (2);
24 CFR 960: .253; 6N (13); 7E (2); 7H; 11C;
24 CFR 964: .205; .308; GL-I
HUD-50058: p16; CHILDHOOD ....................................1
HUD-50058Instr: p28 (3); 24 CFR 964: .205
p30 (2); p60 (3); p61 (3); CHILDREN ....................................250
p70 (3); p76; 24 CFR 5: .403; .518;
PH Occ Gbk: s2.2; s3.4; .522 (2); .603 (2);
s7.1; s10.1 (3); s10.2 (8); .609 (3);
s10.3 (3); s10.6; s10.9; 24 CFR 945: .105; .203(b);
s12.5; s13.1; s15.2; 24 CFR 964: .7;
Ap1-230; Ap3-254; HUD-50058: p iii; p iv; p v;
Ap3-279 (2); Ap3-281 (2); p ix; p x; p xi; p xii;
Ap3-282; Ap6-309; p xiii; p xiv (2); p16;
Ap8-318 (3); Ap8-326 (3); p xvi;
Ap8-335; Ap8-337 (3); HUD-50058Instr: p14; p17 (2);
Ap8-356; Ap8-363 (4); p22; p25 (4); p26 (2);
Ap8-364 (2); Ap8-365 (4); p27 (2); p31; p34 (2);
PIH Notices: 02-01; 00-11; p36 (2); p40 (2); p44 (2);
00-11A; 99-52; p48 (2); p51 (2); p54 (2);
ACOP: 6C; 6N; 6S; 7D; p57 (2); p60 (2); p61;
7E (4); 7H (3); GL-I (5); p68; p69; p70; p71;
GL-I p72 (4); p76;
CHILD CARE DEDUCTION ............1 HUD-903: p1 (2);
PH Occ Gbk: s10.2 HUD-903-1: p2; p4 (2);
CHILD CARE EXPENSE .................1 PH Occ Gbk: s1.0; s1.1 (4);
ACOP: 7D s2.2 (11); s3.0; s4.8;
s5.0; s5.3; s5.4 (3);
CHILD CARE EXPENSES .............18 s7.2 (2); s7.4 (2); s7.11;
24 CFR 5: .603; .611; s8.5 (3); s10.1 (9);
HUD-50058Instr: p70; s10.2 (2); s10.9; s11.5;
PH Occ Gbk: s10.2; s10.3; s12.1 (2); s12.2 (2);
Ap1-230; Ap3-282; Ap8-318; s12.3; s15.2 (2);
Ap8-326; Ap8-337; Ap8-356; s17.2 (2); s17.6 (2);
Ap8-363; Ap8-365 (2); Ap1-233; Ap2-239; Ap2-240;
ACOP: 6N; 7H; GL-I; GL-I Ap2-241 (3); Ap3-250;
CHILD CUSTODY ............................2 Ap3-262; Ap3-265 (2);
7465.1 Hbk: s3-3; Ap3-266; Ap3-267; Ap3-268;
ACOP: 9D Ap3-269; Ap3-278 (3);
CHILD MOLESTING........................2 Ap3-282; Ap4-287 (2);
PH Occ Gbk: Ap8-381; Ap8-388 Ap4-290; Ap4-292;
Ap6-309 (2); Ap8-324;
CHILD SUPPORT ...........................28 Ap8-326; Ap8-335 (3);
24 CFR 5: .609; Ap8-337; Ap8-340; Ap8-346;
HUD-50058: p6; Ap8-354; Ap8-363;
HUD-50058Instr: p30; Ap8-364 (2);
PH Occ Gbk: s7.4 (2); 7465.1 Hbk: s2-1 (3);
s7.5 (2); s10.1; s10.9; s3-3 (4); s4-1 (2); s4-3;
Ap3-278; Ap8-318; Ap8-322; s5-1 (9); s5-2 (3);
s5-4 (3); s5-7;

7465.7 Gbk: s3-6 (5); CIGARS ............................................ 4

s10-4 (2); ApB Q1; ApB Q3; PH Occ Gbk: Ap8-354 (3);
ApB Q10 (2); ApB Q15; Ap8-354
ApB Q4`; ApB Q45 (4);
PIH Notices: 01-15; 00-52; CIRCUMSTANCE .......................... 15
00-11; 99-11; 95-48 (6); HUD-50058Instr: p9;
ACOP: 1D; 2B; 2E; 2F; s4.10 (3); s10.3; s10.6;
2G (2); 4A; 4S; 5A (2); Ap3-260 (2); Ap3-261 (2);
5B; 6B; 6N; 7E (3); 7H; ACOP: 2G (2); 10
11G (5); 11J; GL-I (4); CIRCUMSTANCES...................... 220
GL-II (2); GL-II 24 CFR 5: .230; .353; .363;
CHILDREN'S .................................. 10 .508; .516 (2); .603;
HUD-50058: p16; .630 (2); .903;
PH Occ Gbk: s8.5; s10.1; 24 CFR 960: .204; .253 (3);
s15.2 (2); Ap3-265; 24 CFR 964: .18; .225;
Ap6-309; 24 CFR 966: .4(d); .4(j);
PIH Notices: 95-48; .4(L)(5) (2);
95-48 Tech Asst; HUD-50058Instr: p9 (4); p10;
ACOP: 4S p76;
HUD-903: p2 (2);
CHILD'S ............................................ 3 PH Occ Gbk: Int Pt4 (2);
HUD-50058Instr: p29; s1.1 (2); s1.2 (2); s3.6;
PH Occ Gbk: s2.2; s17.6 s3.8 (5); s4.2; s4.3;
CHIROPRACTORS .......................... 1 s4.6 (2); s4.8 (3); s4.9;
PH Occ Gbk: s10.2 s4.10 (5); s5.4; s6.4;
CHORE.............................................. 5 s6.6; s6.10; s7.6 (3);
24 CFR 945: .105; s7.7; s8.5; s10.7; s12;
PH Occ Gbk: s4.6; s4.10; s12.2 (2); s12.5;
s17.6; s17.8 s13.1 (11); s13.2; s13.4;
s13.5; s15.6; s17.6 (4);
CHORE ASSISTANCE .................... 1 s19.2; s19.3; s19.4;
24 CFR 945: .105 s19.5 (3); Ap3-253;
CHORE SERVICE ............................ 4 Ap3-254; Ap3-259;
PH Occ Gbk: s4.6; s4.10; Ap3-260 (4); Ap3-261 (7);
s17.6; s17.8 Ap3-262; Ap3-263; Ap3-264;
CHRONIC ......................................... 2 Ap3-265; Ap3-266;
PH Occ Gbk: Ap8-369; Ap3-268 (2); Ap3-270;
ACOP: 12B Ap3-272; Ap3-274 (2);
Ap3-283 (2); Ap4-286;
CHRONICALLY .............................. 2 Ap4-290 (2); Ap4-297;
24 CFR 5: .318; Ap6-310; Ap8-363; Ap8-376;
ACOP: 2G 7465.1 Hbk: s1-1; s1-2;
CHRONICALLY MENTALLY ILL 1 s2-1; s2-3; s3-5;
24 CFR 5: .318 s4-2 (2); s4-3 (2); s5-1;
s5-7; s6; App2;
CHRONOLOGICAL ......................... 1 7465.7 Gbk: CovLtr (2); s6-2;
ACOP: 8M
s10-3;
CHURCH .......................................... 4 PIH Notices: 03-11 (2);
PH Occ Gbk: Ap8-353; Ap8-356; 03-05 (2); 02-01 (3);
PIH Notices: 03-11; 01-40 (2); 99-52 (3);
ACOP: 7-I 99-19; 97-12 (3);
CHURCHES ...................................... 1 95-48 (2);
7465.1 Hbk: s2-3 95-48 Tech Asst (2);
ACOP: 2Intro; 2F (2);
CIAP ................................................ 10 2G (14); 3D; 3F; 4F (3);
24 CFR 964: .135;
4P; 5B (3); 5D (2);
PIH Notices: 02-21; 02-01 (2);
6A (6); 6S (3); 8D; 9D;
01-20; 00-27; 99-52 (2);
9H; 10; 11C (4); 11F;
99-31; 99-19-App3
11-I; 13F; 14B; PI-A (2);
CIGARETTES ................................... 5 PI-C (2); PI-E; PI-I (2);
PH Occ Gbk: s10.1; Ap8-354 (3); PI-I
Ap8-354 CITIES ............................................... 2

PIH Notices: 95-58; 95-58 s5-2 (3); s5-3; s5-4;

CITIZEN ..........................................67 s8-3 (2); s10-4 (2);
24 CFR 5: .504 (3); .506; s11-4 (2); s11-5; s12-1;
.508 (2); .522 (2); ApB Q12; ApB Q17; ApB Q18;
HUD-50058: p3; p4; ApB Q21; ApB Q24; ApB Q4`;
HUD-50058Instr: p15 (2); p40; ApB Q45; AppC; AppD;
p44; p48; p51; p54; AppE; AppF (6);
p57; p68 (2); p70 (2); PIH Notices: 01-27 (2);
p74; ACOP: 2D (2); 2G; 3D; 3E;
PH Occ Gbk: s2.0; s2.1; 7D; 7-I (3); 11A; 11C;
s2.2; s6.9; s7.3 (2); GL-III (3); GL-III
s7.7; Ap1-229; Ap3-251; CITY.................................................61
Ap3-252; 24 CFR 5: .518;
7465.7 Gbk: CovLtr; s2-1 (3); 24 CFR 964: .430;
s3-6 (3); s3-7 (2); HUD-50058: p5 (2);
s4-4 (2); s5-2; ApB Q6; HUD-50058Instr: p20 (4);
ApB Q13 (2); ApB Q16; HUD-903: p1 (3); p3 (2); p4;
ApB Q17; ApB Q42 (2); p5;
ApB Q45; AppC (2); AppE; PH Occ Gbk: s7.7; Ap8-320 (2);
PIH Notices: 01-27; 95-58; Ap8-321; Ap8-322; Ap8-323;
ACOP: 2A; 2D (2); 6P; Ap8-324; Ap8-325;
11J (2); GL-III (2); GL-III 7465.7 Gbk: s7-7; AppG (5);
CITIZENS ........................................49 PIH Notices: 99-19; 95-58 (2);
24 CFR 5: .506 (3); .508; 95-48 (11);
HUD-50058: p v (2); 95-48 Tech Asst (11);
HUD-50058Instr: p17 (2); p68; 94-67 (2);
PH Occ Gbk: s2.2 (4); s6.9; ACOP: 10 (3); 13F; 13F
s7.3 (3); s10.1; CITY GOVERNMENT......................1
Ap1-229 (2); Ap3-254; 24 CFR 5: .518
Ap3-281; CIVIL ACTION .................................7
7465.7 Gbk: CovLtr (2); s1-1; 24 CFR 5: .903;
s1-3; s1-6; s3-1; s3-6; 24 CFR 960: .205 (2);
s4-3; ApB Q26; AppF (3); 24 CFR 964: .310;
PIH Notices: 01-27 (9); HUD-9886: p2;
ACOP: 1L; 2F; 7-I (3); 7465.7 Gbk: ApD;
GL-I PIH Notices: 03-11
CITIZEN'S .........................................1 CIVIL PENALTIES ...........................1
PIH Notices: 01-27 24 CFR 5: .238
CITIZENSHIP ................................153 CIVIL PROTECTION .......................1
24 CFR 5: .500; .504 (4); PH Occ Gbk: s19.2
.508 (7); .514 (2);
.520 (2); .659; CIVIL RIGHTS ..............................131
24 CFR 960: .202; .259; 24 CFR 5: .100; .105; .524;
HUD-50058: p3 (7); p iii; 24 CFR 945: .301;
p4 (7); p iv; 24 CFR 964: .225; .310 (6);
HUD-50058Instr: p15 (4); HUD-50058: p i;
p18 (4); p40; p44; p48; HUD-903: p3;
p51; p54; p57; p68; PH Occ Gbk: CovLtr;
p71 (2); p73 (2); Int Pt1 (4); Int Ap; s1;
PH Occ Gbk: s2.2; s6.4 (2); s1.0 (6); s1.1 (6);
s7.1; s7.3 (5); s7.11 (2); s1.2 (5); s3.0 (2);
s12.1 (2); s12.2; s3.4 (2); s3.6; s3.10;
s19.5 (2); Ap1-229 (2); s4.11; s6.1; s6.2;
Ap3-252; Ap3-254; Ap3-261; s6.9 (2); s8.0 (2); s12.2;
Ap3-272; Ap8-320; Ap8-323; Ap1-227; Ap1-233; Ap2-241;
Ap8-380; Ap3-249 (5); Ap3-251;
7465.1 Hbk: s3-6 (2); Ap5-304 (3);
7465.7 Gbk: CovLtr (2); 7465.1 Hbk: s1-1 (4);
s1-6 (2); s2-1 (4); s3-1; s1-3 (6); s2-1; s2-3 (2);
s3-2; s3-3 (2); s3-4; s4-1; s5-1; s5-4;
s3-6 (2); s3-7 (6); s5-6 (3); s5-7 (2);
s4-2 (2); s4-3 (2); s4-4; 7465.7 Gbk: s1-6 (2);

PIH Notices: 02-01 (2); CLEANING ..................................... 22

01-20 (2); 01-15; PH Occ Gbk: s6.12; s10.2;
99-52 (2); 99-19-Ap1 (2); s17.6 (2); Ap8-352 (5);
97-12; 95-48 (16); Ap8-353 (4); Ap8-354 (4);
95-48 Tech Asst (12); Ap8-357; Ap8-382; Ap8-389;
ACOP: 1B; 1D (4); 4A; 4B PIH Notices: 95-48;
CLASS ............................................. 35 95-48 Tech Asst
24 CFR 5: .353; CLEANLINESS ................................ 2
24 CFR 966: .51; PH Occ Gbk: Ap3-259; Ap8-390
PH Occ Gbk: s1.1 (3); s3.8;
s7.6; s17.6; s18.1; CLEANSING .................................... 1
Ap1-239; Ap3-253; Ap3-264; ACOP: 10
Ap3-265 (2); Ap3-276; CLEANUP ......................................... 1
Ap4-295; Ap5-304; Ap6-309; PH Occ Gbk: Ap6-309
7465.1 Hbk: s4-1; CLEAN-UP ....................................... 2
PIH Notices: 02-01; 99-52; PH Occ Gbk: s15.2; Ap3-259
95-48 (4);
95-48 Tech Asst (4); CLEARANCE ................................... 4
ACOP: 2A; 3C; 7A; 9K; PH Occ Gbk: s11.4; s17.2 (2);
11B; 13D Ap1-233
CLASS ACTION............................... 1 CLEARINGHOUSE........................ 15
ACOP: 13D PH Occ Gbk: s17.2;
PIH Notices: 00-50 (13); 00-50
CLASSES ........................................ 18
HUD-50058Instr: p60; p61; CLERGY ........................................... 1
s15.3 (3); Ap6-309 (3); CLIENT ............................................. 4
PIH Notices: 02-21 (2); HUD-50058Instr: p3; p5;
95-48 (3); PH Occ Gbk: Ap8-395; Ap8-395
95-48 Tech Asst
CLIENTS ........................................... 6
7465.1 Hbk: s6 (2);
CLASSIFICATION ........................... 1 PIH Notices: 00-11 (3);
PIH Notices: 95-58 ACOP: 1F
CLASSIFICATIONS ........................ 5 CLINIC .............................................. 5
24 CFR 960: .707; PH Occ Gbk: s10.9; s15.2;
PH Occ Gbk: s1.0; s16.2; Ap8-326; Ap8-366;
PIH Notices: 95-48; ACOP: 7H
95-48 Tech Asst
CLINICAL ........................................ 1
CLASSIFIED .................................... 3 PH Occ Gbk: s7.6
HUD-50058Instr: p9;
PH Occ Gbk: s3.11;
CLINICS............................................ 4
PH Occ Gbk: s7.6; s10.2 (2);
ACOP: 8G
ACOP: 2G
CLASSIFIES ..................................... 2 CLOCK.............................................. 1
24 CFR 960: .707;
HUD-50058Instr: p75
PH Occ Gbk: s16.2
CLASSIFY ........................................ 2 CLOSE ............................................ 33
24 CFR 5: .359;
HUD-50058Instr: p9; p9
HUD-903-1: p2;
CLASSROOM ................................... 1 PH Occ Gbk: s1.2; s3.2 (5);
PH Occ Gbk: s10.9 s6.10; s6.11; s7.10;
CLEAN ............................................ 55 Ap3-253 (4); Ap4-298;
24 CFR 966: .4(e); .4(f); 7465.1 Hbk: s2-3 (6); s5-3;
PH Occ Gbk: s4.6; s6.10 (2); s5-4;
s17.6 (3); s17.8; Ap3-264; 7465.7 Gbk: s3-7;
Ap4-298 (18); Ap4-299 (7); 95-48 Tech Asst;
Ap8-378; Ap8-384; Ap8-386; ACOP: 4A (3); 14B; 14B
Ap8-387; CLOSE THE WAITING LIST .......... 5
PIH Notices: 02-01; 99-52; PH Occ Gbk: s3.2; Ap3-253 (2);
99-31 (3); 95-48 (3); 7465.1 Hbk: s2-3;
95-48 Tech Asst (3); ACOP: 4A
ACOP: 9G; 10

CLOSED ACCOUNT ........................1 p53 (2); p56 (2); p59 (4);

ACOP: 9-I p60 (5); p70;
HUD-903: p1 (3);
CLOSET .............................................4 HUD-903-1: p3; p4; p5;
PH Occ Gbk: s15.2; Ap4-298; HUD-9886: p1;
PIH Notices: 02-01; 99-52 PH Occ Gbk: s5.1 (2); s5.4;
CLOSETS...........................................2 s17.0; s17.2; Ap3-262;
24 CFR 5: .703; Ap8-321; Ap8-322; Ap8-324;
PH Occ Gbk: Ap4-298 Ap8-325;
CLOSING.........................................21 7465.7 Gbk: CovLtr (11);
PH Occ Gbk: s3.0; s3.2 (2); s1-6 (2); s7-6 (5);
Ap3-246; Ap3-253 (3); s7-7 (8); s7-8 (2); AppG;
7465.1 Hbk: s2-1; s2-3 (2); PIH Notices: 99-11 (2); 95-48;
ACOP: 4A (4); 4C (2); 7G; 95-48 Tech Asst;
8E; 13F (2); 13F ACOP: 1Intro; 4C (7); 9M;
11D; PI-E ACOP 4C; ACOP
CLOSING ARGUMENT ...................2 4C
ACOP: 13F; 13F
CODES .............................................67
CLOSING ARGUMENTS .................1 24 CFR 5: .703 (3);
ACOP: 13F 24 CFR 966: .4(e) (2); .4(f);
CLOSING THE WAITING .............10 HUD-50058: p ii (2); p3;
PH Occ Gbk: s3.0; s3.2 (2); p iii (2); p4; p iv (2);
Ap3-246; Ap3-253; p6; p16; p xvi;
7465.1 Hbk: s2-3 (2); HUD-50058Instr: p ii; p1 (2);
ACOP: 4A; 4C; 4C p7 (4); p9; p13 (2);
p14 (2); p15 (4); p17;
CLOSURE ..........................................1 p20; p40; p44; p48;
ACOP: 4C
p51; p54; p57; p63;
CLOTHING .....................................21 p64; p68;
24 CFR 5: .609; PH Occ Gbk: s4.6; s5.0;
HUD-50058Instr: p28; s5.1 (4); s10.7; s17.6 (3);
PH Occ Gbk: s10.1; s12.5; Ap4-291 (2); Ap4-292;
s15.2; Ap3-279; 7465.7 Gbk: CovLtr; s7-8;
Ap8-354 (12); Ap8-357; PIH Notices: 02-01; 99-52;
PIH Notices: 01-15; 99-31; 99-11 (2);
ACOP: GL-I ACOP: 2E; 5B; 12B
COALITION ......................................2 COERCE ............................................1
PH Occ Gbk: s19.7; HUD-903-1: p2
PIH Notices: 99-52
COERCED .........................................1
COALITIONS ....................................1 HUD-903: p1
PH Occ Gbk: s19.7
COERCION .....................................11
COBWEBS.........................................2 24 CFR 945: .303;
PH Occ Gbk: Ap4-298; Ap4-298 HUD-903: p2;
CODE .............................................192 PH Occ Gbk: Ap1-235;
24 CFR 5: .214 (2); .653; PIH Notices: 95-48 (4);
HUD-50058: p2; p ii (7); 95-48 Tech Asst (3);
p iii (6); p iv (6); 95-48 Tech Asst
p5 (3); p v (2); p6 (3); COHEAD ...........................................4
p10; p x; p11; p xi; HUD-50058Instr: p15; p34;
p13; p xiii; p14; p xiv; p35; p36
p16 (3); p xvi (5);
HUD-50058Instr: p1 (2);
CO-HEAD ........................................54
HUD-50058: p3; p4; p7 (6);
p5 (2); p7 (13); p8 (3);
p vii (6);
p9 (2); p10 (3); p11 (2);
HUD-50058Instr: p2; p14 (7);
p14; p15 (4); p16;
p15; p26; p35 (10); p36;
p17 (2); p19 (5); p20 (7);
p71;
p24 (4); p25; p26; p27;
PH Occ Gbk: Ap2-238 (2);
p28; p29; p30; p31;
Ap8-321; Ap8-324;
p32; p33 (2); p36;
7465.7 Gbk: s2-1;
p42 (2); p46 (2); p50 (3);

ACOP: 2B (3); 4E; 11J (2); 24 CFR 960: .259;

13E (2); 13F; GL-II (3); HUD-50058: p i;
GL-III HUD-50058Instr: p2; p71 (2);
CO-HEADS ....................................... 5 HUD-903: p1 (3);
PH Occ Gbk: s17.6; PH Occ Gbk: Int App (3); s1.1;
7465.7 Gbk: s2-1; ApB Q2; s7.5 (3); s14.0; s14.2;
ACOP: 2B; GL-III s17.2; Ap1-227; Ap2-244;
Ap4-288; Ap4-289;
COINSURANCE ............................... 1 7465.7 Gbk: CovLtr; s1-6;
24 CFR 5: .210 PIH Notices: 03-17 (3);
COINSURED .................................... 2 03-11 (3); 02-21 (3);
24 CFR 5: .214; .801 01-43; 01-15 (4); 00-11A;
COLA ................................................ 2 98-24; 97-12 (7); 95-58;
PH Occ Gbk: s13.2; Ap3-274 ACOP: 6J (4); 11B; 14A (3);
14B (2); 14D; GL-II
COLLABORATE .............................. 2
24 CFR 964: .150; COLLECTION AGENCIES ............. 9
PIH Notices: 00-11 24 CFR 5: .210; .659;
24 CFR 960: .259;
COLLABORATION ......................... 4 HUD-9886: p1;
24 CFR 964: .18; PH Occ Gbk: s7.5;
PIH Notices: 00-11 (2); 00-11 PIH Notices: 01-15 (3);
COLLABORATIVE.......................... 4 ACOP: 14A
PH Occ Gbk: s19.7 (2); COLLECTION AGENCY ................ 5
PIH Notices: 95-58; 95-58 24 CFR 5: .214;
COLLECT ....................................... 16 PH Occ Gbk: s7.5 (2); Ap1-227;
HUD-50058: p ii; ACOP: 6J
HUD-50058Instr: p1; p12; COLLECTION AGENCYS .............. 1
p13; HUD-50058Instr: p71
s17.2; COLLECTIONS ................................ 2
7465.1 Hbk: s2-1; PH Occ Gbk: Int App; Ap8-332
7465.7 Gbk: ApB Q21; AppH; COLLECTIVE .................................. 3
PIH Notices: 03-11 (2); 24 CFR 5: .504;
00-11A; 95-58; 24 CFR 964: .225; .225
ACOP: 14A; GL-II COLLECTIVE BARGAINING ........ 2
COLLECTED .................................. 17 24 CFR 964: .225; .225
HUD-50058Instr: p1 (3); COLLECTIVELY ............................. 4
HUD-903-1: p6; 24 CFR 5: .500;
HUD-9886: p2 (3); PIH Notices: 01-27 (2); 99-11
Ap8-334; COLLECTS ....................................... 1
7465.7 Gbk: ApB Q26; AppD (3); 7465.1 Hbk: s1-2
PIH Notices: 00-11; COLLEGE ....................................... 25
ACOP: 6N; GL-II HUD-50058: p16;
COLLECTIBLE ................................ 2 HUD-50058Instr: p60; p61 (3);
24 CFR 966: .4(b); PH Occ Gbk: s10.1; s10.9;
ACOP: 6K s15.3 (2); Ap2-240 (2);
Ap3-281; Ap6-309;
COLLECTIBLE DEBT ..................... 1 7465.7 Gbk: AppG;
ACOP: 6K PIH Notices: 95-48 (5);
COLLECTING .................................. 7 95-48 Tech Asst (5);
24 CFR 5: .661; ACOP: 11G
PH Occ Gbk: s6.11; s17.6; COLLEGES ....................................... 2
Ap8-359; 24 CFR 964: .140;
7465.1 Hbk: s6; PH Occ Gbk: s17.6
7465.7 Gbk: ApB Q21;
PIH Notices: 95-58 COLLEGE-WORK ........................... 1
ACOP: GL-I
COLLECTION ................................ 70
24 CFR 5: .210 (3); .212; COLOR............................................ 57
.214 (2); .659; .661; 24 CFR 5: .655;
.703; .905; 24 CFR 945: .303;
24 CFR 960: .206;

HUD-903: p1 (2); p2 (3); p4; PH Occ Gbk: s16.2; s17.0;

PH Occ Gbk: s1.0; s1.1 (5); s17.5; s17.7; Ap7-315;
s1.2; s3.6; s4.8; s8.0; Ap7-316; Ap7-317;
s8.5; Ap1-233; Ap3-249 (3); PIH Notices: 00-36; 99-19;
Ap3-257; Ap3-264; Ap3-265; 98-44; 97-12 (3); 94-67;
Ap3-268; Ap4-301; Ap8-340; ACOP: 4C; 9C
Ap8-352; COMMENT PERIOD ........................3
7465.1 Hbk: s1-3 (5); s4-1; 24 CFR 5: .353 (2);
s5-4; s5-7; PH Occ Gbk: s17.5
7465.7 Gbk: s1-6;
PIH Notices: 02-21; 01-15; COMMERCIAL ...............................18
95-48 (3); 24 CFR 5: .100; .306;
95-48 Tech Asst (3); HUD-50058Instr: p71;
ACOP: 1B; 1D (2); 2F; 4C; PH Occ Gbk: s16.3; Ap2-243;
4M; 4P; 4S; 10 Ap7-316;
PIH Notices: 00-50; 99-19;
COLORADO ......................................4 99-19-App1; 95-48 (4);
HUD-903: p3; ACOP: PI-E
7465.7 Gbk: AppG;
PIH Notices: 03-11 COMMISSION ................................30
HUD-50058Instr: p25; p30 (2);
COMBINATION .............................18 p32; p72 (2);
24 CFR 964: .115; .205; .305; PH Occ Gbk: s10.1 (5);
HUD-50058: p5; Ap3-281 (2); Ap8-351;
HUD-50058Instr: p21; PIH Notices: 01-15 (5); 99-31;
PH Occ Gbk: s3.11; s7.7; 99-19; 95-58; 95-48 (2);
s8.0; s10.5; s15.0; 95-48 Tech Asst (2);
s15.6; Ap3-271; Ap6-310; ACOP: 7E (3); GL-I
Ap7-316;
7465.1 Hbk: App2; COMMISSIONER .............................3
PIH Notices: 94-67; 24 CFR 5: .300; .306;
ACOP: 4C; 4C PIH Notices: 01-27
COMBINATIONS .............................2 COMMISSIONERS .........................14
PH Occ Gbk: s3.10; s10.4 24 CFR 964: .105;
24 CFR 966: .51; .57 (2);
COMBINE .........................................6 PH Occ Gbk: s3.9; s6.1;
PH Occ Gbk: s10.2; s18.9 (2); Ap3-246;
PIH Notices: 00-52 (3); 00-11; Ap5-304; Ap5-308 (2);
00-11A ACOP: 1C; 13D
COMBINED.....................................24 COMMISSIONS ................................6
24 CFR 5: .350; 24 CFR 5: .609;
24 CFR 960: .603; 24 CFR 964: .130;
24 CFR 966: .4(L)(3); HUD-50058Instr: p27;
HUD-50058Instr: p2; p17; PH Occ Gbk: s10.1; Ap3-278;
PH Occ Gbk: s3.5; s3.6; Ap8-343
s10.1; s10.2 (2); s10.4;
s17.6; Ap4-296; COMMISSIONS' ...............................1
7465.7 Gbk: AppH (2); ACOP: GL-I
PIH Notices: 02-21 (2); COMMITTEE MEMBER ..................2
01-20 (2); 00-11; 95-58; PH Occ Gbk: s18.5; Ap5-306
95-48; 95-48 Tech Asst; COMMITTEE MEMBERS................2
ACOP: 2F PH Occ Gbk: Ap5-306; Ap5-306
COMBINING .....................................2 COMMON AREA..............................5
24 CFR 964: .7; 24 CFR 5: .703;
7465.7 Gbk: s7-7 PH Occ Gbk: s1.2;
COMMENT .....................................26 PIH Notices: 95-48;
24 CFR 5: .353 (2); .380; 95-48 Tech Asst;
24 CFR 945: .203(b); ACOP: 5B
.205(b) (2); COMMON AREAS .........................57
24 CFR 960: .206; 24 CFR 5: .100; .318; .350;
24 CFR 964: .315 (2); .703 (5);
24 CFR 966: .3; 24 CFR 964: .305 (2);

24 CFR 966: .4(e); .4(f); COMMUNITIES ............................. 19

HUD-50058Instr: p73 (2); 24 CFR 960: .203;
PH Occ Gbk: s1.1 (2); s1.2; 24 CFR 964: .12; .200;
s4.6; s16.2; s17.6 (5); 24 CFR 966: .4(L)(5);
Ap2-244; Ap3-249; Ap3-251; HUD-50058Instr: p5 (2);
Ap3-258; Ap4-288; Ap4-291; PH Occ Gbk: s3.10 (2); s17.6;
Ap4-292; Ap4-293; Ap4-294; 7465.1 Hbk: s1-1; s2-3;
Ap4-296; Ap8-340; Ap8-379; s5-6 (2);
Ap8-385; PIH Notices: 03-17 (2); 00-11;
PIH Notices: 02-01 (4); 01-15; 97-12 (2); 97-12
99-52 (4); 95-48;
95-48 Tech Asst; COMMUNITY .............................. 303
ACOP: 1J; 2E; 2F (2); 8-I; 24 CFR 5: .327 (2); .360;
12B; 12C; GL-II; PI-B .500; .504; .653; .661;
.703;
COMMON HOUSEHOLD PET ..... 15 24 CFR 960: .257; .505;
24 CFR 5: .306 (2); .318; .600; .601 (4); .603;
.324 (2); .350 (2); .359; .605 (4); .607; .609;
PH Occ Gbk: s16.2 (2); 24 CFR 964: .14; .18 (4);
Ap1-228 (2); Ap1-229 (2); .130; .140 (2); .205 (2);
Ap7-316 .225;
COMMON HOUSEHOLD PETS ... 23 24 CFR 966: .4(a); .4(L)(5);
24 CFR 5: .309 (2); .312 (2); HUD-50058: p3 (7); p iii (3);
.315 (2); .318 (3); p4 (7); p iv (3); p16 (8);
.321 (2); .353; .359; p17 (6); p28; p61 (3);
24 CFR 960: .707 (2); p70; p71 (2); p72; p73;
PH Occ Gbk: s16.2 (4); p75;
s16.3 (2); Ap1-228; Ap1-229 HUD-903: p2;
COMMON LOBBY .......................... 1 HUD-9886: p1; p2;
24 CFR 5: .353 PH Occ Gbk: CovLtr; Int Pt4;
Int App; s1.1 (2); s3.4;
COMMON SPACE ........................... 1 s3.7; s4.0; s4.1; s7.3;
HUD-50058Instr: p75 s9.5; s10.1 (2); s10.2;
COMMON USE .............................. 10 s10.5; s10.6; s12.1 (2);
PH Occ Gbk: s1.2; Ap1-234; s12.2 (5); s15; s15.0 (7);
PIH Notices: 02-01 (2); s15.1 (7); s15.2 (3);
99-52 (2); 95-48 (2); s15.4 (3); s15.6;
95-48 Tech Asst; s15.7 (2); s15.8;
95-48 Tech Asst s15.9 (2); s17.1;
COMMUNAL LIVING..................... 1 s17.5 (4); s17.6 (4);
24 CFR 5: .318 s19.7 (5); Ap1-229 (2);
Ap1-235; Ap1-237 (5);
COMMUNICATION ...................... 72 Ap3-250; Ap3-251; Ap3-272;
24 CFR 5: .216; Ap3-277 (2); Ap3-281 (2);
24 CFR 964: .18; Ap4-290 (2); Ap4-294;
PH Occ Gbk: s1.1; s1.2 (2); Ap6-309 (4); Ap6-310 (4);
s3.7; s4.5; s6.2; Ap6-311 (3); Ap6-312 (2);
Ap1-232; Ap3-251 (3); Ap6-314 (2);
Ap3-264; 7465.1 Hbk: s2-3 (2); s4-2;
PIH Notices: 02-01 (2); s5-6 (5); s6; s6-3;
99-52 (2); 95-48 (27); 7465.7 Gbk: CovLtr (2); s1-1;
95-48 Tech Asst (27); s2-1; s10-3; AppF;
ACOP: 8M PIH Notices: 03-17 (25);
COMMUNICATIONS .................... 48 02-01 (5); 01-40;
24 CFR 5: .502; 01-27 (2); 01-15 (3);
PH Occ Gbk: s6.0; s9.1; 00-50 (5); 00-36; 00-16;
s17.6 (2); Ap3-253; 00-11 (9); 00-11A (2);
Ap8-354; Ap8-355; Ap8-357; 99-52 (5); 99-19 (3);
7465.7 Gbk: s4-1; 99-18; 98-44; 97-12 (4);
PIH Notices: 02-01; 99-52; 95-58 (2); 95-48 (3);
95-48 (18); 95-48 Tech Asst (3);
95-48 Tech Asst (17); ACOP: 1A; 1D; 1G; 1-I;
95-48 Tech Asst 2F (2); 2G; 4A (2); 4C;

4M; 6N; 9A (2); 9B (2); Ap3-272; Ap3-277; Ap3-281;

10; 11B; 11D; 12B (2); Ap4-290 (2); Ap4-294;
15 (2); GL-I; GL-II (6); Ap6-309 (3); Ap6-310 (2);
PI-A; PI-D Ap6-311 (3); Ap6-312 (2);
COMMUNITY AGENCIES ..............2 Ap6-314 (2);
24 CFR 960: .605; PIH Notices: 03-17 (24);
PH Occ Gbk: s15.1 00-11 (4); 00-11A (2);
ACOP: 9A; 9B (2); 11B;
COMMUNITY AREAS .....................1 12B (2); 15; 15
7465.1 Hbk: s6-3
COMMUNITY SERVICES ...............6
COMMUNITY BUILDERS ..............7 HUD-50058Instr: p72;
PIH Notices: 01-40; 01-27; PH Occ Gbk: s10.1; Ap3-281;
00-36; 00-16; 00-11; PIH Notices: 95-48;
99-19; 98-44 95-48 Tech Asst;
COMMUNITY BUILDING ..............2 ACOP: GL-I
PIH Notices: 99-19; 99-19 COMMUNITY SPACE .....................2
COMMUNITY BUILDINGS ............3 24 CFR 964: .18; .18
PIH Notices: 02-01; 99-52; COMMUNITY WIDE .......................1
ACOP: 10 PH Occ Gbk: s3.4
COMMUNITY COLLEGE................7 COMMUNITY-BASED ....................2
HUD-50058: p16; 24 CFR 964: .205;
HUD-50058Instr: p61 (2); PIH Notices: 00-50
95-48 Tech Asst; COMMUNITY-BASED
95-48 Tech Asst ORGANIZATIONS ...........................1
COMMUNITY COLLEGES .............2 24 CFR 964: .205
24 CFR 964: .140; COMMUNITYWIDE ........................1
PH Occ Gbk: s17.6 PH Occ Gbk: Ap3-263
COMMUNITY ORGANIZATION ...1 COMMUNITY-WIDE .....................16
24 CFR 964: .140 PH Occ Gbk: s3.0; s3.4 (3);
COMMUNITY ORGANIZATIONS .1 s3.5 (2); s8.0; s8.2;
PIH Notices: 00-50 s8.6; Ap3-263;
7465.1 Hbk: s1-1 (2);
COMMUNITY ORGANIZER ...........1 s5-6 (2); s6; s6
24 CFR 964: .205
COMPANIES .....................................6
COMMUNITY ORGANIZING .........1 PH Occ Gbk: s10.1; s15.2;
24 CFR 964: .205 PIH Notices: 95-48;
COMMUNITY ROOM ......................1 95-48 Tech Asst;
PH Occ Gbk: Ap3-250 ACOP: 8E; PI-A
COMMUNITY ROOMS....................2 COMPANION ....................................5
24 CFR 5: .703; PH Occ Gbk: s10.1; Ap3-280;
PH Occ Gbk: Ap3-277 Ap4-293;
COMMUNITY SERVICE .............151 ACOP: 10; GL-I
24 CFR 960: .257; .505; .600; COMPANION ANIMAL ...................1
.601 (3); .603; .605 (3); PH Occ Gbk: Ap4-293
.607; .609; COMPANION ANIMALS ................1
24 CFR 966: .4(a); ACOP: 10
HUD-50058: p3 (7); p iii (3);
p4 (7); p iv (3); COMPANIONS .................................2
p17 (6); p28; p70; p71; 95-48 Tech Asst
p75; COMPANY ......................................38
PH Occ Gbk: Int Pt4; Int Ap; 24 CFR 5: .214;
s10.1; s10.6; s12.1 (2); HUD-903: p1 (2);
s12.2 (5); s15; s15.0 (5); HUD-903-1: p5;
s15.1 (6); s15.2 (2); PH Occ Gbk: s6.3; s14.0;
s15.4 (3); s15.7 (2); s14.1; s14.3 (2);
s15.9 (2); s17.1; s14.4 (2); Ap2-245;
s17.5 (4); s17.6 (2); Ap3-276 (2); Ap3-283;
Ap1-235; Ap1-237 (5); Ap4-294; Ap8-353; Ap8-375;

PIH Notices: 03-11; 99-31; PH Occ Gbk: s18.3; s18.4 (4);

95-48 (6); s18.5; s18.6; s18.7 (2);
95-48 Tech Asst (6); s18.8 (5); s18.9 (7);
ACOP: 2G; 6L; 6R; 7H; Ap1-239 (2); Ap5-303;
7-I; 9F Ap5-304 (7); Ap5-305 (8);
COMPARABLE .............................. 40 Ap5-306 (24); Ap5-308 (3);
24 CFR 960: .253; PIH Notices: 95-48 (3);
24 CFR 964: .340; 95-48 Tech Asst (3);
HUD-50058Instr: p27; p29; ACOP: 13E; 13F (47); 13F
p75 (2); COMPLAINANTS ............................ 7
PH Occ Gbk: s3.10; s7.7; PH Occ Gbk: s18.8;
s10.4; s10.5; s10.6 (2); PIH Notices: 95-48 (3);
Ap1-232; Ap8-369; Ap8-389; 95-48 Tech Asst (2);
7465.1 Hbk: App3; 95-48 Tech Asst
PIH Notices: 02-01; 01-15; COMPLAINANT'S ......................... 28
99-52; 99-31 (2); 99-19; 24 CFR 966: .55(f); .57 (2);
99-19-App1; 97-12 (5); PH Occ Gbk: s18.9 (5);
95-48 (4); Ap5-305 (2); Ap5-308 (2);
95-48 Tech Asst (4); ACOP: 13F (15); 13F
ACOP: 11G; GL-I (2); GL-II
COMPLAINED ................................. 1
COMPARABLE HOUSING ............. 4 PH Occ Gbk: s4.6
PH Occ Gbk: s3.10;
PIH Notices: 99-19; 99-19-Ap1; COMPLAINING ............................... 1
97-12 HUD-903: p1
COMPELLED ................................... 2 COMPLAINT ................................ 105
PH Occ Gbk: s1.2; s11.5 24 CFR 5: .360;
24 CFR 966: .54; .55(c);
COMPELLING ................................. 6 .55(e); .56 (3);
PH Occ Gbk: s4.8; s8.5; HUD-903: p1 (9); p2 (5);
Ap3-265; p3 (6); p6;
PIH Notices: 95-48; PH Occ Gbk: s1.1 (2); s3.4;
95-48 Tech Asst; s18.8; Ap1-239; Ap5-304;
ACOP: 4S Ap5-306 (4);
COMPENSATION .......................... 60 PIH Notices: 02-01; 99-52;
24 CFR 5: .214 (6); .609 (4); 95-58; 95-48 (28);
.661; 95-48 Tech Asst (28);
24 CFR 964: .340; ACOP: 4B; 13F (6); 13F
HUD-50058Instr: p25 (2); COMPLAINTS................................ 81
p27 (2); p31; p32 (2); HUD-903: p1; p3;
p71; HUD-903-1: p6;
HUD-9886: p1 (2); PH Occ Gbk: s1.1; s18.0;
PH Occ Gbk: s10.1 (8); Ap5-304 (2);
Ap3-278 (4); Ap3-281; PIH Notices: 95-48 (30);
Ap5-305; Ap8-322; Ap8-325; 95-48 Tech Asst (30);
Ap8-329 (3); Ap8-343; ACOP: 2F; 2G; 2H; 3B;
Ap8-348; 3C; 3D (2); 7K; 12C;
7465.1 Hbk: s6-2; 13; 13F; PI-A; PI-D;
PIH Notices: 01-15 (2); 95-58; PI-D
95-48; 95-48 Tech Asst;
ACOP: 6K (2); 7E (4); COMPLEMENT................................ 1
GL-I (4); PI-C PH Occ Gbk: s10.3
COMPETITIVE BIDDING............... 1 COMPLEMENTARY ....................... 1
24 CFR 964: .225 24 CFR 964: .117
COMPLAIN ...................................... 2 COMPLETION ............................... 60
HUD-903: p2; p2 24 CFR 5: .514 (4); .516;
24 CFR 945: .203(b);
COMPLAINANT .......................... 146 24 CFR 960: .203;
24 CFR 966: .53; .54 (2); 24 CFR 964: .305; .308;
.55(a) (2); .55(c) (2); .345;
.55(d); .55(f) (2); 24 CFR 966: .4(L)(5);
.56 (10); .57 (5); HUD-50058Instr: p3; p60;
p62; p73;

PH Occ Gbk: s4.6; s10.9; 99-11 (2); 98-24;

Ap4-297 (2); Ap8-320; 97-12 (3); 95-58;
Ap8-323; 95-48 (22);
7465.7 Gbk: s8-4; s9-1 (2); 95-48 Tech Asst (16);
s10-2; s10-4; s12-1 (2); 94-67 (2);
AppF (2); ACOP: 1Intro; 1B; 1D; 1H;
PIH Notices: 02-01; 00-27; 2G; 4L (2); 4O; 9M;
99-52; 99-19; 94-67 (10); 10 (2); 11A (2); 11B;
ACOP: 1E; 1G; 2A; 2F; 13F; GL-II; PI-A;
2G; 3D; 4Intro; 11B; PI-B (3); PI-E
11F (2); 13F (4); GL-I; COMPLIANCE AGREEMENT ........4
PI-C 24 CFR 964: .310 (2);
COMPLEX .......................................22 7465.1 Hbk: s5-4; s5-5
24 CFR 5: .100; COMPLIANCE EFFORTS ................2
PH Occ Gbk: Int Pt5; s3.6; PIH Notices: 02-01; 99-52
s13.2; Ap2-244;
PIH Notices: 03-11; 02-21; COMPLIANT...................................13
01-20; 95-48 (5); PH Occ Gbk: s3.1; s3.10;
95-48 Tech Asst (5); s4.10; s5.4; s6.7; s11.1;
ACOP: 2F (2); 12C; GL-II s15.5; s17.8; s19.2;
Ap1-239; Ap6-311;
COMPLIANCE ..............................243 PIH Notices: 02-01; 99-52
24 CFR 5: .212 (3); .350 (2);
.524; .653; .703; .705; COMPLIED .....................................11
.801 (2); 24 CFR 5: .615 (2);
24 CFR 945: .105; .303; PH Occ Gbk: s17.6 (2);
24 CFR 960: .201; .257; Ap8-389;
.600; .605 (3); .607; ACOP: 6Q (2); 11D (2); PI-I;
.701; PI-I
24 CFR 964: .125; .225; COMPLY .......................................258
.310 (7); 24 CFR 5: .107; .236; .321;
24 CFR 966: .55(f); .350 (2); .403; .653;
HUD-50058: p i; .703 (2);
HUD-50058Instr: p17 (2); 24 CFR 960: .201; .202;
p19 (2); p75; .600; .601; .603; .605;
PH Occ Gbk: Int Pt2; Int Pt4; .607; .707;
s3.0; s4.0; s4.2; s4.6; 24 CFR 964: .7; .18;
s4.10 (6); s6.0 (2); .230 (2); .425;
s6.1 (4); s6.9; s7.1; 24 CFR 966: .4(e); .4(f);
s7.6 (2); s7.7 (5); s8.8; .4(L)(2); .4(n); .56;
s9.5; s12.1 (2); s12.2; HUD-50058Instr: p16 (2); p70;
s15.1; s15.4; s15.5; p73 (2);
s17.0 (2); s17.1; s17.6; PH Occ Gbk: Int Pt1; Int Pt3;
Ap1-232; Ap1-233; Ap1-235; Int Pt4 (2); s1.1; s3.4;
Ap2-238; Ap3-251; Ap3-259; s3.8; s4.2; s4.6 (9);
Ap3-261; Ap3-272 (2); s4.10 (3); s6.7; s6.9;
Ap3-275; Ap4-287; s6.12; s7.0 (2); s7.6 (2);
Ap4-290 (2); Ap4-297 (2); s7.7 (8); s8.3; s10.1;
Ap6-311; Ap6-314; Ap7-315; s12.0; s12.1; s12.2 (3);
Ap7-316; Ap7-317; Ap8-382; s13.1; s13.5 (3); s15.1;
Ap8-383; Ap8-384; s15.4 (2); s15.7;
Ap8-385 (2); Ap8-389 (3); s16.2 (2); s17.6 (7);
Ap8-391; s17.8; Ap1-237; Ap2-238;
7465.1 Hbk: s4-2; s5-4; Ap3-249; Ap3-252; Ap3-257;
s5-5; Ap3-258 (3); Ap3-259;
7465.7 Gbk: CovLtr; s1-6; Ap3-260 (4); Ap3-274;
s12-1; Ap4-287; Ap4-289 (5);
PIH Notices: 03-17 (2); 03-11; Ap4-290 (2); Ap4-291;
02-21; 02-12; 02-01 (23); Ap4-292; Ap4-297;
01-20; 01-17; 01-15; Ap5-306 (2); Ap6-310;
01-05; 00-20; 00-11; Ap6-314; Ap7-316;
00-11A (4); 99-52 (22); Ap8-319 (2); Ap8-323;
99-31 (2); 99-21; 99-19; Ap8-362; Ap8-366; Ap8-377;

Ap8-380 (2); Ap8-382 (2); 11Intro (2); 11B; 11C (2);

Ap8-383; Ap8-384 (2); 11F (2); 11G (3); 12B
Ap8-385 (2); Ap8-386 (2); COMPREHENSIVE........................ 26
Ap8-387; Ap8-389 (2); 24 CFR 945: .105;
Ap8-390; 24 CFR 964: .135 (2);
7465.1 Hbk: s1-1; s4-2; .225 (3);
s5-1; PH Occ Gbk: Ap3-250;
7465.7 Gbk: ApB Q9; PIH Notices: 02-21 (2);
PIH Notices: 03-17 (4); 02-21; 02-01 (2); 01-20 (2);
02-01 (12); 01-20; 01-15; 00-52; 00-27 (2);
00-45 (2); 00-36 (7); 99-52 (2); 99-31 (2);
00-11; 99-52 (12); 99-19 (3); 97-12; 95-58;
99-19 (2); 99-19-App1; 95-58
99-11; 97-12 (3);
95-48 (22); COMPREHENSIVE HOUSING....... 3
95-48 Tech Asst (18); 24 CFR 945: .105;
ACOP: 1D (2); 2E (3); PIH Notices: 99-19; 97-12
2G (2); 8Intro; 8D; 9M; COMPREHENSIVE IMPROVEMENT
10 (4); 11C; 12B; ASSISTANCE ................................... 7
13F (2); GL-II (2); PI-A; 24 CFR 964: .135; .225 (3);
PI-I; PI-I PIH Notices: 02-21; 02-01;
COMPLYING ................................. 23 99-52
24 CFR 5: .318; COMPTROLLER .............................. 4
24 CFR 960: .607; 24 CFR 964: .230; .350;
s7.6; s7.7; s12.2; 95-48 Tech Asst
Ap2-244; Ap3-249; Ap4-289;
Ap4-297; Ap6-312; Ap8-319; COMPTROLLER GENERAL .......... 2
Ap8-389; 24 CFR 964: .230; .350
7465.1 Hbk: s1-1 (2); s5-7; COMPUTATION ............................ 14
7465.7 Gbk: ApB Q9; PH Occ Gbk: s4.10; s7.6;
PIH Notices: 00-52; 99-31; s7.11 (2); s10.1;
97-12; 95-48; s10.9 (2); s12.5; s14.0;
95-48 Tech Asst Ap3-248; Ap3-251; Ap3-272;
COMPOSITION ............................ 106 Ap3-283;
24 CFR 5: .403; .601; .615; PIH Notices: 01-09B
.657 (4); .659 (2); COMPUTE ...................................... 18
24 CFR 945: .303; HUD-50058Instr: p39; p40;
24 CFR 960: .257 (5); .259; p68;
24 CFR 966: .4(a); .4(c) (5); PH Occ Gbk: s6.6; s10.0;
HUD-50058Instr: p10; p12 (3); s10.1; s13.5 (2); Ap2-238;
p72; Ap8-334 (2); Ap8-337;
PH Occ Gbk: s3.8; s4.2; Ap8-352; Ap8-357 (2);
s4.6 (2); s5.4; s6.4 (2); Ap8-369;
s6.9; s7.0; s7.1; s7.5; PIH Notices: 01-09A;
s7.7; s7.8; s7.10; s9.4; ACOP: 11G
s10.6; s12.2 (4); s12.3;
s13.0; s17.6 (4); Ap1-231;
COMPUTED ................................... 28
24 CFR 5: .603 (3);
Ap1-238; Ap3-254; Ap3-260;
Ap3-263; Ap3-272; Ap3-274;
p71; p73;
Ap4-287; Ap4-290 (3);
PH Occ Gbk: s7.4; s10.2 (2);
Ap4-291; Ap4-296 (2);
s10.9; s12.2; s13.2;
Ap4-300 (2);
Ap3-273; Ap3-282 (2);
7465.1 Hbk: s2-1; s2-3;
Ap3-283; Ap4-287; Ap8-364;
s5-1;
7465.1 Hbk: s6-1;
7465.7 Gbk: ApB Q13; ApB Q39;
PIH Notices: 01-09; 01-09A;
AppH (2);
ACOP: 6O; 7E; GL-I (2);
GL-II; GL-II
ACOP: 2B (2); 2G; 3B; 3D;
3E; 3F; 4A; 4B; 4S; COMPUTER ................................... 46
5B; 6S (2); 7-I (3); 9C; 24 CFR 5: .210; .214 (3);
.234 (5);
24 CFR 964: .205; .308;

HUD-50058Instr: p61; PH Occ Gbk: Ap3-269;

HUD-9886: p1; PIH Notices: 02-21 (2); 01-20;
PH Occ Gbk: s17.6; 01-20
Ap1-227 (2); Ap1-228; CONCENTRATIONS ........................7
7465.1 Hbk: s5-6; PH Occ Gbk: Ap3-256;
95-48 (8); ACOP: 1B; 2G; 4M
ACOP: 3B; 7A; 7C; 7E (2); CONCERN .......................................11
7H; 8L; 8M 24 CFR 5: .601;
24 CFR 964: .7;
COMPUTER MATCH .......................5 24 CFR 966: .57;
24 CFR 5: .214 (2); .234 (2); PH Occ Gbk: s18.9; Ap5-308;
COMPUTER MATCHES ..................1 7465.1 Hbk: s3-4;
24 CFR 5: .210 PIH Notices: 94-67;
COMPUTER MATCHING................8 ACOP: 13F
24 CFR 5: .214; .234 (3); CONCERNED ...................................6
HUD-9886: p1; PH Occ Gbk: s5.3;
PH Occ Gbk: Ap1-227; Ap1-228; 7465.7 Gbk: CovLtr; s1-6;
ACOP: 7C PIH Notices: 00-11A; 99-31;
COMPUTER PRINTOUT .................1 ACOP: 9M
ACOP: 7H CONCERNING ................................94
COMPUTER PRINTOUTS ...............1 24 CFR 5: .240; .502 (2);
ACOP: 7A .508 (2); .514 (2);
.518 (2); .613; .630;
COMPUTER REPORT ......................2 .653; .655; .659;
ACOP: 7E; 7E .903 (7); .905 (3);
COMPUTER SKILLS........................2 24 CFR 960: .102; .200;
24 CFR 964: .205; .204 (2); .205; .206;
HUD-50058Instr: p61 .257; .259; .601;
COMPUTER SKILLS TRAINING ...1 24 CFR 964: .18 (4);
24 CFR 964: .308 24 CFR 966: .4(d); .4(e);
.4(L)(3) (2); .4(L)(5) (2);
COMPUTER-ASSISTED ..................4 .4(m) (2); .4(n); .51;
PIH Notices: 95-48 (2); .55(g) (2); .56;
95-48 Tech Asst; HUD-9886: p1 (2); p2;
95-48 Tech Asst PH Occ Gbk: s2.2; s3.8;
COMPUTER-GENERATED .............4 s4.6; s10.5; s17.6 (2);
PH Occ Gbk: s7.0; s7.5; Ap1-227; Ap1-237;
ACOP: 7E; 7E Ap3-278 (2); Ap4-292;
Ap4-296;
COMPUTERIZED .............................1 7465.7 Gbk: s3-7; s4-1 (2);
PIH Notices: 01-15
s5-4 (2); s10-1; s10-5;
COMPUTERS ....................................3 s10-8; ApB Q10; AppD;
24 CFR 964: .205; PIH Notices: 03-05; 02-01;
PIH Notices: 95-48; 01-40; 01-15; 01-05;
95-48 Tech Asst 00-27; 00-01; 99-52;
COMPUTING ..................................15 98-66; 95-48 (4);
24 CFR 5: .353; 95-48 Tech Asst (2); 94-67;
24 CFR 964: .345; ACOP: 7C; 11C; 13F
PH Occ Gbk: s10.0; s10.2; CONCERNS.....................................11
s12.2; s13.5 (2); Ap1-230; 24 CFR 5: .703;
Ap2-239; Ap3-283 (2); 24 CFR 964: .305; .315;
Ap8-367; Ap8-372; .320;
7465.1 Hbk: s6-2; HUD-903-1: p3;
ACOP: 6K PIH Notices: 02-01; 99-52;
CONCENTRATED ............................4 98-44; 95-48;
7465.1 Hbk: s5-3; 95-48 Tech Asst;
PIH Notices: 02-21 (2); 02-21 ACOP: 13F
CONCENTRATION ..........................7 CONDITION ..................................130

24 CFR 5: .309; .315; HUD-50058Instr: p15 (2); p17;

.318 (2); .327; .360; p70; p71; p73 (4);
.615; .659; .661; p74 (2);
.703 (5); HUD-903: p1; p2 (2);
24 CFR 960: .259; PH Occ Gbk: Int Pt3; s1.1 (3);
24 CFR 966: .4(e) (3); s1.2 (2); s2.2 (2);
.4(f) (2); .4(i); .4(L)(5); s4.6 (2); s5.5; s7.7 (3);
.55(d); s9.2; s11.1 (2); s11.7;
HUD-50058: p i; s12.2; s15.2; s16.2;
HUD-50058Instr: p15; p71; s17.0; s17.2; s17.6 (3);
p73 (2); p75; s19.2; Ap1-234; Ap1-237;
PH Occ Gbk: Int Pt3; s1.2 (3); Ap1-238; Ap2-241; Ap2-243;
s4.6; s4.10; s7.6; s7.7; Ap3-258; Ap3-259 (3);
s8.5; s9.2 (5); s10.7; Ap3-269 (2); Ap3-271;
s11.1 (2); s13.5; Ap4-286 (2); Ap4-287 (2);
s16.2 (2); s17.6 (10); Ap4-289 (2); Ap4-294 (2);
Ap1-229; Ap1-231 (3); Ap4-297; Ap4-299; Ap4-300;
Ap2-241; Ap3-259; Ap3-261; Ap4-301; Ap6-309; Ap8-369;
Ap3-277; Ap4-291 (3); Ap8-387; Ap8-391;
Ap4-292; Ap4-293; 7465.1 Hbk: CovLtr; s2-3;
Ap4-294 (2); Ap4-295; s3-4;
Ap4-297 (2); Ap8-326; 7465.7 Gbk: s10-4; s10-5 (2);
Ap8-366; Ap8-385; PIH Notices: 03-11; 01-27;
Ap8-390 (2); Ap8-391 (2); 01-09; 00-35; 00-11;
7465.1 Hbk: s4-2; s6-2 (7); 99-19 (3); 99-19-App1;
App3; 95-48 (9);
PIH Notices: 02-01 (3); 95-48 Tech Asst (9);
99-52 (3); 99-31; 99-19; ACOP: 1B; 1J; 2F; 2G (3);
99-19-App1; 95-48 (7); 4C (2); 8D (3); 8E (2);
95-48 Tech Asst (7); 9M (2); GL-II (3); GL-II
ACOP: 2G (2); 4C; 7-I; 9G; CONDONES ..................................... 1
9M (6); 10; 11D; GL-II 7465.1 Hbk: s5-3
CONDITION OF THEIR JOB .......... 5 CONDUCIVE.................................... 4
7465.1 Hbk: s6-2 (4); s6-2 24 CFR 966: .4(f);
CONDITIONAL................................ 7 PH Occ Gbk: s17.6; Ap4-293;
7465.7 Gbk: s3-1; AppC (4); 7465.1 Hbk: s5-2
AppF; AppF CONDUCT .................................... 143
CONDITIONALLY .......................... 2 24 CFR 5: .327; .360; .657;
PIH Notices: 02-21; 02-21 24 CFR 945: .203(b); .205(b);
CONDITIONER ................................ 2 24 CFR 960: .203 (2); .253;
PH Occ Gbk: Ap4-301; .257 (6);
ACOP: 9M 24 CFR 966: .56;
HUD-50058Instr: p9; p12 (3);
CONDITIONERS.............................. 5 HUD-903-1: p2;
PH Occ Gbk: s14.2; Ap4-288; PH Occ Gbk: Int Pt1; Int App;
Ap4-289; Ap4-301; s1.2 (2); s3.2; s3.6;
PIH Notices: 00-35 s3.10; s4.6 (2); s4.9;
CONDITIONING .............................. 1 s6.4; s6.12 (2); s7.4 (2);
ACOP: 12B s7.6; s9.2; s9.5;
CONDITIONS ............................... 152 s10.6 (2); s17.6 (3);
24 CFR 5: .315; .403 (2); s18.8; Ap1-229;
.506; .516; .518 (6); Ap1-233 (2); Ap1-234;
.630 (3); .657; .661; Ap1-235; Ap1-236 (2);
.703; .903; Ap1-237 (2); Ap3-252;
24 CFR 945: .105 (2); Ap3-257; Ap3-258 (3);
24 CFR 960: .257; .503; Ap3-260 (2); Ap3-267;
.505; .707 (2); Ap5-306; Ap8-323; Ap8-381;
24 CFR 964: .12; .200; .205; Ap8-388;
.425; 7465.1 Hbk: s4-1; s4-3;
24 CFR 966: .4(a); 7465.7 Gbk: s3-3; s3-7;
HUD-50058: p i; PIH Notices: 03-17; 03-11 (2);
02-21; 02-01 (3); 01-43;

01-27 (3); 01-15 (2); PH Occ Gbk: Ap8-343; Ap8-344;

01-11; 01-05; 00-51; Ap8-345; Ap8-346; Ap8-347;
99-52 (3); 99-50; Ap8-348; Ap8-349; Ap8-350;
99-19 (2); 99-11 (2); Ap8-365; Ap8-370;
98-53; 97-12 (2); 95-69; ACOP: PI-B
95-58 (3); 95-48; CONFIDENTIAL.............................12
95-48 Tech Asst; 94-67 (4); HUD-50058: p i;
ACOP: 1E; 2F (3); 2G (13); PH Occ Gbk: s4.10; s4.11;
6F; 7E; 7-I (2); 9D; Ap3-261;
9M (8); 11E; 11G; 7465.1 Hbk: s4-2;
13F (3); PI-E; PI-E PIH Notices: 02-01; 99-52;
CONDUCTED .................................94 95-58; 95-48;
24 CFR 5: .212; .512; .705; 95-48 Tech Asst;
24 CFR 966: .55(b); .56; ACOP: 1J; 2G
HUD-50058Instr: p3; p9; CONFIDENTIALITY ......................11
p10 (2); p12 (3); p21; 24 CFR 945: .205(a);
PH Occ Gbk: CovLtr; s1.1; 24 CFR 960: .205;
s7.11; s8.3; s10.6; 24 CFR 964: .135;
s12.2; s12.6; s12.7; PH Occ Gbk: Int; s4.11;
s18.5 (2); s18.8 (2); Ap8-361;
s19.7; Ap1-231; Ap3-272; PIH Notices: 01-15; 00-11;
Ap5-305; Ap5-306; Ap8-341; 95-48; 95-48 Tech Asst;
Ap8-380; Ap8-390; ACOP: 2F
7465.7 Gbk: s7-1; s7-2;
PIH Notices: 03-11; CONFIDENTIALLY .........................7
02-01 (10); 01-15 (2); 24 CFR 5: .903; .905;
99-52 (10); 99-31; 24 CFR 960: .205;
99-11 (3); 95-58 (2); PH Occ Gbk: s7.11 (2);
95-48 (6); PIH Notices: 03-11;
95-48 Tech Asst (6); ACOP: 2F
94-67 (3); CONFINED ........................................4
ACOP: 1B; 9A; 9M (6); 11B; ACOP: 6H (2); 10; 11G
11C; 11E; 13F (2); PI-B; CONFINEMENT ...............................3
PI-D 24 CFR 966: .4(L)(5);
CONDUCTING ...............................33 PH Occ Gbk: s17.6;
24 CFR 5: .512; .705; .903; PIH Notices: 03-11
24 CFR 964: .150; CONFIRM ........................................22
PH Occ Gbk: Int Pt1; s3.7; 24 CFR 5: .236; .512 (4);
s4.2; s4.3; s7.0; s7.5; .514;
s12.2; s17.6 (2); Ap3-251; PH Occ Gbk: s2.2; s3.7;
Ap8-356; s4.6; s6.6; s7.3;
7465.1 Hbk: s1-3; s2-3 (4); 7465.7 Gbk: CovLtr; s1-6;
7465.7 Gbk: s7-4; s7-2; s7-3 (2); s9-1;
PIH Notices: 02-01 (2); AppF;
99-52 (2); 99-11 (2); PIH Notices: 02-01; 99-52;
94-67 (2); 99-19;
ACOP: 9M; 11Intro; 11B; ACOP: PI-B
11B
CONDUCTS ....................................10 CONFIRMATION .............................7
24 CFR 945: .205(a); PIH Notices: 94-67;
24 CFR 960: .253; ACOP: 4N; 7E; 7H (2); 7H
s9.2; s11.4; CONFIRMED ....................................6
PIH Notices: 95-48; HUD-50058Instr: p71;
95-48 Tech Asst; PH Occ Gbk: s7.3; Ap3-264;
ACOP: 9M; PI-E PIH Notices: 01-11;
ACOP: 4S; 7A
CONFESSION ...................................4
24 CFR 966: .6; CONFIRMING...................................1
PH Occ Gbk: s17.2 (2); Ap1-238 PH Occ Gbk: s17.6
CONFIDENCE.................................11 CONFIRMS .......................................1
ACOP: 11C

CONFLICT...................................... 22 ACOP: 6C; 11G

24 CFR 5: .315 (4); CONSENT ..................................... 134
24 CFR 964: .145; .150; 24 CFR 5: .100 (3); .210 (2);
.430 (2); .214 (3); .230 (13);
PH Occ Gbk: Int Pt2; s7.4; .232 (2); .234; .502;
s16.2; s17.0; .508 (5); .514; .632;
PIH Notices: 02-01; 99-52; .659 (5); .903 (5);
95-48; 95-48 Tech Asst; 24 CFR 960: .205 (5);
94-67 (2); .259 (5);
ACOP: 1Intro; PI-A; PI-D; 24 CFR 966: .4(d) (3); .6;
PI-I HUD-50058Instr: p62; p71 (3);
CONFLICT OF INTEREST.............. 4 HUD-9886: p1 (11); p2 (6);
24 CFR 964: .145; .150; .430; PH Occ Gbk: s2.2; s7.3;
.430 s17.6; Ap1-227;
Ap1-228 (5); Ap1-231;
CONFLICTING ................................ 5 Ap1-237; Ap2-240 (2);
7465.7 Gbk: s3-7 (3); Ap2-243; Ap4-287; Ap4-289;
PIH Notices: 95-48; Ap4-292; Ap4-293; Ap8-359;
CONFLICTS ..................................... 5 7465.7 Gbk: s3-7; s4-1;
24 CFR 5: .306; s4-3; s4-5; s5-1 (6);
24 CFR 964: .225; ApB Q17; ApB Q18; AppC;
ACOP: PI-A; PI-E; PI-E AppD (8); AppF;
CONFRONT.................................... 10 PIH Notices: 03-11 (4);
24 CFR 5: .514; 01-15 (3);
24 CFR 966: .53; .56; ACOP: 2F (3); 7B; 7-I (2);
PH Occ Gbk: s18.2; s18.8; 9D; 11G
Ap5-303; Ap5-306; CONSENT FORM .......................... 64
7465.7 Gbk: s9-2; AppF; 24 CFR 5: .214 (2); .230 (3);
ACOP: 13F .232; .502; .508 (4);
CONGREGATE HOUSING ............. 3 .514; .659; .903 (4);
24 CFR 5: .703; 24 CFR 960: .205 (3); .259;
24 CFR 945: .103; HUD-50058Instr: p71 (2);
PH Occ Gbk: s7.1 HUD-9886: p1 (8); p2 (3);
CONGREGATE SHELTERS ........... 2 Ap1-227; Ap1-228 (5);
HUD-50058Instr: p72; Ap1-237;
ACOP: 4C 7465.7 Gbk: s3-7; s4-1;
CONGRESS .................................... 19 s4-3; s4-5; s5-1 (5);
HUD-50058Instr: p1; p72; ApB Q17; ApC; ApD (5);
PH Occ Gbk: s6.8; s13.5; ApF;
s19.0 (3); PIH Notices: 03-11 (2);
PIH Notices: 01-20; 01-09 (2); ACOP: 7-I; 9D
01-05; 00-52; 00-27 (2); CONSENT FORM--CONTENTS ..... 1
00-11 (4); 24 CFR 5: .230
ACOP: 4C
CONSENT FORMS ........................ 20
CONGRESS'...................................... 1 24 CFR 5: .210 (2); .214;
PH Occ Gbk: s7.0 .230 (5); .232; .234;
CONGRESSIONAL ........................ 11 .659;
PIH Notices: 02-21 (4); 24 CFR 960: .205; .259;
01-20 (3); 00-27 (3); 97-12 HUD-50058Instr: p71;
7465.7 Gbk: s5-1;
CONGRESSIONALLY .................... 1 PIH Notices: 03-11 (2);
PH Occ Gbk: s3.6
01-15 (2);
CONSECUTIVE DAYS ................. 12 ACOP: 7-I
24 CFR 5: .318;
24 CFR 945: .303;
CONSENT FORMS--SPECIAL ....... 1
24 CFR 5: .230
PH Occ Gbk: s16.2;
PIH Notices: 03-05; 01-40; CONSENTS ...................................... 2
ACOP: 9D; 11G (5); 11G 24 CFR 5: .903;
ACOP: 3D
CONSECUTIVE MONTHS ............. 2
CONSEQUENCE .............................. 4

PH Occ Gbk: Int Pt7; s19.0; 7465.1 Hbk: s5-4;

s19.1; s19.3 7465.7 Gbk: s4-4; s5-1;
CONSEQUENCES ............................6 PIH Notices: 02-01; 00-11;
PH Occ Gbk: s1.2; s19.0; 00-11A; 99-52;
PIH Notices: 95-48; ACOP: 4S; 5D
95-48 Tech Asst; CONSIST ...........................................9
ACOP: 7C; PI-I 24 CFR 5: .609;
CONSEQUENTLY ............................5 24 CFR 964: .115 (3); .120;
PIH Notices: 01-20; 00-27; ACOP: 4A; 6C
95-48; 95-48 Tech Asst CONSISTED ......................................1
CONSERVATION ...........................26 PH Occ Gbk: s10.9
24 CFR 5: .801; CONSISTENCY ................................8
PH Occ Gbk: s14.0; s14.3; HUD-50058Instr: p1;
00-50 (18); 00-35; 99-18; PIH Notices: 99-19 (2);
94-67 99-19-App1;
CONSERVATIVE .............................3 ACOP: 2Intro; PI-C
PH Occ Gbk: Int Pt3; s14.1; CONSISTENT .................................54
ACOP: 6R 24 CFR 5: .315; .512; .603;
CONSERVATIVELY ........................1 .801; .903;
ACOP: PI-Intro 24 CFR 960: .202; .203;
.205; .707;
CONSERVE .......................................2 24 CFR 964: .225; .320;
PH Occ Gbk: s14.2; 24 CFR 966: .4(L)(5) (2);
PIH Notices: 00-35 HUD-50058Instr: p76;
CONSERVING ..................................1 PH Occ Gbk: CovLtr; Int Pt4;
PH Occ Gbk: s6.12 s1.2; s3.4 (2); s3.6;
CONSERVING UTILITIES ..............1 s3.10; s4.8; s6.9; s10.2;
PH Occ Gbk: s6.12 s16.2; s17.0; s17.5;
s19.0; Ap8-356; Ap8-391;
CONSIDERATION .........................75 7465.1 Hbk: s1-1; s3-3;
24 CFR 5: .318; .380; s5-1;
.603 (2); .609; PIH Notices: 03-11; 02-21;
24 CFR 945: .203(b); .205(b); 02-09; 00-35; 99-19;
24 CFR 960: .203 (3); 99-19-App1 (2); 95-48 (2);
24 CFR 964: .225; .315; 95-48 Tech Asst (2); 94-67;
24 CFR 966: .4(L)(5) (2); .5; ACOP: 1H; 2G; 3Intro; 4L;
HUD-50058Instr: p31; 4O; 5A; 6Intro;
s4.10 (3); s7.4 (2);
CONSISTING ....................................4
s7.6 (2); s7.7; s10.1 (2); 7465.1 Hbk: s3-4;
s10.6 (2); s17.5; Ap2-243; PIH Notices: 02-01; 00-36;
Ap3-252; Ap3-261; Ap3-280; 99-52
Ap6-310; Ap8-364; Ap8-367; CONSISTS .......................................13
Ap8-372; 24 CFR 5: .508 (3);
7465.1 Hbk: s4-1; s5-3; HUD-50058Instr: p40; p69;
s5-4 (2); s5-7; s6-1; p75;
7465.7 Gbk: s3-7; ApB Q12; PH Occ Gbk: s7.3 (2);
AppH (2); 7465.7 Gbk: s4-3 (3); AppF;
PIH Notices: 03-05; 01-40; ACOP: 2G
01-20; 00-36; 00-27; CONSOLIDATED ...........................16
99-11; 95-48 (5); 24 CFR 5: .518 (2);
95-48 Tech Asst (5); 24 CFR 960: .206;
ACOP: 1J; 2G (3); 7E; 8M; HUD-50058Instr: p70;
9K; 10; GL-I; PI-I PH Occ Gbk: s3.10 (2);
CONSIDERATIONS .......................20 7465.7 Gbk: s1-6 (2); s10-5;
24 CFR 5: .703; PIH Notices: 00-52; 99-19;
PH Occ Gbk: s1.1; s3.6; 98-44; 97-12 (3); 97-12
s4.10; s8.3; s8.5; CONSOLIDATED PLAN................10
s10.3 (2); Ap2-243; 24 CFR 5: .518 (2);
Ap3-265; Ap8-370;

24 CFR 960: .206; 99-31 (4); 99-11 (2);

PH Occ Gbk: s3.10; 95-48 (26);
7465.7 Gbk: s10-5; 95-48 Tech Asst (22);
PIH Notices: 99-19; 98-44; 94-67 (23);
97-12 (2); 97-12 ACOP: GL-II
CONSOLIDATED PLANS............... 1 CONSTRUCTION COSTS ............... 1
PH Occ Gbk: s3.10 7465.1 Hbk: s3-1
CONSOLIDATING .......................... 1 CONSTRUCTION-RELATED ......... 1
PIH Notices: 99-19 PIH Notices: 00-50
CONSOLIDATION .......................... 6 CONSTRUCTIVE ............................. 1
HUD-50058Instr: p5; 24 CFR 964: .11
PIH Notices: 02-21; 01-20; CONSTRUCTIVE RELATIONSHIPS1
00-27; 99-19; 24 CFR 964: .11
ACOP: 8E
CONSTRUED TO ............................. 5
CONSPICUOUS ............................. 14 24 CFR 945: .103; .203(e);
24 CFR 5: .353; .303;
24 CFR 966: .5 (3); PIH Notices: 99-19;
PH Occ Gbk: s17.5 (3); s17.6; ACOP: 2F
s17.7 (2); Ap4-292;
7465.7 Gbk: AppH; CONSULT ....................................... 20
ACOP: 1K; 9J 24 CFR 5: .218; .232; .380;
24 CFR 945: .203(b);
CONSPICUOUSLY .......................... 1 24 CFR 964: .18; .225;
ACOP: PI-B 24 CFR 966: .55(b);
CONSTITUTION .............................. 4 PH Occ Gbk: s18.5; s19.3;
24 CFR 964: .115; .125; Ap7-315;
PIH Notices: 95-48; 7465.7 Gbk: AppC; AppD;
95-48 Tech Asst PIH Notices: 02-21; 01-20;
CONSTRUCT ................................... 4 00-27; 95-48 (2);
HUD-903-1: p2; 95-48 Tech Asst (2);
PIH Notices: 01-09B; 95-48; ACOP: 13F
95-48 Tech Asst CONSULTANT ................................ 4
CONSTRUCTABILITY ................... 1 PIH Notices: 02-01; 99-52;
PIH Notices: 94-67 99-31; 95-58
CONSTRUCTED ............................ 45 CONSULTANTS .............................. 3
PH Occ Gbk: s1.1 (2); s17.2; PH Occ Gbk: CovLtr;
Ap1-232 (2); Ap1-234; PIH Notices: 02-01; 99-52
Ap2-238; CONSULTATION .......................... 42
7465.1 Hbk: s2-1; 24 CFR 5: .353; .380 (2);
PIH Notices: 02-01 (10); .617;
99-52 (10); 99-31; 24 CFR 945: .203(b) (2);
99-11 (2); 95-48 (7); .203(f); .205(a) (2);
95-48 Tech Asst (5); 24 CFR 960: .255; .257;
ACOP: 5C; GL-II 24 CFR 964: .220; .225 (2);
CONSTRUCTING ............................ 3 HUD-50058Instr: p73;
PIH Notices: 95-48; s16.2; Ap3-276; Ap3-279;
95-48 Tech Asst Ap5-305; Ap7-315;
7465.1 Hbk: s5-6;
CONSTRUCTION ........................ 137 7465.7 Gbk: s3-6;
24 CFR 5: .801 (2); .902; PIH Notices: 02-01 (2);
24 CFR 964: .305; 99-52 (2); 99-19 (7);
24 CFR 966: .4(g); 99-11; 95-48 (2);
PH Occ Gbk: s1.1 (2); s10.7; ACOP: 13F; GL-II
Ap1-232; Ap2-238; Ap2-244;
7465.1 Hbk: s3-1; s3-4; CONSULTATION PROCESS .......... 3
s3-5; App3 (2); 24 CFR 945: .203(f); .205(a);
7465.7 Gbk: s10-3; .205(a)
PIH Notices: 02-01 (19); CONSULTED ................................... 8
00-50; 00-11; 99-52 (20);

24 CFR 945: .203(c) (3); PIH Notices: 97-12; 95-48 (2);

.205(b); 95-48 Tech Asst;
7465.1 Hbk: s1-1; 95-48 Tech Asst
PIH Notices: 99-19 (2); 99-19 CONTEXTUAL .................................2
CONSULTING ..................................5 PIH Notices: 95-48;
24 CFR 5: .216 (2); 95-48 Tech Asst
24 CFR 964: .205; CONTIGUOUS ..................................5
PIH Notices: 99-31; 99-31 24 CFR 945: .105; .205(a) (2);
CONSULTS .......................................2 24 CFR 964: .115; .115
PIH Notices: 95-48; CONTIGUOUS BUILDINGS ...........1
95-48 Tech Asst 24 CFR 964: .115
CONSUME ........................................1 CONTIGUOUS ROW HOUSES .......1
PH Occ Gbk: Int Pt2 24 CFR 964: .115
CONSUMED .....................................1 CONTINUED ASSISTANCE .........62
PH Occ Gbk: Ap8-352 24 CFR 5: .230; .508 (2);
CONSUMER ......................................5 .516 (6); .518 (7); .520;
PH Occ Gbk: s7.5; .522;
PIH Notices: 01-15; 99-31; 24 CFR 960: .259;
95-48; 95-48 Tech Asst HUD-50058Instr: p17 (2);
CONSUMERS ...................................2 PH Occ Gbk: Ap1-230;
PIH Notices: 00-35; 00-35 7465.7 Gbk: s3-6; s3-7;
s4-2; s6-3; s10-2;
CONSUMING ....................................2 s10-3 (5); s10-4 (7);
PH Occ Gbk: s6.7; s7.0 s10-5; s11-1; ApB Q1;
CONSUMPTION .............................32 ApB Q3; ApB Q11 (2);
24 CFR 5: .603; ApB Q13 (2); ApB Q15;
24 CFR 966: .4(b) (3); .4(e); ApB Q40; ApB Q4` (2);
HUD-50058Instr: p76; ApB Q42 (2); ApB Q43 (2);
PH Occ Gbk: s10.7; s14.0 (2); PIH Notices: 00-11;
s14.1 (5); s14.3 (2); ACOP: 2F (2); 6P; 11J (2);
s17.6; Ap3-276; Ap4-288; 11J
Ap4-292; CONTINUED OCCUPANCY .........47
PIH Notices: 01-09A (6); 24 CFR 5: .309; .659;
00-35 (2); 24 CFR 945: .303;
ACOP: 6A; 6R (2); 7K PH Occ Gbk: CovLtr; Int Pt4;
CONSUMPTION ALLOWANCES ..1 s2.1; s10.4; s10.6;
PH Occ Gbk: s14.0 s10.9; s12.0 (3);
CONSUMPTION-BASED.................1 s12.1 (2); s12.2; s19.3;
PH Occ Gbk: Ap3-276 s19.4; Ap1-237;
Ap2-240 (2); Ap3-247 (2);
CONTAMINATION ..........................1 Ap3-271 (3); Ap3-272 (2);
PH Occ Gbk: s11.1 Ap4-297;
CONTEST ........................................18 7465.1 Hbk: s3-2; s3-3;
24 CFR 5: .236 (2); s6-2;
24 CFR 966: .55(c); .55(e); 7465.7 Gbk: CovLtr (2);
.56; ApB Q4`;
HUD-50058Instr: p15; ACOP: 1B (3); 1C (2); 9C;
HUD-9886: p2; 11A (2); 11B; 11C; GL-II;
PH Occ Gbk: s18.6; Ap1-228; PI-H; PI-I
Ap5-305; Ap5-306; CONTINUED OCCUPANCY POLICY
7465.7 Gbk: AppD;
ACOP: 2D; 2F; 10; 13F (2); ..........................................................30
13F PH Occ Gbk: Int Pt3; Int Pt4;
s1.2; s3.0; s3.6; s3.8;
CONTEXT .........................................9 s4.1; s4.2; s5.4; s6.4;
24 CFR 5: .518; s8.0; s8.8; s10.6; s11.0;
24 CFR 945: .105; s12.2; s12.7; s13.0;
PH Occ Gbk: s8.1; s17.6; Ap3-246 (2);
7465.7 Gbk: s10-5; Ap3-249; Ap4-290; Ap8-320;
Ap8-323;

ACOP: 1Intro; 1B; 1C; 1E; CONTRACT ADMINISTRATOR . 11

1K; 15 24 CFR 5: .236; .661 (9);
CONTINUED OCCUPANCY POLICY 7465.7 Gbk: s10-3
APPENDIX ....................................... 1 CONTRACT ADMINISTRATORS . 2
PH Occ Gbk: Int Ap 24 CFR 5: .801;
CONTINUED OCCUPANCY POLICY PIH Notices: 01-27
AS ...................................................... 1 CONTRACT OF PARTICIPATION42
PH Occ Gbk: s12.0 HUD-50058: p17 (3); p xvii (4);
HUD-50058Instr: p59 (2); p60;
CONTINUING NATURE ................. 2 p61 (5); p62 (5); p65 (6);
ACOP: 4C; 4C p66 (8); p71 (5); p72;
CONTINUOUSLY ASSISTED ...... 10 p73; p75
24 CFR 5: .508; CONTRACT RENT ........................ 41
HUD-50058: p5; p v; 24 CFR 5: .520 (4); .661;
HUD-50058Instr: p12; p19 (3); HUD-50058: p10; p x (5);
p71 (2); p12; p xii (5);
PH Occ Gbk: s7.3 HUD-50058Instr: p43 (7);
CONTRACT.................................. 305 p45 (2); p50; p51 (5);
24 CFR 5: .236; .403 (2); p52 (2); p72;
.514; .520 (4); .653 (2); 7465.1 Hbk: s6-1;
.661 (12); .801; .902; 7465.7 Gbk: s11-2 (4);
.905 (2); ACOP: GL-II
24 CFR 945: .105; CONTRACT UNIT ........................... 4
24 CFR 960: .102; .103; 24 CFR 5: .661;
24 CFR 964: .3 (2); .7 (5); HUD-50058: p xi;
.135; .225 (20); .230; HUD-50058Instr: p47; p74
.305; .405;
24 CFR 966: .57; CONTRACT UNITS ......................... 2
HUD-50058: p10; p x (5); PIH Notices: 02-21; 02-21
p11; p xi; p12 (2); CONTRACTED ................................ 4
p xii (10); p16; p17 (6); PIH Notices: 03-11; 00-50;
p xvii (8); 94-67;
HUD-50058Instr: p1; p7; p10; ACOP: 9M
p11 (4); p12; p13 (3); CONTRACTING ............................ 24
p19; p38; p42; p43 (7); 24 CFR 964: .15; .205;
p45 (2); p47 (3); p50 (16); .225 (3); .320 (3);
p51 (5); p52 (2); p58; PIH Notices: 03-11; 00-50;
p59 (7); p60; p61 (9); 95-58; 95-48 (5);
p62 (15); p65 (6); p66 (8); 95-48 Tech Asst (5);
p70 (7); p71 (6); p72 (4); 94-67 (2); 94-67
p73 (3); p74 (3); p75;
PH Occ Gbk: s5.5; s9.0; CONTRACTING OUT ..................... 2
s17.6; s18.9; Ap1-229; 24 CFR 964: .225; .225
Ap2-243; Ap3-249; Ap4-286; CONTRACTOR .............................. 10
Ap5-308; 24 CFR 960: .605;
7465.1 Hbk: CovLtr; s1-1; PH Occ Gbk: s15.1; Ap4-295;
s2-1; s6-1; s6-2; s6-3; PIH Notices: 99-31 (2);
7465.7 Gbk: s2-1; s10-1; 94-67 (4); 94-67
s10-3; s11-2 (4); ApB Q11; CONTRACTORS ............................ 20
ApB Q32; 24 CFR 5: .105 (2);
PIH Notices: 03-11 (3); 24 CFR 964: .145; .320;
02-21 (7); 02-01; 01-27; PH Occ Gbk: s8.8; Ap1-227;
01-20 (2); 01-15; 00-27; PIH Notices: 03-11; 02-01 (2);
00-11A; 99-52; 95-58; 99-52 (2); 99-31 (4);
95-48 (2); 99-11; 95-48;
95-48 Tech Asst (2); 95-48 Tech Asst; 94-67;
94-67 (37); ACOP: 9M
ACOP: 1D; 2G; 9M; 13F;
GL-II CONTRACTORS' ............................. 1
PIH Notices: 01-05
CONTRACT ADMINISTRATION .. 5
PIH Notices: 94-67 (4); 94-67 CONTRACTOR'S ............................. 1

PIH Notices: 94-67 Ap8-353 (4); Ap8-354 (4);

CONTRACTS ..................................20 Ap8-355 (6);
24 CFR 5: .653 (2); .801; PIH Notices: 00-11;
24 CFR 964: .3 (2); .205; ACOP: 6-I (2);
.225; CONTRIBUTIONS ..........................81
HUD-50058Instr: p50; 24 CFR 5: .403; .609; .902;
PH Occ Gbk: Ap2-242; .905 (2);
PIH Notices: 03-11; 02-01; 24 CFR 945: .105;
01-15; 01-05; 99-52; 24 CFR 960: .102;
94-67 (5); 24 CFR 964: .3 (2); .7;
ACOP: 9C .405;
CONTRACTUAL ..............................3 24 CFR 966: .57;
24 CFR 945: .205(b); HUD-50058Instr: p1; p30;
PH Occ Gbk: s17.2; Ap8-385 p62; p70 (3);
PH Occ Gbk: s5.5; s7.4 (3);
CONTRARY ......................................9 s10.1 (4); s17.6; s18.9;
24 CFR 5: .100; Ap1-229; Ap3-249; Ap3-272;
24 CFR 966: .57; Ap3-278; Ap5-308; Ap8-330;
PH Occ Gbk: s4.9; s18.9; Ap8-352 (5); Ap8-353;
Ap2-243; Ap5-308; Ap8-356; Ap8-357 (5);
PIH Notices: 95-48; Ap8-358 (2);
95-48 Tech Asst; 7465.1 Hbk: CovLtr; s1-1;
ACOP: 13F s2-1; s6-2; s6-3;
CONTRAVENE .................................1 7465.7 Gbk: s2-1 (2);
24 CFR 964: .150 PIH Notices: 02-21 (9);
CONTRIBUTE.................................18 02-01 (2); 01-20 (2);
24 CFR 960: .603; 00-27; 99-52 (2);
HUD-50058Instr: p17; ACOP: 1D; 6-I (5); 6L (2);
PH Occ Gbk: s4.6; s15.0; 13F; GL-I
Ap4-294; Ap6-309; CONTRIBUTOR ...............................1
Ap8-352 (2); Ap8-353; PH Occ Gbk: Int
Ap8-378; Ap8-385; Ap8-387; CONTROL .....................................102
Ap8-391; 24 CFR 5: .100 (3); .216;
PIH Notices: 03-17; 00-52; .234; .318; .350; .603;
00-11; 95-48; .903; .905 (2);
95-48 Tech Asst 24 CFR 945: .103 (2);
CONTRIBUTED ..............................16 24 CFR 960: .707;
PH Occ Gbk: s3.6; s7.7; 24 CFR 966: .2; .4(e);
s15.7; s19.3; Ap3-257; .4(f); .4(L)(5);
Ap6-310; Ap8-352 (5); HUD-50058Instr: p14; p22;
Ap8-353; Ap8-356; PH Occ Gbk: CovLtr; Int (3);
Ap8-357 (2); Ap8-357 Int App (2); s7.0; s8.7;
CONTRIBUTES ..............................41 s10.1; s14.1; s16.2 (2);
HUD-50058: p xi; p xiv; s17.0; s17.2 (2);
HUD-50058Instr: p24; p48; s17.6 (5); s19.5; Ap1-227;
p57; Ap2-238; Ap2-243 (2);
Ap8-352 (7); Ap8-353 (8); Ap4-293; Ap4-296;
Ap8-354 (8); Ap8-355 (9); 7465.7 Gbk: CovLtr; s4-4;
Ap8-356; Ap8-356 AppG;
CONTRIBUTING ..............................3 03-11 (3); 02-21 (2);
PH Occ Gbk: Ap8-355; Ap8-393; 02-01; 01-15 (4); 01-05;
Ap8-393 99-52; 99-31 (2); 97-12;
CONTRIBUTION ............................38 95-58; 95-48 (4);
HUD-50058: p11; p xi (2); 95-48 Tech Asst (4);
p xiv; 94-67 (4);
HUD-50058Instr: p7; p48 (2); ACOP: 2F (2); 2G (4); 4C;
p49 (6); p57; 4O; 9E; 9M (6); 10;
PH Occ Gbk: s10.1 (2); 12B; PI-A; PI-C
Ap8-331; Ap8-347; CONTROLLED ...............................65
24 CFR 5: .100 (2);

24 CFR 945: .203(c); CONVERSATIONS .......................... 1

24 CFR 964: .7 (2); PH Occ Gbk: s7.9
PH Occ Gbk: s1.1 (2); s4.10;
s7.5; s7.6 (4); s16.3; CONVERSELY ................................. 7
s17.6 (3); Ap1-234; PH Occ Gbk: s6.10; s7.7;
Ap2-239 (2); Ap4-293 (2); s10.6; s13.5;
7465.1 Hbk: s4-2 (2); PIH Notices: 00-11; 95-48;
95-48 (9); CONVERSION ............................... 31
95-48 Tech Asst (9); 24 CFR 964: .305; .340;
ACOP: 2F (6); 2G (4); HUD-50058Instr: p9; p10;
12B (3); 12C (2); 13E (2); p11;
GL-II (3); GL-II PH Occ Gbk: s3.0; s8.3;
CONTROLLED SUBSTANCE ...... 27 s14.0 (3);
24 CFR 5: .100; 7465.1 Hbk: s6-2 (2);
PH Occ Gbk: s4.10; s7.6 (4); PIH Notices: 02-21 (6);
s17.6 (2); Ap1-234; 01-20 (6); 00-27 (6);
Ap2-239; Ap4-293; ACOP: 4C
7465.1 Hbk: s4-2 (2); CONVERSIONS ............................... 2
PIH Notices: 95-48; PIH Notices: 00-31; 99-30
95-48 Tech Asst; CONVERT ...................................... 12
ACOP: 2F (3); 2G (3); HUD-50058Instr: p7 (3); p9;
12B (2); 12C; 13E; GL-II; PH Occ Gbk: s14.0 (3); s14.2;
GL-II 7465.7 Gbk: s1-6;
CONTROLLED SUBSTANCES .... 23 ACOP: 11C (2); 11F
24 CFR 5: .100; CONVERTED ................................... 9
PH Occ Gbk: Ap2-239; Ap4-293; HUD-50058: p xiii;
PIH Notices: 95-48 (6); HUD-50058Instr: p1; p9; p10;
95-48 Tech Asst (6); p53;
ACOP: 2F (3); 12B; 12C; PH Occ Gbk: s19.7;
13E; GL-II; GL-II PIH Notices: 02-01; 99-52;
CONTROLLING ............................... 1 ACOP: 7G
24 CFR 5: .903 CONVERTING ................................. 2
CONTROLS .................................... 33 PH Occ Gbk: s3.5; s14.0
HUD-50058Instr: p1; CONVICTED .................................. 27
PH Occ Gbk: s17.2 (2); 24 CFR 5: .902; .903;
s17.6 (2); Ap3-269; 24 CFR 960: .204 (2);
7465.1 Hbk: s3-5; 24 CFR 966: .4(L)(3);
PIH Notices: 02-01; 99-52; .4(L)(5) (2);
95-48 (12); PH Occ Gbk: s2.2; s4.6;
95-48 Tech Asst (11); s17.6 (5); s19.2; Ap2-238;
95-48 Tech Asst Ap3-260; Ap8-326; Ap8-381;
CONTROVERT ................................ 7 7465.1 Hbk: s4-2;
24 CFR 5: .514; PIH Notices: 03-11;
24 CFR 966: .56; ACOP: 2E; 2F (4); 12C
PH Occ Gbk: s18.8; Ap5-306; CONVICTION ................................ 59
7465.7 Gbk: s9-2; AppF; 24 CFR 5: .901 (3); .902;
ACOP: 13F .903 (30);
CONTROVERT EVIDENCE ........... 7 24 CFR 960: .205;
24 CFR 5: .514; 24 CFR 966: .4(L)(5) (3); .51;
24 CFR 966: .56; PH Occ Gbk: s7.6; s17.6 (5);
PH Occ Gbk: s18.8; Ap5-306; s18.1; Ap1-231; Ap5-304;
7465.7 Gbk: s9-2; ApF; PIH Notices: 03-11 (3);
ACOP: 13F ACOP: 2F (4); 12C (3); 13C
CONTROVERTING ......................... 3 CONVICTIONS ................................ 3
24 CFR 5: .514; 7465.1 Hbk: s4-1;
7465.7 Gbk: s9-2; AppF ACOP: 3B; 3D
CONVERSATION ............................ 2 COOKING ......................................... 7
PH Occ Gbk: s7.9;
ACOP: 7A


Ap4-289; Ap4-296; 00-11A (2); 99-11; 95-48;
Ap4-301 (2); 95-48 Tech Asst
ACOP: GL-II COORDINATED ...............................9
COOLING ..........................................2 24 CFR 945: .103;
PH Occ Gbk: s14.1; PH Occ Gbk: s19.0; Ap8-369;
PIH Notices: 00-50 PIH Notices: 01-15; 00-11;
COOPERATE ....................................3 00-11A; 99-11; 95-58;
PH Occ Gbk: Ap3-254; 95-58
ACOP: 7B; PI-I COORDINATES ................................1
COOPERATION ..............................43 PIH Notices: 99-19
24 CFR 5: .613 (2); COORDINATING .............................6
24 CFR 964: .105; 24 CFR 964: .7;
PH Occ Gbk: s4.7 (2); Ap8-343; PIH Notices: 00-11 (2);
Ap8-344; Ap8-345; Ap8-346; 00-11A (2); 94-67
Ap8-347; Ap8-348; Ap8-349; COORDINATION ...........................30
Ap8-350; Ap8-362; Ap8-366; 24 CFR 5: .609;
Ap8-377; Ap8-381; Ap8-395; 24 CFR 964: .205;
00-11 (12); 00-11A (3); s11.8; Ap3-279;
95-58 (3); PIH Notices: 03-17; 01-15 (3);
ACOP: 6Q; 00-11 (4); 00-11A (3);
COOPERATION AGREEMENT ......8 99-19; 99-11 (2);
PIH Notices: 00-11 (4); 95-58 (4); 95-48 (2);
00-11A (2); 95-48 Tech Asst (2);
ACOP: 6Q; 11D ACOP: 8M; GL-I
COOPERATION AGREEMENTS ..11 COORDINATOR .............................11
24 CFR 5: .613; 24 CFR 964: .7;
PIH Notices: 00-11 (7); 7465.1 Hbk: s6-3;
00-11A; PIH Notices: 02-21; 02-01 (2);
ACOP: 6Q; 11D 01-20; 00-27; 99-52 (2);
COOPERATIVE ..............................27 95-48; 95-48 Tech Asst
24 CFR 5: .214 (2); .306; COORDINATORS...........................46
.801 (2); 24 CFR 964: .305;
HUD-50058Instr: p56 (4); p71; 7465.7 Gbk: CovLtr (2);
p73 (6); PIH Notices: 03-11; 02-21;
PH Occ Gbk: s7.0; Ap1-230; 02-12; 02-09; 02-01 (2);
Ap4-293; Ap6-309; 01-37; 01-20; 01-18;
PIH Notices: 00-50; 00-11 (2); 01-17; 01-09; 00-51;
00-11A; 00-50; 00-45 (2); 00-36;
ACOP: 4C; GL-II; GL-II 00-35; 00-32; 00-31;
COOPERATIVE AGREEMENT ......2 00-27; 00-20; 00-19;
PH Occ Gbk: s7.0; 00-16; 00-01; 99-52 (2);
PIH Notices: 00-50 99-50; 99-31; 99-30;
99-21; 99-19; 99-18;
COOPERATIVE AGREEMENTS ....4 99-11 (2); 98-66; 98-53;
PH Occ Gbk: Ap1-230; 98-44; 98-24; 98-16;
PIH Notices: 00-11 (2); 00-11A 97-12; 95-69; 95-58;
COOPERATIVE HOUSING .............4 94-67
24 CFR 5: .801 (2); COPIED .............................................2
HUD-50058Instr: p73; PH Occ Gbk: s7.2;
ACOP: GL-II ACOP: 7-I
COOPERATIVE MEMBER ..............2 COPIES ............................................42
24 CFR 5: .214; .214 24 CFR 5: .380 (2);
COORDINATE ................................14 24 CFR 945: .203(b); .205(b);
24 CFR 5: .350; 24 CFR 960: .202 (2);
24 CFR 964: .7; .300; 24 CFR 964: .18; .225; .315;
HUD-50058Instr: p72; HUD-50058: p1;
PH Occ Gbk: s17.6;
7465.1 Hbk: s6-3 (2);

PH Occ Gbk: s7.3; s7.9 (2); 24 CFR 964: .3 (2); .7 (3);

s19.2 (2); Ap1-229; .15; .18; .120 (10);
Ap3-267; Ap8-368; .205 (2); .215; .220 (2);
7465.1 Hbk: s1-1; s2-1; .225 (16); .230;
7465.7 Gbk: CovLtr; s9-1 (2); 24 CFR 966: .53;
ApB Q21; AppF; HUD-50058Instr: p71 (2);
PIH Notices: 02-01; 01-15; PH Occ Gbk: Ap5-303;
00-36 (2); 99-52; 95-58; 7465.7 Gbk: s1-1;
95-48 (2); PIH Notices: 01-09; 00-50;
ACOP: 2F; 7F; 7G; 7H (3); 00-11A; 99-19 (2); 95-48;
7K (2); 10 95-48 Tech Asst;
COPY ............................................ 220 ACOP: 13F; GL-II
24 CFR 5: .312; .353; CORPORATIONS .......................... 46
.514 (5); .903 (4); .905; 24 CFR 945: .203(b);
24 CFR 960: .204; .205; 24 CFR 964: .15; .16; .135;
24 CFR 964: .315; .140; .200; .205 (2);
24 CFR 966: .4(i); .4(L)(5); .220; .225; .230 (4);
.4(m); .5; .51; .52; 7465.7 Gbk: CovLtr (2);
.54; .56 (2); .57 (3); PIH Notices: 03-17; 03-11;
HUD-50058: p7 (5); p vii (5); 03-05; 02-12; 02-01 (3);
p9; p ix; p10 (2); 01-40; 01-37; 01-27;
p x (2); p11 (3); p xi; 01-17; 01-15; 01-09;
p12 (2); p xii; p13; 00-50; 00-45; 00-36;
p xiii; p14 (2); p xiv; 00-35 (2); 00-20; 00-11;
p15; 00-01; 99-52 (3); 99-31;
HUD-50058Instr: p2; p3; p34; 99-21; 99-11; 98-66;
p35 (5); p39; p43 (2); 98-24; 97-12
p44 (2); p48 (4); p49; CORPORATION'S ............................ 4
p50 (2); p52; p54 (2); 24 CFR 964: .225 (3); .225
p57 (3); p58; p68;
HUD-903: p1; CORRECT ....................................... 48
PH Occ Gbk: s4.9; s6.11; 24 CFR 5: .353 (6);
s7.3 (2); s7.4; s9.1 (2); 24 CFR 964: .310 (2);
s9.2; s14.0; s15.4; HUD-50058: p ii;
s17.5; s17.6 (2); s18.3; HUD-50058Instr: p1 (2);
s18.8 (2); s18.9 (2); p11 (2); p33 (2);
Ap1-228; Ap1-239 (3); HUD-903: p1 (2);
Ap3-258; Ap4-290; Ap4-295; PH Occ Gbk: Int (2); s6.1;
Ap4-299; Ap5-304; s6.4; s7.4; s10.0; s10.1;
Ap5-306 (5); Ap6-311; s11.8; s12.3; Ap3-250;
Ap6-314; Ap8-355; Ap3-254; Ap3-269 (2);
7465.1 Hbk: s1-2 (2); s6-4; Ap3-270; Ap3-271; Ap4-295;
s7-3; s7-6; s7-9; Ap8-331;
s9-1 (4); s9-2; AppF (5); 7465.7 Gbk: CovLtr (2); s1-6;
PIH Notices: 03-17; 03-11 (3); s3-7; ApB Q22;
02-21 (6); 02-09; 02-01; PIH Notices: 01-15 (2); 99-19;
01-27; 01-20 (6); 00-36; 94-67 (2);
00-27 (7); 99-19 (3); ACOP: 6C; 11E; PI-I; PI-I
98-44 (3); 97-12; 95-58; CORRECTED ................................. 25
95-48 (3); HUD-50058: p ii;
95-48 Tech Asst (3); HUD-50058Instr: p11 (3);
94-67 (4); p12 (2);
ACOP: 1K; 2F (3); 6J; 7B; PH Occ Gbk: s9.2;
7C; 7E (5); 7F; 7-I (2); 7465.1 Hbk: s4-2;
7K; 8M (3); 9A (3); 9C; 7465.7 Gbk: CovLtr; ApB Q29;
9K; 9M (2); 10; 12C; PIH Notices: 02-21; 01-20 (5);
13F (8); PI-A; PI-I; PI-I 00-45; 00-27 (3);
CORPORATE CHARTER ................ 1 94-67 (3);
24 CFR 964: .205 ACOP: 13F; PI-I
CORPORATION ............................. 55 CORRECTION................................ 33
24 CFR 5: .214 (2); HUD-50058: p2 (7); p ii (3);

HUD-50058Instr: p1; p6 (2); HUD-903: p2;

p11 (8); p12 (3); p21; PH Occ Gbk: Int Pt3; s1.1;
PH Occ Gbk: Ap4-297; s3.6; s4.6 (2); s4.10;
PIH Notices: 02-21; 01-20; s7.5; s7.7; s10.1 (6);
01-05; 00-45 (3); 00-27 s10.2 (7); s10.3 (6);
CORRECTIONAL .............................4 s10.4; s10.5 (2);
PIH Notices: 95-48 (2); s10.7 (2); s11.7 (5);
95-48 Tech Asst; s13.2 (2); s14.0 (2);
95-48 Tech Asst s14.1 (2); s16.2; s17.2;
s17.6 (4); s18.8; Ap1-232;
CORRECTIONS ................................8 Ap1-238; Ap2-244; Ap3-247;
7465.7 Gbk: ApB Q10; ApB Q29; Ap3-276; Ap3-277; Ap3-279;
PIH Notices: 99-11; 94-67; Ap3-280; Ap3-282 (5);
ACOP: 9M (2); 9M Ap4-288 (5); Ap4-291;
CORRECTIVE ...................................7 Ap4-294; Ap4-297; Ap8-319;
PIH Notices: 94-67 (4); 94-67 Ap8-353 (2); Ap8-354 (9);
CORRECTIVE ACTION ...................4 Ap8-355 (15); Ap8-357;
PH Occ Gbk: s1.1; s17.0; Ap8-365 (2); Ap8-366;
PIH Notices: 94-67; 94-67 Ap8-367; Ap8-368; Ap8-372;
Ap8-374 (4); Ap8-376 (2);
CORRECTLY ..................................14 Ap8-378; Ap8-384; Ap8-391;
24 CFR 5: .615 (3); PIH Notices: 03-11 (2); 02-21;
PH Occ Gbk: Int; Int Pt2; 02-01 (5); 01-20;
Int Pt3; s3.6; s6.6; 01-15 (4); 00-52 (2);
s7.0; s10.1 (2); s10.9; 00-50; 00-27 (2);
PIH Notices: 01-15; 99-52 (5); 95-58 (2);
ACOP: 11D 95-48 (8);
CORRECTNESS ................................1 95-48 Tech Asst (8);
7465.7 Gbk: s1-6 94-67 (7);
ACOP: 1E; 2B; 4C; 6R (3);
CORRECTS .......................................3 7E (3); 7H (2); 8D; 9G;
PIH Notices: 00-45; 95-48;
9M (2); 10; GL-I (4);
95-48 Tech Asst
GL-I
CORRIDORS .....................................1 COST / BENEFIT ..............................1
24 CFR 5: .703
PH Occ Gbk: s14.0
CORROBORATED ...........................1 COST OF UTILITIES ........................5
PH Occ Gbk: s19.2
24 CFR 5: .603;
CORROBORATING .........................1 HUD-50058Instr: p76;
ACOP: PI-D PH Occ Gbk: s10.7;
CORROBORATION .........................1 ACOP: 6R; 6R
PH Occ Gbk: s4.6 COST PER HOUR .............................1
CORRUPT .........................................1 PH Occ Gbk: s10.2
ACOP: 2F COSTS ...........................................171
COST ..............................................256 24 CFR 5: .318; .603;
24 CFR 5: .318 (2); .360; .628 (2); .661; .903 (4);
.363 (2); .603 (2); .905 (3);
.609 (3); .661; .801; 24 CFR 960: .204; .205;
24 CFR 960: .204; .503; .253; .255; .707 (2);
24 CFR 964: .305; 24 CFR 964: .115; .130 (2);
24 CFR 966: .4(a) (2); .150; .225;
.4(L)(5); .6; 24 CFR 966: .4(L)(5); .6 (2);
HUD-50058: p7; p viii; p10; HUD-50058: p7; p xiv;
p11; p13; p xiii (2); HUD-50058Instr: p28; p36 (3);
p14; p xiv (2); p15 (3); p37; p56; p74;
p xv (5); PH Occ Gbk: s2.2; s4.6;
HUD-50058Instr: p10; p22 (2); s7.1 (2); s7.7 (2);
p28; p30; p32; p36 (3); s10.1 (4); s10.2 (9);
p37; p42; p46; p53 (3); s10.3 (4); s10.4 (3);
p56 (3); p58 (9); p76 (2); s10.6; s10.9; s11.0 (2);
s11.7 (2); s12.5;

s13.1 (3); s14.3 (2); HUD-50058Instr: p17 (2); p24;

s16.2 (2); s17.2; Ap1-233; p36; p60;
Ap2-243 (4); Ap3-251; PH Occ Gbk: s5.4 (3); Ap3-256;
Ap3-258; Ap3-281; Ap3-262; Ap8-352 (2);
Ap4-288 (3); Ap4-294; 7465.1 Hbk: s3-3;
Ap4-296; Ap8-318 (4); 7465.7 Gbk: ApB Q40;
Ap8-326; Ap8-333 (5); PIH Notices: 02-01; 00-01;
Ap8-353 (4); Ap8-354 (2); 99-52; 98-66;
Ap8-355; Ap8-357 (2); ACOP: 6L (2); 6M; 6M
Ap8-363 (2); Ap8-364 (2); COUNTED ...................................... 30
Ap8-367; Ap8-368; Ap8-372; 24 CFR 5: .603;
Ap8-374; Ap8-375; Ap8-376; HUD-50058Instr: p19;
7465.1 Hbk: s3-1; s4-1; PH Occ Gbk: s5.4; s10.1 (2);
PIH Notices: 03-11 (4); s10.3 (2); s10.9 (2);
02-21 (2); 02-01; 01-15; Ap3-262; Ap8-354;
01-09 (8); 01-09A (4); 7465.1 Hbk: s3-3 (2); s6-2;
01-09B; 01-09C (2); 7465.7 Gbk: ApB Q36;
00-50 (6); 00-11; 99-52; PIH Notices: 03-05; 01-40;
99-19; 99-19-App1; 95-48; 01-15;
95-48 Tech Asst; 94-67 (3); ACOP: 2B; 6E; 6-I; 6J;
ACOP: 6S; 7D; 7E; 7H (2); 6K; 6N; 6O; 7E (2);
7K; 8J (2); 11C; GL-I; 11G (2); 11G
GL-II (2); GL-II
COUNTER ...................................... 12
COUNSEL ....................................... 21 PIH Notices: 95-48 (6);
24 CFR 5: .100 (2); 95-48 Tech Asst (5);
24 CFR 966: .53; .56 (2); 95-48 Tech Asst
s18.8 (3); s18.9; s19.5; COUNTERPART .............................. 1
Ap1-227; Ap5-303; 7465.1 Hbk: s5-6
Ap5-306 (2); Ap8-380; COUNTERPARTS ............................ 2
PIH Notices: 99-19; 95-58; PIH Notices: 02-21; 01-20
ACOP: 13F; 13F COUNTERS .................................... 18
COUNSELED ................................... 2 PH Occ Gbk: s7.7;
PH Occ Gbk: s10.9; 7465.1 Hbk: s5-2;
ACOP: 9M PIH Notices: 95-48 (8);
COUNSELING................................ 48 95-48 Tech Asst (7);
24 CFR 5: .603; 95-48 Tech Asst
24 CFR 945: .105; COUNTERTOP ................................. 1
24 CFR 960: .203; PH Occ Gbk: Ap4-298
24 CFR 964: .205; .308 (5); COUNTING ...................................... 9
HUD-50058: p16; HUD-50058: p16; p xvi;
HUD-50058Instr: p13; p28; HUD-50058Instr: p59; p60 (2);
p61; p71; PIH Notices: 95-48 (2);
PH Occ Gbk: s13.5; s15.3 (2); 95-48 Tech Asst;
s19.2; s19.3; s19.5; 95-48 Tech Asst
Ap3-261; Ap6-309 (3);
7465.1 Hbk: s4-3; s6; COUNTRY ........................................ 8
PIH Notices: 02-21 (2); 02-01; PH Occ Gbk: s2.2; s7.2; s7.3;
01-20; 00-11; 00-11A; Ap8-321; Ap8-324;
99-52; 99-19 (5); 7465.7 Gbk: s3-6;
99-19-App1; ACOP: 7-I; GL-II
ACOP: 2G; 6C; 7E; 7K (2); COUNTY ........................................ 35
GL-II; PI-B (2); PI-I 24 CFR 5: .100;
COUNSELOR ................................... 2 24 CFR 960: .206 (2);
PH Occ Gbk: s7.6; s19.7 24 CFR 964: .430;
COUNSELORS ................................. 3 HUD-903: p1 (3);
Ap6-310 7465.1 Hbk: s3-1;
COUNT ........................................... 25 7465.7 Gbk: s2-1;
HUD-50058: p v; p7; p xvi;

PIH Notices: 03-11; 00-11 (2); 7465.7 Gbk: s6-4 (2); ApF;
99-19 (6); 95-48 (6); ApF
95-48 Tech Asst (6); COURT DECLARES .........................1
ACOP: GL-II PH Occ Gbk: Ap2-242
COUNTY-OWNED ...........................2 COURT DECREE ..............................1
PIH Notices: 95-48; 7465.1 Hbk: s5-4
95-48 Tech Asst
COURT OFFICIALS .........................1
COUNTY-RUN .................................2 PH Occ Gbk: s19.2
PIH Notices: 95-48;
95-48 Tech Asst COURT ORDER ..............................13
24 CFR 964: .310;
COUNTY-SPONSORED...................6 HUD-50058Instr: p30;
PIH Notices: 95-48 (3); PH Occ Gbk: s3.4; s17.2;
95-48 Tech Asst (2); 7465.1 Hbk: s5-4; s5-5;
95-48 Tech Asst ACOP: 2B; 4B; 4H (3); 11G;
COUPONS .........................................3 11G
PH Occ Gbk: s10.1; Ap3-280; COURT ORDERED ..........................1
ACOP: GL-I PH Occ Gbk: Ap8-346
COURT ..........................................120 COURT ORDERS..............................3
24 CFR 5: .903 (3); PH Occ Gbk: s8.5; Ap3-265;
24 CFR 964: .310; ACOP: 4S
24 CFR 966: .4(L)(3);
.4(L)(4) (3); .4(L)(5) (2); COURT RECORDS ...........................9
.4(m); .6 (3); .51; .53; PH Occ Gbk: s4.6 (2); s4.7;
HUD-50058Instr: p30 (2); s7.7 (2); s19.2;
HUD-903: p2 (3); ACOP: 2F (2); 2G
PH Occ Gbk: s2.2 (2); s3.4; COURT REVIEW ..............................1
s4.6 (2); s4.7; s7.3 (2); PH Occ Gbk: s17.4
s7.7 (2); s8.5; s10.1; COURT TRUSTEE ............................1
s12.1; s17.0; s17.2 (3); ACOP: 7E
s17.4 (2); s17.6 (3);
s18.2; s18.4; s18.9; COURTAWARDED ..........................1
s19.2 (2); Ap2-242; PH Occ Gbk: s12.1
Ap3-265; Ap3-267; Ap3-268; COURT-AWARDED.......................17
Ap3-272; Ap3-281; Ap4-287; 24 CFR 966: .4(a);
Ap4-296; Ap4-297 (2); PH Occ Gbk: s5.4; s11.5;
Ap5-303 (2); Ap5-305; s12.1; s12.2; s17.1;
Ap5-306; Ap5-308; Ap8-346; s17.6;
Ap8-378; ACOP: 5B (2); 9D; 11C;
7465.1 Hbk: s5-4 (2); s5-5; 11G (5); 11-I
s5-7;
7465.7 Gbk: s6-4 (2);
COURT-AWARDED CUSTODY ...16
24 CFR 966: .4(a);
AppF (2);
s12.1; s12.2; s17.1;
95-48 (7);
s17.6;
95-48 Tech Asst (7); 94-67;
ACOP: 5B (2); 11C; 11G (5);
ACOP: 2B; 2F (3); 2G; 4B;
11-I
4H (3); 4S; 6J (2); 7E;
7-I (2); 7K; 8D; 9M; COURTEOUS ....................................1
11G (4); 11H; 12C; 13C; ACOP: 1E
13E; GL-I; PI-E COURTESY .......................................2
COURT ACTION ..............................5 PH Occ Gbk: Ap8-360;
24 CFR 966: .4(L)(4) (2); ACOP: PI-E
PH Occ Gbk: s7.3; s17.6; COURTHOUSE .................................8
Ap4-297 HUD-903: p3;
COURT AWARDED CUSTODY .....3 7465.7 Gbk: AppG (2);
PH Occ Gbk: s2.2; Ap3-267; PIH Notices: 95-48 (2);
Ap4-287 95-48 Tech Asst (2);
ACOP: PI-E
COURT DECISION ...........................5
PH Occ Gbk: s7.3; COURT-ORDERED ..........................2
PH Occ Gbk: s17.0;

ACOP: 7-I CREDIBLE...................................... 12

COURTROOM.................................. 8 PH Occ Gbk: s7.0; s7.4;
PIH Notices: 95-48 (4); s7.7 (3); s19.2; Ap4-297;
95-48 Tech Asst (3); Ap8-353;
95-48 Tech Asst ACOP: 2F (3); 2F
COURTS ........................................... 8 CREDIBLE EVIDENCE................... 6
HUD-903: p2; PH Occ Gbk: s19.2; Ap4-297;
PH Occ Gbk: s1.2; s17.4; ACOP: 2F (3); 2F
Ap4-293; CREDIT ......................................... 138
PIH Notices: 95-48 (2); 24 CFR 960: .202 (2); .255;
95-48 Tech Asst; HUD-50058: p9 (2); p ix (2);
95-48 Tech Asst p10 (2); p x (2); p11;
COURT'S ........................................... 1 p xi; p12 (2); p xii (2);
PIH Notices: 02-09 p16; p xvi; p17;
COVER LETTER .............................. 9 HUD-50058Instr: p ii; p32;
24 CFR 5: .514; p39 (3); p40; p41 (2);
PH Occ Gbk: Ap8-319; Ap8-377; p43 (3); p44; p45 (2);
7465.1 Hbk: CovLtr (2); p49 (3); p51 (3); p52 (3);
PIH Notices: 02-21 (2); 01-20; p60; p62; p64; p65 (8);
00-27 p66; p67; p72;
COVERED HOUSING ..................... 5 s4.8 (3); s6.7; s6.8;
24 CFR 5: .902; .903 (3); s7.1; s7.4; s7.5 (9);
.903 s7.7 (3); s7.11; s10.1;
COVERED INDIVIDUALS ............. 2 s12.2; s13.1; s13.3;
24 CFR 5: .500; .500 s13.4; s15.3; Ap3-258;
COVERED PERSON ...................... 16 Ap3-272; Ap3-274; Ap3-275;
24 CFR 5: .100 (2); Ap3-281; Ap3-283; Ap6-309;
24 CFR 966: .2; .4(L)(5) (3); Ap8-361; Ap8-387;
PH Occ Gbk: s17.6 (6); 7465.1 Hbk: s4-1 (4); s4-2;
Ap1-227; Ap2-238; s4-3;
ACOP: 2F; 2F PIH Notices: 03-11;
01-15 (10);
COVERED PROGRAM ................. 52 ACOP: 2G (4); 6A; 6G (2);
24 CFR 5: .214; .230 (3); 7E (2); 7-I; 7J (2); 8E;
.236 (3); .504; .506; 11G; 14A; GL-I; PI-A;
.508 (6); .512; .514 (6); PI-C (2); PI-E (2); PI-E
.516 (6); .518 (4);
HUD-50058Instr: p17; CREDIT CHECK ............................ 11
7465.7 Gbk: s3-5; s4-2; PH Occ Gbk: s4.6 (3); s7.7 (2);
s4-3; s6-1 (4); s7-1; s12.2; Ap3-258; Ap3-272;
s10-2 (2); s10-4; s10-5; 7465.1 Hbk: s4-1 (2);
ApC; ApF (5); ACOP: 2G
ACOP: 7-I CREDIT CHECKS ............................ 7
COVERED PROGRAMS ............... 37 PH Occ Gbk: s4.6 (3); s6.7;
24 CFR 5: .210 (2); .500; s7.1; s7.7;
.504 (5); .508; .514 (6); ACOP: 7J
.516 (5); .518 (3); .520; CREDIT COUNSELING .................. 2
PH Occ Gbk: Ap1-229 (4); PH Occ Gbk: s15.3; Ap6-309
Ap1-230; CREDIT DATA................................. 1
7465.7 Gbk: CovLtr; s1-3; ACOP: 7-I
s1-5; s2-1; ApF;
PIH Notices: 02-01; 00-36; CREDIT DATABASE ...................... 2
99-52 PH Occ Gbk: s7.5;
PIH Notices: 01-15
CPA ................................................... 1
24 CFR 964: .230 CREDIT HISTORY ........................ 10
CR ...................................................... 7 s7.11;
HUD-50058: p9 (2); p10 (2); 7465.1 Hbk: s4-1 (2);
p11; p12; p12 PIH Notices: 01-15;
CRANSTON-GONZALES ............... 2 ACOP: 2G (3); 8E
PIH Notices: 01-27; 97-12 CREDIT REPORT ............................ 6

PH Occ Gbk: s4.6; s4.8; s7.4; Ap5-304 (2); Ap8-320;

s7.5; Ap8-323 (3); Ap8-379 (2);
ACOP: 7E; 7J Ap8-380 (2); Ap8-381 (2);
CREDIT REPORTS ...........................9 Ap8-382; Ap8-385 (2);
PH Occ Gbk: s4.8; s7.5 (2); Ap8-386; Ap8-388 (3);
7465.1 Hbk: s4-2; Ap8-389 (3); Ap8-391 (2);
PIH Notices: 01-15 (3); 7465.1 Hbk: s4-1 (2);
ACOP: 6G; 11G 7465.7 Gbk: s3-8;
CREDITED ........................................8 02-09; 99-31; 95-58;
24 CFR 960: .202 (2); ACOP: 1K; 2E (2); 2F (47);
HUD-50058: p xvii; 2G (8); 3B; 3D; 3E; 4C;
HUD-50058Instr: p62 (2); p72; 7J (3); 7K; 8D (2);
PH Occ Gbk: s10.9; 8E (2); 8-I; 9D; 11G;
ACOP: 7F 12B (4); 12C (12); 12D;
CREDITOR ........................................1 13C (3); 14C; GL-II (3);
ACOP: PI-E PI-I (2); PI-I
CREDITS ...........................................5 CRIMINAL ACTIVITIES .................4
HUD-50058Instr: p28; p60; 24 CFR 5: .661;
ACOP: 4-I; 7E; 7E PH Occ Gbk: s4.2; s4.6;
CREED ...............................................4 ACOP: 4C
7465.1 Hbk: s1-3 (2); s4-1; CRIMINAL ACTIVITY ................240
ACOP: 1B 24 CFR 5: .100 (3); .661;
CRIME VICTIM COMPENSATION 3 .903 (5); .905;
HUD-50058Instr: p32; 24 CFR 960: .102 (2);
PH Occ Gbk: s10.1; .203 (2); .204 (6); .205;
ACOP: 7E 24 CFR 966: .2 (2); .4(f) (4);
.4(L)(2); .4(L)(3) (4);
CRIMINAL ....................................458 .4(L)(5) (9); .51 (3);
24 CFR 5: .100 (3); .238 (2); .55(g) (2);
.528; .661 (3); .801; PH Occ Gbk: Int Ap; s2.2 (5);
.901 (5); .902; .903 (44); s3.8; s4.1; s4.2;
.905; s4.6 (7); s4.8 (3); s4.9;
24 CFR 960: .102 (2); s7.6; s7.7 (6); s11.6;
.203 (4); .204 (14); s17.1; s17.6 (27);
.205 (2); s18.1 (3); s19.3 (2);
24 CFR 966: .2 (2); .4(f) (4); s19.5; Ap1-227 (2);
.4(L)(2); .4(L)(3) (4); Ap1-231 (3); Ap1-236;
.4(L)(5) (15); .51 (3); Ap1-238; Ap2-238; Ap2-239;
.55(g) (2); Ap2-240; Ap2-242 (2);
HUD-9886: p2; Ap2-245 (2); Ap3-258 (2);
PH Occ Gbk: Int; Int Pt2 (2); Ap3-259 (5); Ap3-260 (2);
Int App; s2.2 (5); s3.8; Ap3-261 (2); Ap3-270;
s4.1 (2); s4.2 (2); Ap3-275 (2); Ap4-293 (4);
s4.6 (9); s4.7 (2); Ap4-296 (3); Ap4-297 (4);
s4.8 (4); s4.9 (2); s4.10; Ap5-303; Ap5-304 (2);
s4.11; s6.4 (2); s6.7 (5); Ap8-320; Ap8-323 (2);
s6.9 (2); s7.1 (2); Ap8-379 (2); Ap8-380 (2);
s7.6 (3); s7.7 (12); Ap8-381 (2); Ap8-382;
s7.11 (5); s8.3; s11.1; Ap8-385 (2); Ap8-386;
s11.6; s12.2 (2); s17.1; Ap8-388 (3); Ap8-389 (3);
s17.6 (37); s18.1 (3); Ap8-391 (2);
s19.2; s19.3 (2); s19.5; 7465.1 Hbk: s4-1;
Ap1-227 (2); Ap1-228; PIH Notices: 03-11 (5); 02-09;
Ap1-231 (7); Ap1-236; ACOP: 1K; 2E (2); 2F (29);
Ap1-238; Ap2-238; Ap2-239; 2G (5); 3B; 3D; 7J; 8D;
Ap2-240; Ap2-242 (3); 8E; 11G; 12B (4);
Ap2-245 (2); Ap3-258 (8); 12C (9); 13C (3);
Ap3-259 (7); Ap3-260 (4); GL-II (2); GL-II
Ap3-261 (2); Ap3-269;
Ap3-270; Ap3-275 (2); CRIMINAL BACKGROUND CHECK
Ap4-293 (4); Ap4-296 (3); ............................................................3

ACOP: 7J 24 CFR 5: .306; .514;

CRIMINAL BACKGROUND CHECKS .516 (3); .903; .905 (2);
24 CFR 945: .203(d);
........................................................... 1 .203(f) (2);
PH Occ Gbk: s12.2 24 CFR 960: .203 (2); .208;
CRIMINAL CONDUCT ................... 2 24 CFR 964: .125 (2); .210;
PH Occ Gbk: s7.6; .225; .325 (2);
PIH Notices: 03-11 24 CFR 966: .50; .52;
CRIMINAL HISTORIES .................. 2 HUD-50058Instr: p13; p16 (2);
24 CFR 960: .203; p17 (2); p19 (2);
PH Occ Gbk: Int Pt2 PH Occ Gbk: Int Pt2; s1.2;
s2.0 (2); s4; s4.0 (8);
CRIMINAL HISTORY ................... 53 s4.1 (2); s4.2 (5);
24 CFR 960: .204; s4.6 (2); s4.8 (2);
PH Occ Gbk: Int; s4.1; s4.6; s4.10 (5); s6.0; s6.6;
s4.7 (2); s4.8; s4.11; s6.7 (2); s6.9 (2);
s6.4 (2); s6.7 (4); s6.9; s7.1 (2); s7.6 (2); s7.7;
s7.1 (2); s7.7 (4); s7.11; s7.8; s10.6 (2); s12.0 (2);
s12.2; s17.6; Ap3-258 (3); s12.1; s12.2; s12.7 (2);
PIH Notices: 03-11 (17); Ap1-236 (2); Ap1-239;
ACOP: 2F (5); 3E; 7J; 9D; Ap2-244; Ap3-247; Ap3-252;
12D Ap3-253; Ap3-254; Ap3-256;
CRIMINAL INTENT ........................ 2 Ap3-259 (2); Ap3-261;
ACOP: PI-I; PI-I Ap3-262; Ap3-271; Ap3-273;
Ap4-287; Ap8-320; Ap8-323;
CRIMINAL PROSECUTION ........... 4 Ap8-340;
24 CFR 5: .528;
7465.1 Hbk: s2-1; s4-2 (2);
7465.7 Gbk: s3-8;
s6-1;
ACOP: 14C; PI-I
7465.7 Gbk: s3-3 (3); s3-4;
CRIMINAL RECORD .................... 30 s8-4; s10-3 (4);
24 CFR 5: .903 (3); PIH Notices: 03-11; 02-21;
24 CFR 960: .204 (3); .205; 99-19 (3); 99-19-App1 (2);
24 CFR 966: .4(L)(5) (4); 95-58 (2); 95-48 (6);
PH Occ Gbk: s7.6; s7.11; 95-48 Tech Asst (6);
s17.6 (4); Ap3-258; ACOP: 2Intro (2); 2A (2);
Ap8-323; 2B (2); 2E; 2G (2);
7465.1 Hbk: s4-1; 4C (2); 6A (3); 6C; 9D;
PIH Notices: 03-11 (6); 11A; 11G; 11J; 13A;
ACOP: 2F (3); 12C GL-II; PI-A; PI-I; PI-I
CRIMINAL RECORDS .................. 31 CRITERION ...................................... 6
24 CFR 5: .801; .901 (2); 24 CFR 960: .202;
.903 (4); PH Occ Gbk: s4.6; s7.7 (2);
24 CFR 960: .204 (3); Ap3-260;
24 CFR 966: .4(L)(5); PIH Notices: 99-19-App1
s17.6; Ap1-231 (3);
CROSS REFERENCE....................... 9
24 CFR 5: .218;
Ap3-258;
PIH Notices: 02-01; 01-43;
ACOP: 2F (2); 2G; 12C
01-11; 00-45; 00-32;
CRIMINALS ..................................... 9 99-31; 98-44
24 CFR 5: .901; .903 (4);
24 CFR 966: .4(L)(5) (2);
CROSS REFERENCES .................. 31
24 CFR 5: .232;
7465.7 Gbk: s1-6;
CRISIS ............................................... 4 PIH Notices: 03-11; 02-21;
HUD-50058Instr: p28; 02-12; 01-37; 01-20;
7465.1 Hbk: s6; 01-18; 01-17; 00-51;
ACOP: 7E; GL-II 00-50; 00-36; 00-31;
CRISIS INTERVENTION-- 00-27; 00-20; 00-19;
00-16; 00-01; 99-50;
REMOVING...................................... 1 99-21; 99-19; 99-18;
7465.1 Hbk: s6
98-66; 98-53; 98-16;
CRITERIA ..................................... 155

97-12; 95-69; 95-58; 7465.1 Hbk: s4-2

95-48 (2); 94-67 CUSTODY .......................................37
CROSS-EXAMINATION .................2 24 CFR 966: .4(a); .4(L)(5);
ACOP: 13F; 13F PH Occ Gbk: s2.2 (2); s5.4;
CROSS-EXAMINE ...........................9 s9.3; s11.5; s12.1 (2);
24 CFR 5: .514; s12.2; s17.1; s17.6 (2);
24 CFR 966: .53; .56; Ap2-241; Ap3-267 (2);
PH Occ Gbk: s18.2; s18.8; Ap4-287;
7465.7 Gbk: AppF; 7465.1 Hbk: s3-3 (3); s5-1;
ACOP: 13F (2); 13F 7465.7 Gbk: ApB Q44;
PIH Notices: 03-11;
CRUELTY .........................................6 ACOP: 5B (4); 9D; 11C;
PH Occ Gbk: s19.2; 11G (7); 11-I
ACOP: 10 (4); 10
CUSTOM ...........................................6
CULPABLE .......................................6 24 CFR 966: .4(e);
24 CFR 960: .203; PH Occ Gbk: s14.3; s17.6;
24 CFR 966: .4(L)(5) (2); Ap4-292;
Ap3-259 95-48 Tech Asst
CULTURAL.......................................7 CUSTOMARILY ...............................2
HUD-50058Instr: p73; PIH Notices: 95-48;
HUD-903: p2; 95-48 Tech Asst
PH Occ Gbk: s5.4;
PIH Notices: 95-48 (2); CUSTOMARY ...................................3
95-48 Tech Asst; 24 CFR 966: .4(g);
95-48 Tech Asst PH Occ Gbk: s17.6;
7465.1 Hbk: s4-2
CULTURE .........................................2
HUD-50058Instr: p73; CUSTOMER ......................................4
HUD-903: p2 7465.7 Gbk: s7-8 (2);
PIH Notices: 01-27; 01-15
CUMULATIVE ...............................22
24 CFR 5: .617 (2); CUSTOMERS ....................................2
24 CFR 960: .255 (2); PIH Notices: 00-35;
HUD-50058: p17; p xvii; ACOP: 7E
HUD-50058Instr: p62 (2); CUTBACK .........................................1
PH Occ Gbk: s10.9 (3); PH Occ Gbk: s13.1
7465.1 Hbk: s5-5 (2); CUTOFF.............................................1
PIH Notices: 02-21 (2); 7465.7 Gbk: AppH
ACOP: 6C (6); 6C
CUT-OFF ...........................................4
CUMULATIVE MONTHS................4 PH Occ Gbk: s13.1; s13.3 (2);
PH Occ Gbk: s10.9 (3); Ap3-275
ACOP: 6C
CUT-OFF DATE................................4
CURRENT INCOME ........................3 PH Occ Gbk: s13.1; s13.3 (2);
PH Occ Gbk: s7.4; Ap8-322; Ap3-275
ACOP: 6F
CYCLIC .............................................1
CURRENT INCOME MIX ................1 24 CFR 5: .609
7465.1 Hbk: s5-3
CYCLICAL ........................................3
CURRENT PARTICIPATION ..........3 PH Occ Gbk: s12.2; Ap3-273;
24 CFR 960: .203; ACOP: 11C
24 CFR 966: .4(L)(5);
PH Occ Gbk: s4.6 DAMAGE ........................................48
24 CFR 5: .100; .318;
CURRENTLY ENGAGED IN ..........7 24 CFR 966: .4(a) (4);
PH Occ Gbk: s4.6 (2); Ap3-258; PH Occ Gbk: Int Pt4; s1.2;
Ap3-260; s3.8; s4.2; s4.6 (5);
PIH Notices: 03-11; 95-48; s7.6; s7.7; s16.1; s16.3;
95-48 Tech Asst s17.6 (5); Ap2-242;
CURRENTLY ENGAGING IN.........8 Ap2-245; Ap3-259; Ap4-288;
24 CFR 960: .204; .205 (3); Ap4-294 (6); Ap4-296;
PH Occ Gbk: s2.2; Ap3-258; Ap8-378; Ap8-385;
Ap3-260;

PIH Notices: 95-48; PIH Notices: 03-11 (3);

95-48 Tech Asst; 94-67; 01-15 (4); 01-15
ACOP: 2F; 2G; 8D (3); DATABASES.................................... 3
9M (2); 9M PH Occ Gbk: s7.5; s7.7;
DAMAGE CLAIMS ......................... 1 PIH Notices: 01-15
PH Occ Gbk: Int Pt4 DATE OF DIVESTITURE ............... 3
DAMAGED ..................................... 15 PH Occ Gbk: s10.1 (2); s10.1
24 CFR 5: .403; DATE OF FULL AVAILABILITY .. 2
24 CFR 966: .4(a); 7465.1 Hbk: s3-2; Ap1
Ap4-294; Ap8-378; Ap8-379; DATED............................................ 30
Ap8-380; Ap8-384; Ap8-385; HUD-903: p1;
Ap8-387; Ap8-392; HUD-903-1: p3;
ACOP: 8D; GL-II Ap3-267;
7465.1 Hbk: s2-1;
DAMAGES ..................................... 32 7465.7 Gbk: CovLtr (12); AppH;
24 CFR 5: .318; .903; PIH Notices: 02-21; 01-20;
24 CFR 960: .205 (2); 01-05; 00-27; 99-19 (2);
24 CFR 966: .4(f) (2); 98-53; 95-69; 94-67;
HUD-9886: p2; ACOP: 2C; 3A
Ap1-235; Ap4-288 (2); DAUGHTER ..................................... 3
Ap4-293; Ap8-390 (3); PH Occ Gbk: s7.7;
Ap8-391; 7465.1 Hbk: s3-4;
7465.1 Hbk: s6-1; ACOP: 4A
7465.7 Gbk: AppD; DAUGHTER'S .................................. 1
ACOP: 2G; 8L; 9G; 9M (7); PH Occ Gbk: s10.1
10; 12B; GL-II DAY CARE ..................................... 20
DANGER .......................................... 8 24 CFR 5: .703;
HUD-50058Instr: p72; p73; HUD-50058: p17;
PH Occ Gbk: s17.6; Ap4-294; HUD-50058Instr: p63;
Ap8-393; PH Occ Gbk: s8.5 (2); s10.2;
ACOP: 1B; 2G; 2G s10.3; s15.2; Ap3-251;
DANGEROUS .................................. 9 Ap3-265 (2); Ap6-309;
24 CFR 5: .703; .901; Ap8-318;
24 CFR 960: .707; PIH Notices: 95-48 (2);
Ap7-316; ACOP: 4B; 4S; 7E
PIH Notices: 99-11; DAY CARE FACILITIES ................ 2
ACOP: 2G; 8D HUD-50058Instr: p63;
DANGERS ........................................ 6 7465.1 Hbk: s5-7
PH Occ Gbk: s1.1; s17.0; DAY CARE FACILITY.................... 1
s17.2; s17.6 (2); PH Occ Gbk: Ap8-365
7465.1 Hbk: s2-1 DD-214 .............................................. 1
DATA BASE ..................................... 5 PH Occ Gbk: s7.3
7465.7 Gbk: ApH (4); ApH DE NOVO ......................................... 3
DATA BASES................................... 1 24 CFR 966: .57;
24 CFR 5: .214 PH Occ Gbk: Ap1-239;
DATA ENTRY .................................. 2 ACOP: 13F
HUD-50058Instr: p3; DEADLINE ..................................... 25
PH Occ Gbk: s3.7 24 CFR 5: .801;
DATA SOURCES ............................. 5 24 CFR 964: .210; .325;
24 CFR 960: .206; PIH Notices: 03-17;
HUD-903: p1; 01-20 (11); 00-27 (8);
PIH Notices: 97-12 (2); 97-12 ACOP: 1E; 4A
DATABASE .................................... 15 DEADLINES ..................................... 2
HUD-50058Instr: p1; p11 (3); PH Occ Gbk: Ap3-265; Ap3-265
p74; DEATH............................................ 35
PH Occ Gbk: s7.5 (2); 24 CFR 5: .363; .609; .630;

24 CFR 960: .253; DECEIVE ...........................................1

HUD-50058: p v; ACOP: 14C
PH Occ Gbk: s10.1; s10.6; DECEMBER ....................................26
s12.3; s13.1 (2); Ap1-229; 24 CFR 5: .801 (2);
Ap8-348 (2); Ap8-369; PIH Notices: 02-21 (2); 02-01;
7465.1 Hbk: s3-4; App3; 01-43 (4); 01-11;
PIH Notices: 95-48; 01-09A (2); 01-05; 00-52;
95-48 Tech Asst; 00-51 (3); 00-45;
ACOP: 2F; 2G; 6A (3); 6S; 99-52 (3); 99-50;
7E; 9G; 10; 11C; GL-I; 98-66 (2); 97-12
GL-II DECENTRALIZE ..............................1
DEATH BENEFIT .............................2 PH Occ Gbk: s8.8
HUD-50058Instr: p29; DECISION .....................................194
ACOP: 7E 24 CFR 5: .502; .508;
DEATH BENEFITS ...........................5 .514 (16); .516; .518 (2);
24 CFR 5: .609; .615;
PH Occ Gbk: s10.1; Ap3-278; 24 CFR 945: .103; .303;
Ap8-328; 24 CFR 960: .205 (2);
ACOP: GL-I 24 CFR 964: .130; .225;
24 CFR 966: .53 (3); .55(e);
DEBARRED ......................................3 .55(g); .56 (3); .57 (9);
24 CFR 5: .105 (2); PH Occ Gbk: Int Pt6; s3.2;
PH Occ Gbk: Ap1-227 s3.6; s3.10; s3.11; s4.8;
DEBRIS ..............................................7 s4.9 (3); s5.4; s6.9;
24 CFR 5: .703 (2); s7.3; s7.7; s7.11 (3);
PH Occ Gbk: s17.6; s8.5; s15.4; s18.2;
Ap4-292 (2); Ap4-299; s18.4; s18.6; s18.8 (2);
Ap4-299 s18.9 (12); Ap1-230;
DEBT ...............................................47 Ap1-239 (4); Ap3-253;
24 CFR 5: .216; Ap3-257; Ap3-266;
HUD-50058: p12; p xii (2); Ap5-303 (3); Ap5-305 (2);
p14; p xiv (2); p15; Ap5-306 (10); Ap5-308 (4);
p xv; Ap7-316; Ap8-380 (2);
HUD-50058Instr: p50 (3); 7465.1 Hbk: s2-3; s3-3;
p56 (4); p58 (2); 7465.7 Gbk: s4-1; s4-5;
PH Occ Gbk: s10.5; s12.3 (2); s6-2; s6-4 (2); s9-1;
Ap3-247; Ap3-272; s9-2 (7); s9-3; s10-3;
PIH Notices: 99-19 (9); s10-8 (2); ApB Q27;
99-19-App1 (3); ApB Q28; AppF (11);
ACOP: 2E (3); 6K; 7J; PIH Notices: 03-11; 02-21 (2);
14A (2); 14B (4); GL-II 02-09 (2); 01-20 (2);
00-27; 97-12 (2);
DEBT SERVICE ..............................12 95-48 (4);
HUD-50058: p12; p xii (2); 95-48 Tech Asst (4); 94-67;
p15; p xv; ACOP: 2Intro; 2F; 3Intro;
HUD-50058Instr: p50 (3); 3F; 4A; 4S; 13A (2);
p58 (2); 13E (2); 13F (22); 13F
PH Occ Gbk: s10.5;
ACOP: GL-II DECISIONMAKING .........................2
PIH Notices: 95-48;
DEBTOR ............................................1 95-48 Tech Asst
ACOP: 14D
DECISION-MAKING .......................1
DEBTOR'S .........................................1 24 CFR 964: .135
ACOP: 14D
DECISIONS .....................................19
DEBTS .............................................16 24 CFR 5: .514;
PH Occ Gbk: s12.5; Ap3-254; 24 CFR 964: .16; .18 (2);
ACOP: 2E (3); 2G; 6A; 8L; .150; .430;
9-I; 14; 14A (3); 14C; PH Occ Gbk: s4.11; s6.7 (2);
14D; 14D s7.10; Ap3-253;
DECEASED .......................................3 7465.7 Gbk: s1-6; s8-3;
ACOP: 14D; GL-II; GL-II s10-3; AppF;

PIH Notices: 00-11; 95-58; DECREASE IN INCOME .............. 10

95-48; 95-48 Tech Asst 24 CFR 960: .253;
DECLARATION ............................. 59 PH Occ Gbk: s13.1;
24 CFR 5: .502; .508 (11); Ap3-274 (2);
.514; PIH Notices: 00-11A;
PH Occ Gbk: s2.2 (2); ACOP: 11C (4); 11C
s7.3 (7); DEDUCT ......................................... 13
7465.7 Gbk: s3-7 (2); s4-1; 24 CFR 5: .611;
s4-3 (3); s4-4 (6); s5-2; HUD-50058: p vii (3); p xiii;
s6-2; s8-3; ApB Q17 (3); p xv;
ApB Q18; ApB Q19 (2); HUD-50058Instr: p33; p34 (2);
ApB Q26 (2); ApB Q33; p35; p54; p58;
AppC (2); AppE; AppF (4); PH Occ Gbk: s10.1
ACOP: 7-I (4); 11B; PI-I
DEDUCTION ................................ 125
DECLARATIONS ............................ 5 24 CFR 5: .611;
7465.7 Gbk: CovLtr; s1-6; HUD-50058: p7; p vii (2);
s4-4; p13; p xiii (2);
ACOP: 3D; 7-I HUD-50058Instr: p34 (3);
DECLARE ......................................... 6 p53 (2); p54;
HUD-903: p1; PH Occ Gbk: s1.2 (2);
PH Occ Gbk: s5.4; s2.2 (3); s4.10; s7.6 (2);
7465.7 Gbk: s10-4; ApB Q18; s10.1 (3); s10.2 (27);
AppC; s10.3 (27); s10.4 (4);
ACOP: 7-I Ap2-239; Ap3-282 (12);
DECLARED .................................... 19 Ap8-326; Ap8-335;
24 CFR 5: .403; .512; Ap8-337 (2); Ap8-345;
HUD-50058Instr: p14; p62; 7465.1 Hbk: s3-4; s4-2 (4);
Ap2-239; Ap3-256; Ap8-321; ACOP: 6N (3); 6O (2);
Ap8-324; GL-I (8); GL-I
7465.1 Hbk: s3-5 (2); DEDUCTIONS.............................. 149
7465.7 Gbk: s3-7; ApB Q14; 24 CFR 5: .609 (3); .611 (6);
AppD; .659;
ACOP: 4C; 11C; 11G; GL-II 24 CFR 960: .253; .259;
DECLARES ...................................... 7 HUD-50058: p7 (2); p vii;
24 CFR 5: .508 (2); HUD-50058Instr: p24; p25;
HUD-903: p2; p34 (7); p36; p70; p77;
PH Occ Gbk: Ap2-242; PH Occ Gbk: Int; Int Pt3 (2);
7465.7 Gbk: s3-7; s4-4; s5-1 s1.2; s2.2 (4); s3.6;
s6.4; s6.7; s7.0;
DECONCENTRATE ........................ 1 s7.1 (2); s7.11; s10.0 (5);
PH Occ Gbk: s6.8 s10.1 (4); s10.2 (7);
DECONCENTRATING .................... 1 s10.3 (22); s10.4 (10);
PH Occ Gbk: Ap1-236 s12.2 (2); s13.1 (2);
DECONCENTRATION .................. 40 Ap1-230; Ap3-254;
24 CFR 960: .202 (2); .206; Ap3-278 (3); Ap3-281;
PH Occ Gbk: s2.1; s3.6 (3); Ap3-282 (2); Ap4-288 (2);
s6.0; s6.5; s6.8 (2); Ap8-318; Ap8-326; Ap8-336;
s6.9 (2); s7.1; s11.8 (2); Ap8-350 (2);
Ap1-235; 7465.1 Hbk: s2-1; s3-1 (2);
PIH Notices: 02-21 (2); s3-3;
00-11 (2); 99-19 (2); 7465.7 Gbk: ApB Q36;
ACOP: 4Intro; 4C (3); PIH Notices: 02-01; 01-15 (8);
4H (2); 4L (10); 4L 99-52;
ACOP: 3D; 3E; 6Intro;
DECONCENTRATION OF POVERTY 6B (4); 6C (2); 6H; 6N;
........................................................... 9 7Intro; 7D; 7E; 7H;
24 CFR 960: .202; 11Intro (2); 11B (2); 11C;
PIH Notices: 00-11; 11G; GL-I (3); GL-I
ACOP: 4Intro; 4C (3); DEDUCTION'S ................................. 1
4L (2); 4L PH Occ Gbk: s10.3

DEFACEMENT .................................1 DEFICIENCIES ...............................30

ACOP: 12B 24 CFR 5: .703 (2);
DEFACING ........................................3 PH Occ Gbk: s8.5; Ap3-264;
24 CFR 966: .4(f); Ap3-265; Ap4-295;
PH Occ Gbk: s17.6; Ap4-293 PIH Notices: 02-21 (3);
01-20 (3); 00-27 (2);
DEFECT .............................................4 99-19 (2); 94-67 (13);
PH Occ Gbk: s17.6 (3); Ap4-295 ACOP: 9M
DEFECTS.........................................10 DEFICIENCY ....................................5
24 CFR 966: .4(a); HUD-50058: p i;
ACOP: 4C; 4C
DEFICIENT .......................................4
DEFER ...............................................7 PH Occ Gbk: s15.5; s15.7;
PH Occ Gbk: s13.2 (3); Ap6-310; Ap6-311
Ap3-274 (3);
PIH Notices: 02-21 DEFICIENT HOURS .........................4
DEFERRAL .....................................99 Ap6-310; Ap6-311
24 CFR 5: .506; .508; .514;
.516 (7); .518 (26); .520; DEFINITIONAL ELEMENT ............1
.522; ACOP: 4C
24 CFR 964: .310; DEFINITIONAL ELEMENTS ..........1
HUD-50058Instr: p18 (4); PH Occ Gbk: Ap2-240
PH Occ Gbk: Ap1-230 (2); DEGREE ..........................................10
7465.7 Gbk: CovLtr (2); s1-6; HUD-50058Instr: p18; p61 (2);
s3-2; s3-6; s6-3; s8-2; PH Occ Gbk: s12.6; Ap8-362;
s10; s10-2 (2); s10-3 (2); PIH Notices: 95-48 (2);
s10-5 (17); s10-6 (4); 95-48 Tech Asst (2);
s10-7 (3); s11-1; ApB Q4; ACOP: 8D
ApB Q15; ApB Q26; ApB Q29;
ApB Q31 (3); ApB Q32 (2); DEGREE-GRANTING ......................1
ApB Q33 (3); ApB Q45 (2); HUD-50058Instr: p15
AppF; DEGREES ..........................................2
PIH Notices: 02-21; PH Occ Gbk: Ap2-238;
ACOP: 11J ACOP: GL-II
DEFERRAL PERIOD ......................35 DELAY ............................................41
24 CFR 5: .518 (15); 24 CFR 5: .318; .512;
PH Occ Gbk: Ap1-230; .514 (5);
7465.7 Gbk: s10-5 (9); HUD-903: p3;
s10-6 (3); s10-7 (2); HUD-9886: p2;
ApB Q31 (2); ApB Q32; PH Occ Gbk: s4.11; s6.7;
ApB Q33; ApB Q33 s6.10; s7.3 (2); s13.5;
DEFERRAL PERIODS......................4 s16.2; Ap4-297;
24 CFR 5: .518 (2); 7465.1 Hbk: s4-1;
7465.7 Gbk: s10-5; s10-5 7465.7 Gbk: CovLtr (2);
s1-6 (2); s7-4; s8-1;
DEFERRALS .....................................4 s8-2 (2); s9-1 (3); s10;
24 CFR 5: .518 (2); s12-2; ApB Q21; ApB Q22;
HUD-50058Instr: p18; p18 ApB Q29; ApB Q30; AppD;
DEFERRED .....................................25 AppF (2);
24 CFR 5: .518 (2); .609; ACOP: 9H; 11B; 11F
24 CFR 964: .310; DELAYED .......................................41
HUD-50058Instr: p29 (2); 24 CFR 5: .514 (6); .609;
PH Occ Gbk: s10.1; PH Occ Gbk: s7.3; s10.1 (3);
Ap3-278 (2); Ap3-280; s13.2; Ap1-230;
7465.7 Gbk: s10-3 (3); Ap3-278 (2); Ap8-359;
s10-5 (2); s10-7 (2); 7465.7 Gbk: s8-1; s8-2 (3);
ApB Q27; ApB Q28; s8-4 (2); s9-1; ApB Q22;
ACOP: 6K (2); 7E (2); GL-I; ApB Q28; AppF (5);
GL-I

PIH Notices: 03-05; 01-40; 24 CFR 5: .350; .518;

01-11 (2); 24 CFR 964: .225; .305;
ACOP: 2G; 4Intro; 7A; .308;
7-I (2); 9H; GL-I PH Occ Gbk: s2.2; s3.6;
DELAYED START........................... 3 s3.10 (3); s4.6; s4.10 (2);
24 CFR 5: .609; s7.7 (2); s17.6 (3); s18.8;
PH Occ Gbk: s10.1; s10.1 s19.5; Ap2-238; Ap2-244;
Ap3-257; Ap3-258;
DELAYING ...................................... 4 Ap3-260 (4); Ap7-316;
24 CFR 5: .655; Ap8-389;
24 CFR 945: .203(d); .203(f); 7465.7 Gbk: s10-5; ApB Q27;
24 CFR 960: .206 PIH Notices: 02-01; 01-15;
DELAYS ........................................... 5 01-09; 99-52; 97-12;
7465.7 Gbk: ApB Q21; 95-48 (9);
PIH Notices: 95-48; 95-48 Tech Asst (9);
95-48 Tech Asst; ACOP: 1B; 1H; 2E (2);
ACOP: 6K; 6K 2G (3); PI-I
DELEGATE ...................................... 3 DEMONSTRATED .......................... 6
24 CFR 5: .110; 24 CFR 945: .205(a);
7465.1 Hbk: s1-1 PH Occ Gbk: Int Pt1; s19.0;
DELEGATED ................................... 2 Ap3-250;
HUD-50058Instr: p74; ACOP: 1H
PIH Notices: 97-12 DEMONSTRATES ......................... 15
DELINQUENT................................ 12 24 CFR 5: .360; .518;
PH Occ Gbk: s12.3; s17.6 (2); 24 CFR 964: .305; .310;
Ap4-287; Ap4-300; .330;
7465.1 Hbk: s4-3; PH Occ Gbk: s7.6; s8.5 (2);
PIH Notices: 03-17 (3); s18.8; Ap3-265;
ACOP: 8B; 9H; 9H PIH Notices: 99-19;
ACOP: 1B; 2G; 4S; 4S
DEMOGRAPHIC .............................. 6 DEMONSTRATING ......................... 2
HUD-50058: p i;
PH Occ Gbk: Int Pt1; s1.1; 24 CFR 945: .205(c);
s7.5; s10.7; ACOP: 13F
PIH Notices: 01-15 DEMONSTRATION ....................... 18
DEMOLISH .................................... 11 24 CFR 945: .205(a);
PH Occ Gbk: s11.1; Ap4-291; 24 CFR 964: .135;
PIH Notices: 99-19 (8); 99-19 PIH Notices: 00-52 (12);
00-50; 97-12 (2); 97-12
DEMOLISHED ............................... 22 DEN ................................................... 2
01-20 (6); 00-27 (4); PH Occ Gbk: s5.0;
99-19 (5); 99-19-App1 7465.7 Gbk: AppG
DEMOLISHING ............................... 3 DENIAL .......................................... 82
PIH Notices: 02-21; 01-20; 24 CFR 5: .218 (2); .232;
00-27 .236 (5); .508 (2);
.514 (9); .615 (2); .630;
DEMOLITION .............................. 136 .903; .905;
PH Occ Gbk: s3.0; s8.9; 24 CFR 960: .203; .204 (2);
s11.1; s11.2; s11.3; .205 (2);
s11.4; s11.7; Ap3-269; 24 CFR 966: .56;
7465.1 Hbk: s6-2; HUD-50058Instr: p2 (2); p3;
PIH Notices: 02-21 (12); HUD-9886: p1 (2);
02-01; 01-20 (11); 00-32; PH Occ Gbk: s3.8; s7.6;
00-27 (10); 00-16 (2); s7.7; Ap1-236; Ap5-306;
99-31 (9); 99-19 (66); 7465.7 Gbk: CovLtr; s1-6;
99-19-App1 (9); 99-19-App2; s6-2 (2); s6-3; s8-1;
99-19-App3 (4) s8-2; s8-3; s8-4 (3);
DEMOLITON ................................... 1 s9-1; s12-2; AppF (2);
PIH Notices: 99-19-App1 PIH Notices: 03-11; 95-48 (4);
DEMONSTRATE ........................... 63

ACOP: 2Intro; 2C; 2E; PIH Notices: 95-48 (2);

2F (2); 2G (4); 3Intro; 95-48 Tech Asst;
3D (2); 4G; 7B; 8M; 95-48 Tech Asst
11D; 13F; 13F DENTISTS .........................................2
DENIAL OF ADMISSION ..............15 PH Occ Gbk: s10.2;
24 CFR 5: .903; .905; ACOP: 7H
24 CFR 960: .204 (2); .205; DENTURES .......................................1
PH Occ Gbk: s7.6; Ap1-236; PH Occ Gbk: s10.2
ACOP: 2Intro; 2E; 2F (2);
2G (3); 7B DEPARTMENT OF JUSTICE ........37
24 CFR 964: .310;
DENIAL OF ELIGIBILITY ..............4 HUD-903: p3;
24 CFR 5: .218 (2); HUD-903-1: p6;
HUD-9886: p1; p1 PH Occ Gbk: s1.1;
DENIAL OF PARTICIPATION ........4 PIH Notices: 02-21; 02-01;
PIH Notices: 95-48 (2); 01-20; 99-52; 95-48 (16);
95-48 Tech Asst; 95-48 Tech Asst (12); 94-67
95-48 Tech Asst DEPARTMENT OF SOCIAL
DENIAL OF PLACEMENT ..............1 SERVICES .........................................1
ACOP: 3Intro ACOP: 7K
DENIED ...........................................67 DEPENDENT ..................................39
24 CFR 5: .508 (2); .514 (6); 24 CFR 5: .603; .611;
24 CFR 966: .4(d); HUD-50058: p7 (2); p vii (4);
HUD-50058Instr: p3; HUD-50058Instr: p14; p36 (7);
HUD-903-1: p1; p4 (4); p71; p76;
PH Occ Gbk: s1.2; s3.6; PH Occ Gbk: s10.1; s10.2 (3);
s7.2; s7.3; s7.7; s7.11; s10.3 (2); s13.1; Ap1-230;
s9.3; s17.6; Ap1-228 (3); Ap2-239; Ap2-242; Ap3-282;
Ap1-230; Ap1-232; Ap2-241; Ap8-335; Ap8-337 (2);
7465.1 Hbk: s5-7; 7465.1 Hbk: s4-3; s6;
7465.7 Gbk: s5-4; s6-2; ACOP: 2B; 6B; GL-I; GL-II;
s8-1; s8-2 (3); s8-3; GL-II
s8-4; s9-1; ApB Q22;
AppF (6); DEPENDENT ALLOWANCE ..........6
PIH Notices: 03-11; 95-48 (3); HUD-50058: p7; p vii;
ACOP: 2B; 2D; 2F (3); 2G; ACOP: 6B
3D (2); 4G; 7-I (2); DEPENDENTS ................................18
8M (2); 13F HUD-50058: p7; p vii (2);
DENOMINATOR ............................11 HUD-50058Instr: p36 (6);
24 CFR 5: .520 (7); PH Occ Gbk: s10.2 (2);
7465.7 Gbk: s11-2 (2); s11-3; s10.3 (2); Ap8-347;
s11-3 PIH Notices: 03-05 (2); 01-40;
01-40
DENSITIES ........................................3
PH Occ Gbk: s5.3 (2); s16.3 DEPOSIT .......................................133
24 CFR 5: .318 (18); .350 (3);
DENSITY ...........................................8 .363; .615; .630;
24 CFR 5: .318 (2); 24 CFR 960: .255; .707 (6);
PH Occ Gbk: s5.0; s5.3; 24 CFR 966: .4(b); .4(e);
s16.2; Ap1-228; Ap7-316; .55(e) (8);
Ap7-316 PH Occ Gbk: s3.10 (2); s4.6;
DENTAL ............................................5 s6.11 (2); s10.1; s10.9;
PH Occ Gbk: s10.2; Ap3-282; s13.1; s16.2 (11); s16.3;
Ap8-352; Ap8-366; s17.1; s17.2 (2);
ACOP: GL-I s17.6 (5); s18.6 (4);
DENTIST ...........................................2 Ap1-238; Ap1-239; Ap4-286;
PH Occ Gbk: s10.2; Ap4-288 (8); Ap4-291;
ACOP: 7H Ap4-301 (3); Ap5-306 (2);
Ap7-316 (2); Ap8-325;
DENTISTRY ......................................4 Ap8-332 (2); Ap8-333;
Ap8-359; Ap8-360 (2);
Ap8-378; Ap8-385; Ap8-392;

7465.1 Hbk: s6-1 (2); 99-11; 97-12 (2); 95-58;

ACOP: 1K; 7F; 7G (2); 8K; 95-48 (9);
9G (12); 9M (2); 10 (4); 95-48 Tech Asst (5);
11D; 13F (3); GL-II; 94-67 (5);
GL-II ACOP: GL-II
DEPOSITED ..................................... 5 DESIGNATE ................................... 46
24 CFR 960: .255; 24 CFR 5: .318 (3); .350;
HUD-50058Instr: p71; 24 CFR 945: .101; .103;
PH Occ Gbk: s10.9 (2); .201 (3); .203(b);
ACOP: 13F .205(a) (2);
DEPOSITING.................................... 3 PH Occ Gbk: s3.6; s3.9;
24 CFR 960: .253; s16.2 (2); Ap2-239;
PH Occ Gbk: s10.9; Ap2-242; Ap3-257 (2);
ACOP: 2G Ap7-316;
7465.1 Hbk: s6 (2);
DEPOSITORY ................................ 11 7465.7 Gbk: s2-1;
24 CFR 5: .659; PIH Notices: 02-01; 99-52;
24 CFR 960: .259; 98-44; 97-12 (11);
PH Occ Gbk: Ap8-359 (4); 95-48 (2);
Ap8-360 (3); Ap8-361; 95-48 Tech Asst (2); 94-67;
PIH Notices: 01-15 ACOP: 4B; GL-II; GL-II
DEPOSITS ...................................... 36 DESIGNATED .............................. 301
24 CFR 5: .318 (6); 24 CFR 5: .306 (5); .318;
24 CFR 960: .707 (3); .350 (3); .360; .363 (2);
24 CFR 966: .4(b) (3); .510; .512; .514 (2);
PH Occ Gbk: Int Pt6; .609 (2); .628 (2); .801;
s6.11 (2); s16.2 (4); : 24 CFR 945: 24 CFR 945;
s17.2; s17.3 (4); s18.6; .101; .103 (6); .105 (7);
Ap1-228 (2); Ap8-359; .201 (4); .203(c) (27);
7465.1 Hbk: s6; .203(d); .203(e);
PIH Notices: 00-11; .203(f) (6); .205;
ACOP: 7E; 8K; 9Intro; 9A; .205(a) (3); .205(b) (6);
9F; 9G .205(c) (5); .301;
DEPRECIATION ............................ 17 .303 (14);
24 CFR 5: .609 (3); 24 CFR 960: .102; .206;
HUD-50058Instr: p25 (2); .403 (2);
PH Occ Gbk: s10.1 (3); 24 CFR 964: .125; .225;
Ap3-278 (2); .230;
ACOP: 7E (5); GL-I; GL-I HUD-50058: p i; p ii;
DESEGREGATION .......................... 3 p v (2);
7465.1 Hbk: s1-1; s5-4; HUD-50058Instr: p8; p14;
ACOP: 4H p18; p20; p37; p72;
DESEGREGATION PLAN .............. 1 s1.2 (2); s2.2 (3);
7465.1 Hbk: s5-4 s3.0 (2); s3.1; s3.6 (2);
DESERT STORM ............................. 2 s3.7 (2); s3.8; s3.9 (2);
HUD-50058Instr: p26; s3.10 (7); s3.11 (8);
ACOP: 7E s4.10; s8.5; s10.1 (3);
s10.4 (3); s14.1; s16.2;
DESIGN .......................................... 90 s17.8; Ap1-228; Ap1-229;
24 CFR 5: .526;
Ap1-235; Ap2-239 (5);
24 CFR 966: .4(g);
Ap3-253; Ap3-255;
Ap3-256 (10); Ap3-264 (2);
HUD-903-1: p2;
Ap3-265; Ap3-266; Ap4-289;
PH Occ Gbk: Int Pt3; s1.1 (2);
Ap4-294; Ap7-316; Ap8-344;
s3.10 (2); s6.0; s9.4;
7465.1 Hbk: s5-6; s6;
s12.7; Ap2-238; Ap2-244;
s6-2 (2);
Ap4-291 (2);
7465.7 Gbk: s3-6; s3-7;
7465.1 Hbk: s5-7;
s7-3; s9-1; s9-2;
7465.7 Gbk: s4-4; s5-1;
AppF (2);
s12-2;
PIH Notices: 02-21; 02-01 (3);
01-11 (2); 01-09; 00-45;
00-52 (4); 99-52 (22);

00-35 (2); 00-32; PIH Notices: 97-12; 95-48;

00-01 (2); 99-52 (3); 95-48 Tech Asst;
99-31 (2); 99-19 (4); ACOP: GL-II; GL-II
99-11 (2); 98-66 (2); DESIGNATING .................................8
98-44 (2); 97-12 (14); 24 CFR 945: .203(d);
95-48 (17); PH Occ Gbk: Int App; s3.11;
95-48 Tech Asst (17); PIH Notices: 97-12; 95-48 (2);
94-67 (2); 95-48 Tech Asst;
ACOP: 1J; 2B; 4H; 4J (3); 95-48 Tech Asst
4K; 4S; 5B; 9G; 10 (3);
13E; GL-II (3); PI-D; DESIGNATION ...............................91
PI-E 24 CFR 945: .103 (3); .105 (2);
.203(b); .203(c) (6);
DESIGNATED BUILDING ..............2 .203(f) (3); .205(a); .303;
PH Occ Gbk: s3.10; s3.11 PH Occ Gbk: s2.2; s3.9 (6);
DESIGNATED FAMILIES ...............2 s3.10 (16); s3.11 (4);
24 CFR 945: .303; .303 Ap3-256 (3); Ap7-316;
DESIGNATED FAMILY ..................3 PIH Notices: 02-12 (2);
24 CFR 945: .105; 01-17 (2); 01-05; 00-31;
PH Occ Gbk: Ap2-239; 00-20 (2); 99-30;
ACOP: GL-II 99-21 (2); 98-24 (2);
97-12 (23); 95-48 (3);
DESIGNATED HOUSING..............73 95-48 Tech Asst (3);
24 CFR 945: .101; .103 (3); ACOP: 4L
.105; .201 (4); .203(e);
.203(f); .205; .205(b) (6); DESIGNATIONS.............................11
.205(c) (4); .303 (7); PIH Notices: 01-05 (5);
24 CFR 960: .102; 97-12 (2); 95-48 (2);
s3.0 (2); s3.9 (2); 95-48 Tech Asst
s3.10 (2); s3.11 (4); s8.5; DESIGNED ....................................103
Ap2-239; Ap3-256 (2); 24 CFR 5: .318 (2); .380;
Ap3-264; Ap3-266; .603; .655;
PIH Notices: 02-01 (3); 01-11; 24 CFR 945: .205(c);
00-35 (2); 00-32; 24 CFR 960: .206; .253;
00-01 (2); 99-52 (3); 24 CFR 964: .7; .310 (2);
99-31 (2); 99-19; HUD-50058Instr: p1; p28 (3);
99-11 (2); 98-66 (2); p61 (2); p71; p72 (3);
98-44 (2); 97-12 (3); p73;
ACOP: 4S PH Occ Gbk: CovLtr; Int;
DESIGNATED HOUSING PLAN ....6 s3.0; s4.11; s5.0; s10.3;
PH Occ Gbk: s1.1; s3.9; s10.4; s13.5; s17.2;
s3.10 (2); s3.11; Ap3-256 s19.0; Ap1-232 (2);
Ap1-234 (3); Ap2-238;
DESIGNATED PROJECT ...............21 7465.1 Hbk: s4-2 (2);
24 CFR 945: .103 (2); .105; s5-2 (12); s5-4; s5-7;
.203(c) (9); .203(d); PIH Notices: 03-11; 02-01 (3);
.203(f); .205(a) (2); 00-50; 00-11A (2);
.205(c); .303 (2); 99-52 (3); 99-11; 95-58;
PH Occ Gbk: Ap2-239; 95-48 (8);
PIH Notices: 97-12 95-48 Tech Asst (8);
DESIGNATED PROJECTS ..............2 ACOP: 1B (2); 1E; 2F; 2G;
24 CFR 945: .205(a); .301 3B; 3D; 4C; 4L; 4O;
DESIGNATED PROPERTIES ..........1 5C (2); 6C; 6S; 7Intro;
PH Occ Gbk: s3.1 7E; 7K; GL-II (3); GL-II
DESIGNATED PROPERTY .............1 DESIGNEE ......................................19
PH Occ Gbk: s3.10 24 CFR 5: .514;
DESIGNATES ...................................9 Ap3-269; Ap3-274;
24 CFR 5: .659; 7465.1 Hbk: s1-1 (2);
24 CFR 960: .259; 7465.7 Gbk: s9-2; AppF;
HUD-50058: p viii; PIH Notices: 95-48;
HUD-50058Instr: p37; 95-48 Tech Asst; 94-67 (3);

ACOP: 1E (2); 3D; GL-II; PH Occ Gbk: s10.1; Ap3-278;

PI-G 7465.1 Hbk: App3;
DESIGNEES ..................................... 1 ACOP: GL-I
PIH Notices: 94-67 DETERMINATION ...................... 248
DESIGNING ..................................... 3 24 CFR 5: .110; .216 (2);
24 CFR 964: .205; .236; .350; .353 (2);
PH Occ Gbk: s3.6; s6.0 .508 (2); .514 (2);
.518 (5); .615 (10); .617;
DESIGNS .......................................... 2 .630 (2); .634; .653;
PIH Notices: 02-01; 99-52 .659; .903 (3); .905 (5);
DESTROY ......................................... 8 24 CFR 945: .205(b);
PIH Notices: 95-48 (4); 24 CFR 960: .201; .203;
95-48 Tech Asst (3); .208 (4); .253 (2); .255;
95-48 Tech Asst .257; .259; .605;
DESTROYED ................................. 20 .607 (3);
24 CFR 5: .403; .903; .905; 24 CFR 966: .4(b); .4(c) (3);
24 CFR 960: .205; .4(L)(4); .6; .51 (6);
PH Occ Gbk: s7.11 (4); .56 (4); .57;
Ap2-239; Ap8-387; HUD-50058Instr: p24 (2); p33;
7465.1 Hbk: s3-5; p65;
PIH Notices: 03-11 (3); 99-31; PH Occ Gbk: s1.2; s3.6 (4);
95-48; 95-48 Tech Asst; s4.0; s4.7; s4.8 (4);
ACOP: 2F; 4C; GL-II s4.10; s5.1; s6.4 (4);
s6.6; s6.7; s6.9 (2);
DESTROYING.................................. 8 s10.1 (2); s10.6; s10.9;
24 CFR 966: .4(f); s12.2 (2); s12.6;
PH Occ Gbk: s4.10; s17.6; s12.7 (2); s13.1;
Ap4-293; s13.5 (2); s14.3;
7465.1 Hbk: s4-1; s4-2; s15.4 (2); s15.6; s17.2;
PIH Notices: 95-48; s17.6 (2); s18.1 (2);
95-48 Tech Asst s18.9; Ap1-235; Ap3-254;
DESTROYING PROPERTY ............ 3 Ap3-257 (4); Ap3-261 (2);
7465.1 Hbk: s4-1; s4-2 Ap3-273; Ap3-278; Ap3-283;
Ap4-290; Ap5-303;
DESTROYS ...................................... 1 Ap5-306 (4); Ap5-308;
PH Occ Gbk: s7.7
Ap6-310; Ap6-311 (2);
DESTRUCTION ............................. 21 Ap8-361; Ap8-380 (2);
24 CFR 960: .203; .205; 7465.1 Hbk: s1-2 (2);
PH Occ Gbk: s3.8; s4.2; s3-3 (2); s3-5; s4-1;
s4.6 (3); s7.6; s7.7 (2); s4-2; s4-4 (2); s5-4;
s19.2; Ap2-242; s6-3;
Ap3-259 (2); Ap8-381; 7465.7 Gbk: s3-3; s4-5;
Ap8-386; s5-4; s6-2; s9-1;
PIH Notices: 95-58; s10-5 (4); s12-1; AppD;
ACOP: 2G (3); 12B AppF; AppH (2);
DESTRUCTION OF PROPERTY .. 19 PIH Notices: 03-17 (2); 02-21;
24 CFR 960: .203; .205; 02-01; 01-27; 01-15 (6);
PH Occ Gbk: s3.8; s4.2; 01-09; 00-11A; 00-01;
s4.6 (3); s7.6; s7.7 (2); 99-11; 97-12 (2);
s19.2; Ap2-242; 95-48 (5);
Ap3-259 (2); Ap8-381; 95-48 Tech Asst (5);
Ap8-386; ACOP: 2D; 2F; 2G (7); 3A;
ACOP: 2G (2); 2G 3B; 3D; 3F (6); 4F; 5D;
6; 6Intro; 6A (2); 6C;
DETERIORATED ............................. 2 6S (3); 7D; 7-I (2); 7K;
PH Occ Gbk: s6.11; s17.0
11C; 11D (3); 11G (2);
DETERIORATION ........................... 1 11J; 13C; 13E (2);
PIH Notices: 99-31 13F (3); GL-I; PI-C;
DETERMINABLE ............................ 6 PI-I; PI-I
24 CFR 5: .609; DETERMINATION OF NEED ........ 1
HUD-50058Instr: p22; PH Occ Gbk: s12.7

DETERMINATIONS.......................40 s4-1 (3); s4-2 (8); s5-3;

24 CFR 5: .214; .218; .232; s5-7; s6-1; s6-3 (2);
.615 (3); 7465.7 Gbk: CovLtr; s7-3;
24 CFR 966: .4(c); .51; s10-3; s11-2 (2); s11-3;
HUD-9886: p2; s11-4; s11-5; ApB Q14;
PH Occ Gbk: CovLtr; Int (2); ApB Q40 (2); AppD;
Int Pt4; Int Pt6; s6.0; AppH (2);
s6.9 (2); s7.7; s17.2; PIH Notices: 03-11 (3); 03-05;
s18.1; s18.2; Ap2-239; 02-21 (3); 01-40;
Ap3-268; 01-20 (2); 01-15 (5);
7465.1 Hbk: s4-4; 01-09; 01-09B (2); 00-27;
7465.7 Gbk: CovLtr (2); s3-7; 00-11 (9); 00-11A (7);
PIH Notices: 01-15 (5); 01-09; 99-19 (4); 99-19-App1;
00-01; 98-66; 97-12; 95-58; 95-48 (10);
ACOP: 6A; 6C; 9D; 11D; 95-48 Tech Asst (10);
GL-I ACOP: 1J; 2F (3); 2G (4);
3A (2); 3B (4); 3D (2);
DETERMINE .................................317 3E; 4L (4); 5Intro; 5A;
24 CFR 5: .210; .214; .512; 5D; 6B; 6C; 6F; 6K (4);
.516 (2); .520 (4); .615; 6N; 6P (6); 7E; 7G;
.630 (2); .705; .903; 7J (3); 8M (3); 9M (8);
.905 (3); 11Intro; 11B; 11G (3);
24 CFR 945: .205(a); 12C; GL-II (3); PI-D (4);
24 CFR 960: .253 (4); .257; PI-E (2); PI-H
24 CFR 964: .11; .18; .205;
.225; .345; DETERMINED ..............................222
HUD-50058: p iii; p iv; 24 CFR 5: .100; .214;
p vii; p viii; .216 (4); .230; .327;
HUD-50058Instr: p1; p12; .403 (2); .506; .514;
p14; p19; p22 (3); p35; .518; .520 (7); .522;
p37; p38; p44 (2); p48; .603 (3); .609; .611;
p51; p54; p57; p65; .615 (5); .617; .628;
p71; p72; p75; p77; .630 (3); .661 (2); .801;
p78; .903 (2);
HUD-9886: p2; 24 CFR 945: .105 (4);
PH Occ Gbk: s1.1 (2); 24 CFR 960: .201; .206;
s1.2 (3); s2.1; s3.0; .208 (2); .253 (5); .255;
s3.2; s3.4; s3.10; .261; .505;
s4.6 (3); s4.7 (2); 24 CFR 964: .225 (2); .308;
s4.10 (6); s5.1; s5.4; 24 CFR 966: .4(b) (2); .4(d);
s6.3; s6.6; s6.7; s7.0; .4(L)(3); .6;
s7.4 (5); s7.5; s7.6; HUD-50058: p vii;
s10.0 (3); s10.1 (2); HUD-50058Instr: p15; p22;
s10.2 (2); s10.3; p32; p34; p37; p47;
s10.4 (3); s10.6 (4); p70; p71; p72; p73 (2);
s10.9; s12.2; s13.2; p74; p75 (2); p76;
s13.5; s14.0; s15.4; PH Occ Gbk: s2.2 (2);
s17.6; Ap1-236; Ap2-240; s3.4 (2); s3.8; s4.10;
Ap3-252; Ap3-253; Ap3-254; s6.9; s7.3 (3); s10.1 (2);
Ap3-258 (2); Ap3-260; s10.6; s10.9; s13.1;
Ap3-262 (2); Ap3-264; s13.2; s14.3; s17.2;
Ap3-267; Ap3-275; Ap3-277; s17.6; s18.8; s19.1;
Ap3-283; Ap4-290; Ap4-297; s19.5; Ap2-239 (2);
Ap5-305; Ap5-306; Ap8-337; Ap2-241; Ap2-242 (2);
Ap8-341; Ap8-343; Ap8-344; Ap2-243; Ap2-245; Ap3-261;
Ap8-345; Ap8-346; Ap8-347; Ap3-269; Ap3-275; Ap3-278;
Ap8-348; Ap8-349; Ap8-350; Ap3-279 (2); Ap3-282;
Ap8-355; Ap8-362; Ap8-365; Ap3-283; Ap4-287; Ap4-290;
Ap8-369; Ap8-370; Ap8-384; Ap4-291; Ap4-297; Ap8-382;
Ap8-393; 7465.1 Hbk: s3-3 (2);
7465.1 Hbk: s1-3; s2-1 (4); s4-4 (2);
s2-3; s3-4; s3-5; 7465.7 Gbk: s3-2; s3-6;
s6-4; s8-2; s11-2 (4);
s11-3 (2); s11-4; s11-5;

ApB Q33; AppF (3); 24 CFR 964: .7; .205 (2);

AppH (5); .220;
PIH Notices: 02-21 (5); 24 CFR 966: .4(L)(5);
02-01 (5); 01-27; 01-20; HUD-50058: p v;
01-15 (2); 01-09C; 01-05; HUD-50058Instr: p11; p19;
00-36; 00-27; 99-52 (5); p25; p28; p31; p72 (2);
99-31; 99-19 (3); p73;
99-19-App1; 95-48 (2); HUD-9886: p1 (2);
ACOP: 1E; 2B; 2F (3); PH Occ Gbk: Int; s1.1;
2G (2); 3B; 3C (2); s1.2 (2); s2.0; s2.1;
3F (2); 5C; 6A; 6N; s3.8; s4.6; s4.10;
6S (4); 7E; 8D; 8G; 8H; s5.4 (3); s6.2; s6.7;
10; 11D (2); 11G (2); s6.9; s7.0 (2); s7.3;
12C; 13F; GL-I (2); s7.4; s7.5; s7.7; s8.6;
GL-II (9); PI-D; PI-G; s10.1 (8); s10.2 (3);
PI-H s10.7; s10.9 (3); s15.4;
DETERMINES .............................. 115 s19.0; s19.5; Ap1-230 (2);
24 CFR 5: .214; .216 (2); Ap1-237; Ap2-240; Ap3-248;
.350; .353 (2); .514; Ap3-250; Ap3-253;
.615; .630 (6); .659 (2); Ap3-262 (2); Ap3-277;
.661; Ap3-278 (2); Ap3-280;
24 CFR 945: .203(b); .203(c); Ap3-282; Ap8-359; Ap8-377;
.203(d); .205(b); .205(c); 7465.1 Hbk: s1-1; s1-3;
24 CFR 960: .204 (4); .253; s3-1 (3); s3-2; s3-3 (3);
.259 (2); .605; .607; s3-4 (2); s3-6; s4-1;
24 CFR 964: .225 (2); s4-2 (2); s5-1 (2); s5-4;
24 CFR 966: .4(c); .4(d); s5-5; s6-1;
.4(L)(5) (5); .6 (2); .56; 7465.7 Gbk: s2-1; s3-7;
.57; s10-4; s11-4; s11-5;
HUD-50058: p6; ApB Q26; AppH (2);
HUD-50058Instr: p22; p37; PIH Notices: 03-05; 02-21;
p39; 02-01 (2); 01-40;
PH Occ Gbk: s1.2; s2.2 (2); 01-15 (4); 01-09B; 00-52;
s3.6; s4.6 (2); s7.3; 00-36 (4); 00-11; 00-11A;
s8.0; s10.6; s12.7; 00-01; 99-52 (2); 98-66;
s13.1; s17.2; s17.6 (7); 97-12 (2); 95-58 (2);
s18.9; s19.3; Ap3-253; 95-48 (7);
Ap3-259; Ap3-260; Ap3-269; 95-48 Tech Asst (7);
Ap4-288; Ap4-291; Ap4-294; 94-67 (2);
Ap5-308; ACOP: 1C; 1D; 1E; 1F;
7465.1 Hbk: s3-3 (2); 2B (2); 5A (4); 6C; 6N;
s4-4 (2); s5-4 (2); s5-5; 7E (2); 9D (2); 9M;
s5-7; 11D (2); GL-I (5); GL-III;
7465.7 Gbk: s3-7; PI-I; PI-I
PIH Notices: 03-11; 02-21; DETERMINING UNIT SIZE ......... 10
01-15 (2); 00-36; 97-12; PH Occ Gbk: s5.4 (3);
95-48 (2); Ap3-262 (2);
95-48 Tech Asst (2); 94-67; 7465.1 Hbk: s5-1 (2);
ACOP: 2F (3); 3D; 4O; ACOP: 5A (2); 5A
5B (2); 6A (3); 11-I; DETRIMENTAL ............................... 7
12B; 12C (2); 12E; 13F; 24 CFR 960: .202;
14B; PI-E 24 CFR 966: .4(L)(5);
DETERMINING ........................... 201 7465.1 Hbk: s4-1 (3);
24 CFR 5: .214; .230; .350; ACOP: 2G; 10
.403; .504; .520; DETRIMENTAL EFFECT ............... 4
.601 (4); .603 (3); 24 CFR 960: .202;
.609 (3); .611; .615 (3); 7465.1 Hbk: s4-1 (2);
.628 (2); ACOP: 2G
24 CFR 945: .303 (2);
24 CFR 960: .203; .205; DEVELOP ....................................... 49
.206; .253 (4); .403; 24 CFR 5: .353 (2); .380;
.605; 24 CFR 945: .105;
24 CFR 960: .605;

24 CFR 964: .205; .315 (2); 24 CFR 5: .403; .609;

PH Occ Gbk: s1.2; s5.0; 24 CFR 945: .105;
s6.3; s8.1; s8.8; s9.2; HUD-50058: p i;
s10.4 (3); s15.1; s16.2; HUD-50058Instr: p15; p28;
s19.0; Ap1-237; p74;
s3-3; s5-3 (2); s6-1; Ap2-243;
PIH Notices: 03-11; 02-01; ACOP: 7E; GL-II
01-15; 00-50; 00-36; DEVELOPMENTALLY ..................11
00-11A; 99-52; 99-19; 24 CFR 5: .318; .609;
97-12 (5); 95-58; HUD-50058Instr: p28;
95-48 (3); PH Occ Gbk: s10.1;
95-48 Tech Asst (3); Ap3-280 (2); Ap8-369;
ACOP: 2G; 6Intro 7465.1 Hbk: s6;
DEVELOPED ..................................36 ACOP: 7E; GL-I; GL-I
24 CFR 5: .303; .312; DEVELOPMENTALLY DISABLED2
24 CFR 945: .105; .203(f); 24 CFR 5: .318;
HUD-50058Instr: p72; PH Occ Gbk: Ap8-369
s14.1; s17.0; s19.7 (2); DEVELOPS .......................................1
Ap3-266; Ap3-276; Ap4-297; 7465.1 Hbk: s5-3
Ap7-315; DEVIATION ......................................2
7465.1 Hbk: s2-1; PH Occ Gbk: s15.6; Ap6-310
7465.7 Gbk: s7-5; DEVIATIONS ....................................2
PIH Notices: 03-11; 01-15; PIH Notices: 94-67; 94-67
00-50; 00-36; 00-11;
00-11A (6); 99-31; 99-19; DIAGNOSED.....................................2
99-11 (2); 95-48; PIH Notices: 95-48;
95-48 Tech Asst; 94-67; 95-48 Tech Asst
94-67 DIAGNOSIS ......................................3
DEVELOPER.....................................1 24 CFR 960: .205;
PIH Notices: 94-67 PH Occ Gbk: s1.2; s7.6
DEVELOPING.................................22 DIAGNOSTIC ...................................1
24 CFR 964: .135; .300; PH Occ Gbk: s10.2
PH Occ Gbk: s1.1 (2); s1.2; DIAGNOSTIC TESTS .......................1
s5.3; s6.12; s7.0; s10.3; PH Occ Gbk: s10.2
s14.0; s16.2; Ap1-229;
Ap3-277;
DIAGNOSTICIAN ............................1
ACOP: 7-I
7465.1 Hbk: s5-3;
PIH Notices: 02-01; 99-52; DIALOGUES .....................................1
99-31; 99-19; 98-44; PH Occ Gbk: s19.0
97-12 (2); DIED ..................................................4
ACOP: 2G 24 CFR 960: .204;
DEVELOPMENTAL .......................20 PH Occ Gbk: Ap3-260;
24 CFR 5: .403; .609; 7465.1 Hbk: s3-4;
24 CFR 945: .105 (2); ACOP: 2F
HUD-50058: p i (2); DIFFERENT GENERATION............1
HUD-50058Instr: p15 (2); p28; 7465.1 Hbk: s5-1
p74;
DIFFERENT GENERATIONS .........6
Ap2-243 (2);
7465.1 Hbk: s5-1 (3);
7465.1 Hbk: s3-4; App3 (2);
ACOP: 5A
ACOP: 7E; 7-I; GL-II
DEVELOPMENTAL DISABILITIES8 DIFFICULT .....................................11
PH Occ Gbk: CovLtr; s3.6;
24 CFR 945: .105;
s4.6; s6.7 (2); s7.4;
HUD-50058: p i;
s7.6; s8.2; s10.9;
Ap3-260;
7465.1 Hbk: s4-2
7465.1 Hbk: s3-4; Ap3 (2);
ACOP: 7-I DIFFICULTIES .................................2
DEVELOPMENTAL DISABILITY12

PIH Notices: 95-48; ACOP: 4C; 6H; 6R; 7E;

95-48 Tech Asst GL-I
DIFFICULTY .................................. 12 DIRECTOR ..................................... 53
PH Occ Gbk: s6.7; s17.8; 24 CFR 5: .216;
7465.1 Hbk: s3-4 (2); s5-3; 24 CFR 964: .105;
s5-4 (2); PH Occ Gbk: s7.3; Ap3-267 (2);
95-48 Tech Asst (2); Ap5-304;
ACOP: 1E 7465.7 Gbk: s6-4; AppF;
DILAPIDATED ................................ 1 PIH Notices: 03-11; 02-21 (3);
ACOP: 4C 02-09; 02-01; 01-27;
01-20; 01-15; 01-09 (3);
DILIGENT ........................................ 3 00-50; 00-45; 00-27;
24 CFR 5: .508; 00-11A; 99-52; 99-19 (3);
24 CFR 964: .305; 99-19-App1 (2);
7465.7 Gbk: s6-2 99-19-App3 (2); 99-11;
DILIGENTLY ................................... 2 98-44; 95-48;
24 CFR 5: .514; 95-48 Tech Asst; 94-67 (9);
ACOP: 1H ACOP: 1J; 13F; PI-D; PI-E;
DINING AREAS ............................... 4 PI-G
PIH Notices: 95-48 (2); DIRECTORATE ............................... 2
95-48 Tech Asst; PIH Notices: 95-48;
DINING ROOM ................................ 1 DIRECTORIES ................................. 2
PH Occ Gbk: Ap8-390 PIH Notices: 95-48;
DIRECT DEPOSITS ......................... 1 95-48 Tech Asst
ACOP: 7E DIRECTORS ................................... 94
DIRECT LOAN................................. 1 24 CFR 964: .3; .120 (3);
PIH Notices: 01-27 .410;
DIRECT LOANS .............................. 3 7465.7 Gbk: CovLtr (2);
24 CFR 5: .601; .603; PIH Notices: 03-17 (2);
ACOP: GL-II 03-11 (2); 03-05 (3);
DIRECT PAYMENT ........................ 7 02-21; 02-12 (3); 02-09;
PH Occ Gbk: Ap8-353 (2); 02-01 (3); 01-43;
Ap8-355 (3); 01-40 (2); 01-37 (2);
7465.1 Hbk: s4-3; 01-27 (2); 01-20; 01-18;
ACOP: 9F 01-17 (3); 01-15; 01-11;
01-09; 01-05 (2); 00-52;
DIRECTLY ASSISTED .................... 7 00-51; 00-50 (3);
24 CFR 964: .410 (4); .415 (2);
00-45 (2); 00-36; 00-35;
.420
00-31; 00-27; 00-20 (3);
DIRECTLY TO ............................... 49 00-19; 00-16; 00-11;
24 CFR 5: .100; .236; .514; 00-01; 99-52 (2); 99-50;
.609; .632; 99-31; 99-30; 99-21 (3);
24 CFR 945: .205(b); 99-19; 99-18; 99-11 (2);
24 CFR 960: .253; 98-66; 98-53; 98-44;
24 CFR 964: .305; 98-24 (3); 98-16;
HUD-50058Instr: p31; 97-12 (3); 95-69;
HUD-903: p2; 95-58 (2); 95-48 (6);
PH Occ Gbk: s7.9; s10.1 (2); 94-67 (4); 94-67
s10.8; s12.2; s14.1;
s14.4 (2); s17.6; Ap2-244;
DIRECTORY .................................... 1
ACOP: 1K
Ap3-276; Ap3-279;
Ap3-283 (2); Ap4-288; DIRTY ............................................... 4
Ap4-289; Ap4-296; Ap4-301; PH Occ Gbk: s6.10; s7.7 (2);
Ap8-353; Ap8-359 (3); Ap4-298
Ap8-361; DISABILITIES--DISALLOWANCE 1
7465.1 Hbk: s6-3; 24 CFR 5: .617
7465.7 Gbk: s9-1; ApF;
PIH Notices: 03-11 (2); DISABILITY ................................. 684
01-15 (4); 99-19; 94-67;

24 CFR 5: .303 (3); .306 (2); 95-48 (50);

.403 (3); .603 (2); 95-48 Tech Asst (48);
.609 (4); .655 (2); ACOP: 1D (2); 1E (7); 1J;
24 CFR 945: .105 (4); .205(a); 1L; 2F; 2G (2); 3A;
.303; 3D (2); 4A; 4C (2); 4D;
24 CFR 960: .206 (2); .601; 4M; 4N (3); 4O (2);
24 CFR 966: .4(g); 5B (2); 6C (3); 6O (2);
HUD-50058: p i (2); p3 (6); 7D (2); 7E (3); 7H (2);
p iii; p4 (6); p iv; 7-I (3); 7K; 8F (2);
p v (2); p7 (13); 9E (2); 11B (3); 11G (2);
p vii (29); GL-I (2); GL-II (5); GL-II
HUD-50058Instr: p3 (2); p5; DISABILITY BENEFITS ..................8
p15 (7); p20 (3); p21 (3); PH Occ Gbk: Ap2-245;
p28; p29; p34 (15); 7465.1 Hbk: s3-4 (5); s4-2;
p35 (33); p36 (4); p71 (2); PIH Notices: 01-15
p74 (4);
HUD-903-1: p2 (2); p4; DISABILITY COMPENSATION .....5
PH Occ Gbk: Int; s1.0; 24 CFR 5: .609;
s1.1 (8); s1.2 (45); PH Occ Gbk: s10.1; Ap3-278;
s2.2 (8); s3.3; s3.6 (4); Ap8-329;
s3.7 (3); s3.8 (2); ACOP: GL-I
s4.8 (2); s4.9; s4.10 (19); DISABILITY INCOME .....................2
s5.4; s5.5 (3); s6.4; PH Occ Gbk: s1.2;
s7.1 (3); s7.4; s7.6 (18); ACOP: 7E
s7.7; s8.0; s8.7 (3); DISABILITY STATUS .....................5
s10.1 (4); s10.2 (22); HUD-50058Instr: p15 (2);
s10.3 (3); s11.1 (2); PH Occ Gbk: s1.2; s2.2; s2.2
s12.1; s13.1; s14.0;
s14.5 (2); s15.4 (3); DISABILITY-RELATED ..................7
s16.1 (11); s17.6 (4); PH Occ Gbk: Int Pt1; s1.2;
s17.8 (2); s18.10 (2); s6.3; s16.1 (3);
Ap1-228; Ap1-230; ACOP: 4B
Ap1-232 (3); Ap1-233; DISABLE ...........................................2
Ap1-234 (2); Ap1-236; PH Occ Gbk: s10.2;
Ap2-241 (3); Ap2-242 (3);
Ap2-243 (3); Ap2-245 (2);
DISABLED ....................................353
24 CFR 5: .306 (6); .318 (2);
Ap3-249 (3); Ap3-250;
.403 (2); .603 (2); .609;
Ap3-252; Ap3-256; Ap3-257;
.611 (2);
Ap3-261; Ap3-262; Ap3-264;
: : 24 CFR 945: 24 CFR 945 (2);
Ap3-265; Ap3-266 (3);
.101 (2); .103 (7);
Ap3-268; Ap3-269; Ap3-271;
.105 (9); .201 (5);
Ap3-275; Ap3-276;
.203(b); .203(c) (8);
Ap3-278 (2); Ap3-282 (5);
.203(d); .205; .205(a) (5);
Ap4-291; Ap4-292; Ap4-293;
.205(b) (7); .205(c) (4);
Ap4-294; Ap5-304; Ap6-310;
.303 (4);
Ap6-312 (2); Ap8-318 (3);
24 CFR 960: .102 (3); .206;
Ap8-319; Ap8-326 (2);
.261; .401; .403 (4);
Ap8-328; Ap8-329; Ap8-335;
.601;
Ap8-337 (3); Ap8-338;
24 CFR 966: .4(d);
Ap8-340 (8); Ap8-342 (2);
HUD-50058: p7 (5); p vii (5);
Ap8-345 (2); Ap8-348 (2);
p xi;
Ap8-366; Ap8-368;
HUD-50058Instr: p15 (2); p28;
Ap8-369 (3); Ap8-370;
p29 (3); p34 (2); p35 (11);
Ap8-371 (2); Ap8-374;
p36 (2); p42; p44;
Ap8-376 (2); Ap8-380;
p46 (5); p71 (3); p72;
7465.1 Hbk: s3-4 (6);
p74;
s4-2 (10); App3 (5);
PH Occ Gbk: s1.2; s2.2 (11);
7465.7 Gbk: s1-6;
s3.0; s3.1 (2); s3.6;
PIH Notices: 03-17; 02-21;
s3.9 (2); s3.10; s3.11 (6);
02-01 (23); 01-20;
s4.5; s4.10 (2); s5.4;
01-15 (4); 99-52 (26);
s6.2; s7.1; s8.5;
s10.1 (2); s10.2 (8);

s10.3 (2); s13.1 (3); PIH Notices: 02-01 (2); 01-15;

s14.5; s16.0; s16.2; 99-52 (2);
Ap1-228 (2); Ap1-229; ACOP: 2B; 4S; GL-II (2);
Ap1-234; Ap1-237 (4); GL-II
Ap1-238 (2); Ap2-238; DISABLED FAMILY MEMBER ... 12
Ap2-239 (5); Ap2-241; 24 CFR 5: .603;
Ap2-242 (2); Ap2-244; HUD-50058: p xi;
Ap3-252; Ap3-254; HUD-50058Instr: p34; p46;
Ap3-255 (7); Ap3-256 (3); p71;
Ap3-257 (5); Ap3-260 (2); PH Occ Gbk: s10.2; Ap3-282;
Ap3-262; Ap3-266; Ap3-272; Ap8-335; Ap8-337; Ap8-374;
Ap3-280 (2); Ap3-282 (9); ACOP: GL-I; GL-II
Ap6-310; Ap6-311 (2);
Ap8-321; Ap8-324; DISABLED FAMILY MEMBERS .. 2
Ap8-335 (2); Ap8-336 (4); ACOP: 5C; GL-II
Ap8-337 (4); Ap8-338; DISABLED FAMILY'S .................... 1
Ap8-340; Ap8-369 (6); PH Occ Gbk: s13.1
Ap8-372; Ap8-374 (2); DISABLING...................................... 3
7465.1 Hbk: s2-1; s2-3; 7465.1 Hbk: s4-2;
s3-4 (13); s4-2 (2); PIH Notices: 95-48;
s5-2 (6); App2 (3); 95-48 Tech Asst
App3 (2);
PIH Notices: 03-17; 02-01 (5); DISALLOW ...................................... 1
01-15; 00-11; 99-52 (5); PH Occ Gbk: Ap6-310
99-11; 97-12 (9); 95-48; DISALLOWANCE ....................... 139
95-48 Tech Asst; 24 CFR 5: .617 (9);
ACOP: 1E; 2B (5); 4A (2); 24 CFR 960: .255 (8);
4E (5); 4K (2); 4S; 5C; HUD-50058: p6;
6B (3); 6O; 7D; 7E; HUD-50058Instr: p25 (2); p26;
13F; GL-I (7); GL-II (12); p27; p71;
GL-II PH Occ Gbk: Int Pt3 (5);
DISABLED FAMILIES ................ 105 s10.3; s10.4; s10.9 (65);
24 CFR 5: .306 (3); s12.4 (2); s13.2;
24 CFR 945: .101 (2); s13.5 (3); Ap1-236 (3);
.103 (5); .105 (3); Ap3-272 (3); Ap3-274 (2);
.201 (5); .203(b); Ap3-280 (3);
.203(c) (2); .205; 7465.7 Gbk: s12-1;
.205(a) (5); .205(b) (7); PIH Notices: 01-15 (5); 00-11;
.205(c) (4); .303; 00-11A;
24 CFR 960: .102 (3); .206; ACOP: 6C (16); 6N; 7E;
.261; .401; .403 (4); GL-II
PH Occ Gbk: s2.2 (3); s3.0; DISALLOWANCES ......................... 1
s3.9 (2); s3.11 (5); s7.1; PH Occ Gbk: s10.9
s10.1; s10.2 (2); s10.3;
Ap1-237 (4); Ap2-239;
DISALLOWANCE'S ........................ 1
PH Occ Gbk: s10.0
Ap2-242 (2); Ap3-255 (4);
Ap3-256 (3); Ap3-257 (4); DISALLOWED ................................. 4
Ap3-282 (5); Ap8-340; 24 CFR 960: .255;
PIH Notices: 97-12 (7); PH Occ Gbk: s10.9 (2); s10.9
ACOP: 4E (5); 4K; 6B; DISAPPROVAL.............................. 12
GL-I; GL-II 24 CFR 945: .203(e) (5);
DISABLED FAMILY ..................... 46 .203(f) (4);
24 CFR 5: .306 (3); .403 (2); PIH Notices: 01-09; 99-19;
.611 (2); 97-12
24 CFR 945: .103 (2); DISAPPROVE .................................. 3
.105 (4); .303 (3); 24 CFR 5: .661;
PH Occ Gbk: s2.2 (4); s3.11; ACOP: 2B
s4.10; s8.5; s10.2 (4);
s13.1 (2); Ap1-229;
DISAPPROVED................................ 5
24 CFR 945: .203(d);
Ap2-239 (3); Ap3-266;
PIH Notices: 97-12 (3); 97-12

DISAPPROVES .................................1 7465.7 Gbk: AppD (2);

24 CFR 945: .203(e) PIH Notices: 01-15;
ACOP: 1J; 2F; 12C
DISASTER .......................................43
24 CFR 5: .403 (2); DISCLOSURES .................................4
PH Occ Gbk: s2.2; s3.6 (2); HUD-9886: p1; p2;
s7.1; Ap2-239 (2); Ap3-256; 7465.7 Gbk: AppD;
Ap8-321; Ap8-324; PIH Notices: 03-11
7465.1 Hbk: s3-5 (2); DISCONNECTED .............................4
s6-3 (25); PH Occ Gbk: s4.6; s14.1;
ACOP: 4C; 7K; 14B; GL-II; Ap8-378; Ap8-384
GL-II DISCONNECTING ...........................1
DISASTER VICTIMS .....................17 PH Occ Gbk: s11.7
7465.1 Hbk: s6-3 (16); s6-3 DISCONNECTION ...........................3
DISBURSED ......................................3 PH Occ Gbk: s4.6; Ap4-294;
HUD-50058: p17; Ap8-392
HUD-50058Instr: p62; p62 DISCONTINUE .................................4
DISBURSEMENTS ...........................2 HUD-50058Instr: p10;
HUD-50058: p xvii; PH Occ Gbk: s10.5;
HUD-50058Instr: p62 7465.1 Hbk: s5-4; s6-1
DISCIPLINARY ACTION ................1 DISCONTINUED ..............................4
ACOP: 1J HUD-50058: p v;
DISCLOSE .......................................18 HUD-50058Instr: p18;
24 CFR 5: .210; .216 (4); 7465.1 Hbk: s3-4;
.218; .236; .903 (2); PIH Notices: 99-31
.905; DISCOUNTED ..................................1
24 CFR 960: .205; 24 CFR 964: .205
HUD-9886: p1; DISCOUNTS .....................................2
PH Occ Gbk: s7.2; ACOP: GL-II; GL-II
PIH Notices: 01-15;
ACOP: 1J; 2C; 4B; 7-I DISCOURAGE ..................................1
PIH Notices: 00-11
DISCLOSED ....................................13
24 CFR 5: .216; .236; DISCOURAGING .............................3
.903 (2); 7465.1 Hbk: s2-1; s5-4;
24 CFR 960: .205; PIH Notices: 00-11A
HUD-903: p3; DISCOVERED...................................2
HUD-903-1: p6; PH Occ Gbk: s9.2; s13.2
HUD-9886: p2; DISCOVERS ......................................2
PH Occ Gbk: Ap4-302; Ap8-359; PH Occ Gbk: s10.9;
PIH Notices: 03-11; ACOP: PI-A
ACOP: PI-C; PI-D
DISCLOSES.......................................4 DISCOVERY .....................................7
24 CFR 966: .4(L)(2) (2);
24 CFR 5: .903; PH Occ Gbk: s17.6 (2);
HUD-9886: p2; ACOP: 9M; 12B; 12B
PH Occ Gbk: s17.2;
7465.7 Gbk: AppD DISCREDIT .......................................1
PH Occ Gbk: s7.4
DISCLOSURE .................................69
24 CFR 5: .105 (2); .214; DISCREPANCIES .............................1
.216 (11); .218 (4); PIH Notices: 01-15
.236 (2); .238; .240; DISCREPANCY ................................6
.659 (2); .661; .903 (8); PH Occ Gbk: Ap1-228;
.905; ACOP: 7A; 7C (3); 7C
24 CFR 960: .205; .259 (2);
HUD-903: p3;
DISCREPANT ...................................1
ACOP: PI-A
HUD-9886: p2 (2);
PH Occ Gbk: s1.1; s1.2; DISCRETION ..................................59
s2.2; s6.11; s17.0 (2); 24 CFR 5: .216; .315 (4);
s17.2 (6); Ap1-227 (2); .353; .516 (4); .653;
Ap1-228; Ap1-233 (3); .661 (2); .801;
Ap4-299 (2); Ap4-301; 24 CFR 960: .202;
Ap4-302; Ap8-361;

PH Occ Gbk: CovLtr; s3.2; PIH Notices: 02-21 (4);

s7.2; s10.4; s16.2; 01-20 (3); 95-48 (36);
s16.3; s17.6 (2); s19.0; 95-48 Tech Asst (34);
s19.2; s19.3 (2); ACOP: 1D (3); 2B; 4B
s19.5 (2); Ap1-231; DISCRIMINATORY ...................... 25
Ap4-297; 24 CFR 960: .205;
7465.1 Hbk: CovLtr (2); HUD-903: p1; p2 (4);
s3-1 (2); s3-4; s10-3 (3); PH Occ Gbk: s1.1; Ap1-233 (3);
ApB Q1; AppC (2); AppF (2); Ap1-234 (2); Ap1-235 (3);
PIH Notices: 03-11; 02-09; 7465.1 Hbk: s2-3;
00-36 (4); 00-11; 7465.7 Gbk: s1-6;
ACOP: 2F; 4A; 4-I (2); 5B; PIH Notices: 95-48 (3);
6Intro; 9D; 13F 95-48 Tech Asst (3);
DISCRETIONARY ........................... 8 ACOP: 4A; 4B
24 CFR 5: .315; .318; .350; DISINCENTIVE ............................... 1
24 CFR 964: .130; ACOP: 6S
PH Occ Gbk: s4.6 (2); s19.2;
s19.5 DISINCENTIVES ............................. 1
24 CFR 960: .253
DISCRIMINATE ............................ 31
24 CFR 5: .309; DISORDER ....................................... 8
HUD-903: p1 (3); PH Occ Gbk: s1.2 (4);
PH Occ Gbk: s1.1 (3); Ap1-232; Ap2-241 (2);
Ap8-340; 95-48 Tech Asst
7465.1 Hbk: s1-3; DISORDERLY .................................. 7
PIH Notices: 95-48 (8); 24 CFR 966: .56;
95-48 Tech Asst (8); PH Occ Gbk: s18.8; Ap5-306;
ACOP: 1D; 2F Ap8-381 (2); Ap8-388;
DISCRIMINATED.......................... 12 ACOP: 13F
HUD-903: p1; p2; DISORDERS ................................... 10
HUD-903-1: p4 (2); p5; PIH Notices: 95-48 (5);
PH Occ Gbk: Ap1-232; Ap1-233; 95-48 Tech Asst (4);
95-48 Tech Asst (2); DISPARATE ..................................... 6
ACOP: 4G PH Occ Gbk: s1.1; s8.3;
DISCRIMINATES ............................ 1 Ap3-249;
PIH Notices: 01-15 7465.1 Hbk: s1-3; s5-3;
DISCRIMINATING ........................ 10 ACOP: 1D
HUD-903: p2; DISPARATE TREATMENT ............ 6
s5.4; Ap3-249;
PIH Notices: 02-01; 99-52; 7465.1 Hbk: s1-3; s5-3;
95-48 (2); 95-48 Tech Asst; ACOP: 1D
95-48 Tech Asst DISPLACE ........................................ 2
DISCRIMINATION ...................... 157 PIH Notices: 95-48;
24 CFR 5: .105; .309; 95-48 Tech Asst
24 CFR 945: .301 (2); DISPLACED ................................. 105
24 CFR 964: .310; 24 CFR 5: .403 (4); .653;
HUD-50058Instr: p3; .655 (3); .801 (2);
HUD-903: p1; p2 (5); p3 (3); 24 CFR 945: .105 (2);
HUD-903-1: p1 (2); p2; 24 CFR 960: .206 (3);
p3 (4); p5 (4); p6 (3); HUD-50058Instr: p19; p72 (2);
PH Occ Gbk: Int Pt2; s1.0 (2); p75;
s1.1 (11); s1.2; s3.4; PH Occ Gbk: Int Pt7; s2.2 (6);
s3.6; s5.0; s17.0; s18.3; s3.6 (6); s19.0; Ap1-229;
Ap1-228; Ap1-232; Ap1-233; Ap1-236; Ap2-239 (3);
Ap1-234 (4); Ap1-235; Ap2-244; Ap3-255 (4);
Ap3-249 (3); Ap3-257; Ap3-256 (3); Ap3-257 (2);
Ap5-304; Ap7-315; Ap8-321 (3); Ap8-324 (2);
7465.1 Hbk: s1-3 (10); s2-3; Ap8-325;
s4-1;

7465.1 Hbk: s2-3; s3-5 (8); ACOP: 6M (6); 7D; 7G (5);

s5-4 (2); s5-5 (7); GL-II
s6-3 (4); DISPOSES .........................................2
99-19-App1 (2); 97-12; PH Occ Gbk: s10.1
ACOP: 2B (3); 4A; 4C (9);
4D (2); 7K (4); GL-II (4); DISPOSING .......................................9
GL-II 24 CFR 5: .603;
24 CFR 966: .55(c);
DISPLACED FAMILIES ..................4 HUD-50058Instr: p74;
24 CFR 5: .801 (2); PH Occ Gbk: s10.1 (2);
PH Occ Gbk: s2.2; Ap2-243 (2);
ACOP: 2B ACOP: 10; 13F
DISPLACED FAMILY......................8 DISPOSITION ...............................142
24 CFR 5: .403 (2); 24 CFR 5: .234; .603 (3);
HUD-50058Instr: p72; .801 (2); .903; .905;
PH Occ Gbk: s2.2 (2); Ap1-229; 24 CFR 960: .205;
ACOP: 2B; GL-II 24 CFR 966: .54; .55(c);
DISPLACED PERSON....................12 .55(e); .56;
24 CFR 5: .403; .655; HUD-50058Instr: p22; p30;
24 CFR 945: .105 (2); PH Occ Gbk: s3.0; s8.9;
24 CFR 960: .206; s10.1; s11.1; s11.2;
HUD-50058Instr: p72; p75; s11.3; s11.4; s11.7;
PH Occ Gbk: Ap2-239 (2); s18.3; Ap2-243 (2);
Ap2-244; Ap3-249; Ap3-281; Ap5-304;
7465.1 Hbk: s3-5; s3-5 Ap5-306; Ap8-381;
DISPLACED PERSONS ...................5 7465.1 Hbk: s6-2;
PH Occ Gbk: s2.2; Ap3-255; 7465.7 Gbk: s10-3;
Ap3-257; PIH Notices: 03-11; 02-21 (7);
7465.1 Hbk: s3-5; s3-5 01-20 (7); 00-27 (7);
00-16 (2); 99-19 (54);
DISPLACED PERSON'S ...................1 99-19-App1 (11);
PIH Notices: 99-19-Ap1 99-19-App3 (3); 95-58;
DISPLACEMENT ...........................21 ACOP: 1D; 4C; 7E; 7G;
PH Occ Gbk: s2.2; s3.6 (3); 7K; 11G; 13F (7); GL-I;
s7.1; Ap2-239; Ap3-255 (2); :
Ap3-256 (4); Ap8-324; PIH Notices: 99-19
7465.1 Hbk: s5-4; DISPOSITIONS .................................1
PIH Notices: 99-19-App1; ACOP: PI-I
ACOP: 4C (3); 7K (2); 7K
DISQUALIFIED ................................4
DISPOSABLE ....................................1 PH Occ Gbk: Ap8-322; Ap8-327;
PH Occ Gbk: Ap8-352 PIH Notices: 02-21; 01-20
DISPOSAL .........................................8 DISQUALIFIES .................................1
24 CFR 5: .350 (2); .703 (2); 7465.1 Hbk: s4-2
Ap4-298; DISQUALIFY ....................................6
PIH Notices: 99-31 PH Occ Gbk: Ap2-241; Ap4-290;
Ap5-305; Ap5-306; Ap8-325;
DISPOSE ............................................7 ACOP: 2G
24 CFR 5: .350;
24 CFR 966: .4(f); DISQUALIFYING .............................5
PH Occ Gbk: s10.1; s17.6; 24 CFR 960: .203;
Ap4-292; 24 CFR 966: .4(L)(5);
PIH Notices: 99-19; PH Occ Gbk: Ap3-259; Ap3-261;
ACOP: 12B ACOP: 2G
DISPOSED .......................................26 DISQUALIFYING BEHAVIOR .......5
24 CFR 5: .603; 24 CFR 960: .203;
PH Occ Gbk: s1.2; Ap2-239; 24 CFR 966: .4(L)(5);
Ap2-243; Ap4-294; Ap4-298; PH Occ Gbk: Ap3-259; Ap3-261;
PIH Notices: 02-21 (2); ACOP: 2G
01-20 (2); 00-27; 99-19; DISRUPT ...........................................1
99-19-App1; ACOP: 2G

DISRUPTIVE .................................... 1 DIVESTED ASSETS ........................ 4

ACOP: 2G PH Occ Gbk: s7.1; s10.1 (2);
DISSEMINATE ................................ 1 Ap8-334
ACOP: 1-I DIVESTITURE ............................... 13
DISSEMINATED.............................. 7 PH Occ Gbk: s10.1 (4); Ap2-239;
24 CFR 5: .903; .905; Ap8-318; Ap8-333 (6);
24 CFR 960: .205; Ap8-333
PH Occ Gbk: s7.11 (2); DIVIDENDS ..................................... 7
PIH Notices: 03-11; 24 CFR 5: .609;
ACOP: 2F HUD-9886: p1 (2);
DISSEMINATING ............................ 2 PH Occ Gbk: s10.1; Ap3-278;
PH Occ Gbk: s3.7; ACOP: 7F; GL-I
PIH Notices: 99-11 DIVORCE ....................................... 17
DISSEMINATION ............................ 2 24 CFR 5: .603;
24 CFR 5: .212; PH Occ Gbk: s9.3; s10.1;
PIH Notices: 03-11 Ap2-243;
7465.7 Gbk: s2-1; ApB Q2;
DISTRESSED ................................. 10 ACOP: 2F; 2G; 6J; 6M;
HUD-50058Instr: p72 (2); 7E (2); 7-I (3); GL-III;
7465.7 Gbk: CovLtr; PI-E
PIH Notices: 02-21; 01-20;
00-27; 99-19 (2); DIVORCE SETTLEMENT............... 2
24 CFR 5: .603;
DISTRICT DIRECTOR .................... 3 PH Occ Gbk: Ap2-243
PH Occ Gbk: s7.3;
7465.7 Gbk: s6-4; ApF DIVORCED ...................................... 4
HUD-50058Instr: p29 (2);
DISTURB .......................................... 6 ACOP: 2B; GL-II
24 CFR 966: .4(f);
PH Occ Gbk: s17.6 (2); DIVULGE ......................................... 1
Ap4-293; PH Occ Gbk: s7.6
PIH Notices: 95-48; DOCTOR ........................................... 7
95-48 Tech Asst PH Occ Gbk: Ap8-326;
DISTURBANCE ............................. 12 Ap8-368 (2);
24 CFR 960: .203; 7465.1 Hbk: s5-7;
PH Occ Gbk: s3.8; s4.2; ACOP: 2B; 5B; 7H
s4.6 (3); s7.7 (2); DOCTORS ........................................ 3
Ap2-242; Ap3-259; PH Occ Gbk: s10.2;
PIH Notices: 99-31; 7465.1 Hbk: s4-2;
ACOP: 2G ACOP: 7H
DISTURBANCES ............................. 8 DOCTOR'S ........................................ 1
Ap8-382; Ap8-389; DOCUMENT ................................ 167
ACOP: 2G (2); 8B; 8E 24 CFR 5: .502 (2); .508 (2);
DISTURBED ..................................... 4 .510; .512 (2); .514;
PIH Notices: 99-31 (3); 99-31 .659 (2);
DISTURBING ................................. 12 24 CFR 945: .203(c);
PH Occ Gbk: s4.6 (2); s4.8; 24 CFR 960: .203; .253 (2);
s4.10; s17.6; Ap8-340; .259 (2);
Ap8-386; Ap8-388; 24 CFR 964: .18; .135;
7465.1 Hbk: s4-1; s4-2; 24 CFR 966: .4(L)(5); .4(m);
ACOP: 2G; 12B .56 (3);
DISTURBS ........................................ 3 p65; p70; p76 (2);
PH Occ Gbk: s7.7; Ap3-269; PH Occ Gbk: CovLtr; s1.2 (2);
ACOP: 10 s2.2 (4); s3.6 (2);
DIVERSIFY ...................................... 1 s3.9 (2); s4.2; s4.6 (2);
7465.1 Hbk: s2-3 s4.8; s4.10; s4.11; s7.0;
DIVESTED...................................... 16 s7.2; s7.3 (2); s7.6 (3);
PH Occ Gbk: s7.1; s10.1 (3); s7.7 (2); s7.11; s8.5;
Ap8-333 (7); Ap8-334 (4); s9.0; s9.2; s10.1 (2);
Ap8-334 s12.1 (2); s12.2 (2);

s17.4 (2); s17.6; Ap2-245; 95-58 (2); 95-48 (3);

Ap3-246; Ap3-251; Ap3-252; 95-48 Tech Asst (3);
Ap3-253; Ap3-254; ACOP: 2F; 3D; 4S; 6C (2);
Ap3-256 (2); Ap3-283; 6J; 7C; 7F (2); 7-I (4);
Ap5-306 (3); Ap7-315 (2); 7K; 9C (2); 11B (4); 11C;
Ap8-322; Ap8-327; 11F (2); 14A (2); GL-II;
Ap8-354 (2); PI-A (2); PI-D
7465.1 Hbk: s1-2 (2); s2-3; DOCUMENTED ..............................27
7465.7 Gbk: CovLtr; s1-6; PH Occ Gbk: Int; s3.8; s4.6;
s3-7 (3); s4-1 (2); s4-3; s7.1; s7.7; s9.2; s10.2;
s6-4 (2); s7-3; s7-9; s12.2 (2); s13.4; Ap1-228;
s9-1 (2); ApB Q12; ApB Q17; Ap3-258; Ap3-274; Ap4-291;
ApB Q18; ApB Q24; AppC (3); Ap8-352;
AppE; AppF (6); 7465.7 Gbk: s3-4;
PIH Notices: 03-17; 01-15 (5); PIH Notices: 94-67;
01-09C; 95-58; 95-48; ACOP: 2G (2); 6B; 6N;
95-48 Tech Asst; 94-67 (11); 7C (2); 11C; PI-D; PI-I;
ACOP: 1J; 1L; 2F; 2G; PI-I
3D (2); 6A; 7A (5); 7C;
7-I (3); 9C; 11B (4); DOCUMENTING ..............................4
11F; 13A; 13F (4); 14B; PH Occ Gbk: s2.2 (2); s7.6;
PI-I ACOP: 2G
DOCUMENTARY .............................3 DOCUMENTS ...............................174
24 CFR 966: .56; 24 CFR 5: .216; .502; .504;
PH Occ Gbk: Ap5-306; .508 (2); .510 (4); .512;
ACOP: 13F .514 (6);
24 CFR 960: .206; .503;
DOCUMENTATION .....................191 .505;
24 CFR 5: .210; .216 (19); 24 CFR 966: .4(L)(3);
.218 (3); .508 (2); .512; .4(m) (4); .56;
.514 (4); .659; HUD-50058Instr: p71;
24 CFR 960: .202 (2); .259; PH Occ Gbk: s1.2; s2.1;
.605; s2.2 (3); s6.3; s7.0;
HUD-50058Instr: p5; p15; s7.2; s7.3; s7.9;
p18 (6); s17.2 (2); s17.5;
PH Occ Gbk: Int (5); Int Pt2; s17.6 (3); s18.8 (3);
Int Pt4; s2.2 (2); s3.8; Ap1-227; Ap1-229; Ap1-237;
s4.6 (7); s7.0 (3); s7.2; Ap1-238; Ap3-251 (4);
s7.3 (2); s7.6 (3); Ap3-253; Ap3-254; Ap4-290;
s7.7 (4); s7.9; s7.11; Ap4-296; Ap4-301; Ap5-306;
s8.5; s9.2; s10.6; s12.2; Ap8-340 (2);
s15.4; s15.7 (2); 7465.1 Hbk: s2-1; s4-2 (2);
s15.8 (2); Ap1-228 (5); 7465.7 Gbk: CovLtr; s1-6;
Ap1-229 (3); Ap1-239 (2); s2-1; s4-1; s4-2; s4-3;
Ap2-245; Ap3-252; Ap3-254; s4-5 (4); s5-6; s6-4 (7);
Ap3-265; Ap3-268; Ap3-269; s7-3; s8-2; s9-2; ApB Q5;
Ap3-270; Ap3-273; Ap4-296; ApB Q9; ApB Q21; ApB Q26;
Ap4-302; Ap6-310 (4); AppF (8);
Ap6-311; Ap6-312 (2); PIH Notices: 03-17; 02-01 (2);
Ap7-316; Ap8-320; Ap8-323; 01-15 (4); 99-52 (2);
Ap8-352; Ap8-355; Ap8-376; 99-11; 95-48 (4);
Ap8-389; 95-48 Tech Asst (4);
7465.1 Hbk: s2-1; 94-67 (6);
7465.7 Gbk: CovLtr; s1-6; ACOP: 1F (3); 3D (3); 4G;
s3-4 (2); s3-7; s4; s5-2; 7A (14); 7E (4); 7G (2);
s6-1; s8-4; s9-1 (2); 7-I (12); 7K (2); 11A;
ApB Q16; ApB Q17; ApB Q21; 11B (2); 13F; GL-III;
ApB Q25 (3); ApB Q26 (2); PI-B; PI-C (2); PI-F (2);
AppC; AppE; AppF (2); PI-I; PI-I
PIH Notices: 03-17; 02-01;
01-15 (6); 99-52; 99-19; DOFA .................................................8
99-19-App1; 97-12; 7465.1 Hbk: s3-2 (6); s5-3;
App1

DOG .................................................. 9 Ap8-321; Ap8-325; Ap8-381;

24 CFR 5: .306; .318; Ap8-388;
PH Occ Gbk: s1.2 (2); s16.3; 7465.1 Hbk: s2-3; s6;
Ap7-316 (2); Ap8-340; ACOP: 4C; 7E; 7-I (2); 7K;
ACOP: 10 8D; 10 (2); GL-I
DOGS .............................................. 14 DOMESTIC ABUSE......................... 4
24 CFR 5: .318 (2); .350; PH Occ Gbk: s19.0; s19.4;
PH Occ Gbk: s1.2 (2); s16.2; s19.7; s19.7
s16.3 (3); Ap8-340; DOMESTIC VIOLENCE ................ 80
ACOP: 10 (3); 10 24 CFR 5: .655 (2);
DOJ .................................................... 6 24 CFR 960: .206 (2);
PIH Notices: 95-48 (5); 95-48 PH Occ Gbk: CovLtr;
Int Pt7 (8); s3.6 (4);
DOLLAR ......................................... 47 s7.1; s9.3; s11.1;
24 CFR 5: .318; .603; .628; s18.10; s19; s19.0 (13);
24 CFR 960: .253; s19.1 (4); s19.2 (7);
HUD-50058: p i (2); p6 (4); s19.3 (4); s19.4;
p vii; p ix; p xvii (3); s19.5 (6); s19.7 (10);
p22 (4); p23; p28; p33; Ap8-325; Ap8-381; Ap8-388;
p34; p37; p39; p62 (3); 7465.1 Hbk: s2-3; s6;
p68; ACOP: 4C; 7-I (2); 7K; 8D
s10.3 (2); s10.6; s13.2; DOMESTIC VIOLENCE SHELTER 2
s13.5; Ap2-243; Ap4-288; PH Occ Gbk: s19.2; s19.7
7465.7 Gbk: AppH; DOMESTIC VIOLENCERELATED 1
PIH Notices: 02-21; 01-20; PH Occ Gbk: s19.0
01-09B (3); DOMESTIC VIOLENCE-RELATED1
ACOP: GL-II PH Occ Gbk: s19.0
DOLLAR AMOUNT ...................... 14 DOMESTIC VOLUNTEER SERVICE
HUD-50058: p ix; p xvii (2);
HUD-50058Instr: p28; p39; ACT ................................................... 3
p62 (2); p68; PH Occ Gbk: s10.1; Ap3-280;
PH Occ Gbk: s10.6; s13.5; ACOP: GL-I
Ap4-288; DOMESTIC VOLUNTEER SERVICES
PIH Notices: 02-21; 01-20; ACT ................................................... 2
ACOP: GL-II HUD-50058Instr: p27;
DOLLAR AMOUNTS ...................... 7 ACOP: 7E
24 CFR 960: .253; DOMESTICATED ............................ 2
HUD-50058: p i; p6; p vii; 24 CFR 5: .306;
HUD-50058Instr: p3; p33; p34 PH Occ Gbk: s16.3
DOLLARS ....................................... 10 DOMESTICATED ANIMAL ........... 1
24 CFR 5: .318; 24 CFR 5: .306
HUD-50058: p6 (2); p vii;
HUD-50058Instr: p28; p33 (2); DOMESTICATED ANIMALS ......... 1
p35; PH Occ Gbk: s16.3
PH Occ Gbk: s6.9; DOMICILE........................................ 1
ACOP: PI-Intro ACOP: GL-II
DOMESTIC ..................................... 94 DONATED ........................................ 3
24 CFR 5: .655 (2); .703; 24 CFR 964: .205;
24 CFR 960: .206 (2); PH Occ Gbk: s15.2; s15.2
PH Occ Gbk: CovLtr;
DONATING ...................................... 1
PH Occ Gbk: s19.6
Int Pt7 (8); s3.6 (4);
s7.1; s9.3; s10.1; s11.1; DONATIONS .................................... 2
s18.10; s19; s19.0 (16); PIH Notices: 02-01; 99-52
s19.1 (4); s19.2 (7); DOOR .............................................. 18
s19.3 (4); s19.4 (2); 24 CFR 5: .353 (3);
s19.5 (6); s19.7 (12); PH Occ Gbk: s17.6; Ap3-275;
Ap1-236; Ap3-256; Ap3-280; Ap4-298;

PIH Notices: 95-48 (6); 7465.1 Hbk: s1-2

95-48 Tech Asst (5); DROPPING ........................................3
DOORS ............................................29 7465.1 Hbk: s5-7
24 CFR 5: .703 (3); DRUG.............................................176
PH Occ Gbk: s17.6; Ap3-259; 24 CFR 5: .100 (4); .403;
Ap4-293; Ap4-298; Ap4-299; .902; .903 (2);
PIH Notices: 02-01; 99-52; 24 CFR 960: .102; .203 (4);
99-11 (5); 95-48 (7); .204 (5); .205 (28);
95-48 Tech Asst (6); 24 CFR 964: .135; .205;
95-48 Tech Asst 24 CFR 966: .2; .4(L)(5) (10);
DOORSTOPS.....................................1 HUD-50058: p16;
PH Occ Gbk: Ap4-298 HUD-50058Instr: p13; p61;
DOORWAYS .....................................2 p74;
PIH Notices: 02-01; 99-52 PH Occ Gbk: Int App; s1.2 (3);
s2.2 (5); s4.2; s4.6 (4);
DOUBLE ............................................4 s4.11; s7.6 (6); s7.7;
HUD-50058Instr: p24; p35; s7.11; s8.3; s17.6 (5);
PH Occ Gbk: s15.6; Ap6-310 Ap1-227; Ap1-231;
DOUBLE UP......................................2 Ap1-236 (3); Ap2-239 (4);
PH Occ Gbk: s15.6; Ap6-310 Ap2-240 (2); Ap2-241;
DOUBLED .........................................1 Ap3-258 (2); Ap3-259;
HUD-50058Instr: p35 Ap3-260 (3); Ap3-261;
Ap8-381; Ap8-388;
DRAFT PLAN ...................................4 7465.1 Hbk: s4-3;
24 CFR 945: .203(b) (3); PIH Notices: 03-11 (4);
.203(b) 02-09 (2); 02-01 (2);
DRAFT PLAN AVAILABLE ...........2 99-52 (2); 99-31; 95-58;
24 CFR 945: .203(b); .205(b) 95-48 (17);
95-48 Tech Asst (17);
DRAFTER ..........................................1 ACOP: 1B; 1K; 2F (6);
PH Occ Gbk: s17.4
2G (2); 3B; 3D; 12B;
DRAINAGE .......................................2 12C; GL-II; GL-II
24 CFR 5: .703; .703
DRUG ABUSE ................................36
DRIVERS LICENSE .........................2 24 CFR 960: .204; .205 (18);
PH Occ Gbk: Ap8-326; HUD-50058: p16;
ACOP: 7-I HUD-50058Instr: p61;
DRIVER'S LICENSE .........................9 PH Occ Gbk: Int Ap; s4.2;
PH Occ Gbk: s7.2; s7.3; s4.6; s7.6 (3); s7.11;
95-48 Tech Asst; Ap3-259;
ACOP: 7-I (2); 7K; 11B; ACOP: 1K; 2F (2); 12B
11G DRUG ABUSE TREATMENT .......23
DRIVERS LICENSES .......................1 24 CFR 960: .205 (18);
PH Occ Gbk: s7.9 PH Occ Gbk: s7.6 (3); s7.11;
Ap3-258
DRIVEWAYS ....................................1
24 CFR 5: .703 DRUG ABUSER ................................1
PH Occ Gbk: Ap2-240
DROP .................................................7
PH Occ Gbk: s3.8; s8.5; DRUG CRIME ...................................1
Ap3-265; 24 CFR 966: .4(L)(5)
7465.1 Hbk: s4-1; DRUG CRIMINALS..........................4
ACOP: 4-I (2); 4S 24 CFR 5: .903 (2);
DROP OUT ........................................3 24 CFR 966: .4(L)(5);
ACOP: 4S DRUG RAIDS....................................1
DROPPED ........................................15 ACOP: 2F
PH Occ Gbk: s3.8; s8.0 (2); DRUG TREATMENT .......................1
s8.1 (4); s8.2 (2); PH Occ Gbk: s7.6
s8.5 (2); Ap3-264; Ap3-265;
Ap3-266;
DRUG TREATMENT FACILITY ....3
24 CFR 960: .205 (2);

PH Occ Gbk: Ap1-236 PH Occ Gbk: Ap8-348;

DRUG TREATMENT FACILITY ... 3 ACOP: 14B; 14B
24 CFR 960: .205 (2); DUE PROCESS............................... 31
PH Occ Gbk: Ap1-236 24 CFR 5: .615;
DRUG TREATMENT PROGRAM .. 1 24 CFR 966: .4(L)(3);
7465.1 Hbk: s4-3 .4(L)(4); .51 (5); .53;
DRUG USERS .................................. 2 s17.6 (3); s18.1 (3);
PIH Notices: 95-48; s18.2 (2); Ap1-239;
95-48 Tech Asst Ap3-247; Ap4-297;
DRUG-FREE ..................................... 4 Ap5-303 (4);
24 CFR 5: .105 (2); ACOP: 13C (3); 13E; 13E
PH Occ Gbk: Ap1-227; DUE PROCESS DETERMINATION9
ACOP: 2F 24 CFR 966: .51 (4);
DRUGRELATED.............................. 2 PH Occ Gbk: s18.1 (2);
HUD-50058Instr: p61; Ap5-303;
PH Occ Gbk: Ap1-231 ACOP: 13C; 13E
DRUG-RELATED .......................... 79 DUE PROCESS DETERMINATIONS
24 CFR 5: .100; ........................................................... 3
24 CFR 960: .102; .204 (3); PH Occ Gbk: Int Pt6; s18.1;
24 CFR 966: .2; .4(f) (2); s18.2
.4(L)(3) (2); .4(L)(5) (2);
.51; .55(g); DULY-ELECTED ............................. 1
PH Occ Gbk: s2.2 (2); s4.1; 24 CFR 964: .11
s4.6 (2); s4.8; s7.6; DUPLICATE ..................................... 2
s17.6 (9); s18.1; Ap1-227; HUD-50058Instr: p11;
Ap2-239; Ap2-242; Ap3-258; PH Occ Gbk: s10.3
Ap3-259 (2); Ap3-260; DUPLICATED .................................. 1
Ap3-275; Ap4-293 (2); PIH Notices: 00-11A
Ap4-296; Ap4-297; Ap5-304;
Ap8-323; Ap8-379; Ap8-380; DUPLICATION ................................ 3
Ap8-385; Ap8-391; 24 CFR 5: .234;
PIH Notices: 03-11; 02-09; PIH Notices: 01-15; 00-11A
ACOP: 2E; 2F (14); 2G (2); DUPLICATIVE ................................. 1
7J; 11G; 12B (2); PIH Notices: 00-11
12C (4); 13C; 13E; GL-II DURATION .................................... 34
DRUGS............................................ 72 24 CFR 5: .403;
PH Occ Gbk: s2.2; s4.1; 24 CFR 945: .105;
s4.6 (6); s7.6 (7); s17.3; HUD-50058: p i;
s17.6 (2); Ap2-240; HUD-50058Instr: p15; p74;
Ap8-385; s6.10; s7.0; s7.6; s7.10;
7465.1 Hbk: s4-1; s4-2; Ap2-243; Ap3-269; Ap3-279;
PIH Notices: 95-48 (22); Ap8-349; Ap8-369 (2);
95-48 Tech Asst (22); 7465.1 Hbk: s3-4; s5-7;
ACOP: 2F (2); 7H s6-3 (2);
DRUG-TRAFFICKING .................... 1 PIH Notices: 97-12; 95-48 (4);
ACOP: GL-II 95-48 Tech Asst (4);
ACOP: GL-I; GL-II (2); PI-I
DRUNK&DISORDERLY ................ 1
PH Occ Gbk: Ap8-388 DURATIONAL ................................. 1
ACOP: 11D
DRUNK ............................................. 1
PH Occ Gbk: Ap8-381 DUST ................................................. 6
PH Occ Gbk: s17.0; Ap4-298 (3);
DRYERS ........................................... 2 PIH Notices: 99-31; 99-31
DUSTED ........................................... 1
DSS .................................................... 2 PH Occ Gbk: Ap4-298
24 CFR 5: .703;
PH Occ Gbk: Ap1-231 DWELLING UNIT ....................... 259
24 CFR 5: .100; .214;
DUE DATE ....................................... 5 .309 (2); .312; .318 (7);
24 CFR 5: .801 (2); .353 (2); .359; .360;

.504 (2); .508 (2); 7465.1 Hbk: s1-1; s1-2;

.514 (3); .609; .611; s2-3; s3-2 (2); s5-7;
.703 (5); s6-2 (2);
24 CFR 945: .203(c) (2); 7465.7 Gbk: ApH (5);
.303 (4); PIH Notices: 02-01 (6);
24 CFR 960: .505; .707 (2); 00-11 (2); 99-52 (6);
24 CFR 964: .7; 99-19 (3); 99-11; 97-12;
24 CFR 966: .4; .4(a) (2); 95-48; 95-48 Tech Asst;
.4(b); .4(c) (2); .4(d); ACOP: 4P; 5A; 10; GL-II
.4(e) (4); .4(f) (6); EARLY.............................................12
.4(a); .4(i) (2); 24 CFR 964: .205;
.4(j) (9); .4(L)(5); .7; HUD-50058Instr: p42; p78;
.51 (2); .53 (2); PH Occ Gbk: s5.0; s6.4;
HUD-50058: p i; s6.7; s10.1 (2); s12.2;
HUD-50058Instr: p9 (3); p10; s14.4;
p31; p70 (2); p72; PIH Notices: 99-52; 99-31
p73 (3); p74 (3); p75 (2);
p76; EARLY CHILDHOOD ......................1
PH Occ Gbk: s1.2; s3.2; 24 CFR 964: .205
s5.1; s9.2 (3); s9.3; EARLY CHILDHOOD
s9.4 (2); s9.5; s10.1; DEVELOPMENT ..............................1
s10.7; s11.5; s12.3; 24 CFR 964: .205
s16.2 (3); s17.3;
s17.6 (24); Ap1-229; EARNED INCOME DISALLOWANCE
Ap1-234; Ap1-238 (2); ..........................................................42
Ap2-238 (4); Ap3-267 (2); HUD-50058Instr: p25 (2); p26;
Ap3-268 (3); Ap3-272; p27;
Ap3-280; Ap4-287; PH Occ Gbk: Int Pt3 (2);
Ap4-288 (4); Ap4-289 (4); s10.9 (18); s12.4; s13.2;
Ap4-291 (5); Ap4-292 (5); s13.5 (3); Ap3-272;
Ap4-293 (8); Ap4-294 (7); Ap3-274;
Ap4-295 (8); Ap4-296; PIH Notices: 01-15 (2);
Ap4-297 (2); Ap4-300; ACOP: 6C (7); 6N; 7E
Ap5-303 (3);
7465.1 Hbk: s2-3; s3-2;
EARNED INCOME
s5-1; s5-4; s6-2 (2); DISALLOWANCES ..........................1
7465.7 Gbk: s4-4; s5-1; PH Occ Gbk: s10.9
s8-2 (2); ApF (2); ApH; EARNED INCOME
99-52 (5); 97-12;
DISALLOWANCE'S .........................1
PH Occ Gbk: s10.0
ACOP: 2F (2); 4Intro; 6C;
6S (2); 7E; 9C; 9D (3); EARNED INCOME TAX ................10
9G; 9K; 10 (8); 11B; HUD-50058: p16; p xvi;
11G; 12B (2); 12C; 13C; HUD-50058Instr: p28; p32;
13E (2); GL-I; GL-II (5); p60;
GL-II PH Occ Gbk: s10.1; Ap3-281;
ACOP: 7E (2); GL-I
DWELLING UNITS ........................80
24 CFR 5: .100 (2); .240; EARNED INCOME TAX CREDIT ..8
.312; .321; .359; HUD-50058: p16; p xvi;
.653 (3); .703 (4); HUD-50058Instr: p32; p60;
24 CFR 945: .105; .203(c) (2); PH Occ Gbk: s10.1; Ap3-281;
.303 (2); ACOP: 7E; GL-I
24 CFR 960: .403; EARNED INCOME TAX CREDITS 2
24 CFR 964: .305; HUD-50058Instr: p28;
24 CFR 966: .1; .5; ACOP: 7E
PH Occ Gbk: s5.0; s8.0; EARTHQUAKE.................................3
s8.7; s8.8; s17.2; s17.5; PH Occ Gbk: Ap8-321; Ap8-324;
s17.6; s17.7; Ap1-232 (2); ACOP: 4C
Ap1-237; Ap2-238; Ap2-242; ECONOMIC...................................117
Ap2-243; Ap3-247 (3); 24 CFR 5: .603 (2); .615 (4);
Ap3-276 (2); .617;

24 CFR 960: .102; .255 (2); HUD-50058Instr: p75

.601; .603; .605 (2); ECONOMY ....................................... 4
.607; 24 CFR 964: .150;
24 CFR 964: .12 (2); PH Occ Gbk: s10.1;
24 CFR 966: .4(a); PIH Notices: 94-67; 94-67
HUD-50058Instr: p13; p71 (4);
p72; p75; EDUCATE ........................................ 7
PH Occ Gbk: Int Pt3; Int Pt4; PH Occ Gbk: s1.1; s17.6;
s10.1 (2); s10.3; s19.7;
s10.9 (3); s12.2 (5); PIH Notices: 01-15 (2); 00-50;
s13.1; s13.2; s13.5 (11); ACOP: PI-A
s15; s15.0 (3); s17.1; EDUCATION .................................. 88
s17.6; Ap1-230; Ap1-237; 24 CFR 5: .603 (2); .611;
Ap3-274 (2); Ap3-279; .655 (2);
Ap4-290; Ap5-306; 24 CFR 960: .206 (2); .253;
Ap6-309 (2); Ap6-312; .255;
Ap8-369; Ap8-395; 24 CFR 964: .7; .135;
7465.1 Hbk: s2-3; .308 (4);
PIH Notices: 03-17 (2); 02-01; HUD-50058: p vii; p16 (2);
00-50; 00-11 (11); HUD-50058Instr: p32; p36 (2);
00-11A (6); 99-52; p60 (2); p61 (2); p70;
95-48 (2); p71;
95-48 Tech Asst (2); PH Occ Gbk: s1.2; s8.5;
ACOP: 6C (4); 6Q; s10.1 (2); s10.2 (4);
ECONOMIC INDEPENDENCE .... 10 s10.9; s13.1; s13.5 (2);
24 CFR 5: .603; s15.2; s15.3; s17.2;
HUD-50058Instr: p71; p72; s17.6; s19.7; Ap2-245;
PH Occ Gbk: s13.5 (2); Ap3-265; Ap3-277; Ap3-281;
Ap6-309 (2); Ap3-282 (2); Ap8-322;
ACOP: 6C; GL-II 7465.1 Hbk: s6-2; App3;
7465.7 Gbk: s3-6;
ECONOMIC SELF-SUFFICIENCY75 PIH Notices: 03-17; 01-15;
24 CFR 5: .603; .615 (3); 00-50; 00-11; 99-11 (2);
.617; 95-48 (7);
24 CFR 960: .102; .255 (2); 95-48 Tech Asst (7);
.601; .603; .605 (2); ACOP: 6C; 6S; 7D; 7E;
.607; 7K; 11C; GL-I (3); GL-II;
24 CFR 966: .4(a); PI-B
HUD-50058Instr: p71 (2); p75;
PH Occ Gbk: Int Pt4; EDUCATION COSTS ...................... 2
s10.1 (2); s10.9 (2); 24 CFR 960: .255;
s12.2 (5); s13.1; PH Occ Gbk: s10.9
s13.5 (8); s15; s15.0 (3); EDUCATIONAL ............................ 45
s17.1; s17.6; Ap8-369; 24 CFR 5: .609;
PIH Notices: 03-17; 00-11 (8); 24 CFR 964: .3; .7 (3); .24;
00-11A (6); .300 (2); .305; .308;
ACOP: 6C (3); HUD-50058Instr: p15 (2); p31;
ECONOMIC SELF-SUFFICIENT ... 1 PH Occ Gbk: s3.6; s8.5 (3);
PH Occ Gbk: Ap1-237 s10.1 (3); Ap2-240 (2);
Ap3-265 (3); Ap3-272;
ECONOMIC UPLIFT ....................... 1 Ap3-279; Ap3-281; Ap4-294;
24 CFR 964: .12 Ap8-356; Ap8-362;
ECONOMICALLY ......................... 10 PIH Notices: 03-17; 02-01;
24 CFR 960: .253; 00-52; 00-11; 99-52;
HUD-50058Instr: p75; ACOP: 2F; 4C; 4S; 7E (2);
PH Occ Gbk: Ap3-269; 7K (2); GL-I; GL-I
7465.1 Hbk: s5-5; EDUCATIONAL PROGRAM .......... 4
PIH Notices: 00-52; PH Occ Gbk: s8.5 (2); Ap3-265;
00-11A (2); Ap3-265
ACOP: 1B; 2G; 6S
EDUCATIONAL PROGRAMS ....... 1
ECONOMIC-SELF ........................... 2 PIH Notices: 00-52
24 CFR 960: .601;

EFFECTIVE DATE .......................143 24 CFR 964: .16;

24 CFR 5: .312; .353 (5); PH Occ Gbk: Int Pt2; s7.0;
.609; .661; 7465.1 Hbk: s2-3;
HUD-50058: p i (2); p2 (2); PIH Notices: 99-19-App1
p ii (3); p3 (6); p iii; EGRESS ...........................................12
p4 (6); p iv; p5 (2); 24 CFR 5: .318;
p v (6); p16 (2); PIH Notices: 02-01; 99-52;
p xvi (2); p xvii; 99-11 (3); 95-48 (3);
HUD-50058Instr: p ii; p11 (6); 95-48 Tech Asst (2);
p12 (6); p14 (3); p15 (3); 95-48 Tech Asst
p18; p19; p20 (6); EID .....................................................6
p21 (3); p22; p33; PH Occ Gbk: s10.9 (5); s10.9
p38 (2); p59 (7); p61;
p63; p65 (6); p66 (7); EIGHT HOURS PER MONTH .........3
p70 (2); p71; p74; PH Occ Gbk: s15.0 (2);
PH Occ Gbk: s2.1; s7.4; PIH Notices: 00-11
s10.1; s13.3; s14.3 (2); EIGHTEEN ........................................9
s15.7; Ap1-228; Ap1-233; 24 CFR 5: .518;
Ap3-247; Ap3-267; 24 CFR 964: .410;
Ap4-290; Ap8-348 (2); Ap3-282 (2);
Ap8-350; 7465.1 Hbk: App3;
7465.7 Gbk: CovLtr; s1-4; ACOP: GL-I; GL-I
s1-6; s10-4 (2); EIGHTEEN MONTHS ......................2
ApB Q11 (2); 24 CFR 5: .518;
PIH Notices: 01-20 (2); 99-19; PH Occ Gbk: Ap3-253
97-12; 95-48;
95-48 Tech Asst; 94-67; EIN ...................................................11
ACOP: 7E; 7F; 7G (2); 9K; 24 CFR 5: .214; .216 (6);
11B (2); GL-I; GL-II .218;
EFFECTIVE DATES .........................2 Ap1-228
PIH Notices: 01-11;
ACOP: 11C EIR ...................................................12
ACOP: 4L (11); 4L
EFFICIENCIES ................................11
HUD-50058Instr: p5; ELDERLY ......................................425
PH Occ Gbk: s5.4 (4); 24 CFR 5: .100; .240; .300;
Ap3-262 (3); .303; .306 (13); .309;
7465.1 Hbk: s5-1; .312 (2); .318 (3); .321;
7465.7 Gbk: AppH; .324; .353; .359; .360;
PIH Notices: 00-11 .380; .403 (4); .601 (2);
.603 (3); .611 (2);
EFFICIENCY ...................................25 .655 (2); .801 (3);
24 CFR 964: .150; : : 24 CFR 945: 24 CFR 945 (2);
HUD-50058Instr: p20 (2); p42; .101 (2); .103 (7);
p46; .105 (19); .201 (5);
PH Occ Gbk: s3.6; s5.4 (2); .203(b); .203(c) (12);
s7.0; s7.5; s10.7; .303 (12);
Ap3-262 (2); 24 CFR 960: .102 (5);
7465.1 Hbk: s3-5; .206 (3); .261; .401;
7465.7 Gbk: AppH; .403 (5); .702;
PIH Notices: 00-50 (6); 00-11; 24 CFR 966: .4(d);
99-31; 95-58; HUD-50058: p7 (3); p vii (3);
ACOP: 1H HUD-50058Instr: p15; p35 (9);
EFFICIENT ......................................14 p36; p42; p43; p44;
24 CFR 964: .225; p46; p47 (2); p71 (2);
PH Occ Gbk: s6.0; s10.3; p72 (3); p73; p75;
PIH Notices: 01-15 (2); PH Occ Gbk: Int Pt1; Int App;
00-50 (2); 00-11A (2); s1.1 (2); s1.2; s2.2 (20);
99-19; 95-48; s3.0 (2); s3.1 (2); s3.3;
95-48 Tech Asst; s3.6; s3.9 (2); s3.10;
ACOP: 1E; 13A s3.11 (8); s4.10; s5.4;
EFFICIENTLY...................................5 s7.1; s7.7; s8.5; s10.1;

s10.2 (11); s10.3 (2); PH Occ Gbk: s2.2 (7); s5.4;

s10.5; s12.1; s13.1 (3); s10.2; Ap1-229;
s14.5; s16.0; s16.2 (7); Ap2-239 (5);
s17.2; Ap1-227; 7465.1 Hbk: s3-4 (12);
Ap1-228 (3); Ap1-229; s3-5 (2); s4-2 (3); s5-2;
Ap1-234; Ap1-235; Ap1-236; s5-6;
Ap1-237 (4); Ap1-238; ACOP: 2B; GL-II; GL-II
Ap2-239 (13); Ap2-241 (2); ELDERLY HOUSEHOLD ............... 1
Ap2-242 (2); Ap2-244; PH Occ Gbk: s10.2
Ap3-254 (2); Ap3-255 (9);
Ap3-256 (7); Ap3-257 (6); ELDERLY PERSON....................... 25
Ap3-262; Ap3-266; Ap3-272; 24 CFR 5: .100; .306 (2);
Ap3-282 (6); Ap7-315 (3); .603;
Ap7-316; Ap8-336 (2); 24 CFR 945: .105 (5);
Ap8-337; Ap8-338 (2); 24 CFR 960: .102;
Ap8-340; Ap8-367; HUD-50058Instr: p43; p47 (2);
7465.1 Hbk: s1-3 (2); s2-1; p71; p75;
s2-3; s3-3 (2); s3-4 (15); PH Occ Gbk: s14.5; Ap1-227;
s3-5 (5); s4-2 (5); Ap2-239 (2); Ap2-241 (2);
s5-2 (12); s5-3; s5-4; Ap2-244;
s5-6 (2); s6-1; App2; ACOP: 2B; GL-II; GL-II
7465.7 Gbk: AppH (2); ELDERLY PERSONS .................... 15
PIH Notices: 02-01; 01-15 (2); 24 CFR 5: .318; .403; .801;
00-11; 99-11 (2); 24 CFR 945: .105 (4);
97-12 (16); HUD-50058Instr: p73;
ACOP: 1D; 2B (8); 3E (2); PH Occ Gbk: s2.2; s3.0;
4A; 4C; 4E (5); 4H; Ap1-234; Ap2-239 (2);
4J (7); 4S; 6B (2); 6O; PIH Notices: 00-11; 99-11
7D; 7-I; 9M; GL-I (6); ELDERLY-DISABLED .................... 6
GL-II (9); GL-II PIH Notices: 02-12; 01-17;
ELDERLY / DISABLED ................ 12 00-20; 99-21; 98-24;
PH Occ Gbk: s1.2; s2.2; 97-12
s3.1 (2); s4.10; s16.0; ELECT ............................................. 28
s16.2; Ap3-254; Ap3-282; 24 CFR 5: .315; .508 (3);
Ap8-336; Ap8-338; .512; .801;
ACOP: GL-I 24 CFR 945: .103;
ELDERLY FAMILIES ................... 98 24 CFR 964: .11; .420;
: 24 CFR 945: 24 CFR 945; PH Occ Gbk: Int Pt3 (2);
.101 (2); .103 (4); s10.3; Ap3-253; Ap3-276;
.105 (2); .201 (5); 7465.7 Gbk: s5-2 (2); s5-3;
.203(b); .203(c) (12); s10-7; AppC; AppE (3);
.303 (8); ACOP: 2D; 4A; 6S (3); 7-I
24 CFR 960: .102; .261; ELECTED ....................................... 41
.401; .403 (4); 24 CFR 964: .11; .18 (6);
PH Occ Gbk: s2.2 (3); s3.9; .105 (3); .115 (3); .120;
s3.10; s3.11 (3); s10.2; .135 (4); .140; .150 (8);
Ap1-237; Ap2-239; .315; .420;
Ap3-255 (3); Ap3-256 (2); HUD-50058Instr: p15;
Ap3-257; Ap8-340; PH Occ Gbk: s2.2; s13.1;
7465.1 Hbk: s1-3; s3-3 (2); s17.6;
s3-4 (2); s5-2 (4); s5-4; 7465.7 Gbk: s8-3; AppE;
ACOP: 1D; 4C; 4E (4); ACOP: 6S; 7-I
4J (2); GL-I (4);
GL-II (3); GL-II ELECTING........................................ 3
24 CFR 964: .105;
ELDERLY FAMILY....................... 54 ACOP: 11C; 11F
24 CFR 5: .403 (2); .611 (2);
24 CFR 945: .103 (2); ELECTION...................................... 24
.105 (5); .303 (3); 24 CFR 5: .508; .512;
24 CFR 960: .102; 24 CFR 945: .103; .303;
HUD-50058Instr: p71; p72; 24 CFR 964: .115 (3);
.130 (9); .420 (2);

24 CFR 966: .55(b); PH Occ Gbk: s3.4; Ap2-239;

7465.7 Gbk: s4-2; s10-7; 7465.7 Gbk: s3-7; s5-2;
ACOP: 13F PIH Notices: 95-48;
ELECTIONS ....................................12 95-48 Tech Asst;
24 CFR 964: .105; .120 (2); ACOP: 6L; 13F (2); GL-II
.130 (5); .150; .420 (2); ELEMENT .......................................12
.420 24 CFR 960: .203;
ELECTRIC .........................................4 PH Occ Gbk: s10.1; Ap3-251;
00-35 95-48 (2);
ELECTRICAL .................................19 ACOP: 4C; 8D
24 CFR 5: .703 (4);
24 CFR 966: .4(e); .4(f); ELEMENTARY .................................4
Ap4-289; Ap4-291; Ap4-292; 95-48 Tech Asst;
95-48 Tech Asst (2); ELEMENTS .....................................58
ACOP: 4C; 9M; 10; 12B 24 CFR 5: .100; .630;
ELECTRICAL APPLIANCES ..........1 24 CFR 964: .18;
PH Occ Gbk: Ap4-289 24 CFR 966: .4(L)(3); .51;
.53;
ELECTRICAL OUTLET ...................2 PH Occ Gbk: Int (2); s3.4;
PIH Notices: 95-48; s3.10; s4.3; s5.4; s6.4;
95-48 Tech Asst s6.7; s6.9 (2); s8.0;
ELECTRICAL OUTLETS .................2 s9.0; s11.1; s15.1 (2);
PIH Notices: 95-48; s17.6; s18.0; s18.2;
95-48 Tech Asst s18.8; Ap1-239; Ap2-238;
ELECTRICITY ................................17 Ap2-240; Ap2-245; Ap3-258;
PH Occ Gbk: s10.7; s14.2; Ap4-297; Ap5-303 (2);
Ap2-244; Ap4-288; PIH Notices: 02-01 (4);
Ap4-289 (2); Ap4-300; 00-11A; 99-52 (4);
Ap4-301; Ap8-392; 95-48 (3);
ACOP: GL-II ACOP: 2B; 2F (2); 4C; 7J;
7K; 13C; 13E; GL-II;
ELECTRONIC .................................20 GL-II
24 CFR 5: .801 (2);
PH Occ Gbk: s1.2; s3.1 (4);
ELEVATED .......................................4
s4.6; s6.3 (2); s7.5; HUD-50058Instr: p71;
PIH Notices: 03-17; 02-21 (2); 7465.1 Hbk: s2-1;
01-20 (2); 01-15; PIH Notices: 95-48;
00-27 (2); 00-27 95-48 Tech Asst
ELECTRONIC FILE..........................1 ELEVATED BLOOD LEAD LEVEL2
7465.1 Hbk: s2-1
ELECTRONIC FILES .......................1 ELEVATOR .....................................47
PH Occ Gbk: s6.3
24 CFR 5: .353;
ELECTRONIC MEDIA .....................1 HUD-50058: p5;
PH Occ Gbk: s1.2 HUD-50058Instr: p21 (2);
ELECTRONICALLY ......................16 PH Occ Gbk: s10.6;
24 CFR 5: .801 (3); Ap3-250 (2);
HUD-50058Instr: p1; p2 (3); PIH Notices: 02-01 (3);
PH Occ Gbk: Int; s3.1; s7.0; 99-52 (3); 95-48 (19);
PIH Notices: 03-11; 01-15 (2); 95-48 Tech Asst (14);
ACOP: 7A; 7E; 7E 95-48 Tech Asst
ELECTS ...........................................17 ELEVATORS...................................31
24 CFR 5: .632; .801; 24 CFR 5: .703 (2);
24 CFR 960: .253; 24 CFR 966: .4(e); .4(f);

PH Occ Gbk: s17.6 (2); ApB Q22 (2); ApB Q26 (2);
Ap4-291; Ap4-292; Ap4-293; ApB Q27 (2); ApB Q4`;
PIH Notices: 02-01; 99-52; ApB Q45; AppD (2);
95-48 (9); AppF (2);
95-48 Tech Asst (9); PIH Notices: 02-21; 01-27 (5);
ACOP: 12B 01-20; 01-15; 01-09 (2);
ELIGIBILITY................................ 383 00-27; 00-11 (2);
24 CFR 5: .210 (2); .214 (4); 00-11A (3); 00-01; 98-66;
.216 (7); .218 (5); 97-12; 95-48 (12);
.230 (4); .232; .236 (3); 95-48 Tech Asst (12);
.504; .506; .508 (3); ACOP: 1C; 1D; 1-I; 2;
.512 (3); .514; .516 (2); 2Intro; 2A; 2B (2); 2D;
.518; .609 (2); .617; 2E; 2F (3); 2G (5);
.630 (2); .653 (3); 3Intro; 3A (4); 3B (3);
24 CFR 945: .103 (2); .303; 3C; 3D (3); 3F (6);
24 CFR 960: .200; .201 (6); 4Intro; 4A (2); 4F; 4Q;
.203; .206; .255; ELIGIBILITY DECISION ................ 1
24 CFR 964: .7; .125; .130; PH Occ Gbk: s6.9
.205; .305; .415; .420; ELIGIBILITY DETERMINATION 18
24 CFR 966: .4(c); 24 CFR 5: .630;
HUD-50058: p5; p v; 24 CFR 960: .203;
HUD-50058Instr: p2 (2); PH Occ Gbk: s4.7; s6.4 (3);
p15 (2); p17; p18 (2); s6.7; s6.9; s13.1;
p19; p24 (2); p29; p31; Ap3-283;
p37 (2); p38 (3); p71; ACOP: 2G; 3B; 3D; 3F (2);
p72; p76; 6A; 7-I; PI-C
HUD-9886: p1 (5); p2 (4);
PH Occ Gbk: Int Pt2 (2); ELIGIBILITY DETERMINATIONS 6
s1.1 (2); s1.2 (3); s2; PH Occ Gbk: s6.0; Ap2-239;
s2.0; s2.1 (4); s2.2 (4); 7465.7 Gbk: s3-7;
s3.8; s3.10 (2); s4.0 (3); PIH Notices: 01-09; 00-01;
s4.2; s4.4; s4.6 (2); 98-66
s4.7; s4.8; s4.9; ELIGIBILITY REQUIREMENT ...... 3
s4.10 (4); s6.0; s6.3 (2); PH Occ Gbk: Ap8-380;
s6.4 (3); s6.6 (4); s6.7; PIH Notices: 95-48;
s6.9 (3); s7.0 (3); 95-48 Tech Asst
s7.1 (2); s7.3; s7.4 (2); ELIGIBILITY REQUIREMENTS .. 26
s7.5; s7.7 (2); s7.8 (2); 24 CFR 5: .653;
s10.1 (4); s10.4; 24 CFR 945: .103 (2);
s10.9 (3); s11.0; s11.6; 24 CFR 960: .201;
s12.2 (2); s13.1 (2); 24 CFR 964: .130; .415;
Ap1-228 (2); Ap1-230 (3); .420;
Ap2-240; Ap2-243; Ap2-244 (3);
Ap2-244 (3); Ap3-247 (3); 7465.7 Gbk: s3-3;
Ap3-254; Ap3-256; Ap3-260; 95-48 Tech Asst (6);
Ap3-261 (3); Ap3-271 (2); ACOP: 4A; 4A
Ap3-273; Ap3-280;
Ap3-283 (2); Ap4-289; ELIGIBLE FAMILY ....................... 17
Ap4-290; Ap8-343; Ap8-344; 24 CFR 5: .214;
Ap8-345; Ap8-346; Ap8-347; 24 CFR 960: .503 (2);
Ap8-348; Ap8-349; Ap8-350; 24 CFR 964: .7 (2);
Ap8-370; Ap8-380; Ap8-382; PH Occ Gbk: s2.2 (2);
7465.1 Hbk: s1-1; s1-3 (2); 7465.7 Gbk: s10-4; ApB Q1;
s2-3; s3; s3-1 (2); s3-6; ApH (2);
s4-2 (3); s4-4; s6-3 (3); PIH Notices: 01-27; 00-11A;
7465.7 Gbk: CovLtr (2); s2-1; ACOP: 4C; GL-II; GL-II
s3-2; s3-3 (5); s3-4; ELIGIBLE FAMILY MEMBER ...... 6
s3-7 (7); s4-2; s5-1; 24 CFR 5: .520;
s6-1; s7-1; s9-2; s10-4; 7465.7 Gbk: s11-4 (2);
s10-5; s12-1 (2); ApB Q7; s11-5 (2); ApB Q16

ELIGIBLE FAMILY MEMBERS ...13 s10-5; s11-2 (2);

HUD-50058Instr: p40; p44; s11-3 (2); s11-4 (3);
p48; p51; p54; p57; s11-5 (2); s12-1; ApB Q1;
p68; ApB Q17; ApB Q20; ApB Q22;
PH Occ Gbk: s10.1; ApB Q25; ApB Q26 (3);
7465.7 Gbk: s11-4; ApB Q4; ApB Q4`; ApB Q45; ApC (6);
ApB Q36; ApE (7); ApF (22);
ACOP: 6P; 6P ACOP: 2D; 2G; 3D; 3E;
7-I (2); 11A; GL-III (4);
ELIGIBLE HOUSEHOLD ................3 GL-III
ACOP: GL-I ELIGIBLE IMMIGRATION STATUS
ELIGIBLE HOUSEHOLDS ..............1 ........................................................227
ACOP: GL-II 24 CFR 5: .504 (3); .506;
.508 (22); .510 (4);
ELIGIBLE HOUSING .......................1 .512 (6); .514 (5); .516;
24 CFR 945: .103 .518 (3); .520 (7); .659;
ELIGIBLE IMMIGRANT ...............41 24 CFR 960: .202; .259;
HUD-50058Instr: p18 (4); HUD-50058: p v;
PH Occ Gbk: s2.0; s2.1; HUD-50058Instr: p17 (3); p71;
s2.2 (9); s6.4; s6.9; p73 (2);
s7.2; s7.3 (4); s7.11 (2); PH Occ Gbk: s6.4; s7.1;
s12.1; s12.2; s7.3 (4); s19.5 (2);
7465.7 Gbk: ApB Q6; Ap1-229 (2); Ap1-230;
ApB Q42 (2); ApB Q45; Ap3-251; Ap3-252;
ACOP: 2D (2); 6P; 7D; Ap3-254 (2); Ap3-261;
7-I (4); 11C; 11J; 11J 7465.7 Gbk: CovLtr (4);
ELIGIBLE IMMIGRANTS .............14 s1-6 (4); s2-1 (5); s3-1;
HUD-50058Instr: p68; s3-2 (2); s3-3 (2); s3-4;
PH Occ Gbk: s2.2 (3); s6.9; s3-7; s4-2 (3); s4-3 (3);
s7.3; s4-4 (3); s5-1 (4);
7465.7 Gbk: ApB Q17; ApB Q26; s5-2 (8); s5-3 (3); s5-4;
ACOP: 1L; 2D; 7-I (3); 7-I s6; s6-1 (6); s6-2 (4);
s6-3 (3); s6-4 (6); s7;
ELIGIBLE IMMIGRATION .............3 s7-1 (2); s7-2; s7-3 (2);
PH Occ Gbk: Ap1-229; s8-2; s8-3 (3); s9-1;
ACOP: 2D; 7-I s9-2 (2); s10-2; s10-4 (2);
ELIGIBLE IMMIGRATION STATUS s10-5; s11-2 (2);
s11-3 (2); s11-4 (3);
........................................................227 s11-5 (2); s12-1; ApB Q1;
24 CFR 5: .504 (3); .506;
.508 (22); .510 (4);
ApB Q25; ApB Q26 (3);
.512 (6); .514 (5); .516;
ApB Q4`; ApB Q45; ApC (6);
.518 (3); .520 (7); .659;
ApE (7); ApF (22);
24 CFR 960: .202; .259;
ACOP: 2D; 2G; 3D; 3E;
HUD-50058: p v;
7-I (2); 11A; GL-III (4);
HUD-50058Instr: p17 (3); p71;
GL-III
p73 (2);
PH Occ Gbk: s6.4; s7.1; ELIGIBLE NONCITIZEN ...............12
s7.3 (4); s19.5 (2); HUD-50058: p3; p4;
Ap1-229 (2); Ap1-230; HUD-50058Instr: p15; p40;
Ap3-251; Ap3-252; p44; p48; p51; p54;
Ap3-254 (2); Ap3-261; p57; p68;
7465.7 Gbk: CovLtr (4); PH Occ Gbk: s7.3;
s1-6 (4); s2-1 (5); s3-1; 7465.7 Gbk: s3-7
s3-2 (2); s3-3 (2); s3-4; ELIGIBLE NON-CITIZEN ...............1
s3-7; s4-2 (3); s4-3 (3); ACOP: 2A
s4-4 (3); s5-1 (4);
s5-2 (8); s5-3 (3); s5-4; ELIGIBLE NONCITIZENS ..............7
s6; s6-1 (6); s6-2 (4); PH Occ Gbk: s7.3 (2);
s6-3 (3); s6-4 (6); s7; 7465.7 Gbk: CovLtr (2); s1-1;
s7-1 (2); s7-2; s7-3 (2); s1-3; ApF
s8-2; s8-3 (3); s9-1; ELIGIBLE POPULATION ................4
s9-2 (2); s10-2; s10-4 (2); PH Occ Gbk: s1.1; Ap3-252;

7465.1 Hbk: s2-3; s5-5 10; 11B; 11G; 14B;

ELIGIBLE SUBSIDY ..................... 23 GL-II
24 CFR 5: .520; EMERGENCY CONTACT .............. 3
HUD-50058: p9; p ix; ACOP: 3B; 3D; 11G
HUD-50058Instr: p40 (3); p68; EMERGENCY COORDINATOR .... 1
p69 (7); 7465.1 Hbk: s6-3
7465.7 Gbk: s11-4; s11-5 (2);
ApH (2); EMERGENCY EXITS ...................... 1
ACOP: 6P (3); 6P PIH Notices: 99-11
ELSEWHERE ................................... 6 EMERGENCY ORGANIZATION ... 1
24 CFR 5: .603; .902; 7465.1 Hbk: s6-3
24 CFR 960: .102; .601; EMERGENCY ORGANIZATIONS. 1
HUD-50058Instr: p47; 7465.1 Hbk: s6-3
PH Occ Gbk: Ap1-236 EMERGENCY POWER ................... 1
EMAIL .............................................. 2 24 CFR 5: .703
PIH Notices: 01-27; 01-27 EMERGENCY TRANSFER ............. 5
E-MAIL ............................................. 2 PH Occ Gbk: s11.1 (2);
PH Occ Gbk: s3.1; ACOP: 8D (2); 8D
PIH Notices: 00-50 EMERGENCY TRANSFERS......... 10
EMANCIPATED ............................ 12 PH Occ Gbk: s11.2; Ap3-269 (2);
HUD-50058Instr: p14; Ap3-270 (2);
PH Occ Gbk: s2.2; s9.5; ACOP: 8D (4); 14B
s12.1; Ap2-242; EMERGENCY WORK ORDER ...... 1
Ap3-268 (2); Ap3-272; PH Occ Gbk: s11.1
ACOP: 2B (2); 5A; 11H
EMANCIPATED MINOR ................ 4 EMOTIONAL ILLNESS .................. 5
HUD-50058Instr: p14; Ap2-241;
PH Occ Gbk: Ap3-268; PIH Notices: 95-48;
ACOP: 2B; 5A 95-48 Tech Asst
EMANCIPATED MINORS .............. 6 EMOTIONAL IMPAIRMENT ......... 9
PH Occ Gbk: s2.2; s9.5; 24 CFR 5: .403;
s12.1; Ap3-268; Ap3-272; 24 CFR 945: .105;
ACOP: 2B HUD-50058: p i;
EMBEZZLEMENT ........................... 1 HUD-50058Instr: p15; p74;
24 CFR 964: .225 PH Occ Gbk: s2.2; Ap2-240;
EMERGENCIES ............................... 6 Ap2-243;
24 CFR 5: .360; ACOP: GL-II
PH Occ Gbk: s8.9; s11.3; EMPLOY ........................................... 7
s17.6; Ap1-229; PH Occ Gbk: s2.2; s19.0;
EMERGENCY .............................. 144 7465.1 Hbk: s6-2;
24 CFR 5: .703 (2); PIH Notices: 95-48;
24 CFR 945: .105; 95-48 Tech Asst;
24 CFR 966: .4(j); ACOP: 9D
PH Occ Gbk: s6.12; s11.1 (4); EMPLOYED ................................... 75
s11.2 (2); s11.4; s11.6; 24 CFR 5: .603 (2); .611 (2);
s11.7; s11.8; s17.6; .617 (2); .655; .661;
s19.6; Ap3-266 (2); 24 CFR 960: .206; .255 (2);
Ap3-267; Ap3-269 (2); .505;
Ap3-270 (2); Ap4-286; 24 CFR 964: .340 (2);
Ap4-295; HUD-50058: p16;
7465.1 Hbk: s2-1; s5-4; HUD-50058Instr: p28 (2); p34;
s5-5; s6-3 (9); p36; p60 (2); p70; p71;
PIH Notices: 01-09 (3); p74 (2);
01-09A; 01-09B; 01-09C; PH Occ Gbk: s2.2; s3.6 (2);
99-11 (9); 95-48 (31); s10.2 (6); s10.9; s12.2;
95-48 Tech Asst (31); Ap2-244; Ap2-245; Ap3-256;
ACOP: 3B; 3D (2); 8A; 8B; Ap3-273; Ap3-282 (2);
8C; 8D (8); 9D; 9M (9); Ap6-310; Ap6-311; Ap8-321;

Ap8-325; Ap8-343; 7465.1 Hbk: s4-3;

Ap8-368 (3); Ap8-373; PIH Notices: 01-15 (2);
7465.1 Hbk: s6-2; ACOP: 6F; 7A; 7E (2);
PIH Notices: 01-15 (4); 00-11; 7H (2); 7K
94-67; EMPLOYERS ..................................26
ACOP: 1E; 2G; 4C (2); 6C; 24 CFR 5: .214 (3); .230;
6L; 7D (2); 7E; 7H (3); HUD-50058Instr: p28; p71;
7K; 13F; GL-I (2); GL-II HUD-9886: p1 (3);
EMPLOYEE.....................................43 PH Occ Gbk: s6.4; s7.0 (3);
24 CFR 5: .214 (3); .514; s7.5; s13.2;
.903 (4); 7465.1 Hbk: s2-1; s4-1;
24 CFR 966: .55(b); PIH Notices: 01-15; 95-48 (2);
p71; p74; ACOP: 2G; 7E; PI-E; PI-E
HUD-9886: p2 (2); EMPLOYERS' ...................................1
PH Occ Gbk: s4.10; s15.9; PH Occ Gbk: Ap1-228
s18.5; Ap4-295;
7465.1 Hbk: s6-2 (2); EMPLOYER'S ...................................3
7465.7 Gbk: s9-2; AppD (2); PH Occ Gbk: Ap8-318; Ap8-373;
AppF; PIH Notices: 01-15
PIH Notices: 03-11; 95-58; EMPLOYER-SPONSORED ..............2
95-48 (5); PIH Notices: 95-48;
95-48 Tech Asst (5); 95-48 Tech Asst
ACOP: 5B; 6A; 6L; 7E; EMPLOYMENT ............................355
13F; 13F 24 CFR 5: .105; .214;
EMPLOYEES ................................117 .603 (4); .609 (4); .615;
24 CFR 5: .318; .903 (2); .617 (10); .630;
24 CFR 960: .609 (2); 24 CFR 960: .253; .255 (11);
24 CFR 964: .145; .205; .601;
.225 (2); .340; 24 CFR 964: .3; .7 (5); .24;
24 CFR 966: .4(L)(3); .51; .105; .205; .300;
.55(g); .305 (2); .308 (3);
HUD-50058Instr: p25; .320 (3); .340; .345 (3);
HUD-9886: p1; HUD-50058: p vii; p16 (4);
PH Occ Gbk: s15.9; s16.2; p xvi (2); p17;
s17.6; s18.1; Ap1-237; HUD-50058Instr: p25 (5); p26;
Ap3-275; Ap4-293; Ap5-303; p27 (4); p28; p36 (2);
7465.1 Hbk: s1-3 (2); s5-4; p60 (6); p61 (2); p63;
s6-2 (12); p70 (3); p71 (2); p74;
PIH Notices: 02-01; 01-15 (2); HUD-9886: p1 (2);
00-35; 00-01 (2); 99-52; PH Occ Gbk: s3.6 (2); s3.7;
99-31; 98-66 (2); s7.3; s7.4 (3); s7.5;
95-48 (31); s8.5; s10.1 (7); s10.2 (9);
95-48 Tech Asst (29); s10.3; s10.6; s10.9 (3);
ACOP: 1B; 2F (2); 2G (2); s12.2 (5); s13.1 (2);
7E; 12C; 13A; 13C s13.2; s13.5; s15.0;
EMPLOYEE'S ....................................3 Ap2-244 (3); Ap2-245;
PIH Notices: 95-48; Ap3-265; Ap3-273 (4);
95-48 Tech Asst; Ap3-274; Ap3-278;
ACOP: 7E Ap3-279 (5); Ap3-280;
Ap3-281; Ap3-282 (6);
EMPLOYER ....................................46 Ap3-283; Ap6-312;
24 CFR 5: .110; .212; Ap8-318 (2); Ap8-328 (3);
.214 (4); .216 (2); .218; Ap8-337 (2); Ap8-343;
.236 (5); Ap8-351; Ap8-368; Ap8-372;
24 CFR 964: .340; Ap8-373 (2);
HUD-50058: p16; 7465.1 Hbk: s2-3; s4-3;
HUD-50058Instr: p60 (3); s5-7; s6-2 (5);
p61 (2); p63; p74; 7465.7 Gbk: s6-4; AppF;
PH Occ Gbk: s7.4 (3); s10.1; PIH Notices: 03-17 (6);
Ap1-227 (2); Ap8-322; 02-01 (2); 01-15 (12);
Ap8-325; Ap8-327; Ap8-348; 00-52; 00-11 (2);
Ap8-363; Ap8-368; Ap8-373;

00-11A (7); 00-01 (4); PIH Notices: 95-48 (4);

99-52 (2); 98-66 (4); 95-48 Tech Asst (3);
95-48 (30); 95-48 Tech Asst
95-48 Tech Asst (30); EMPTY-NESTERS ........................... 1
ACOP: 1D; 1K; 2G; 4D; PH Occ Gbk: s11.6
4S; 6A (5); 6C (13);
6E (3); 6L (2); 6N (2); ENABLE ......................................... 47
6Q; 6S (2); 7D; 7E (10); 24 CFR 5: .210; .603 (2);
7H; 7-I; 11C (3); 11D; .611 (2);
11F (2); GL-I (12); 24 CFR 964: .7; .12; .100;
GL-II (5); PI-C; PI-I .308;
EMPLOYMENT AUTHORIZATION4 p71; p72;
PH Occ Gbk: s7.3; PH Occ Gbk: s1.1 (2); s1.2;
7465.7 Gbk: s6-4; ApF; s7.5; s10.2 (5); s17.8;
ACOP: 7-I Ap2-238; Ap3-251; Ap3-282;
EMPLOYMENT COUNSELING ..... 5 Ap4-289; Ap8-368; Ap8-370;
24 CFR 5: .603; Ap8-380;
HUD-50058Instr: p71; 7465.1 Hbk: s5-1 (2); s6;
PH Occ Gbk: s13.5; PIH Notices: 02-01; 01-15 (2);
ACOP: 6C; GL-II 00-11; 99-52; 95-48;
EMPLOYMENT INCOME............. 23 95-48 Tech Asst;
24 CFR 5: .214; .603; ACOP: 6B; 6N; 7H; GL-I;
HUD-50058Instr: p70; GL-II (2); GL-II
PH Occ Gbk: s10.1 (2); ENABLED ........................................ 5
s10.2 (2); s10.9; PH Occ Gbk: s19.7 (2); Ap8-337;
Ap3-282 (3); Ap8-328; ACOP: 6N; 6N
Ap8-337 (2); Ap8-372; ENABLEMENT ................................ 1
ACOP: 6C (2); 6E; 6N; 7E; 24 CFR 964: .205
11F; GL-I; GL-I
ENABLES ....................................... 14
EMPLOYMENT INCOME CEILING1 24 CFR 5: .210;
PH Occ Gbk: s10.2 PH Occ Gbk: s1.1; s7.0;
EMPLOYMENT SUITABILITY ..... 1 s10.2 (3); Ap8-363 (2);
HUD-9886: p1 Ap8-368; Ap8-371; Ap8-372;
EMPLOYMENT TRAINING ........... 6 PIH Notices: 03-11; 95-48;
24 CFR 964: .205; .308; 95-48 Tech Asst
HUD-50058Instr: p27; ENABLING ....................................... 1
ACOP: 7E; GL-I; GL-I 24 CFR 964: .15
EMPLOYMENT TRAINING ENDORSE ......................................... 1
PROGRAM ....................................... 4 ACOP: 2F
24 CFR 5: .609; ENDORSEMENT ............................. 1
PH Occ Gbk: Ap3-279; ACOP: 8M
ACOP: GL-I; GL-I ENEMY ............................................. 1
EMPLOYMENT TRAINING PH Occ Gbk: s18.5
PROGRAMS ................................... 12 ENERGY ......................................... 64
24 CFR 5: .609 (2); HUD-50058Instr: p32;
HUD-50058Instr: p27; PH Occ Gbk: Int Pt3; s10.1;
PH Occ Gbk: s10.1 (2); s10.7 (2); s14.0;
Ap3-279; s14.1 (2); s14.3 (3);
PIH Notices: 01-15 (3); Ap3-280;
ACOP: 7E; GL-I; GL-I PIH Notices: 01-37 (2);
EMPLOYMENT-RELATED ............ 5 00-50 (38); 00-35 (3);
24 CFR 5: .214; 95-48 (2);
HUD-50058Instr: p28; 95-48 Tech Asst (2); 94-67;
PIH Notices: 00-11; 00-11A; ACOP: 4C; 6R; 7E; GL-I
ACOP: 7E ENERGY ASSISTANCE .................. 1
EMPLOYMENT-TRAINING ........... 1 ACOP: 4C
PH Occ Gbk: s10.1 ENERGY AUDIT ............................. 1
EMPLOYS ........................................ 8 PH Occ Gbk: s14.3

ENERGY CONSERVATION............9 7465.7 Gbk: s4-1;

00-50 (5); 00-35; 94-67 95-48 Tech Asst (2);
ACOP: 1F; 1-I; 6C; GL-II
ENERGY CONSERVATIVE ............2
PH Occ Gbk: Int Pt3; ENGLISH PROFICIENCY..............22
ACOP: 6R 24 CFR 5: .603;
ENERGY CONSERVATIVE PH Occ Gbk: Int Pt1 (4); s1.1;
HOUSEHOLD ...................................2 s1.2; s3.7; s4.5 (2);
PH Occ Gbk: Int Pt3; s6.2 (2); s6.3; s6.4;
ACOP: 6R s9.1; s13.5; s15.3;
ENERGY-CONSERVATIVE ............3 s17.2; Ap6-309;
24 CFR 5: .603; ACOP: 6C; GL-II
HUD-50058Instr: p76; ENTITLE ...........................................1
PH Occ Gbk: s10.7 PIH Notices: 03-11
ENERGY-CONSERVATIVE ENTITLED.......................................90
HOUSEHOLD ...................................3 24 CFR 5: .214; .353;
24 CFR 5: .603; .506 (2); .514 (3);
HUD-50058Instr: p76; .518 (3); .520 (3); .528;
PH Occ Gbk: s10.7 .615; .630; .661; .903;
24 CFR 966: .4(L)(3);
ENFORCE ..........................................5 HUD-50058Instr: p17; p29;
24 CFR 5: .303; PH Occ Gbk: s1.2 (2); s3.8;
24 CFR 960: .705; s4.10 (2); s6.2; s8.2;
HUD-903: p2; s8.9; s10.9; s11.4;
PH Occ Gbk: s19.7; Ap1-233 s13.1; s14.0; s16.1;
ENFORCED .......................................5 s17.6 (3); s18.8;
PH Occ Gbk: s17.5; Ap1-227; Ap3-261 (2); Ap3-264;
95-48 Tech Asst; Ap4-297; Ap8-380;
ACOP: 10 7465.1 Hbk: s3-1; s4-2 (2);
s6-1;
ENFORCEMENT ..........................143 7465.7 Gbk: CovLtr; s3-8;
24 CFR 5: .901 (3); .902 (2);
s9-2 (3); s10-3; s10-4;
.903 (31); .905 (6);
AppF (4);
HUD-903: p2 (3); p3 (7);
PIH Notices: 02-01; 01-15;
HUD-9886: p1;
99-52; 95-48 (9);
PH Occ Gbk: s4.6 (2); s4.10;
s7.7; s7.11; s8.5; s9.1;
ACOP: 2G (2); 3D; 4N; 6A;
s11.1; s12.2; s17.2;
6C; 6P (2); 9C; 10;
s17.5; s17.8; s19.0;
11D; PI-Intro
s19.2; s19.3; s19.5;
s19.6; Ap1-235; Ap3-265; ENTITLEMENT ..............................11
Ap3-269; Ap4-296; Ap8-393; 24 CFR 5: .653;
PIH Notices: 03-11 (22); 24 CFR 966: .56;
02-12; 02-01 (2); 01-17; PH Occ Gbk: s7.3; Ap5-306;
00-20; 99-52 (2); 99-21; 7465.7 Gbk: s6-4; AppF;
98-24; 97-12; 95-58 (4); ACOP: 4F; 7-I; 13F (2);
95-48 (7); PI-Intro
95-48 Tech Asst (7); ENTITLEMENTS ..............................8
ACOP: 2F (2); 4C (5); 4S; 24 CFR 5: .512;
6J (3); 7E; 7K (4); 8D; PH Occ Gbk: s2.2; s7.3;
11G 7465.7 Gbk: CovLtr (2); s1-6;
ENGLISH .........................................39 s6-4; s7-2
24 CFR 5: .502; .603; ENTITY APPLICANT ....................10
HUD-50058Instr: p71; 24 CFR 5: .214; .216 (5);
PH Occ Gbk: Int Pt1 (4); .218 (3);
s1.1 (3); s1.2; s3.7; PH Occ Gbk: Ap1-227
s4.5 (2); s6.2 (2); s6.3;
s6.4; s9.1; s13.5; ENTITY APPLICANTS ....................3
s15.3 (2); s17.2 (2); 24 CFR 5: .216 (2); .218
Ap3-251 (4); Ap6-309; ENTITY APPLICANT'S....................2

24 CFR 5: .216; .216 PIH Notices: 02-01; 00-50 (5);

ENTRANCE .................................... 44 99-52; 99-31 (2); 99-19;
HUD-50058: p2; p ii; 99-19-App3 (2); 97-12;
HUD-50058Instr: p8 (4); 95-48 (2); 95-48 Tech Asst;
PH Occ Gbk: s1.2 (2); 95-48 Tech Asst
Ap1-234 (3); ENVIRONMENTAL CONCERNS .. 1
PIH Notices: 02-01; 00-50; 24 CFR 964: .305
99-52; 95-48 (15); ENVIRONMENTAL IMPACT ........ 2
95-48 Tech Asst (14); 24 CFR 964: .305; .305
95-48 Tech Asst
ENVIRONMENTAL REVIEW ........ 4
ENTRANCES.................................. 15 24 CFR 964: .305 (2);
PH Occ Gbk: Ap4-292; PIH Notices: 99-19; 99-19-Ap3
95-48 Tech Asst (6); ENVIRONMENTS............................ 1
95-48 Tech Asst PIH Notices: 00-11
ENTRANCE-WAYS ......................... 1 EPILEPSY ......................................... 7
7465.1 Hbk: App3;
ENTREPRENEURIAL ..................... 2 PIH Notices: 95-48 (2);
24 CFR 964: .140; .308 95-48 Tech Asst;
ENTRY ............................................ 39 95-48 Tech Asst
24 CFR 5: .360; EQUAL ACCESS ............................. 5
24 CFR 966: .4(j) (5); PH Occ Gbk: Int Pt1; s1.1 (2);
HUD-50058: p i; PIH Notices: 95-48;
HUD-50058Instr: p3 (2); 95-48 Tech Asst
PH Occ Gbk: s3.7; s17.6 (2);
Ap1-238; Ap4-295 (3); EQUAL HOUSING OPPORTUNITY3
Ap8-322; Ap8-327; PH Occ Gbk: s1.2 (2); Ap3-250
7465.7 Gbk: s3-1; s7-8 (2); EQUAL OPPORTUNITY ............... 79
AppC (5); AppE; AppF (2); 24 CFR 5: .105 (2); .524;
PIH Notices: 95-48 (2); .655;
95-48 Tech Asst (2); 94-67; 24 CFR 945: .301;
ACOP: 9M (4); 9M : 24 CFR 960: 24 CFR 960;
ENVELOPE .................................... 19 .103 (4); .202; .206;
PH Occ Gbk: s3.7 (2); Ap8-342; .605;
Ap8-343; Ap8-344; Ap8-345; 24 CFR 964: .310 (2);
Ap8-346; Ap8-347; Ap8-348; 24 CFR 966: .4(L)(5);
Ap8-349; Ap8-350; Ap8-362; HUD-903: p1 (2); p3;
Ap8-364; Ap8-367; Ap8-377; HUD-903-1: p1;
ACOP: 4N s1.2 (4); s3.6; s5.0;
s8.0 (2); s17.8; Ap1-227;
ENVELOPES .................................... 3 Ap1-236 (3); Ap2-238;
7465.7 Gbk: s9-1; AppF 7465.1 Hbk: s1-1 (2); s1-3;
ENVIRONMENT ............................ 23 s5-7;
24 CFR 5: .315; .603; PIH Notices: 02-21; 02-01 (4);
24 CFR 960: .202; 01-20; 01-15; 99-52 (4);
24 CFR 964: .1; .100; 99-19; 95-48 (11);
PH Occ Gbk: s4.0; s10.7; ACOP: 1D; 1K; 3Intro; 4H;
Ap3-258; 4P; GL-II
7465.1 Hbk: s4-1 (3); EQUAL PRIORITY .......................... 3
95-48 Tech Asst (2); Ap3-257
ACOP: 1A; 1B (2); 2F;
2G (2); 10 EQUAL TREATMENT .................... 3
ENVIRONMENTAL ...................... 28 Ap3-249
24 CFR 5: .100;
24 CFR 964: .305 (5); EQUAL WEIGHT ............................. 2
PH Occ Gbk: s3.10; s17.6 (2); 7465.1 Hbk: s5-4; s5-5
Ap1-227; Ap1-233; EQUALLY RESPONSIBLE ............. 3

HUD-50058Instr: p14; 7465.7 Gbk: s3-7; s12-1;

ACOP: 2B; GL-II PIH Notices: 01-15 (6);
EQUIPMENT ...................................80 ACOP: 11E (2); 14C
24 CFR 5: .609 (2); .703; ERRORS ..........................................13
24 CFR 966: .4(a); .4(i); HUD-50058Instr: p11;
HUD-50058Instr: p28; PH Occ Gbk: CovLtr; Int (4);
PH Occ Gbk: s9.2; s10.1 (2); s2.1 (2); s17.4;
s10.2 (3); s14.1; s14.2; PIH Notices: 01-15 (3);
s14.3; s14.5; s17.6; ACOP: 11E
Ap2-238; Ap2-243 (2); ES .......................................................2
Ap3-258; Ap3-276 (2); PH Occ Gbk: Ap8-346;
Ap3-279; Ap3-280; ACOP: 7K
Ap3-282 (2); Ap4-293 (2);
Ap4-295; Ap8-333; ESCROW .........................................47
Ap8-374 (2); Ap8-376; 24 CFR 5: .615; .630;
Ap8-392; 24 CFR 960: .253;
PIH Notices: 02-01; 01-15; 24 CFR 964: .345;
00-50 (5); 99-52; 99-11; 24 CFR 966: .55(e) (6);
95-48 (8); HUD-50058: p xvii;
95-48 Tech Asst (8); HUD-50058Instr: p ii; p62;
94-67 (3); p64; p65 (7); p66; p67;
ACOP: 2E; 2G (2); 5B (2); p71; p72;
6O (2); 7E; 9M; 12B (2); PH Occ Gbk: Int Pt6; s10.4;
GL-I (5); GL-I s10.9 (2); s13.1; s17.1;
s18.6 (4); Ap1-239;
EQUITABLE .....................................6 Ap5-306 (2);
24 CFR 966: .53; PIH Notices: 02-01; 00-11;
PH Occ Gbk: s18.2; Ap5-303; 99-52;
7465.7 Gbk: AppH; ACOP: 10; 11D; 13F (3);
PIH Notices: 95-48; 13F
95-48 Tech Asst
ESCROW DEPOSIT ........................17
EQUITABLE DEFENSE ...................3 24 CFR 5: .615; .630;
24 CFR 966: .53; 24 CFR 966: .55(e) (6);
PH Occ Gbk: s18.2; Ap5-303 PH Occ Gbk: s13.1; s17.1;
EQUITABLY .....................................1 s18.6 (2); Ap1-239;
EQUITY .............................................8 ACOP: 11D; 13F; 13F
24 CFR 5: .603; ESCROW DEPOSITS........................2
24 CFR 966: .6; PH Occ Gbk: Int Pt6; s18.6
HUD-50058Instr: p22; p74; ESSENTIAL.....................................88
PH Occ Gbk: s10.1; Ap2-238; 24 CFR 5: .403;
Ap8-332; 24 CFR 945: .105 (3);
ACOP: GL-II 24 CFR 964: .7; .14; .300;
ERRAND SERVICES........................1 .308;
PH Occ Gbk: s10.2 24 CFR 966: .4(d);
ERRATIC ...........................................1 HUD-50058: p17;
PH Occ Gbk: s7.4 HUD-50058Instr: p7; p15;
p62 (2); p73;
ERRONEOUS ....................................2 PH Occ Gbk: Int Pt5; s2.2;
HUD-50058Instr: p11; p11 s3.0 (3); s3.3; s4.10;
ERRONEOUSLY...............................6 s7.6; s11.8; s12.2;
7465.7 Gbk: s3-7; ApB Q26; Ap2-239 (2); Ap2-241;
PIH Notices: 95-48 (2); Ap2-242; Ap2-244 (4);
95-48 Tech Asst; Ap3-257; Ap3-258 (3);
95-48 Tech Asst Ap4-290; Ap8-340;
ERROR.............................................22 7465.1 Hbk: s3-3; s4-1;
24 CFR 966: .6 (2); s4-2 (2);
HUD-50058: p ii; PIH Notices: 02-01 (4);
HUD-50058Instr: p1 (2); 01-09A; 99-52 (4);
p11 (2); 99-11 (2); 95-58 (2);
PH Occ Gbk: s3.6; s6.1; 95-48 (13);
s17.2; Ap1-238; 95-48 Tech Asst (13); 94-67;

ACOP: 2B; 2E; 2G (2); HUD-903: p1;

GL-II PH Occ Gbk: s3.5; s5.1;
ESSENTIAL ELEMENTS ................ 1 s6.5; s6.8; s8.0; s9.5;
PH Occ Gbk: Ap3-258 s10.1 (3); s10.3; s10.4;
s10.5 (4); s10.6;
ESSENTIAL OBLIGATIONS .......... 3 s10.9 (2); s11.2; s12.2;
PH Occ Gbk: Ap8-340; s13.3; s13.5; s16.3;
PIH Notices: 02-01; 99-52 s17.2; s17.6; s19.7;
ESTABLISH.................................. 142 Ap1-239; Ap3-252; Ap3-263;
24 CFR 5: .236; .318; .353; Ap3-271 (2); Ap3-276;
.508 (3); .516; .603 (3); Ap3-281; Ap4-289; Ap4-291;
.611; .630; .903; .905; Ap8-320; Ap8-323;
24 CFR 945: .203(c); 7465.7 Gbk: s2-1; s3-4;
24 CFR 960: .202; .204 (4); s3-6; s9-2; s11-2 (2);
.205; .403; s11-3 (2); s11-4; s11-5;
24 CFR 964: .125; .130; s12-1; ApB Q22; AppF;
.220; .225; .305; .415; AppH (3);
24 CFR 966: .4(L)(5); .55(g); PIH Notices: 01-43; 01-11 (3);
HUD-50058Instr: p11; p18; 99-31; 99-11; 95-58;
p71; p73; p76; 95-48 (6);
PH Occ Gbk: Int Pt2; s1.1; 95-48 Tech Asst (4); 94-67;
s2.1; s3.1; s3.2; s3.4; ACOP: 1H; 2A; 2G; 4A;
s3.6 (4); s4.3; s4.6 (2); 4D; 4E (2); 4H (4);
s5.4; s6.5; s7.0; s7.2; 4L (3); 5Intro; 6A (2);
s7.4; s7.11 (2); s9.3; 7E; 11B; GL-I; GL-II (7);
s9.5; s10.0; s10.1 (2); PI-I (2); PI-I
s10.3 (2); s10.4 (2); ESTABLISHED INCOME RANGE . 7
s10.5; s10.6; s11.1; ACOP: 4H (4); 4L (2); 4L
s11.2; s11.6; s12.2;
s12.3; s13.2; s14.2; ESTABLISHES ............................... 29
s14.3 (2); s16.2; 24 CFR 960: .401;
s17.0 (2); s17.2; s17.5; 24 CFR 964: .200;
s17.6 (2); s19.0; s19.1; HUD-50058Instr: p8 (3);
Ap1-229; Ap1-236; Ap1-237; p73 (2);
7465.1 Hbk: s1-1; s2-1; s4.6; s7.2 (2); s9.0;
s3-1 (2); s3-4; s3-5; s10.3 (2); s10.9; s17.4;
s5-4; s5-5; s5-6 (4); s17.5; s17.6; Ap2-242;
s6 (3); s6-1; Ap3-249; Ap4-286;
7465.7 Gbk: CovLtr; s3-4; 7465.1 Hbk: s3-5;
s5-2; s6-3 (2); s10-3; PIH Notices: 02-01; 99-52;
ApB Q26; AppE; AppH (4); 97-12; 95-48;
PIH Notices: 03-11; 02-21; 95-48 Tech Asst;
01-20; 00-36; 00-27; ACOP: 4A
95-58 (2); 95-48 (2); ESTABLISHING ............................ 49
95-48 Tech Asst (2); 24 CFR 5: .318; .508; .516;
ACOP: 1C; 2D; 2F; 2G; 24 CFR 964: .18 (2); .120;
4C; 4L; 6S (2); 9D; .205;
GL-II (2); PI-B; PI-I PH Occ Gbk: Int Pt3; Int Pt7;
ESTABLISHED ............................ 147 s2.2 (2); s3.6; s4.0;
24 CFR 5: .100; .105; s5.0; s5.4; s10.0; s10.3;
.318 (3); .321 (2); s14.3; s16.2; s16.3 (2);
.520 (5); .603; .617; s17.6; s19.6 (2); Ap1-234;
.630 (4); Ap3-248; Ap3-253; Ap3-276;
24 CFR 960: .203; .253; Ap4-297;
.255; .701; .705; .707; 7465.1 Hbk: CovLtr; s5-1;
24 CFR 964: .3; .18 (2); s5-7; s6-2;
.120; .225 (2); 7465.7 Gbk: CovLtr (2); s5-1;
24 CFR 966: .50; s10-3; s11-6; AppH (3);
HUD-50058: p viii (2); p xv; PIH Notices: 02-21; 01-20;
HUD-50058Instr: p32; p34; 00-36; 00-11 (2);
p37; p38; p58; p62; 95-58 (2); 95-58
p71 (2); p73; p74; p75; ESTABLISHMENT .......................... 4

24 CFR 960: .206; ACOP: 1H

24 CFR 964: .120 (2); EVALUATED ....................................5
ESTABLISHMENTS .........................4 ACOP: PI-D (2); PI-I
PIH Notices: 95-48 (2); EVALUATES ....................................1
95-48 Tech Asst; HUD-50058Instr: p2
95-48 Tech Asst
EVALUATING ................................14
ESTATE ...........................................21 24 CFR 964: .7;
24 CFR 5: .214; .363; PH Occ Gbk: s1.2; s4.6 (2);
HUD-50058Instr: p56; s4.8; s17.6;
HUD-903: p2; 7465.1 Hbk: s3-2; s4-1 (2);
HUD-903-1: p5; s4-2; s4-3 (2); s6; s6
s10.1 (2); Ap1-233; EVALUATION ................................43
Ap1-234; Ap8-325 (2); 24 CFR 5: .703;
Ap8-333; Ap8-334; 24 CFR 964: .350;
ACOP: 7F; 7G (2); PI-E s17.2; s17.6 (5);
Ap1-233 (3); Ap3-258;
ESTATERELATED ...........................1 7465.1 Hbk: s4-1 (7);
PH Occ Gbk: Ap1-233 s4-3 (3); s4-4 (2); s6-3;
ETHNIC ...........................................15 PIH Notices: 95-58 (2);
24 CFR 5: .655; 95-48 (6);
24 CFR 960: .206; 95-48 Tech Asst (4); 94-67;
HUD-50058Instr: p73; ACOP: 1F; PI-H; PI-I
HUD-903: p2; EVALUATIONS ................................2
PH Occ Gbk: Int Pt1 (2); s1.1; PH Occ Gbk: s17.6;
s1.2; s3.4 (2); Ap3-252; PIH Notices: 94-67
7465.1 Hbk: s2-3; s5-3;
s5-4; EVER ...............................................26
ACOP: 4B 24 CFR 960: .204;
24 CFR 966: .4(L)(5);
ETHNIC ORGANIZATIONS............1 HUD-50058: p xvii;
7465.1 Hbk: s2-3 HUD-50058Instr: p62;
ETHNIC ORIGIN ..............................2 PH Occ Gbk: s2.2; s4.6 (4);
24 CFR 5: .655; s7.2; s17.6; Ap3-260;
24 CFR 960: .206 Ap8-326 (3); Ap8-378 (3);
ETHNICITY.....................................34 Ap8-384 (3); Ap8-388 (2);
HUD-50058: p3 (7); p iii; Ap8-392 (2);
p4 (7); p iv; ACOP: 2E
HUD-50058Instr: p15; p16; EVICT ..............................................28
PH Occ Gbk: s1.1 (2); s3.3; 24 CFR 5: .514; .630;
s3.4; s6.4; s6.6; .903 (2);
Ap3-254; Ap3-263; Ap3-275; 24 CFR 966: .4(L)(4) (2);
Ap8-321; Ap8-324; .4(L)(5) (3); .6; .51;
7465.7 Gbk: ApB Q26; s17.2; s17.6 (5); s19.5;
ACOP: 3B; 3D Ap1-231 (4); Ap4-297 (2);
ETIOLOGIC AGENT ........................5 PIH Notices: 03-11; 03-11
24 CFR 5: .403; EVICTED .........................................37
24 CFR 945: .105; 24 CFR 5: .630;
HUD-50058: p i; 24 CFR 945: .303;
HUD-50058Instr: p15; p74 24 CFR 960: .204 (3);
EVALUATE.....................................17 24 CFR 966: .4(L)(4);
s17.0; s17.2; Ap3-261; s4.1; s4.6 (2); s4.7 (2);
7465.1 Hbk: s4-1; s7.7 (2); s9.5; s13.1 (2);
PIH Notices: 01-43; 01-05; s17.6 (3); s19.4; s19.5;
00-50; Ap3-259; Ap3-260; Ap3-268;
ACOP: 1H; 2Intro; 2G (2); Ap3-283; Ap8-326;
5B; 8M; 11G; PI-I 7465.1 Hbk: s6-1;
PIH Notices: 03-11; 97-12;
EVALUATE PERFORMANCE ........1

ACOP: 2F; 2G; 6A (2); 9D; s14.1 (2); s16.1 (2);

12C s17.6 (2); s18.2;
EVICTING ........................................ 7 s18.8 (4); s18.9;
24 CFR 5: .514; .903 (2); s19.2 (4); Ap1-229 (2);
.905; Ap1-231; Ap1-235; Ap2-243;
24 CFR 966: .4(L)(5) (2); Ap3-259 (2); Ap3-261 (4);
.4(L)(5) Ap3-265; Ap3-270; Ap4-295;
Ap4-297; Ap5-303;
EVICTION .................................... 156 Ap5-306 (4); Ap7-316;
24 CFR 5: .514 (3); .901; Ap8-368; Ap8-391 (3);
.903 (22); .905 (6); 7465.1 Hbk: s3-3; s4-3;
24 CFR 960: .204 (2); s5-7 (2);
.261 (2); 7465.7 Gbk: CovLtr (2);
24 CFR 966: .4(L); s1-6 (2); s2-1 (2);
.4(L)(3) (5); .4(L)(4) (2); s3-7 (4); s4-2; s4-3 (5);
.4(L)(5) (5); .4(m) (5); s5-1 (6); s5-3 (2);
.6; .51 (4); .53 (2); s5-4 (4); s6; s6-1 (10);
.55(g); .56; s6-2 (7); s6-3 (3);
PH Occ Gbk: Int Pt2; Int Pt7; s6-4 (5); s8-2; s8-3 (2);
Int App; s2.2; s3.8; s9-2 (7); s10-5 (2); s12-1;
s4.2; s4.6 (7); s4.10; ApB Q14; ApB Q19; ApB Q30;
s7.7 (5); s9.5; s12.3; AppC (2); AppD; AppF (27);
s13.4; s14.1 (2); s17.2; PIH Notices: 01-09 (4);
s17.6 (9); s18.1; 97-12 (3); 95-58;
s18.2 (2); s19.2; 95-48 (4);
s19.5 (4); Ap1-231; 95-48 Tech Asst (4);
Ap1-238; Ap2-242; ACOP: 2F (17); 2G (5); 4O;
Ap3-259 (2); Ap3-260; 7-I; 8E; 11G; 13F (11);
Ap3-268; Ap3-275; Ap3-276; GL-III (3); PI-F (2); PI-I;
Ap4-293; Ap4-296; PI-I
Ap4-297 (6); Ap5-303 (4);
Ap8-378 (2); Ap8-384; EXAMINATION ............................. 29
PIH Notices: 03-11 (9); 97-12; 24 CFR 5: .514; .657;
ACOP: 1K; 2F (4); 2G; 6R; 24 CFR 966: .4(m); .56;
8E; 9D; 9F; 12D; HUD-50058Instr: p2;
13C (3); 13E; 13F; 14B PH Occ Gbk: s1.1; s7.0;
s7.5; s7.6; Ap3-259;
EVICTIONS .................................... 13 Ap5-306;
24 CFR 945: .303; 7465.7 Gbk: s9-2; AppF;
PH Occ Gbk: s4.6; s7.7 (3); PIH Notices: 01-15; 95-48 (5);
s17.2; s17.6; s19.0; 95-48 Tech Asst (5);
Ap1-237; Ap1-238; ACOP: 2G; 13F (3); GL-II
ACOP: 2F EXAMINATIONS .......................... 17
24 CFR 964: .230; .350;
EVICTS ............................................. 3 PH Occ Gbk: s1.2;
24 CFR 966: .4(L)(5); PIH Notices: 01-15; 95-48 (6);
PH Occ Gbk: s17.6; Ap4-297 95-48 Tech Asst (6);
EVIDENCE ................................... 309 ACOP: 9M
24 CFR 5: .100; .216 (2); EXAMINE ....................................... 28
.504 (2); .508 (40); 24 CFR 5: .514;
.510 (3); .514 (10); 24 CFR 966: .4(L)(3);
.518 (3); .653; .659; .4(m) (3); .56;
.703 (2); .903; PH Occ Gbk: s3.4; s4.1;
24 CFR 945: .205(b); s6.7; s7.6; s12.5;
24 CFR 960: .203 (4); .259; s17.6 (2); s18.8; Ap1-238;
24 CFR 964: .225; Ap4-296; Ap5-303;
24 CFR 966: .4(L)(5) (3); .53; Ap5-306 (2);
.56 (4); 7465.1 Hbk: s5-3;
HUD-50058Instr: p71 (2); 7465.7 Gbk: s9-2 (2); AppF;
PH Occ Gbk: Int Pt7; s1.2 (2); PIH Notices: 95-48;
s2.2; s4.6 (3); s4.9; 95-48 Tech Asst; 94-67;
s4.10 (2); s6.7; s7.3 (5); ACOP: 2G; 13F
s7.4; s7.6 (2); s7.7 (2);
EXAMINED ...................................... 8

PH Occ Gbk: s4.6; s6.7; Ap4-288 (2); Ap4-292 (2);

Ap3-272; Ap4-301 (3);
PIH Notices: 99-19-App3; 7465.1 Hbk: s4-2;
95-48; 95-48 Tech Asst; PIH Notices: 01-15;
ACOP: 2G; 11D 99-19-App1; 95-48;
EXAMINER .......................................1 95-48 Tech Asst;
PH Occ Gbk: s17.6 ACOP: 6A; 6O; 7E (2);
GL-I (3); GL-II; GL-II
EXAMINES .......................................5
PH Occ Gbk: s4.1; s6.4; s7.0; EXCESS MEDICAL EXPENSES .....1
s7.6; s7.6 ACOP: GL-II
EXAMINING .....................................3 EXCESS UTILITY ............................8
7465.1 Hbk: s4-1 s14.2; s17.6; s17.7;
Ap3-248; Ap3-276; Ap4-288
EXCEPTED .......................................1
PH Occ Gbk: Ap4-293 EXCESS UTILITY CONSUMPTION2
EXCEPTION ....................................65 ACOP: 6A
24 CFR 5: .508; .653 (6);
24 CFR 964: .425 (3); EXCESSIVE ....................................14
PH Occ Gbk: s1.2 (3); s10.4; 24 CFR 5: .801;
s12.2; s16.1; Ap3-271 (2); HUD-50058Instr: p71 (2);
7465.1 Hbk: s3-2 (10); s5-1; PH Occ Gbk: s3.6; s5.4;
s5-3 (3); App1; s7.7; Ap3-262; Ap4-298;
7465.7 Gbk: CovLtr; s3-2; PIH Notices: 95-48;
ApB Q17; ApB Q28; ApB Q35; 95-48 Tech Asst;
PIH Notices: 02-21; 02-01 (2); ACOP: 2G; 5Intro; 9M; 10
01-20; 01-05; 99-52 (2); EXCESSIVE COST ...........................1
99-19 (5); 95-48 (3); PH Occ Gbk: s3.6
95-48 Tech Asst (3); EXCESSIVE RENT ...........................1
ACOP: 5Intro; 5B (3); 9C; ACOP: 2G
9-I; 11F; 11-I; GL-II
EXCESSIVE RENT BURDENS .......1
EXCEPTIONAL ................................3 PH Occ Gbk: s7.7
PIH Notices: 95-48;
95-48 Tech Asst; EXCLUDE .......................................47
ACOP: GL-II 24 CFR 5: .318; .403;
.617 (2);
EXCEPTIONS .................................36 24 CFR 945: .105;
24 CFR 5: .653 (4); 24 CFR 960: .203; .255 (2);
24 CFR 964: .405; 24 CFR 964: .430;
PH Occ Gbk: s5.4; Ap3-262; 24 CFR 966: .4(L)(3);
Ap3-270 (2); Ap3-271; .4(L)(5); .51;
Ap4-292; Ap5-303; HUD-50058Instr: p24; p26;
7465.1 Hbk: s3-2 (3); p33;
PIH Notices: 03-05; 02-01 (2); PH Occ Gbk: s4.6; s10.3;
01-40; 01-20; 99-52 (2); s11.1; s16.2; s17.6 (2);
99-19 (2); 99-11; 95-48; s18.8; Ap3-259; Ap3-280;
95-48 Tech Asst; Ap4-292; Ap4-297; Ap7-316;
ACOP: 2G; 3D; 5B (3); 11B; 7465.1 Hbk: s4-1 (2); s5-2;
11G; 11-I; 11-I PIH Notices: 00-11; 00-01;
EXCESS ...........................................59 98-66 (2); 97-12;
24 CFR 5: .603; .609 (3); 95-48 (4);
.703; 95-48 Tech Asst (4);
24 CFR 960: .202; .253; ACOP: 6C (2); 7E; GL-II
24 CFR 966: .4(b) (3); .4(e); EXCLUDED ..................................125
HUD-50058Instr: p25 (2); p26; 24 CFR 5: .214 (4); .312;
p27; p31; .603; .609 (5); .901;
PH Occ Gbk: s10.1 (4); s10.7; HUD-50058: p6;
s14.0 (2); s14.1 (2); HUD-50058Instr: p3; p26;
s14.2 (2); s17.6 (2); p31; p33 (2); p70; p74;
s17.7; Ap2-242; Ap2-243; PH Occ Gbk: Int Pt5; s2.1 (5);
Ap3-248; Ap3-276 (2); s2.2 (2); s7.4 (2);
Ap3-278; Ap3-279 (2); s10.1 (22); s10.3; s10.4;

s10.9 (5); s12.4; s12.5; EXCLUSION FROM ........................ 8

s18.3; Ap1-228; 24 CFR 5: .617;
Ap1-230 (2); Ap1-232 (2); 24 CFR 960: .255;
Ap3-272; Ap3-278; 24 CFR 966: .56;
Ap3-279 (2); Ap3-280 (3); HUD-50058Instr: p71;
Ap6-309; Ap8-357 (8); PH Occ Gbk: s17.2; Ap5-306;
Ap8-358 (2); ACOP: 13F; GL-II
7465.1 Hbk: s6-2;
PIH Notices: 03-05; 02-21 (3); EXCLUSIONARY ............................ 2
01-40; 01-20; 01-15 (2); PIH Notices: 95-48;
00-01; 98-66; 95-48 (5); 95-48 Tech Asst
95-48 Tech Asst (5); EXCLUSIONS ................................ 74
ACOP: 2B; 6B; 6C (4); 24 CFR 5: .609;
6D (2); 6K; 6N; 7D; 24 CFR 964: .7;
7E (2); GL-I (5); GL-II HUD-50058: p6 (5);
EXCLUDED INCOME ................... 19 HUD-50058Instr: p24 (3);
PH Occ Gbk: s2.1 (2); s7.4 (2); p25 (2); p26 (2); p27 (2);
s10.1 (5); Ap1-230; p28 (3); p29 (2); p30 (2);
Ap8-357 (6); Ap8-358 (2); p31 (3); p32 (2); p33 (10);
PIH Notices: 01-15 p34; p35;
EXCLUDES .................................... 14 s10.1 (3); s10.3; s10.4;
HUD-50058: p xiii; s10.9 (2); Ap5-304 (3);
HUD-50058Instr: p3; p15; 7465.7 Gbk: ApB Q36;
p54; PIH Notices: 01-15 (6); 00-11;
PH Occ Gbk: s1.1; s2.2; 95-48 (2);
s4.6; s7.6; s17.2; 95-48 Tech Asst (2);
Ap3-279; ACOP: 6B; 6C (2); 7E (5);
PIH Notices: 01-15 (2); 13F; GL-I
ACOP: GL-I; GL-II
EXCLUSIVE ................................... 22
EXCLUDING .................................. 28 24 CFR 5: .318; .609;
24 CFR 5: .603 (2); .609; 24 CFR 966: .4(d); .4(e) (2);
.801; .4(f);
HUD-50058Instr: p25 (2); p26; HUD-50058Instr: p72; p74;
p27; p74 (2); PH Occ Gbk: s10.1; s17.6 (4);
s10.1 (2); Ap3-279; Ap4-292 (3); Ap4-298;
Ap4-287; ACOP: 4C; 4C
7465.7 Gbk: s7-8;
PIH Notices: 95-48; EXCLUSIVE CONTROL ................. 3
95-48 Tech Asst; 94-67; 24 CFR 966: .4(e);
ACOP: 2F; 6H; 6R; 7A; PH Occ Gbk: s17.6; Ap4-292
7E; GL-I; GL-II; GL-II EXCLUSIVE USE .......................... 13
EXCLUSION .................................. 99 24 CFR 966: .4(d); .4(e);
24 CFR 5: .303 (4); .318; .4(f);
.603; .609; .617 (4); HUD-50058Instr: p74;
24 CFR 960: .255 (4); .705; PH Occ Gbk: s17.6 (3);
24 CFR 966: .4(L)(5); .56; Ap4-289; Ap4-291;
HUD-50058: p6; Ap4-292 (2); Ap4-298;
HUD-50058Instr: p24; p25; ACOP: 4C
p27 (2); p71; EXCLUSIVELY.............................. 10
PH Occ Gbk: s1.2 (2); 24 CFR 960: .206;
s10.1 (5); s10.3; s10.4; 24 CFR 964: .430;
s10.9 (10); s17.2; 24 CFR 966: .56;
Ap1-236 (2); Ap3-279; PH Occ Gbk: s10.2; s18.8;
Ap3-280 (5); Ap5-306; Ap4-300; Ap5-306;
Ap7-315; Ap7-316; PIH Notices: 95-48;
PIH Notices: 01-15 (6); 95-48 Tech Asst;
00-01 (5); 98-66 (4); ACOP: 13F
95-48; 95-48 Tech Asst; EXCULPATORY .............................. 3
ACOP: 6C (17); 6E; 7E (3); 24 CFR 966: .6;
13F; GL-I (4); GL-II PH Occ Gbk: s17.2; Ap1-238

EXECUTE ........................................23 EXECUTIVE DIRECTOR ..............19

24 CFR 5: .216; .659; 24 CFR 964: .105;
24 CFR 960: .259; PH Occ Gbk: Ap3-267 (2);
s9.1; s12.1; s12.3; PIH Notices: 02-21 (2);
s17.6; Ap2-240; Ap2-242; 00-11A; 99-19 (2);
Ap3-267; Ap3-272; Ap4-300; 99-19-Ap1 (2); 94-67 (3);
PIH Notices: 94-67 (2); ACOP: 13F; PI-E; PI-G
ACOP: 7E; 9C (2); 10; 11F; EXECUTIVE DIRECTORS ..............1
PI-I; PI-I PIH Notices: 00-50
EXECUTED .....................................40 EXECUTIVE ORDER .....................22
24 CFR 5: .216 (7); 24 CFR 5: .105 (8);
24 CFR 966: .4(a); .4(o); 24 CFR 945: .301 (3);
.4(p); .53; PH Occ Gbk: s1.1 (4); s1.2;
HUD-50058Instr: p10; p59 (4); s6.2 (2); Ap3-249;
p74; 7465.1 Hbk: s1-3 (2);
PH Occ Gbk: s6.10; s9.1; ACOP: 1D
Ap1-229; Ap3-267 (3);
Ap3-273; Ap4-286; Ap4-300; EXECUTIVE ORDERS .....................3
Ap5-303; 24 CFR 5: .105;
7465.7 Gbk: s3-2 (2); PIH Notices: 02-21; 01-20
PIH Notices: 03-11; 94-67 (3); EXECUTIVES ...................................7
ACOP: 9C (5); 11B; 14B PH Occ Gbk: s10.1 (3); s15.2;
EXECUTES .......................................3 Ap3-280 (2);
HUD-50058Instr: p75; ACOP: GL-I
PH Occ Gbk: s9.1; EX-EMPLOYERS .............................2
ACOP: GL-II ACOP: PI-E; PI-E
EXECUTING .....................................4 EXEMPT ..........................................54
PH Occ Gbk: s11.5; s12.3; 24 CFR 5: .630 (2);
PIH Notices: 94-67; 24 CFR 960: .601 (2); .603;
ACOP: 9C .605 (4);
EXECUTION ...................................34 24 CFR 964: .340;
24 CFR 5: .659; .903; 24 CFR 966: .4(g);
24 CFR 960: .259; HUD-50058: p3; p4;
24 CFR 966: .4(a); .6 (2); HUD-50058Instr: p16; p17;
PH Occ Gbk: s3.6; s6.5; p75;
s6.11 (2); s9.1; s12.2; HUD-903: p2;
s15.4; s15.7; s17.2; PH Occ Gbk: s12.1; s12.2;
s17.6; Ap3-255; Ap4-286; s15.1; s15.4 (5); s15.5;
Ap4-301; Ap4-302; Ap6-310; s15.7 (2); s15.8 (4);
Ap6-311; s17.6 (2); Ap1-237;
7465.7 Gbk: CovLtr; Ap3-267; Ap6-310 (6);
PIH Notices: 94-67 (3); Ap6-311 (3);
ACOP: 9Intro; 9A (2); PIH Notices: 03-17 (4);
9C (3); 13A; PI-B 00-11 (4); 00-11A
EXECUTIVE ...................................58 EXEMPT STATUS ............................5
24 CFR 5: .105 (9); .214; PH Occ Gbk: s12.2; s15.4;
24 CFR 945: .301 (3); s15.8 (2); Ap6-310
24 CFR 964: .105; EXEMPTED.......................................4
HUD-50058Instr: p3; p5; 24 CFR 960: .601;
s6.2 (2); Ap3-249; PH Occ Gbk: s10.4;
Ap3-267 (2); Ap3-268; PIH Notices: 03-17
Ap3-269; Ap3-274; EXEMPTION .................................100
7465.1 Hbk: s1-3 (2); 24 CFR 5: .512; .630 (15);
PIH Notices: 02-21 (3); 01-20; 24 CFR 945: .103;
00-50; 00-11A; 99-19 (7); 24 CFR 960: .605;
99-19-App1 (2); 95-48 (2); 24 CFR 966: .55(e);
95-48 Tech Asst (2); HUD-50058: p8; p viii (2);
94-67 (4); HUD-50058Instr: p16; p17;
ACOP: 1D; 13F; PI-E; PI-G p37 (2); p38 (3);

PH Occ Gbk: Int App; s8.5; PH Occ Gbk: s13.5; Ap3-256;

s13.1 (5); s15.4 (2); 7465.1 Hbk: s3-5;
s15.5; s15.7; s17.1; 7465.7 Gbk: s5-4;
s18.6; Ap1-230; Ap1-235; PIH Notices: 01-09C
Ap3-265; Ap3-282 (3); EXHAUSTION ................................. 2
Ap3-283 (4); Ap5-306; PIH Notices: 95-48;
Ap6-310; Ap6-311; 95-48 Tech Asst
Ap6-312 (2);
7465.7 Gbk: s3-2; s7-4; EXISTING ..................................... 117
PIH Notices: 03-17 (2); 02-01; 24 CFR 5: .214 (3); .312;
99-52; 95-48 (9); .315; .318; .350;
95-48 Tech Asst (7); .359 (2);
ACOP: 6A (17); 13F; 24 CFR 945: .201; .203(c) (2);
GL-I (2); GL-I .203(f);
24 CFR 964: .3; .305; .320;
EXEMPTION VERIFICATION 24 CFR 966: .4(L)(2); .6;
FORMS.............................................. 2 HUD-50058: p xvii;
PH Occ Gbk: s15.4; Ap6-311 HUD-50058Instr: p62;
EXEMPTIONS ................................ 19 HUD-903: p1;
PH Occ Gbk: Int Pt3; s7.5; s4.0; s10.3; s10.4 (2);
s10.1; s10.4; s15.1; s10.7; s11.7; s16.2;
Ap1-230; Ap1-233 (2); s17.2; s17.6; s19.2;
Ap1-234; Ap3-281; Ap3-282; Ap1-232 (3); Ap1-234;
PIH Notices: 01-15; 00-52; Ap2-238; Ap2-242;
00-11; 00-11A; Ap3-250 (3); Ap3-255;
ACOP: 6A (2); 6A Ap3-256; Ap3-260; Ap3-267;
Ap4-291;
EXEMPTS ......................................... 1 7465.1 Hbk: s1-1 (2); s2-1;
PH Occ Gbk: s10.1 s3-2; s5-3;
EXERCISE ...................................... 37 7465.7 Gbk: s2-1; s3-7;
24 CFR 5: .350 (2); .508; PIH Notices: 02-01 (8);
.653; 01-09 (3); 00-52;
24 CFR 960: .607; 00-50 (2); 99-52 (8);
HUD-50058Instr: p73; 99-19; 99-11 (2);
PH Occ Gbk: CovLtr; s3.6; 97-12 (2); 95-48 (15);
s19.0; s19.2 (2); 95-48 Tech Asst (15);
s19.3 (2); s19.5 (3); 94-67 (3);
Ap3-257; Ap4-297; ACOP: 10; 12B
7465.7 Gbk: s2-1; s3-1 (2); EXISTING HOUSING ...................... 8
s4-2; s10-3; AppC (2); 24 CFR 945: .203(c);
AppF (2); HUD-50058: p xvii;
PIH Notices: 03-17; 95-48 (4); HUD-50058Instr: p62;
95-48 Tech Asst (2); PH Occ Gbk: Ap3-250; Ap3-260;
ACOP: 4G; 4-I; GL-II PIH Notices: 02-01; 99-52;
EXERCISED ..................................... 5 97-12
HUD-50058Instr: p62; p63; EXIT ................................................ 34
PH Occ Gbk: s16.3; HUD-50058: p16 (2); p17 (5);
PIH Notices: 95-48; p xvii;
95-48 Tech Asst HUD-50058Instr: p13 (3);
EXERCISES ...................................... 4 p59 (4); p61; p62 (4);
HUD-50058Instr: p9 (3); p63 (2);
7465.7 Gbk: s10-7 PIH Notices: 95-48 (6);
EXHAUST ........................................ 4 95-48 Tech Asst (5);
PH Occ Gbk: Ap4-298 (2); 95-48 Tech Asst
PIH Notices: 95-48; EXITED ............................................. 1
95-48 Tech Asst HUD-50058Instr: p63
EXHAUST FAN ............................... 1 EXITING ........................................... 1
PH Occ Gbk: Ap4-298 HUD-50058Instr: p62
EXHAUSTED ................................... 8 EXITS ................................................ 6
24 CFR 5: .508; 24 CFR 5: .703 (2);
24 CFR 964: .18; .225;

HUD-50058Instr: p10; p11; 7E; 7F; 7H (3); 7K; 8D;

p59; 13F (2); GL-I (2); GL-II
PIH Notices: 99-11 EXPENSES ....................................303
EXPANDED SERVICES ..................2 24 CFR 5: .318 (4); .603 (6);
24 CFR 964: .7; .308 .609 (2); .611 (3); .659;
EXPANDING HOUSING 24 CFR 960: .253; .259;
24 CFR 964: .150 (2);
OPPORTUNITIES .............................4 HUD-50058: p7 (5); p vii (18);
PIH Notices: 02-21 (3); 01-20 HUD-50058Instr: p25; p27;
EXPEDITE .........................................3 p28; p30 (2); p34 (11);
PH Occ Gbk: Ap8-342; Ap8-382; p35 (14); p36 (3); p70;
PIH Notices: 98-44 p71 (3); p73 (2); p76 (2);
EXPEDITED ....................................13 PH Occ Gbk: s1.2; s2.2;
24 CFR 966: .55(a) (2); s7.1; s7.4; s10.1 (3);
.55(g) (6); s10.2 (10); s10.3 (2);
PH Occ Gbk: s18.1; s18.3 (2); s10.5; s10.6; s10.9;
Ap1-239; s13.1; s13.2; s16.2;
PIH Notices: 03-11 Ap1-230 (3); Ap2-242 (2);
Ap3-254; Ap3-271; Ap3-272;
EXPEDITED GRIEVANCE Ap3-277; Ap3-279 (2);
PROCEDURE ....................................7 Ap3-282 (18); Ap8-318;
24 CFR 966: .55(a) (2); Ap8-326 (4); Ap8-336 (3);
.55(g) (4); Ap8-337 (4); Ap8-352 (2);
PH Occ Gbk: s18.3 Ap8-353 (3); Ap8-354 (3);
Ap8-355 (5); Ap8-356 (8);
EXPEDITED GRIEVANCE Ap8-357 (11); Ap8-358 (2);
PROCEDURES ..................................2 Ap8-363; Ap8-365 (3);
PH Occ Gbk: s18.1; s18.3; Ap8-366 (2); Ap8-367 (2);
Ap1-239 Ap8-370 (2);
EXPEDITED GRIEVANCE 7465.1 Hbk: s3-4; s4-2 (2);
EXPEDITIOUSLY...........................12 s6-2;
95-48 Tech Asst (4); 01-15 (14); 01-09;
95-48 Tech Asst 01-09C (2); 00-11 (2);
99-19; 97-12; 95-48 (3);
EXPENSE ......................................127 95-48 Tech Asst (3);
24 CFR 5: .236; .514 (3);
ACOP: 1E; 4C; 6B (4); 6C;
24 CFR 960: .202; .255;
6-I; 6N (7); 6O (9); 6S;
24 CFR 966: .4(m); .56 (2);
7D (2); 7E (3); 7F;
HUD-50058: p7 (4); p vii (7);
7H (12); 11C; 12B;
p14; p xiv (3);
GL-I (21); GL-II (9); GL-II
HUD-50058Instr: p34 (2);
p35 (12); p36; p56; EXPERT .............................................7
p57 (3); 7465.7 Gbk: AppC; AppD;
PH Occ Gbk: s1.2; s2.2 (2); PIH Notices: 02-01; 01-05;
s6.6; s7.6 (2); s10.0; 99-52; 95-48;
s10.1; s10.2 (6); s13.1; 95-48 Tech Asst
s17.6; s18.8; Ap1-234; EXPERTISE .......................................3
Ap2-242 (2); Ap3-251; 24 CFR 964: .135;
Ap3-254; Ap3-282 (4); PH Occ Gbk: s10.6;
Ap5-306 (2); Ap8-318;
Ap8-326 (6); Ap8-335;
EXPERTS...........................................4
24 CFR 964: .205;
Ap8-337 (2); Ap8-338;
PIH Notices: 02-01; 99-52;
Ap8-368; Ap8-370; Ap8-376;
95-58
7465.1 Hbk: s4-1; s5-4;
7465.7 Gbk: s9-2 (3); EXPIRATION ..................................42
AppF (3); 24 CFR 5: .236; .514;
PIH Notices: 02-01; 01-15; .518 (2); .615; .903;
01-09A; 99-52; 95-48; .905;
95-48 Tech Asst; 24 CFR 960: .607;
ACOP: 1E; 4O; 6C (2); 24 CFR 964: .215; .345;
6N (3); 6O (4); 7D (2); HUD-50058: p2; p xvii;

HUD-50058Instr: p1; p10 (2); 24 CFR 964: .325;

p11; p17; p38; p61; 24 CFR 966: .4(c);
p62; p77; HUD-50058: p6;
PH Occ Gbk: s7.11 (3); s12.2; PH Occ Gbk: s17.6; Ap3-264;
s13.5; s15.5; Ap6-311; Ap4-287 (2); Ap8-342;
7465.7 Gbk: s8-3; s10-5 (2); 7465.7 Gbk: CovLtr (4);
AppF; s8-4 (2); s11-6; AppF;
PIH Notices: 03-17 (2); PIH Notices: 97-12;
03-11 (2); 00-11A; ACOP: 2Intro; 9A; 9H; 11D;
97-12 (2); PI-B; PI-C
ACOP: 6C; 6Q; 11D EXPLANATIONS ............................. 3
EXPIRE ............................................. 6 24 CFR 960: .102;
24 CFR 5: .214; PH Occ Gbk: Ap8-391;
24 CFR 960: .205; 7465.7 Gbk: AppC
HUD-50058Instr: p71; EXPRESS ........................................ 12
PH Occ Gbk: s10.9; 24 CFR 5: .100 (2);
PIH Notices: 03-11; PH Occ Gbk: Ap2-240; Ap2-243;
ACOP: 2B PIH Notices: 00-52 (2); 00-36;
EXPIRED ........................................ 32 00-27; 99-19;
24 CFR 960: .205; ACOP: 2F (2); 3Intro
24 CFR 966: .4(e); EXTEND ......................................... 15
.4(L)(3) (2); 24 CFR 5: .216; .508; .522;
HUD-50058: p17; 24 CFR 964: .430;
HUD-50058Instr: p62 (2); HUD-50058Instr: p28; p61;
PH Occ Gbk: s12.7; s17.6 (2); PH Occ Gbk: s3.10;
Ap4-291; Ap4-292; 7465.7 Gbk: s3-6; s6-2;
Ap4-297 (2); s9-2; ApB Q15; AppF;
01-43; 01-09; 00-51; ACOP: 7E
00-32; 00-31; 00-20;
00-19; 00-11; 99-50; EXTENDED .................................... 29
99-30; 99-21; 99-18; 24 CFR 5: .801;
98-53; 98-24; 98-16; 24 CFR 964: .18; .225;
95-69 HUD-50058: p17; p xvii;
HUD-50058Instr: p61 (2);
EXPIRES ......................................... 59 p62 (2);
24 CFR 5: .230; PH Occ Gbk: s3.7; s6.3;
HUD-50058Instr: p10; p11; s6.6; s7.10; s9.5; s10.2;
HUD-9886: p2; Ap3-267; Ap8-369;
PH Occ Gbk: Ap8-351; 7465.7 Gbk: s10-4 (2);
7465.7 Gbk: AppD; PIH Notices: 01-17; 00-51;
PIH Notices: 03-17; 03-11; 00-20; 99-50; 95-48;
03-05; 02-21; 02-12 (2); 95-48 Tech Asst;
02-01; 01-43; 01-40; ACOP: 4C; 4D; 9D; 13F
01-37 (2); 01-27; 01-20;
01-18; 01-17 (2); 01-15; EXTENDED ABSENCE................... 1
01-11; 01-05; 00-52; PH Occ Gbk: Ap3-267
00-51; 00-50; 00-45; EXTENDED ABSENCES ................ 1
00-36; 00-35; 00-32; ACOP: 9D
00-31; 00-27; 00-20; EXTENDED VISITOR ..................... 1
00-19; 00-16 (2); 00-01; PH Occ Gbk: s9.5
99-52; 99-50; 99-31;
99-30; 99-21; 99-19; EXTENDING .................................... 3
99-18; 99-11; 98-66; PH Occ Gbk: s7.6; s11.5;
98-53; 98-44; 98-24 (2); PIH Notices: 03-17
98-16; 97-12; 95-69; EXTENDS ....................................... 30
95-58; 95-48 (2); 94-67 24 CFR 5: .522;
EXPIRING ........................................ 2 PH Occ Gbk: s1.1; s10.9;
HUD-50058Instr: p38; Ap3-249;
PIH Notices: 02-21 7465.7 Gbk: s3-6;
PIH Notices: 02-12; 01-37;
EXPLANATION ............................. 28 01-18; 01-17; 00-51;
24 CFR 5: .514 (3); .615 (2); 00-32; 00-31; 00-20;

00-19; 00-16; 99-50; PH Occ Gbk: s1.2; s4.6;

99-21; 99-18; 98-53; s7.0 (2); s7.5; s7.6 (2);
95-69; 95-48 (6); s10.1 (2); s10.2 (3);
95-48 Tech Asst (3); s15.1; s17.6; s19.2;
95-48 Tech Asst Ap1-232; Ap1-236;
EXTENSION ...................................71 Ap3-251 (2); Ap3-260;
24 CFR 5: .508 (12); .514; Ap4-291; Ap4-294; Ap4-297;
.801 (2); Ap6-310; Ap8-342;
PH Occ Gbk: s4.6; Ap2-242; 7465.1 Hbk: s2-1; s4-2 (3);
Ap4-289; s4-4; s5-3 (2);
7465.7 Gbk: s6-1; s6-2 (10); 7465.7 Gbk: s3-7;
s6-3; s8-3; s9-1; s9-2; PIH Notices: 03-11; 02-21;
ApB Q30; AppF (4); 02-01 (5); 01-20;
PIH Notices: 02-12; 01-37; 01-15 (2); 01-09 (2);
01-20; 01-18; 01-17; 00-52; 00-35; 00-27 (2);
00-51; 00-32; 00-31; 99-52 (5); 99-19-App1;
00-20; 00-19; 00-16; 99-11; 95-48 (5);
00-01; 99-50; 99-21; 95-48 Tech Asst (5);
99-18; 98-66; 98-53; ACOP: 1D; 2F (2); 2G (2);
97-12 (7); 95-69; 95-48; 4-I; 7H; 8E; 9M
95-48 Tech Asst; EXTENUATING ...............................5
ACOP: 4N; 7-I (2); 11G (2); PH Occ Gbk: Ap3-268 (2);
11G PIH Notices: 03-11;
EXTENSION OF TIME.....................5 ACOP: 9D; 13F
24 CFR 5: .508; EXTENUATING CIRCUMSTANCES
7465.7 Gbk: s6-2; s9-2; ApF; ............................................................5
ACOP: 11G PH Occ Gbk: Ap3-268 (2);
EXTENSIONS .................................13 PIH Notices: 03-11;
24 CFR 5: .508; ACOP: 9D; 13F
HUD-50058Instr: p11; p62; EXTERIOR ......................................12
7465.7 Gbk: s6-2; AppF; 24 CFR 5: .703 (2);
PIH Notices: 02-01; 01-20 (2); PH Occ Gbk: Ap1-234; Ap4-293;
99-52; 97-12 (2); 94-67; Ap4-299;
ACOP: 7-I PIH Notices: 95-48 (3);
EXTENSIONS OF TIME ..................4 95-48 Tech Asst (3);
24 CFR 5: .508; ACOP: 9M
7465.7 Gbk: s6-2; ApF; EXTERIOR DOORS..........................1
ACOP: 7-I PH Occ Gbk: Ap4-293
EXTENSIVE ......................................6 EXTERIORS ......................................1
7465.1 Hbk: s3-2; PH Occ Gbk: s17.6
PIH Notices: 99-11; 95-48 (2);
95-48 Tech Asst; EXTRA BEDROOM..........................4
95-48 Tech Asst PH Occ Gbk: s5.5 (2); Ap8-341;
Ap8-342
EXTENSIVELY.................................4
24 CFR 5: .403; EXTREMELY LOW INCOME .......16
PH Occ Gbk: Ap2-239; 24 CFR 5: .603; .653 (2);
7465.1 Hbk: s3-5; 24 CFR 960: .102; .202 (6);
ACOP: GL-II HUD-50058Instr: p19; p71;
EXTENT ........................................103 ACOP: 4-I; 4-I
24 CFR 5: .210; .212; .603;
.609 (3); .611 (2); EXTREMELY LOW INCOME
.703 (2); .903 (2); FAMILIES .......................................10
24 CFR 945: .103; .301; 24 CFR 5: .653 (2);
24 CFR 960: .202; .203; 24 CFR 960: .202 (5);
24 CFR 964: .16; .18 (2); HUD-50058Instr: p19;
.220; .225; ACOP: 4-I; 4-I
24 CFR 966: .4(a); EXTREMELY LOW INCOME
.4(L)(5) (2); .7;
HUD-50058Instr: p19; p38; FAMILY.............................................6
p70; 24 CFR 5: .603;
24 CFR 960: .102; .202;

HUD-50058Instr: p71; 95-48 (44);

PH Occ Gbk: Ap1-230; Ap2-239 95-48 Tech Asst (42); 94-67;
EXTREMELY LOW-INCOME ...... 10 ACOP: 1D; 1E; 2E; 4C (2);
PH Occ Gbk: s3.6 (2); s6.8 (2); 5C; 12B; GL-I
ACOP: 4-I (5); 4L FACILITY ..................................... 116
EYEGLASSES .................................. 6 24 CFR 5: .360 (3); .363 (3);
PH Occ Gbk: s10.2; Ap3-282; .703;
PIH Notices: 95-48; 24 CFR 960: .205 (21);
95-48 Tech Asst; 24 CFR 964: .7;
ACOP: 6O; GL-I HUD-50058Instr: p70 (4);
PH Occ Gbk: s7.6 (5); s7.11;
FACILITATE .................................. 27 s19.7; Ap1-232 (3);
24 CFR 5: .603; Ap1-234 (2); Ap1-235;
24 CFR 945: .203(c); Ap1-236; Ap2-238 (4);
24 CFR 964: .308; .315; Ap3-250 (2); Ap3-251;
.420; Ap3-258 (2); Ap8-365;
PH Occ Gbk: s1.2; s12.2; 99-52 (11); 99-11 (2);
s13.5; s17.6; s19.0; 95-48 (13);
01-20; 00-36; 00-11; ACOP: 1E (3); 1K; 6H; 7K;
00-11A (2); 95-48 (3); 11G; GL-II; GL-II
ACOP: 1E; 6C; GL-II FACSIMILE .................................... 56
7465.7 Gbk: AppG (55); AppG
FACILITATED ................................. 1
24 CFR 945: .103 FACT SHEETS ................................. 2
PIH Notices: 00-50;
FACILITATES .................................. 2 ACOP: 1-I
FACT-FINDING ............................... 1
FACILITATING ............................... 3 ACOP: 2F
24 CFR 964: .12;
PIH Notices: 00-11; 00-11 FACTOR ......................................... 29
24 CFR 5: .350;
FACILITATION ............................... 8 HUD-50058Instr: p15;
95-48 Tech Asst (3); s19.3; Ap2-245; Ap3-264;
95-48 Tech Asst 7465.1 Hbk: s2-3 (2); s3-1;
FACILITIES .................................. 192 s5-4;
24 CFR 5: .306; .318; 7465.7 Gbk: s3-3; ApB Q39;
.703 (2); .801; AppH (2);
24 CFR 945: .103; PIH Notices: 02-21 (3); 01-20;
24 CFR 960: .205 (2); 00-27; 99-19; 95-48 (4);
24 CFR 964: .18; .300; .305; 95-48 Tech Asst (3);
24 CFR 966: .4(e) (3); 95-48 Tech Asst
.4(f) (2); FACTORED ...................................... 1
HUD-50058Instr: p42; p46; ACOP: 2G
p63; p75 (3);
HUD-903: p1; FACTORS ....................................... 77
PH Occ Gbk: s1.1; s1.2 (2); 24 CFR 5: .236; .315;
s3.10; s7.6 (8); s7.7; .318 (2); .363; .514;
s10.2 (2); s10.6; .518; .659 (2);
s17.6 (5); Ap1-232 (3); 24 CFR 960: .203; .259 (2);
Ap3-249; Ap3-250; .707;
Ap3-251 (9); Ap3-258; 24 CFR 966: .4(d);
Ap3-277; Ap3-282; HUD-903-1: p2; p4 (2);
Ap4-291 (3); Ap4-292; PH Occ Gbk: s3.6; s4.1;
Ap4-293; s4.6; s4.8 (2); s5.0;
7465.1 Hbk: s2-3 (2); s3-4; s5.4; s10.1; s10.5;
s5-2; s5-7; App3 (2); s10.6; s10.7; s14.1;
PIH Notices: 02-01 (9); 00-50; Ap3-252; Ap3-254; Ap3-255;
99-52 (9); 99-19; Ap3-260; Ap3-271;
99-11 (2); 97-12; 95-58; 7465.1 Hbk: s3-4; s3-5;
s4-4;

7465.7 Gbk: s1-6; s3-7 (3); Ap3-276; Ap4-296; Ap4-297;

s10-8; AppH (2); Ap5-305; Ap5-306 (2);
PIH Notices: 01-15; 7465.7 Gbk: s3-6; s6-3 (2);
99-19-App1; 95-48 (4); ApB Q30;
95-48 Tech Asst (4); ACOP: 3D; 4N; 6R; 7C (6);
ACOP: 1F; 1-I; 2Intro; 7-I (3); 9-I (2); 9M (2);
2A (2); 2G (4); 3A; 11B; 11F; 13F (2);
3D (3); 4Intro; 4H (2); PI-I (2); PI-I
6Intro; 7Intro; 7-I (2); FAILURE .......................................168
9D (2); 11J 24 CFR 5: .318; .353 (2);
FAIL .................................................31 .508; .512 (3);
24 CFR 5: .318; 24 CFR 945: .203(f);
HUD-50058Instr: p2; p21; 24 CFR 964: .130; .425;
HUD-903-1: p2; 24 CFR 966: .4(L)(2) (4);
PH Occ Gbk: s3.7 (2); s6.4; .4(L)(3); .4(L)(5); .50;
s6.6; s7.7; s12.2; s17.5; .53; .55(c) (2);
Ap3-254; Ap3-262; Ap3-265; .55(e) (3); .56 (2); .57;
Ap3-268; HUD-50058Instr: p2; p59;
7465.1 Hbk: s2-1; s5-3; p73;
PIH Notices: 02-01 (2); HUD-903: p3;
99-52 (2); 99-11; 95-48; HUD-9886: p1 (2); p2;
95-48 Tech Asst; PH Occ Gbk: Int Pt4; s4.4;
ACOP: 2G; 6S; 7-I; 9D (2); s4.6 (2); s7.7; s10.1;
9M; 9M s11.2; s12.2 (2); s13.1;
FAIL TO RESPOND .........................3 s13.4 (2); s13.5 (2);
PH Occ Gbk: s3.7 (2); Ap3-265 s14.1; s15.7; s17.1;
s17.6 (9); s18.0; s18.4;
FAILED ............................................33 s18.6 (2); s18.8 (2);
24 CFR 5: .353 (2); .514; s18.9 (2); Ap1-235;
24 CFR 966: .6; .55(d); Ap1-239 (2); Ap3-267;
HUD-50058: p v; Ap3-271; Ap3-273;
HUD-50058Instr: p21 (2); p62; Ap3-274 (2); Ap3-276;
PH Occ Gbk: s3.8 (2); s13.4; Ap4-287; Ap4-288;
s17.2; s17.5; s18.4; Ap4-290 (3); Ap4-291 (2);
Ap3-271; Ap3-274; Ap4-290; Ap4-294; Ap4-296 (6);
Ap5-305; Ap8-380 (2); Ap4-297 (3); Ap5-303;
7465.1 Hbk: s2-3; Ap5-305; Ap5-306 (5);
7465.7 Gbk: CovLtr; s1-6; Ap5-308; Ap6-310;
s9-1; AppF; 7465.1 Hbk: s4-2; s5-1 (2);
PIH Notices: 01-20 (2); s6;
ACOP: 9M (3); 13F; 14D 7465.7 Gbk: s3-7; s6-3;
FAILED TO RESPOND ....................1 s7-2; s7-3; s7-4; s9-1;
PH Occ Gbk: s3.8 PIH Notices: 01-15; 00-11;
FAILING ..........................................12 99-11;
24 CFR 5: .218; .232; ACOP: 2C; 3B; 3D (3); 4N;
24 CFR 960: .205; 6Q; 6R; 7-I (2); 9D;
PH Occ Gbk: s3.8; s4.10; 9F; 9-I (2); 10; 11B;
s5.5; s12.1; s12.2; 11C; 11F; 12Intro;
s13.1; Ap3-273; 12B (10); 12C; 13B (2);
7465.7 Gbk: ApB Q27; 13E; 13F (15); 14C;
ACOP: 13F GL-II; PI-I (2); PI-I
FAILS ...............................................62 FAILURE TO ACT ..........................25
24 CFR 5: .350 (2); .508 (2); 24 CFR 966: .4(L)(5); .50;
24 CFR 945: .203(e); .203(f); .53; .55(e); .56; .57;
24 CFR 960: .603; PH Occ Gbk: s18.0; s18.6;
24 CFR 964: .18; .130 (2); s18.8 (2); s18.9 (2);
24 CFR 966: .56; Ap1-239; Ap5-303;
HUD-50058Instr: p2; p10; Ap5-306 (2); Ap5-308;
HUD-903: p2; ACOP: 12Intro; 13B (2); 13E;
PH Occ Gbk: s3.8 (8); s7.2; 13F (3); 13F
s8.4; s12.2; s14.1; FAILURE TO REPORT ..................11
s18.8; Ap2-245; Ap3-264;

PH Occ Gbk: s13.4 (2); Ap3-274; 24 CFR 964: .30; .205; .225;
Ap4-290 (2); Ap4-291 (2); .310;
Ap4-294; 24 CFR 966: .4(L)(5);
ACOP: 11F; 14C; PI-I HUD-903: p1 (3); p2 (7);
FAILURE TO SIGN.......................... 2 p3 (12);
HUD-9886: p1; p1 HUD-903-1: p1 (2); p2;
p3 (2); p4; p5; p6 (2);
FAILURES ........................................ 5 PH Occ Gbk: s1.0; s1.1 (3);
PH Occ Gbk: s11.7; s1.2 (2); s3.4 (3); s3.5;
PIH Notices: 95-48 (2); s5.0; s6.12; s8.0;
95-48 Tech Asst; Ap1-233; Ap1-234;
95-48 Tech Asst Ap1-235 (7); Ap1-236;
FAIR .............................................. 265 Ap2-240; Ap3-249; Ap3-250;
24 CFR 5: .100 (5); .105; Ap3-252;
.514; .524; .603 (2); 7465.1 Hbk: s1-1 (2);
.655 (2); s1-3 (2); s4-2; s5-4;
24 CFR 945: .203(b); .205(b); s5-7;
.301; PIH Notices: 02-21 (8); 02-12;
24 CFR 960: .103 (3); .202; 02-01 (3); 01-20 (3);
24 CFR 964: .30 (2); .130 (2); 01-17; 01-15; 00-20;
.205; .225; .310 (2); 99-52 (3); 99-21; 99-19;
.315; .340; .420; 99-19-Ap1; 98-24;
24 CFR 966: .4(L)(5); .56; 97-12 (2); 95-48 (3);
HUD-50058: p i (2); p xvii; 95-48 Tech Asst;
HUD-50058Instr: p3; p22; ACOP: 1Intro; 1D (4); 1K;
p39; p62; 4B; 4H; 4M; 5A; 7K;
HUD-903: p1 (3); p2 (11); 8Intro
p3 (12); FAIR HOUSING ACT .................... 81
HUD-903-1: p1 (2); p2 (2); 24 CFR 5: .100; .105; .524;
p3 (2); p4; p5; p6 (2); 24 CFR 945: .301;
PH Occ Gbk: Int Pt3; s1.0 (2); 24 CFR 964: .310;
s1.1 (15); s1.2 (14); s2.2; HUD-50058: p i;
s3.4 (3); s3.5; s4.0; HUD-903: p2 (5);
s4.10; s5.0 (2); s5.3; PH Occ Gbk: s1.0; s1.1 (11);
s6.3; s6.12; s7.6; s8.0; s1.2 (8); s2.2; s4.10;
s8.8; s10.1 (2); s10.5; s5.0; s5.3; s7.6; s16.1;
s14.3; s16.1; s18.8 (2); Ap1-227; Ap1-233 (2);
Ap1-227 (2); Ap1-233 (3); Ap1-235 (2); Ap3-249;
Ap1-234; Ap1-235 (9); Ap3-252;
Ap1-236; Ap2-239; Ap2-240; 7465.1 Hbk: s4-2; s5-1;
Ap2-243 (2); Ap3-249 (2); 7465.7 Gbk: s1-6 (2);
Ap3-250; Ap3-252 (2); PIH Notices: 02-21 (3);
Ap5-306; 02-01 (10); 01-20 (2);
7465.1 Hbk: s1-1 (2); 01-15; 00-45 (2);
s1-3 (2); s4-2 (2); s5-1; 99-52 (10); 99-19;
s5-4; s5-7; 99-19-Ap1; 97-12; 95-48;
7465.7 Gbk: s1-6 (2); 95-48
02-12; 02-01 (14); FAIR HOUSING POSTER ............. 10
01-20 (5); 01-17; PH Occ Gbk: s1.2; Ap1-235 (7);
01-15 (3); 00-45 (2); 7465.1 Hbk: s1-3;
00-20; 99-52 (13); 99-21; ACOP: 1K
99-19 (3); 99-19-App1 (2); FAIR MARKET RENT ..................... 8
98-24; 97-12 (3); 24 CFR 5: .100 (2);
95-48 (5); 95-48 Tech Asst; HUD-50058: p i; p xvii;
ACOP: 1Intro; 1D (4); 1K; HUD-50058Instr: p3; p39;
3Intro; 4Intro; 4A; 4B; p62;
4H; 4M; 5A; 6A; 6M (4); PH Occ Gbk: Ap1-227
7D; 7G (3); 7K; 8Intro; FAIR MARKET RENTS .................. 2
13F (3); GL-II 24 CFR 5: .100;
FAIR HOUSING ........................... 118 PH Occ Gbk: s10.5
24 CFR 5: .100; FAIRLY ............................................. 5
24 CFR 960: .103 (3); .202;

PH Occ Gbk: s17.0; Ap4-297; Ap1-235; Ap3-249 (3);

7465.1 Hbk: s1-3; Ap3-257; Ap3-263; Ap3-264;
ACOP: 2F; 2F Ap3-268; Ap8-340;
FALL ..................................................5 7465.7 Gbk: s1-6;
7465.7 Gbk: AppH; PIH Notices: 01-15;
PIH Notices: 99-31; ACOP: 1B; 1D (2); 2B; 2F;
ACOP: 4-I; 6A; 7-I 4C; 4M
FALSE ..............................................30 FAMILIAR.......................................21
24 CFR 5: .528; .903; PH Occ Gbk: Int Pt1; s1.0;
24 CFR 966: .4(L)(2); s7.2; s10.1; s10.6;
.4(L)(5); s18.0;
HUD-9886: p2; 7465.1 Hbk: s1-3;
PH Occ Gbk: s17.6 (2); PIH Notices: 99-19-App3;
Ap8-322 (2); Ap8-327 (2); 99-11 (3); 97-12;
Ap8-379; Ap8-385; 95-48 (4);
7465.7 Gbk: s3-7 (3); s3-8; 95-48 Tech Asst (4);
AppC; AppD; AppE; ACOP: 7K
ACOP: 2G (2); 4G; 12B; FAMILIARIZE ..................................2
14C; PI-D; PI-I (3); PI-I PIH Notices: 95-48; 95-48
FALSE NAME ...................................1 FAMILY ABSENCE .........................5
ACOP: PI-I PIH Notices: 03-05 (2);
FALSE STATEMENT .......................5 01-40 (2);
PH Occ Gbk: Ap8-322; Ap8-327; ACOP: 11G
7465.7 Gbk: s3-7; FAMILY ADVOCACY .....................2
ACOP: 2G; 14C PH Occ Gbk: s19.7; s19.7
FALSE STATEMENTS .....................9 FAMILY ASSET ...............................1
24 CFR 5: .528; HUD-50058Instr: p22
24 CFR 966: .4(L)(2); FAMILY ASSETS ...........................12
PH Occ Gbk: s17.6; 24 CFR 5: .603; .609;
7465.7 Gbk: s3-7; s3-8; HUD-50058Instr: p31;
ACOP: 4G; 12B; PI-I; PI-I PH Occ Gbk: s10.1 (3);
FALSE STATEMENTS ACT ............2 Ap3-278 (2);
24 CFR 5: .528; ACOP: 6K; 7E; 7G; GL-I
7465.7 Gbk: s3-8 FAMILY BEHAVIOR .......................3
FALSELY ..........................................2 24 CFR 960: .203;
HUD-903: p1; p2 PH Occ Gbk: s19.3; Ap1-236
FALSIFY ............................................1 FAMILY BREAKUP .........................1
ACOP: PI-Intro PH Occ Gbk: Int Pt4
FAMILIAL .......................................43 FAMILY BREAK-UP........................1
24 CFR 945: .303; PH Occ Gbk: s9.3
HUD-903: p1; p2 (3); p4; FAMILY BUDGET ...........................1
PH Occ Gbk: s1.0; s1.1 (3); PH Occ Gbk: s7.4
s1.2; s2.2; s3.6; s4.8;
s5.0; s5.4; s8.0; FAMILY CHARACTERISTICS .......7
Ap1-233 (2); Ap1-234 (4); 24 CFR 5: .655;
Ap1-235; Ap3-249 (3); PH Occ Gbk: s3.6; s5.4;
Ap3-257; Ap3-263; Ap3-264; s6.4; Ap3-255;
Ap3-268; Ap8-340; 7465.1 Hbk: s2-1;
7465.7 Gbk: s1-6; ACOP: 4H
PIH Notices: 01-15; 95-48; FAMILY COMPOSITION ..............68
95-48 Tech Asst; 24 CFR 5: .403;
ACOP: 1B; 1D (2); 2B; 2F; 24 CFR 945: .303;
4C; 4M 24 CFR 960: .257;
FAMILIAL STATUS .......................41 24 CFR 966: .4(c) (5);
24 CFR 945: .303; HUD-50058Instr: p10; p12;
HUD-903: p1; p2 (3); p4; p72;
PH Occ Gbk: s1.0; s1.1 (3); PH Occ Gbk: s3.8; s4.2;
s1.2; s2.2; s3.6; s4.8; s4.6; s6.4 (2); s6.9;
s5.0; s5.4; s8.0; s7.1; s7.8; s7.10; s9.4;
Ap1-233 (2); Ap1-234 (4); s10.6; s12.2 (4); s13.0;

s17.6 (3); Ap1-238; PH Occ Gbk: s7.0; s7.5;

Ap3-254; Ap3-260; Ap3-272; s13.0; s13.1; s13.2;
Ap3-274; Ap4-287; Ap1-230; Ap1-231; Ap3-272;
Ap4-290 (3); Ap4-291; Ap3-274; Ap4-296 (2);
7465.1 Hbk: s2-1; s2-3; Ap8-322; Ap8-325;
s5-1; 7465.1 Hbk: s4-3;
7465.7 Gbk: ApH; PIH Notices: 03-05 (2);
PIH Notices: 01-15; 01-40 (2); 01-15 (3);
ACOP: 2B (2); 2G; 3B; 3D; ACOP: 2G; 4C (2); 6S; 7C;
3E; 3F; 4S; 5B; 6S (2); 7E (2); 11C; 11F;
7-I (3); 9C; 11B; 11C; GL-II (3); GL-II
11F (2); 11G (3); 12B FAMILY INCOME FAMILY ........... 1
FAMILY DEBTS .............................. 3 HUD-50058: p2
ACOP: 6A; 14; 14A FAMILY INCOMES ....................... 10
FAMILY DEVELOPMENT ............. 1 24 CFR 5: .603 (3);
PH Occ Gbk: Ap8-340 HUD-50058Instr: p71; p73;
FAMILY DEVELOPMENTS ........... 2 p76;
PH Occ Gbk: s10.5; s17.1 7465.1 Hbk: s3-1 (2);
ACOP: GL-II; GL-II
FAMILY EXPENSE ......................... 3
PH Occ Gbk: s6.6; Ap3-254; FAMILY INFORMATION ............. 11
ACOP: 7D 24 CFR 5: .518; .659;
24 CFR 960: .259;
FAMILY EXPENSE FORM ............. 3 PH Occ Gbk: Ap8-321; Ap8-324;
PH Occ Gbk: s6.6; Ap3-254; 7465.7 Gbk: s10-5;
ACOP: 7D ACOP: 1J (4); 1J
FAMILY HEAD .............................. 27 FAMILY IS RESPONSIBLE ............ 2
24 CFR 5: .230; .504; .603; 7465.7 Gbk: s3-8;
.609; .659; ACOP: 2G
24 CFR 960: .205; .259;
HUD-50058Instr: p33; p70 (2); FAMILY MEMBER ..................... 458
p71; 24 CFR 5: .230; .508 (8);
PH Occ Gbk: s2.1; s3.3; .512 (2); .514 (9);
s7.1; s10.1 (2); s10.2; .520 (4); .603 (2);
Ap3-263; Ap3-277; Ap8-326; .609 (6); .615 (9);
Ap8-393; .617 (8);
7465.7 Gbk: s2-1; 24 CFR 960: .255 (8); .603;
ACOP: 9A; GL-I; GL-II (2); .607 (4);
GL-III 24 CFR 964: .308;
24 CFR 966: .4(a); .4(L)(2);
FAMILY HEADS ............................. 1 HUD-50058: p iii (2);
PH Occ Gbk: s11.5 p iv (3); p6 (8); p7 (2);
FAMILY HEAD'S ............................. 2 p vii;
PH Occ Gbk: s2.1; Ap8-394 HUD-50058Instr: p9; p15 (4);
FAMILY HOUSEHOLD .................. 2 p16 (3); p18 (2); p22 (6);
ACOP: GL-II; GL-II p24 (5); p25; p26 (2);
p27; p29 (3); p30;
FAMILY HOUSEHOLD INCOME.. 1 p33 (3); p34 (3); p36;
PH Occ Gbk: s7.0 p62; p70 (2); p71;
FAMILY HOUSING ......................... 2 p73 (4); p75 (3);
24 CFR 945: .103; HUD-9886: p2 (2);
s2.2 (6); s3.7; s4.6 (3);
FAMILY INCOME ......................... 67 s4.10; s5.4 (2); s6.4;
24 CFR 5: .236; .240; .528;
s7.0 (2); s7.2; s7.3 (4);
.601; .603 (2); .615 (2);
s7.4 (2); s7.6 (3);
.657 (5); .659 (2);
s10.1 (8); s10.2 (6);
24 CFR 960: .200; .253 (2);
s10.3; s10.9 (10); s12.2;
.257 (5); .259;
s12.6; s13.2 (2);
24 CFR 966: .55(e);
s13.5 (2); s15.4;
HUD-50058: p vii;
s15.5 (2); s15.7; s17.6;
HUD-50058Instr: p9 (2); p34;
Ap1-228; Ap1-230; Ap2-240;
p35; p38; p76;
Ap2-241; Ap2-244 (2);
HUD-9886: p2;

Ap2-245 (2); Ap3-252 (2); p62 (2); p68 (2); p69 (2);
Ap3-263; Ap3-268 (2); p72;
Ap3-272; Ap3-277; PH Occ Gbk: s1.1; s3.3;
Ap3-278 (2); Ap3-279 (6); s5.4; s5.5; s6.8; s6.9;
Ap3-282 (5); Ap4-289; s7.0; s7.1 (4); s7.2;
Ap4-297; Ap6-310; s7.3; s7.7 (2); s9.5;
Ap6-311 (4); Ap8-320; s10.1 (2); s10.2 (3);
Ap8-321 (2); Ap8-322 (2); s10.9 (2); s11.1;
Ap8-324 (2); Ap8-325 (4); s12.1 (3); s12.2 (6);
Ap8-326 (2); Ap8-328; s12.3 (5); s15.4; s15.5;
Ap8-329; Ap8-330; s15.7; s17.6 (2); s19.2;
Ap8-331 (2); Ap8-332; Ap2-239; Ap2-240; Ap2-242;
Ap8-335 (4); Ap8-336; Ap3-247; Ap3-252; Ap3-258;
Ap8-337 (2); Ap8-340 (3); Ap3-267; Ap3-268; Ap3-270;
Ap8-341; Ap8-342; Ap3-271; Ap3-272 (8);
Ap8-363 (2); Ap8-364; Ap3-278; Ap3-279;
Ap8-368 (7); Ap8-370 (2); Ap3-282 (2); Ap4-287 (2);
Ap8-371 (2); Ap8-373; Ap4-289; Ap4-290;
Ap8-374; Ap8-376 (2); Ap4-297 (4); Ap6-310;
Ap8-381; Ap8-389; Ap8-393; Ap6-311; Ap8-323 (2);
7465.1 Hbk: s3-3 (5); s5-1; Ap8-328 (2); Ap8-329 (4);
7465.7 Gbk: s4-2 (2); s4-3; Ap8-330 (2); Ap8-335;
s4-4 (2); s5-2; s6-1; Ap8-337 (2); Ap8-340;
s6-2; s8-1; s8-2 (3); Ap8-341; Ap8-379 (5);
s8-3 (2); s9-3; s10-4 (2); Ap8-381; Ap8-385 (6);
s11-2; s11-3; s11-4 (2); Ap8-388 (3);
s11-5 (2); ApB Q6; ApB Q9; 7465.1 Hbk: s3-1 (2); s3-5;
ApB Q10; ApB Q24; ApB Q26; 7465.7 Gbk: CovLtr; s3-2;
ApB Q30; ApC (2); ApD (11); s4-2; s6-1; s10-5 (2);
ApE; ApF (11); s11-2 (2); s11-3 (2);
PIH Notices: 03-05; 02-01 (4); s11-4; s11-5; ApB Q7;
01-40; 01-15 (2); 00-11A; ApB Q8; ApB Q12;
99-52 (5); 95-48 (2); ApB Q26 (2); ApE (2);
95-48 Tech Asst (2); ApF (2);
ACOP: 2B (2); 2D; 2F (7); ACOP: 1E; 2B; 2F; 2G;
5A; 5B; 6A; 6B (2); 3B; 3D (2); 5B (2);
6C (15); 6H (2); 6N; 6B (2); 7Intro; 7E;
6Q (2); 7D (3); 7E (6); 7-I (4); 7K; 9C; 9D;
7H; 7-I (10); 9C; 9D; 11A (2); 11B (2); 11C;
9M; 11C (2); 11D (2); 11G (2); 11-I; GL-I (3);
11G (9); 11H (2); 12B; GL-II; PI-E
12E; GL-I (11); GL-II (11); FAMILY MEMBER'S .....................16
PI-E HUD-50058Instr: p15 (2);
FAMILY MEMBERS ....................275 p18 (2); p25;
24 CFR 5: .506; .508 (2); PH Occ Gbk: s7.0; s8.5;
.512; .518 (2); .520 (5); s10.2; s10.9 (2); Ap3-265;
.611; .659; Ap8-331; Ap8-374;
24 CFR 945: .105 (2); PIH Notices: 01-15;
24 CFR 960: .255; .259; ACOP: 4S; 6C
.605 (4); FAMILY MEMBERS' .......................1
24 CFR 966: .4(a); .4(L)(5); PH Occ Gbk: Ap3-259
p v (2); p6; p vii; FAMILY OBLIGATION ...................4
p ix (3); p x (3); 24 CFR 5: .659;
p xi (3); p xii (3); 24 CFR 960: .259; .607;
p xiii (3); p xiv (4); ACOP: 7B
p xvi (2); p17; p xvii; FAMILY OBLIGATIONS .................3
HUD-50058Instr: p2; p14; PH Occ Gbk: Ap1-237; Ap6-310;
p16; p17; p18 (2); p24; 7465.7 Gbk: ApB Q9
p26; p29 (2); p34; p36; FAMILY PARTICIPATED ...............1
p39; p40 (5); p44 (7); HUD-50058Instr: p2
p48 (7); p51 (7); p54 (7);
p57 (5); p60; p61; FAMILY PARTICIPATES ..............15

HUD-50058: p ii (2); p ix; HUD-50058Instr: p47 (4); p57;

p xvi (2); p72
HUD-50058Instr: p2 (2); p7; FAMILY-OPERATED...................... 1
p13; p39; p42; p59 (3); PH Occ Gbk: Ap8-328
p59
FAN ................................................... 1
FAMILY PARTICIPATION............. 1 PH Occ Gbk: Ap4-298
24 CFR 945: .103
FARM ................................................ 3
FAMILY PRESERVATION ............. 6 HUD-50058Instr: p22 (2);
24 CFR 5: .516; .518 (3); ACOP: 7E
7465.7 Gbk: s10-3; s10-8
FARMING ......................................... 2
FAMILY RENT ................................ 2 PIH Notices: 95-48;
ACOP: 13F
FARMS.............................................. 1
FAMILY RENTAL ........................... 2 PH Occ Gbk: s16.3
ACOP: GL-II; GL-II
FAST FOOD ..................................... 1
FAMILY RENTING ......................... 2 PH Occ Gbk: s10.9
24 CFR 5: .504;
HUD-50058Instr: p75 FATHER............................................ 2
FAMILY SAFETY ............................ 1 ACOP: 4A
ACOP: 2F
FATHER'S ......................................... 1
FAMILY SELF SUFFICIENCY ....... 9 HUD-50058Instr: p29
HUD-50058: p17;
HUD-50058Instr: p59; p61; FAX ................................................. 17
PIH Notices: 02-01 (3); HUD-903: p2 (3); p3 (8);
99-52 (2); 99-52 PH Occ Gbk: s7.0; s7.9;
Ap8-320; Ap8-323;
FAMILY SELF-SUFFICIENCY .... 23 PIH Notices: 03-11; 03-11
24 CFR 964: .345;
HUD-50058: p i; p ii; p16; FAXED .............................................. 5
p xvi (3); p xvii; PH Occ Gbk: s7.0;
HUD-50058Instr: p ii; p2; PIH Notices: 00-27; 94-67 (2);
p3; p4; p10; p13; p59; ACOP: 7A
p72; FAXED DOCUMENTS .................... 1
PH Occ Gbk: Int Pt3; s10.9; ACOP: 7A
s19.7; FEAR ............................................... 10
PIH Notices: 00-11; PH Occ Gbk: s1.2;
00-11A (2); 7465.7 Gbk: s3-1; AppC;
ACOP: GL-II PIH Notices: 02-01; 99-52;
FAMILY SHARE .............................. 8 95-58;
HUD-50058: p11; p14 (2); ACOP: 4C; 8E (2); 8E
HUD-50058Instr: p48; p57 (3); FEARS ............................................... 3
p72 24 CFR 5: .661;
FAMILY SHARES ........................... 5 PH Occ Gbk: s19.2; Ap2-241
HUD-50058Instr: p43; p44; FEASIBILITY ................................... 8
p47 (2); p49 24 CFR 964: .205 (5); .220;
FAMILY TYPES............................... 5 PIH Notices: 94-67; 94-67
24 CFR 945: .203(b); FEASIBLE ...................................... 26
PH Occ Gbk: s2.2; s3.11; 24 CFR 5: .502; .609;
Ap3-256; PH Occ Gbk: s7.7; Ap1-232;
ACOP: 4A Ap3-251; Ap3-270; Ap3-281;
FAMILY UNIFICATION ................. 2 7465.1 Hbk: s4-4;
HUD-50058Instr: p13; p72 7465.7 Gbk: s4-1;
FAMILY UNIT ................................. 3 PIH Notices: 02-01 (4); 00-36;
ACOP: 4A (2); 4C 99-52 (4); 99-19-App1;
95-48 (3);
FAMILY UNIT SIZE ........................ 6 95-48 Tech Asst (3);
HUD-50058Instr: p47 (4); p57; ACOP: 1F
p72
FEBRUARY .................................... 12
FAMILY UNIT SIZE ........................ 6 PH Occ Gbk: Ap6-310;

PIH Notices: 03-17; 02-21 (2); 24 CFR 960: .205; .255;

01-20; 00-35; 00-27 (2); .707;
99-19 (2); 99-11; 99-11 HUD-50058: p x; p xi;
FECES ................................................1 p xiii; p xiv;
ACOP: 10 HUD-50058Instr: p42; p46;
p53; p56; p70 (2);
FEDERAL DISASTER ......................4 HUD-903: p2;
24 CFR 5: .403; PH Occ Gbk: s7.5; s10.1;
PH Occ Gbk: Ap2-239; s10.9; s16.2; s16.3;
7465.1 Hbk: s3-5; PIH Notices: 03-11 (8);
ACOP: GL-II 02-21 (6); 02-01; 01-15;
FEDERAL FINANCIAL ASSISTANCE ACOP: 9-I; 10; 10
..........................................................48 FEEDBACK .......................................3
HUD-50058Instr: p3; PH Occ Gbk: CovLtr;
PH Occ Gbk: s1.1 (4); s1.2; PIH Notices: 95-58; 95-58
Ap1-232 (2); FEEDING ...........................................2
7465.1 Hbk: s1-3 (4); PH Occ Gbk: s15.2; Ap6-309
99-52 (9); 95-48 (11); FEE-FOR-SERVICE ..........................2
95-48 Tech Asst (8); PH Occ Gbk: s7.5;
FEDERAL PREFERENCE ................3 FEES.................................................51
PH Occ Gbk: s2.2; Ap2-239; 24 CFR 5: .318; .609;
ACOP: GL-II .903 (4); .905 (3);
24 CFR 966: .6 (2);
FEDERAL PREFERENCES..............3 HUD-50058Instr: p27; p54;
PH Occ Gbk: s3.6 (2); PH Occ Gbk: s10.1 (2);
7465.7 Gbk: s3-3 s10.2 (2); s17.2 (3);
FEDERAL REGISTER ....................45 Ap2-243; Ap3-278; Ap4-296;
24 CFR 5: .100; .609; Ap8-348;
24 CFR 964: .210; .325; PIH Notices: 03-11 (4);
24 CFR 966: .51; 02-21 (3); 02-01;
HUD-50058Instr: p5 (2); 95-48 (7);
p30 (2); p32 (2); 95-48 Tech Asst (7);
PH Occ Gbk: s2.1; s5.0; ACOP: 6K (3); 9-I; GL-I
s7.3; Ap3-280; FEET ................................................16
7465.7 Gbk: CovLtr; s1-1; PIH Notices: 01-09A (2);
s1-2; s1-6 (2); s6-4; 95-48 (8);
ApF (2); ApH; 95-48 Tech Asst (5);
02-09; 02-01 (3); 01-20;
01-15; 00-27; 00-11; FELON ...............................................1
99-52 (3); 99-19 (3); 24 CFR 966: .4(L)(5)
97-12 (2); FELONS .............................................1
ACOP: 7-I; GL-I; GL-II PIH Notices: 03-11
FEDERALLY ASSISTED HOUSING FELONY ............................................9
..........................................................28 24 CFR 966: .4(L)(3); .4(L)(5);
24 CFR 5: .100; .901; .51;
.902 (2); .905 (2); PH Occ Gbk: s17.6 (2); s18.1;
24 CFR 960: .102; .204 (2); Ap5-304;
24 CFR 966: .2; .4(L)(5); PIH Notices: 03-11;
PH Occ Gbk: s2.2 (2); s4.6; ACOP: 13C
s17.2; s17.6; Ap1-227 (2); FELONY CONVICTION ..................4
Ap1-231; Ap3-259; Ap3-260; 24 CFR 966: .51;
Ap8-362; PH Occ Gbk: s18.1; Ap5-304;
PIH Notices: 03-11; 01-27 (4); ACOP: 13C
ACOP: 2F FEMA .................................................1
FEDERALLY-DECLARED ..............3 7465.1 Hbk: s6-3
7465.1 Hbk: s6-3 (2); s6-3 FEMALE ............................................5
FEE ...................................................40 HUD-50058Instr: p14;
24 CFR 5: .903; .905; HUD-903: p1 (3);

ACOP: 10 7465.7 Gbk: s9-2; ApF;

FEMALES ......................................... 1 PIH Notices: 03-11;
7465.1 Hbk: s5-4 ACOP: 2F; 13F
FEROCIOUS ..................................... 1 FINAL DISPOSITION ...................... 5
ACOP: 10 24 CFR 5: .903; .905;
24 CFR 960: .205;
FHA ................................................... 7 PIH Notices: 03-11;
PH Occ Gbk: s1.2 (3); ACOP: 11G
PIH Notices: 02-01 (2); 99-52;
ACOP: GL-II FINAL JUDGE .................................. 1
PH Occ Gbk: s7.0
FIC ................................................... 20
24 CFR 964: .3; .7 (10); FINANCE ........................................ 22
.24 (2); .135; .230; 24 CFR 5: .100; .214; .653;
.300; .305; .320; .345; HUD-50058Instr: p56; p75;
.350 PIH Notices: 02-21 (6); 02-01;
01-20 (3); 00-27 (3);
FIC SERVICE COORDINATOR ..... 1 95-48; 95-48 Tech Asst;
24 CFR 964: .7 :
FIDELITY BONDING ...................... 1 24 CFR 5: .100;
24 CFR 964: .225 24 CFR 964: .410; .430
FIERCENESS.................................... 1 FINANCES........................................ 2
ACOP: 10 PH Occ Gbk: Ap8-386; Ap8-389
FIFTY PERCENT ............................. 8 FINANCIAL.................................. 320
24 CFR 5: .617; 24 CFR 5: .315; .318 (3);
24 CFR 960: .255; .500 (2); .506; .508 (4);
PH Occ Gbk: s10.9 (5); .514 (3); .518 (2); .528;
PIH Notices: 00-11A .603; .609; .630 (14);
FIGHT ............................................... 1 .653; .705; .801 (20);
ACOP: 10 24 CFR 960: .203; .253 (7);
24 CFR 964: .7 (3); .150 (3);
FIGHTING ...................................... 10 .205 (2); .220 (2); .225;
PH Occ Gbk: Ap7-316 (2); .230;
Ap8-381; Ap8-388; 24 CFR 966: .55(e);
PIH Notices: 99-11 (5); HUD-50058: p v; p viii (2);
ACOP: 10 HUD-50058Instr: p3; p17;
FIGHTS ............................................. 1 p28 (2); p30; p31;
PH Occ Gbk: Ap7-316 p37 (2); p38 (3); p71;
HUD-9886: p1 (3); p2;
FILE CABINET ................................ 1 PH Occ Gbk: Int Pt3; s1.1 (5);
ACOP: PI-F
s1.2 (3); s3.8; s4.2;
FILE CABINETS .............................. 2 s4.6 (7); s4.10 (2); s6.9;
PIH Notices: 95-48; s7.3; s7.4; s7.7 (4);
95-48 Tech Asst s10.1 (3); s10.3 (2);
FILE DATA....................................... 3 s10.4 (2); s10.6 (3);
ACOP: PI-A; PI-D; PI-E s11.1; s13.5; s16.1;
Ap1-228; Ap1-229;
FILE DOCUMENTATION............... 5 Ap1-231 (2); Ap1-232 (4);
Ap1-236; Ap2-243; Ap3-250;
s7.11;
Ap3-251; Ap3-258; Ap3-259;
ACOP: 9C; PI-D
Ap3-260; Ap3-279; Ap8-359;
FILE DOCUMENTS ......................... 2 Ap8-387;
ACOP: PI-C; PI-C 7465.1 Hbk: s1-3 (4); s2-3;
FINAL ACTION ............................... 4 s4-1; s4-3; s6-2;
7465.1 Hbk: s1-1 (2); s3-5; 7465.7 Gbk: CovLtr (5); s1-1;
s5-6 s1-3; s1-5 (2); s1-6;
s2-1 (2); s3-7; s3-8;
FINAL COURT ACTION ................. 1 s4-5; s5-1; s5-3; s5-4;
PH Occ Gbk: s7.3 s8-4; s10-5 (2); s12-1;
FINAL DECISION ............................ 9 ApB Q26; ApB Q43; AppF (2);
24 CFR 5: .514; PIH Notices: 02-21 (2);
24 CFR 960: .205 (2); 02-01 (18); 01-27 (3);
PH Occ Gbk: s7.11; 01-20 (5); 01-09 (2);

01-09C; 00-50; 00-27 (5); FINANCIAL INSTITUTIONS ..........4

00-11 (2); 99-52 (18); HUD-9886: p1 (3);
99-19; 95-48 (19); PH Occ Gbk: Ap8-359
95-48 Tech Asst (17); 94-67;
ACOP: 1E (2); 2G (4); FINANCIAL MANAGEMENT ......15
6A (5); 6C; 6S; 7E (5); 24 CFR 964: .205;
7F (3); 7G (4); 7J (2); 7465.1 Hbk: s6-2;
8F; 9C; 11C; 11F; 13F; PIH Notices: 02-21 (2);
GL-I; GL-II (2); GL-III; 01-20 (5); 01-09;
PI-E; PI-E 00-27 (4); 00-27
FINANCIAL ASSISTANCE .........109 FINANCIAL OBLIGATION .............2
24 CFR 5: .500 (2); .506; 24 CFR 5: .318;
.508 (4); .514 (3); PH Occ Gbk: Ap1-228
.518 (2); .528; .609; FINANCIAL OBLIGATIONS ........21
24 CFR 964: .7 (2); .220 (2); 24 CFR 5: .318 (2);
HUD-50058: p v; 24 CFR 960: .203;
p28; p31; s4.6 (5); s4.10; s7.7 (4);
PH Occ Gbk: s1.1 (4); s1.2; Ap3-259; Ap8-387;
s7.3; s10.1; Ap1-229; 7465.1 Hbk: s4-1;
Ap1-232 (2); Ap3-279; ACOP: 2G; 7J; 7J
7465.1 Hbk: s1-3 (4); FINANCIAL RECORDS ...................3
7465.7 Gbk: CovLtr (5); s1-1; 24 CFR 964: .150;
s1-3; s1-5 (2); s1-6; PH Occ Gbk: s10.1; s10.1
s2-1 (2); s3-7; s3-8;
s5-1; s5-3; s5-4; s8-4; FINANCIAL REPORT ......................4
s10-5 (2); s12-1; ApB Q26; 24 CFR 5: .801 (3); .801
ApB Q43; ApF; FINANCIAL REPORTING ...............5
PIH Notices: 02-01 (8); 24 CFR 5: .705; .801 (2);
01-27 (3); 99-52 (9); PH Occ Gbk: Ap1-231; Ap1-231
95-48 (13);
95-48 Tech Asst (11);
FINANCIAL REPORTS ....................5
24 CFR 5: .801 (4);
ACOP: 7E; GL-I; GL-III
PIH Notices: 94-67
FINANCIAL HARDSHIP ...............30 FINANCIAL RESPONSIBILITY .....3
24 CFR 5: .630 (8);
PH Occ Gbk: s7.4;
24 CFR 960: .253 (7);
ACOP: 9C; GL-II
HUD-50058: p viii;
HUD-50058Instr: p37; p38; FINANCIAL STABILITY .................3
PH Occ Gbk: s10.4; s10.6 (3); PH Occ Gbk: Ap3-258;
PIH Notices: 01-09C; ACOP: 2G; 2G
ACOP: 6A (4); 6S; 11C; 11F FINANCIAL STATEMENT..............2
FINANCIAL HARDSHIP ACOP: 7E; 7E
EXEMPTION ...................................12 FINANCIAL SYSTEMS ...................1
24 CFR 5: .630 (6); 24 CFR 964: .205
24 CFR 966: .55(e); FINDING .........................................14
HUD-50058: p viii; 24 CFR 5: .512; .518;
HUD-50058Instr: p37; p38 (2); PH Occ Gbk: s3.10;
ACOP: 13F 7465.1 Hbk: s1-1; s6-1;
FINANCIAL HARDSHIP 7465.7 Gbk: s7-3; s10-5;
PIH Notices: 02-01; 00-36;
EXEMPTIONS...................................1 00-11; 99-52; 99-31;
PH Occ Gbk: Int Pt3
94-67;
FINANCIAL HARDSHIPS ...............1 ACOP: GL-II
ACOP: 6A
FINDINGS .......................................33
FINANCIAL INDEPENDENCE .......1 24 CFR 5: .236 (3); .603;
24 CFR 964: .7 .653;
FINANCIAL INFORMATION .........6 24 CFR 964: .310 (4);
24 CFR 5: .801 (5); .801 HUD-50058Instr: p73;
FINANCIAL INSTITUTION ............5 Ap3-272;
ACOP: 7F (3); 7G; 7G 7465.7 Gbk: s3-7; s9-1;

PIH Notices: 02-21 (4); 02-01; FIRST CLASS MAIL...................... 11

01-20 (4); 99-52; 95-48; 24 CFR 5: .353;
95-48 Tech Asst; 94-67; PH Occ Gbk: s3.8; Ap3-253;
ACOP: 2F; 2G; PI-G; PI-H; Ap3-264; Ap3-265 (2);
PI-I Ap4-295;
FINED ............................................... 6 ACOP: 3C; 7A; 9K; 11B
HUD-9886: p2; FIRST DAY..................................... 12
PH Occ Gbk: Ap8-322; Ap8-327; 24 CFR 964: .345;
7465.7 Gbk: AppC; AppD; AppE HUD-50058Instr: p70; p71;
FINES ................................................ 3 p74;
PIH Notices: 99-31 (2); 99-31 PH Occ Gbk: s13.1; s14.3;
FINGERPRINT ............................... 37 Ap4-287; Ap4-290; Ap4-291;
PIH Notices: 03-11 (36); 03-11 Ap4-300;
ACOP: 9H; 11B
FINGERPRINTING .......................... 1
PIH Notices: 03-11 FIRST DAY OF THE MONTH ........ 6
FINGERPRINTS ............................... 9 PH Occ Gbk: s13.1; s14.3;
PH Occ Gbk: Ap4-298 (2); Ap4-290;
PIH Notices: 03-11 (6); 03-11 ACOP: 9H; 11B
FIRE ................................................ 97 FIRST FLOOR .................................. 8
24 CFR 5: .609 (2); .703 (6); PIH Notices: 02-01; 99-52;
HUD-50058Instr: p26; 95-48 (3);
PH Occ Gbk: s4.10; s10.1 (3); 95-48 Tech Asst (2);
s14.1; Ap3-278; 95-48 Tech Asst
Ap3-279 (2); Ap4-296;
Ap8-347; FIRST JOB ........................................ 4
PIH Notices: 03-05; 01-40; 24 CFR 964: .345 (2);
99-31; 99-11 (54); PH Occ Gbk: s10.9;
95-48 (6); ACOP: GL-I
95-48 Tech Asst (6); FIRST OFFER ................................... 8
ACOP: 2G; 4C; 7E; 8D; 24 CFR 5: .655;
9M; 11G; GL-I (2); GL-I 24 CFR 960: .206; .403;
FIRE ESCAPES ................................ 1 PH Occ Gbk: s8.1 (2); Ap1-237;
24 CFR 5: .703 7465.1 Hbk: s5-7; s5-7
FIRE EXITS ...................................... 2 FIRST VIOLATION ......................... 1
24 CFR 5: .703; .703 ACOP: 9M
FIRE EXTINGUISHERS .................. 2 FIRST-CLASS MAIL ....................... 4
PIH Notices: 99-11; 24 CFR 966: .4(k) (2);
ACOP: 9M PH Occ Gbk: Ap4-295; Ap4-295
FIRE HAZARD ................................. 1 FISCAL ......................................... 105
ACOP: 2G 24 CFR 5: .653; .801 (16);
24 CFR 960: .202 (8);
FIRE HAZARDS............................... 2 .600 (2); .707;
24 CFR 5: .703; .703 24 CFR 964: .330;
FIRE PATROL .................................. 4 HUD-50058Instr: p16 (2); p17;
24 CFR 5: .609; p19;
PH Occ Gbk: s10.1; Ap3-279; PH Occ Gbk: s6.8 (7); s10.4;
ACOP: GL-I Ap1-237; Ap1-238; Ap3-277;
FIRE PROTECTION......................... 5 PIH Notices: 03-17;
24 CFR 5: .703; 02-21 (15); 01-20 (4);
PIH Notices: 99-11 (3); 99-11 01-09 (8); 01-09A (3);
01-09B (4); 01-09C;
FIREARMS ....................................... 2 01-05 (7); 00-36 (3);
PH Occ Gbk: Ap4-293; 00-27; 99-52; 99-19;
PIH Notices: 95-58 99-19-App3; 95-58 (2);
FIRELANE ........................................ 1 94-67 (2);
PH Occ Gbk: Ap4-294 ACOP: 4-I (5); 4L; GL-II
FIRST AVAILABLE ........................ 4 FISCAL YEAR ............................... 66
PH Occ Gbk: s3.5 (2); Ap3-263; 24 CFR 5: .653; .801 (3);
Ap3-263 24 CFR 960: .202 (8);
24 CFR 964: .330;

HUD-50058Instr: p17; p19; FIXED RENT .....................................8

PH Occ Gbk: s6.8 (7); s10.4; PH Occ Gbk: s13.2 (4);
Ap1-237; Ap3-277; s13.4 (2); Ap3-247; Ap3-274
PIH Notices: 03-17; 02-21 (8);
01-20; 01-09 (4); FIXED RENT POLICY .....................2
01-09A (3); 01-09B (4); PH Occ Gbk: s17.5; Ap4-291
01-09C; 01-05 (4); FLAMMABLE ...................................4
00-36 (3); 00-27; 99-19; 24 CFR 5: .703;
99-19-Ap3; 94-67 (2); PH Occ Gbk: Ap4-293; Ap4-298;
ACOP: 4-I (5); 4L; GL-II Ap4-299
FISCAL YEAR END .........................3 FLASHING LIGHT ...........................1
24 CFR 5: .801 (2); PH Occ Gbk: Ap8-340
PIH Notices: 02-21 FLAT RENT ..................................185
FISCAL YEAR ENDED ....................8 24 CFR 5: .603; .632;
PIH Notices: 02-21 (6); 01-20; 24 CFR 960: .102; .253 (16);
01-20 HUD-50058: p2 (3); p ii (3);
FISCAL YEAR ENDING ..................3 p9; p ix (4);
24 CFR 5: .801 (2); HUD-50058Instr: p ii; p9;
PIH Notices: 01-09 p10 (10); p11 (2);
p12 (17); p39 (7); p41 (2);
FISCAL YEARS ..............................23 p67; p68 (13); p69 (11);
24 CFR 5: .801 (9); p77; p78;
24 CFR 960: .600 (2); .707; PH Occ Gbk: Int Pt3;
HUD-50058Instr: p16 (2); s10.0 (2); s10.3;
PH Occ Gbk: Ap1-238; s10.4 (2); s10.5 (4);
PIH Notices: 01-20; 01-09 (3); s10.6 (7); s10.8;
01-05 (3); 99-52 s12.2 (6); s13.1 (3);
FISCALLY .........................................1 s14.4; s17.6 (2);
7465.1 Hbk: s6 Ap1-236 (2); Ap2-245;
FISCALLY SOUND ..........................1 Ap3-272; Ap3-276;
7465.1 Hbk: s6 Ap3-277 (6); Ap3-283 (2);
Ap4-289; Ap4-300; Ap8-339;
FISH ...................................................4 ACOP: 2D (6); 6P (9);
24 CFR 5: .306; 6S (10); 11Intro (2);
PH Occ Gbk: s16.3; 11B (6); 11C (6); 11F (2);
ACOP: 10; 10 GL-II
FIVE PERCENT ................................8 FLAT RENT CALCULATION .........5
24 CFR 5: .518 (2); HUD-50058: p9; p ix;
24 CFR 964: .330; HUD-50058Instr: p39 (2); p68
7465.7 Gbk: ApB Q40;
PIH Notices: 95-48 (2); FLAT RENTS ..................................57
95-48 Tech Asst; 24 CFR 960: .253 (5); .257;
95-48 Tech Asst HUD-50058Instr: p1;
PH Occ Gbk: Int Pt3 (2);
FIVE WORKING DAYS ...................7 s10.4 (3); s10.5 (9);
PH Occ Gbk: s18.3; s18.8; s10.6 (17); s17.5; s17.6;
Ap3-265; Ap5-304; Ap2-245; Ap3-248 (4);
Ap5-305 (2); Ap3-276 (2); Ap3-277 (6);
PIH Notices: 94-67 PIH Notices: 01-15;
FIVE YEAR .......................................4 ACOP: 6S (2); 11F
PIH Notices: 02-21; 01-20; FLEE ..................................................2
00-27; 99-19 PH Occ Gbk: s19.1; s19.4
FIVE YEARS ...................................18 FLOOD...............................................5
24 CFR 945: .203(b); PH Occ Gbk: Ap8-321; Ap8-324;
.205(b) (2); 7465.1 Hbk: s3-5;
24 CFR 964: .215; .335; ACOP: 4C; 8D
s7.6 (2); s14.0; Ap8-322; FLOODING .......................................2
Ap8-327; ACOP: 9M; 9M
7465.7 Gbk: ApC; ApE; FLOOR .............................................83
PIH Notices: 97-12 (3); 24 CFR 945: .203(c) (2);
ACOP: 7-I HUD-903: p3 (3);

PH Occ Gbk: s7.7; s11.1; Ap6-309; Ap8-352 (10);

s15.2; Ap1-234; Ap4-298; Ap8-357;
Ap8-341; Ap8-342; PIH Notices: 01-15; 99-31;
7465.1 Hbk: s4-2; 95-48 (3);
7465.7 Gbk: AppG (3); 95-48 Tech Asst (3);
PIH Notices: 02-01 (9); ACOP: 4C; 6G; 7E; GL-I;
00-45 (3); 99-52 (7); GL-II
99-31; 95-48 (23); FOOD COSTS ................................... 1
95-48 Tech Asst (21); PH Occ Gbk: s10.2
ACOP: 4-I (2); 8F
FOOD PREPARATION .................... 5
FLOORING ....................................... 1 HUD-50058Instr: p42; p46;
PIH Notices: 99-31 p75;
FLOORS .......................................... 16 PH Occ Gbk: Ap3-259;
24 CFR 5: .318 (2); .703 (2); ACOP: 4C
24 CFR 945: .105 (2); FOOD STAMP .................................. 3
PH Occ Gbk: s3.9; s16.2 (2); PH Occ Gbk: s10.1; Ap3-280;
Ap2-243; Ap3-256; Ap4-298; ACOP: GL-I
Ap7-316;
PIH Notices: 99-11; 95-48; FOOD STAMPS .............................. 13
95-48 Tech Asst HUD-50058: p16; p xvi;
FLUCTUATES.................................. 1 p76;
ACOP: 6F PH Occ Gbk: s10.9;
FLUCTUATIONS ............................. 3 Ap8-352 (2);
Ap3-276 95-48 Tech Asst;
FLUSH TOILET ............................... 1 ACOP: 7E; GL-II
ACOP: 4C FOODS .............................................. 1
FMR ................................................... 6 PH Occ Gbk: s15.2
24 CFR 5: .100; FOR PROFIT..................................... 3
HUD-50058: p i; p xvii; HUD-50058: p16;
HUD-50058Instr: p3; p39; p62 HUD-50058Instr: p61; p61
FOLDER............................................ 9 FORBEARANCE .............................. 1
24 CFR 966: .4(i); .57; HUD-50058Instr: p2
PH Occ Gbk: s12.2; Ap3-272; FORBID ............................................ 1
Ap4-295; Ap5-306; 24 CFR 5: .350
ACOP: 1J (2); 13F
FORBIDDEN .................................... 1
FOLLOW UP .................................... 6 7465.1 Hbk: s5-1
24 CFR 964: .305;
PH Occ Gbk: s3.8; FORBIDDING .................................. 3
7465.7 Gbk: ApB Q14; PH Occ Gbk: s16.2;
PIH Notices: 94-67; 7465.1 Hbk: s5-1; s5-1
ACOP: PI-A; PI-D FORBIDS .......................................... 2
FOLLOWUP ..................................... 1 PH Occ Gbk: s7.6; Ap3-249
PH Occ Gbk: Ap3-271 FORECLOSURE ............................... 5
FOLLOW-UP .................................. 10 24 CFR 5: .603;
24 CFR 964: .308; HUD-50058Instr: p22;
94-67; ACOP: 6M
ACOP: PI-A (3); PI-D (2); FOREIGN ........................................ 10
PI-E 24 CFR 5: .609;
FOOD .............................................. 49 HUD-50058Instr: p31;
HUD-50058: p16; p xvi; PH Occ Gbk: s2.2; s10.1;
HUD-50058Instr: p28 (2); p42; Ap3-251; Ap3-279; Ap8-347;
p46; p60; p75; p76 (2); 7465.7 Gbk: s3-6;
PH Occ Gbk: s7.7; s10.1; ACOP: 7E; GL-I
s10.2; s10.9 (2); s12.5; FOREIGN COUNTRY ..................... 2
s15.2; Ap3-254; Ap3-259; PH Occ Gbk: s2.2;
Ap3-280; Ap4-298 (4); 7465.7 Gbk: s3-6
FOREIGN DUTY PAY ..................... 1

PH Occ Gbk: Ap8-347 ACOP: GL-II; PI-A

FOREIGN GOVERNMENT..............4 FORMAT .........................................57
24 CFR 5: .609; 24 CFR 5: .801 (2);
HUD-50058Instr: p31; 24 CFR 945: .203(b); .205(b);
PH Occ Gbk: s10.1; 24 CFR 966: .4(k); .56;
ACOP: 7E HUD-50058: p i;
FOREIGN GOVERNMENTS ...........2 HUD-50058Instr: p3; p11;
PH Occ Gbk: Ap3-279; p12 (4); p14; p16 (2);
ACOP: GL-I p21 (3); p50 (2);
FORGED ............................................1 s3.7; s4.5; s10.9 (2);
ACOP: PI-I s17.6; s18.9; Ap4-295;
FORGIVEN ........................................2 Ap5-306;
PIH Notices: 99-19; 99-19 7465.7 Gbk: s1-6; s4-3;
FORGO ..............................................1 s4-4 (2); s5-1; s5-6;
7465.1 Hbk: s4-2 PIH Notices: 02-21 (2); 99-19;
95-48 (3);
FORGONE .........................................2 95-48 Tech Asst (3);
PH Occ Gbk: s10.3; s10.3 ACOP: 1E; 3A; 3B; 3C (2);
FORM 1040........................................4 4A; 4N; 7-I; 11B; 13F;
PH Occ Gbk: s7.4; 14A
PIH Notices: 01-15; FORMATION ....................................2
ACOP: 7E; 7F 24 CFR 964: .18;
FORM 1099........................................3 PIH Notices: 00-36
PH Occ Gbk: s7.4; FORMATS .......................................11
ACOP: 7F Ap3-252;
FORM 4506........................................2 PIH Notices: 95-48 (4);
PH Occ Gbk: s7.4; 95-48 Tech Asst (3);
PIH Notices: 01-15 95-48 Tech Asst
FORM 8821........................................2 FORM--CONTENTS .........................1
PH Occ Gbk: s7.4; 24 CFR 5: .230
PIH Notices: 01-15 FORMED ...........................................7
FORMAL .........................................33 24 CFR 964: .18;
24 CFR 964: .310; PH Occ Gbk: s19.7 (3);
24 CFR 966: .3; PIH Notices: 00-50 (2); 00-36
HUD-50058: p16; p xvi; FORMER .........................................76
HUD-50058Instr: p22; p60 (3); HUD-50058: p5; p v;
PH Occ Gbk: Int Pt6; s4.9; HUD-50058Instr: p10; p18 (3);
s6.12; s15.3; s16.1; HUD-9886: p1;
s18.3; s18.4 (6); s18.5; PH Occ Gbk: s2.2; s3.6 (2);
s18.7; Ap1-238; Ap3-267; s3.8; s4.6 (6); s4.7 (2);
Ap5-304; Ap5-305 (2); s4.8; s7.2; s7.6 (5);
7465.1 Hbk: s1-1; s7.7 (8); s9.5; s10.9 (6);
PIH Notices: 95-58; s12.3 (3); s13.1;
ACOP: 13F (3); 13F s13.5 (3); Ap2-239;
FORMAL TRAINING .......................1 Ap3-255; Ap3-265 (2);
PH Occ Gbk: s16.1 Ap3-268; Ap3-272 (2);
Ap4-294; Ap8-322 (4);
FORMAL TRAINING PROGRAM ..1 Ap8-325 (3); Ap8-327;
PH Occ Gbk: s6.12
7465.1 Hbk: s4-2; s5-5;
FORMALIZE .....................................1 s6-3;
PIH Notices: 01-15 PIH Notices: 95-58 (2); 95-48;
FORMALIZED ..................................3 95-48 Tech Asst;
PIH Notices: 95-58 (2); 95-58 ACOP: 2G (2); 9D; 9G; 9G
FORMALLY ....................................10 FORMER COUNTRY .......................1
24 CFR 5: .403; PH Occ Gbk: s7.2
7465.1 Hbk: s1-1; s3-5; FORMERLY ....................................20
PIH Notices: 99-19; 97-12 (2); 24 CFR 960: .102; .403;
95-48; 95-48 Tech Asst; HUD-50058Instr: p27;

PH Occ Gbk: s2.2; s3.4; ACOP: 9D; GL-I

s3.11; Ap3-257; Ap8-357; FOSTER CHILD CARE ................... 1
7465.7 Gbk: CovLtr; s1-5; ACOP: GL-II
s1-6; AppH;
PIH Notices: 95-48; FOSTER CHILDREN ..................... 71
95-48 Tech Asst; 24 CFR 5: .603; .609 (2);
ACOP: 1L; 6C; 7E; 7-I; HUD-50058: p iii; p iv; p v;
GL-II; GL-II p ix; p x; p xi; p xii;
p xiii; p xiv (2);
FORMING ......................................... 2 HUD-50058Instr: p14; p17;
24 CFR 964: .105; p22; p25 (2); p26; p27;
PH Occ Gbk: s6.12 p31; p34 (2); p36;
FORMS--SPECIAL ........................... 1 p40 (2); p44 (2); p48 (2);
24 CFR 5: .230 p51 (2); p54 (2); p57 (2);
FORMULA...................................... 27 p68; p69; p71; p72 (2);
HUD-50058Instr: p1; PH Occ Gbk: s2.2 (3); s5.4;
PH Occ Gbk: Int Pt3; s7.4; s7.11; s10.1 (3);
s10.0 (2); s10.4 (5); s10.2; Ap3-278 (2);
s10.5; Ap2-244; Ap8-334; Ap4-287 (2); Ap4-292;
Ap8-339 (2); Ap8-324; Ap8-335; Ap8-337;
7465.7 Gbk: ApB Q31; AppH; 7465.1 Hbk: s3-3 (3); s5-1;
PIH Notices: 02-01; 99-52; ACOP: 5A; 7E (2); GL-I (2);
99-19 (2); 95-58 (4); GL-II (2); GL-II
ACOP: GL-II (2); GL-II FOSTER GRANDPARENT ............. 3
FORMULAS ..................................... 2 PH Occ Gbk: s10.1; Ap3-280;
PH Occ Gbk: Ap4-290; ACOP: GL-I
ACOP: 11F FOUL ODORS .................................. 1
FORMULATE ................................... 1 ACOP: 2G
PIH Notices: 00-36 FOUNDATION ................................. 7
FORMULATING .............................. 1 PH Occ Gbk: Int Pt2; Int App;
FORMULATIONS ............................ 1 95-48 Tech Asst;
PH Occ Gbk: Int Pt3 95-48 Tech Asst
FOR-PROFIT .................................... 2 FOUNDATIONS ............................... 1
24 CFR 945: .105; 24 CFR 5: .703
HUD-50058Instr: p75
FOUR MONTHLY PAYMENTS ..... 1
FORWARDING ADDRESS ............. 4 ACOP: 9G
ACOP: 4N; 9G; 11G FOUR MONTHS............................... 4
FOSTER ADULT .............................. 6 PH Occ Gbk: s6.3; Ap3-257;
HUD-50058: p3; p4; ACOP: 7E
PH Occ Gbk: Ap2-240 (2); FOUR YEAR..................................... 4
Ap3-282 24 CFR 5: .617;
24 CFR 960: .255;
FOSTER ADULTS ......................... 13 PH Occ Gbk: Ap1-236;
24 CFR 5: .603; .609; ACOP: 6C
HUD-50058Instr: p15; p31; FOUR YEAR DISALLOWANCE .... 3
p71; 24 CFR 5: .617;
PH Occ Gbk: s2.2; s10.1; 24 CFR 960: .255;
s10.2; Ap3-278; PH Occ Gbk: Ap1-236
ACOP: 7E; GL-I FOUR-LEGGED ............................... 1
FOSTER CHILD ............................. 21 24 CFR 5: .318
24 CFR 966: .4(d) (2); FOURTEEN ...................................... 2
HUD-50058: p3; p4; p7; PH Occ Gbk: Ap3-268; Ap4-289
HUD-50058Instr: p14 (3); FOURTEEN DAYS .......................... 1
p15 (3); p36; PH Occ Gbk: Ap3-268
Ap3-268; Ap3-282; Ap4-292; FRACTION ..................................... 13
7465.7 Gbk: ApB Q3 (2); 24 CFR 5: .520 (7);

7465.7 Gbk: s11-2 (3); PH Occ Gbk: Ap8-364; Ap8-365;

s11-3 (2); s11-3 Ap8-372
FRAGMENTED.................................1 FRIEND ...........................................13
7465.1 Hbk: s5-3 PH Occ Gbk: s1.2; s4.6;
FRAIL ELDERLY .............................1 s4.10; s18.5; Ap3-251;
7465.1 Hbk: s4-2 Ap8-378; Ap8-389;
PIH Notices: 02-01; 99-52;
FRAUD ............................................65 95-48 (2); 95-48 Tech Asst;
24 CFR 5: .210; .236; .615; 95-48 Tech Asst
24 CFR 966: .4(L)(2);
HUD-50058: p i; FRIENDLY ........................................1
HUD-50058Instr: p1; p28; PH Occ Gbk: s6.0
p75; FRIENDS .........................................19
PH Occ Gbk: Int; Int Pt4; PH Occ Gbk: s6.8; s7.0;
s10.1; s13.1; s13.5 (2); s7.7 (4); Ap3-260; Ap3-265;
s17.6; Ap1-227; Ap3-274; Ap5-305; Ap8-353;
Ap4-290; Ap4-294; 7465.1 Hbk: s4-2;
Ap4-301 (2); Ap5-306; PIH Notices: 02-01; 99-52;
Ap8-381; Ap8-388; Ap8-395; 95-48 (2);
7465.1 Hbk: s4-1; 95-48 Tech Asst (2);
7465.7 Gbk: s3-7; ApB Q14 (4); ACOP: 4C; 4C
PIH Notices: 01-15; 00-11 (4); FROZEN ............................................1
00-11A (4); PIH Notices: 00-50
ACOP: 2F; 6G;
FSS .................................................192
FRAUDULENT .................................8 24 CFR 964: .7 (4);
24 CFR 964: .225; HUD-50058: p i; p2 (2);
PH Occ Gbk: s17.5; Ap8-322; p16 (5); p xvi (5);
Ap8-327; p17 (12); p xvii (14);
7465.7 Gbk: s3-7 (2); AppC; HUD-50058Instr: p ii (2);
AppE p2 (8); p3; p9 (4);
FRAUDULENT ACTIVITY .............1 p10 (2); p11 (4); p13 (11);
PH Occ Gbk: s17.5 p59 (23); p60; p61 (9);
FRAUDULENT ACTS ......................1 p62 (22); p64; p65 (13);
24 CFR 964: .225 p66 (9); p71 (6); p72 (11);
p73 (4); p75 (5); p77 (2);
FREE ................................................58 PH Occ Gbk: s10.9 (2); s19.7;
24 CFR 5: .703 (8); PIH Notices: 02-01 (2); 00-11;
24 CFR 945: .203(b); .205(b); 00-11A; 99-52 (2);
24 CFR 960: .202; ACOP: GL-II; GL-II
24 CFR 964: .18;
PH Occ Gbk: s1.2; s5.3; FSS CONTRACT OF
s6.10; s10.1; s11.4; PARTICIPATION ............................21
s17.2 (2); s17.6; Ap3-269; HUD-50058: p xvii (4);
Ap4-292 (2); Ap4-298 (14); HUD-50058Instr: p59; p61 (3);
Ap4-299 (8); Ap7-315; p62; p65 (4); p66 (7);
7465.1 Hbk: s5-1; p71
7465.7 Gbk: AppC; AppD; FUGITIVE .........................................2
PIH Notices: 01-27; 01-15; 24 CFR 966: .4(L)(5);
00-50 (3); 94-67 (2); PIH Notices: 03-11
ACOP: 1B; 2F
FUGITIVE FELON............................1
FREE COPIES ...................................2 24 CFR 966: .4(L)(5)
24 CFR 945: .203(b); .205(b)
FUGITIVE FELONS .........................1
FREE OCCUPANCY ........................1 PIH Notices: 03-11
PH Occ Gbk: s17.2
FULL AMOUNT .............................22
FREED ...............................................3 24 CFR 5: .609 (3);
PH Occ Gbk: Ap3-282; Ap8-337; HUD-50058Instr: p26 (2); p31;
ACOP: GL-I PH Occ Gbk: s10.1 (3);
FREELY .............................................4 Ap3-278 (2); Ap3-279;
PIH Notices: 01-27 (3); 01-27 7465.1 Hbk: s6-2;
FRIDAY .............................................4 ACOP: 6E; 6J; 7E (2);
HUD-50058Instr: p3; 14C (2); GL-I (2); GL-I

FULL APPLICATION .................... 17 PIH Notices: 02-01 (4);

PH Occ Gbk: s6.0; s6.3 (2); 99-52 (4); 95-48 (5);
s6.4 (4); s6.6; 95-48 Tech Asst (4);
ACOP: 3A (2); 3B; 3D (5); 95-48 Tech Asst
4C FUNDAMENTAL NATURE ........... 4
FULL TIME STUDENT ................... 6 PH Occ Gbk: s4.10 (2); Ap3-258;
HUD-50058Instr: p36; ACOP: 2G
PH Occ Gbk: s7.1; s10.3; FUNDAMENTALLY ....................... 4
Ap6-309; Ap6-312; Ap8-326 PH Occ Gbk: s16.1; Ap1-232;
FULL TIME STUDENTS ................. 2 PIH Notices: 95-48;
ACOP: 11G; 11G 95-48 Tech Asst
FULL-TIME STUDENT ................. 35 FUNDAMENTALLY ALTER ......... 3
24 CFR 5: .603 (2); .609; PH Occ Gbk: s16.1;
HUD-50058: p3; p4; p7; PIH Notices: 95-48;
HUD-50058Instr: p14 (2); p15; 95-48 Tech Asst
p25 (2); p26; p27; p36; FUNDED ....................................... 102
p71; p72; 24 CFR 5: .603; .609; .617;
PH Occ Gbk: s10.1; s10.2 (2); 24 CFR 960: .255; .601 (2);
Ap1-230; Ap2-239; Ap2-240; 24 CFR 964: .7 (2); .150;
Ap3-279; Ap3-282; Ap8-318; .205; .300; .305; .320;
Ap8-335; Ap8-337; .340; .345 (2);
Ap8-362 (2); HUD-50058Instr: p1; p17 (2);
ACOP: 7E (2); GL-I (2); p27 (2); p28; p32 (2);
GL-II; GL-II p76;
FULL-TIME STUDENT STATUS ... 5 PH Occ Gbk: s1.1 (3);
PH Occ Gbk: Ap8-362; s10.1 (4); s10.9 (2);
ACOP: 3D; 7D; 7E; 7E s13.5; s15.2; Ap3-279 (2);
Ap3-281 (3); Ap8-352;
FULL-TIME STUDENTS................. 5 PIH Notices: 03-17 (2);
HUD-50058: p vii; 02-21 (5); 02-01 (8);
HUD-50058Instr: p36; 01-20 (4); 01-15; 01-09;
ACOP: 6B; 7E; 7E 00-27 (5); 00-11A (2);
FUMES .............................................. 1 99-52 (8); 99-19;
ACOP: 9M 95-48 (4);
FUMIGATION .................................. 2 95-48 Tech Asst (2);
24 CFR 5: .318; ACOP: 6D (3); 6E; 7E (4);
PH Occ Gbk: s16.2 GL-I (6); GL-II (2); GL-II
FUND .............................................. 48 FUNDING ..................................... 193
24 CFR 5: .603 (4); 24 CFR 5: .100; .105; .403;
24 CFR 964: .150 (2); .305; 24 CFR 945: .205(b) (2);
HUD-50058Instr: p32 (2); 24 CFR 964: .7; .18;
PH Occ Gbk: s10.1 (2); .150 (7); .200; .205 (2);
Ap1-227; Ap3-281 (2); .210 (3); .215; .225;
PIH Notices: 02-21 (6); .300 (2); .310; .315;
02-01 (4); 01-20 (4); .325 (3); .330;
01-09 (3); 00-27 (6); HUD-50058: p xii;
99-52 (4); 99-19; 95-48; HUD-50058Instr: p13 (2);
95-48 Tech Asst; p50 (4); p70; p72;
ACOP: 7E (2); GL-I; GL-I p76 (2);
FUNDAMENTAL ........................... 29 Ap6-312;
PH Occ Gbk: s1.1; s1.2 (2); 7465.1 Hbk: s6-2;
s4.10 (2); Ap2-244; PIH Notices: 02-21 (34);
Ap3-250; Ap3-258; 02-01 (7); 01-20 (38);
PIH Notices: 02-01 (4); 01-09 (3); 01-09C;
99-52 (4); 95-48 (6); 00-52 (2); 00-27 (27);
95-48 Tech Asst (6); 00-11; 99-52 (7); 99-31;
ACOP: 2G 99-19; 97-12 (4);
FUNDAMENTAL ALTERATION 23 95-58 (5); 95-48 (7);
PH Occ Gbk: s1.1; s1.2 (2); 95-48 Tech Asst (7);
Ap2-244; Ap3-250; 94-67 (2); 94-67

FUNDING CRITERIA ......................2 PIH Notices: 01-09 (3); 01-09

24 CFR 964: .210; .325 G-845S ...............................................9
FUNDING DECISIONS ....................1 24 CFR 5: .512 (2); .514;
24 CFR 964: .150 7465.7 Gbk: s7-3 (2);
s9-1 (2); AppF; AppF
FUNDING INCREMENT................10
HUD-50058: p xii; GAINING DEVELOPMENT ............4
HUD-50058Instr: p50 (2); ACOP: 8Intro; 8K; 8L; 8M
PIH Notices: 02-21 (4); GAINING DEVELOPMENTS ..........2
01-20 (2); 00-27 ACOP: 8L; 8L
FUNDING INCREMENTS ...............5 GALLERIES ......................................1
PIH Notices: 02-21 (4); 02-21 PH Occ Gbk: Ap4-293
FUNDS ...........................................148 GALLON ...........................................1
24 CFR 5: .100; .306; .609; ACOP: 10
24 CFR 945: .203(c); .205(b); GARAGE ...........................................1
24 CFR 964: .115; .130 (3); 24 CFR 5: .703
.150 (6); .205; .210;
.225; .308; .325; .330; GARAGES .........................................6
HUD-50058: p xvii; PIH Notices: 95-48 (3);
HUD-50058Instr: p7 (2); p22; 95-48 Tech Asst (2);
p30 (5); p62 (2); p70; 95-48 Tech Asst
p71; p75; GARBAGE.......................................12
HUD-9886: p2 (2); 24 CFR 5: .703 (2);
PH Occ Gbk: s1.1; s10.1 (7); 24 CFR 966: .4(e); .4(f);
Ap1-232; Ap2-243 (2); PH Occ Gbk: s17.6 (2);
Ap2-245; Ap3-250; Ap3-258; Ap4-291; Ap4-292;
Ap3-278; Ap3-281 (3); Ap4-298 (2);
Ap4-288; Ap8-328; ACOP: 2G; 12B
Ap8-332 (3); Ap8-365; GARDEN ...........................................3
PIH Notices: 03-17 (2); PIH Notices: 99-52
02-21 (3); 02-01 (11);
01-20 (5); 01-09 (5); GARDEN-TYPE ................................1
01-09C (2); 00-52 (3); PH Occ Gbk: s10.6
00-35 (3); 00-27 (3); GAS ..................................................22
00-11 (10); 99-52 (11); 24 CFR 5: .703 (2);
99-19-App3 (2); 97-12; PH Occ Gbk: s7.4; s10.7;
95-58 (2); 95-48 (3); s11.1; s14.2; s14.3 (2);
95-48 Tech Asst (3); s17.6; Ap2-244; Ap4-288;
94-67 (9); Ap4-289; Ap4-300; Ap4-301;
ACOP: 6L (2); 7E (2); Ap8-353 (2); Ap8-392;
GL-I (3); GL-I PIH Notices: 01-15; 01-09A;
FUNDSAVAIL ..................................1 ACOP: 9M (2); GL-II
PIH Notices: 01-20 GAS RECOVERY .............................1
FUNGIBILITY...................................6 PH Occ Gbk: s14.3
ACOP: 4-I (5); 4-I GED ....................................................6
FUNGIBILITY FLOOR ....................2 HUD-50058: p16;
ACOP: 4-I; 4-I HUD-50058Instr: p60 (3);
PH Occ Gbk: s15.3; Ap6-309
FUP.....................................................2
HUD-50058Instr: p13; p72 GENDER ..........................................10
24 CFR 5: .655;
FURNITURE ...................................17 24 CFR 960: .206;
24 CFR 5: .603; HUD-50058: p iii; p iv;
HUD-50058: p13; p xiii (2); HUD-50058Instr: p14;
HUD-50058Instr: p22; p53 (6); PH Occ Gbk: Int Pt7; s5.4;
p74; s19.0;
PIH Notices: 95-48; 95-48 Tech Asst
95-48 Tech Asst;
ACOP: GL-II GENERAL ASSISTANCE ................7
HUD-50058: p6; p16;
FYE ....................................................4 HUD-50058Instr: p76;

PH Occ Gbk: s13.5; Ap3-278; ACOP: 5B

Ap8-344; GENERALLY ACCEPTED ............. 5
ACOP: 7E 24 CFR 5: .801;
GENERAL ASSISTANCE 24 CFR 960: .206;
PAYMENTS...................................... 1 24 CFR 964: .230 (2);
HUD-50058Instr: p28 PH Occ Gbk: s8.1
GENERAL CARE FACILITY.......... 1 GENERALLY ACCEPTED
24 CFR 960: .205 GOVERNMENT AUDIT
GENERAL CIRCULATION ............ 2 STANDARDS ................................... 2
24 CFR 960: .503; 24 CFR 964: .230; .230
ACOP: 1-I GEOGRAPHIC ................................. 7
GENERAL COUNSEL ..................... 4 24 CFR 5: .655;
24 CFR 5: .100 (2); 24 CFR 960: .102; .206;
PH Occ Gbk: Ap1-227; 7465.1 Hbk: s5-7;
PIH Notices: 99-19 PIH Notices: 95-58; 94-67;
GENERAL EQUIVALENCE ........... 1 ACOP: GL-II
PIH Notices: 03-17 GEOGRAPHIC AREA ..................... 5
GENERAL EQUIVALENCY ........... 1 24 CFR 5: .655;
PH Occ Gbk: s13.5 24 CFR 960: .102; .206;
7465.1 Hbk: s5-7;
GENERAL FUNDAMENTAL ACOP: GL-II
ALTERATION .................................. 2 GEOGRAPHIC AREAS ................... 1
PIH Notices: 95-48; PIH Notices: 95-58
95-48 Tech Asst
GEOGRAPHICAL ............................ 1
GENERAL MANAGEMENT........... 1 PH Occ Gbk: s3.6
24 CFR 964: .105
GERMANE ....................................... 1
GENERAL MANAGER'S ................ 1 PH Occ Gbk: Int Pt1
ACOP: 8M
GERMANY ....................................... 1
GENERAL MEDICAL CARE.......... 1 PH Occ Gbk: s17.6
24 CFR 960: .205
GIFT .................................................. 2
GENERAL MEDICAL CARE ACOP: 6-I; 6-I
FACILITY ......................................... 1 GIFTS .............................................. 20
24 CFR 960: .205 24 CFR 5: .609 (2);
GENERAL OCCUPANCY ............. 42 HUD-50058Instr: p31;
24 CFR 945: .203(c); .203(f); PH Occ Gbk: s10.1 (2);
.303; Ap3-278; Ap3-279; Ap8-330;
PH Occ Gbk: s3.1; s3.4; ACOP: 6-I (4); 7E (6); GL-I;
s3.11 (3); s16.0; GL-I
s16.2 (6); s16.3; Ap3-255; GIRL .................................................. 3
Ap3-257 (2); Ap3-263; 24 CFR 964: .205;
Ap7-315 (2); PH Occ Gbk: s15.2; Ap6-309
7465.1 Hbk: s2-1; s5-2 (6);
s5-3; s5-4 (2); s5-6; GIRLFRIENDS ................................. 4
ACOP: 4D (2); 4L (5); 5B; 7465.7 Gbk: s2-1; ApB Q2;
10 ACOP: 2B; GL-III
GENERAL OCCUPANCY PROJECT9 GIRLS................................................ 3
24 CFR 945: .303; 24 CFR 964: .205;
PH Occ Gbk: s3.11; PH Occ Gbk: s15.2; Ap6-309
7465.1 Hbk: s5-2 (5); s5-4; GLASS .............................................. 2
ACOP: 5B PH Occ Gbk: Ap4-299;
GENERAL OCCUPANCY PROJECTS ACOP: 9M
........................................................... 7 GOAL .............................................. 17
PH Occ Gbk: s3.11; Ap3-257; 24 CFR 5: .653;
7465.1 Hbk: s2-1; s5-2; PH Occ Gbk: Int Pt4; s6.8 (2);
s5-3; s5-4; s5-6 s7.0;
7465.1 Hbk: s5-3 (2);
GENERAL OCCUPANCY PIH Notices: 95-58; 95-48 (3);
STANDARDS ................................... 1 95-48 Tech Asst (3);

ACOP: 4Intro; 4-I; 4L GOOD-FAITH ...................................1

GOALS.............................................30 24 CFR 964: .225
24 CFR 5: .609; GOOD-FAITH NEGOTIATIONS .....1
24 CFR 964: .24; 24 CFR 964: .225
s3.10 (3); s6.9; s7.1; GOVERN .........................................15
s10.1; Ap3-279; 24 CFR 5: .236; .315; .350;
PIH Notices: 00-52; 00-11; .353;
00-11A (2); 99-19-App1; 24 CFR 960: .206;
97-12 (2); 95-58 (3); PH Occ Gbk: s4.2; s5.1;
95-48; 95-48 Tech Asst; s5.4; Ap3-249; Ap3-262;
ACOP: 2F; 4Intro; 4C; PIH Notices: 95-48;
4L (2); 8Intro; GL-I 95-48 Tech Asst;
ACOP: 1D; 8D; 9C
GOOD CAUSE ................................61
24 CFR 5: .110; GOVERNED ......................................5
24 CFR 964: .345; 24 CFR 964: .405;
24 CFR 966: .4(L)(2) (2); PH Occ Gbk: s9.0;
.55(d); PIH Notices: 94-67;
PH Occ Gbk: s3.4; s3.8 (2); ACOP: 1C; 10
s8.0 (2); s8.1 (4); GOVERNING ..................................73
s8.2 (2); s8.5 (6); 24 CFR 5: .218 (3); .232;
s8.9 (2); s9.2; s11.4; .236; .315 (3); .321;
s17.6 (4); s18.4; Ap1-227; .353; .380; .609; .617;
Ap3-247; Ap3-264; .705; .903;
Ap3-265 (4); Ap3-266 (3); 24 CFR 945: .303;
Ap3-267; Ap3-269; Ap4-296; 24 CFR 964: .3; .115 (3);
Ap5-305; Ap8-323; .117; .125; .130; .205;
7465.7 Gbk: s9-1; s9-2; .225; .405 (2); .410 (4);
ApF (2); .415 (4); .425 (2);
PIH Notices: 95-48; .430 (6);
95-48 Tech Asst; 24 CFR 966: .4(b); .55(f);
ACOP: 4R; 4S (3); 8M (2); .56;
12B; 13F; GL-I HUD-50058Instr: p25; p71;
GOOD CAUSES ................................1 PH Occ Gbk: CovLtr; Int Pt5;
PH Occ Gbk: s8.5 Int Pt6; s4.11; s10.1;
s16.2; s18.7; s18.8;
GOOD FAITH..................................13 Ap1-235; Ap1-239; Ap3-249;
24 CFR 5: .518; Ap5-306 (2);
24 CFR 964: .18; .225 (2); 7465.1 Hbk: CovLtr;
24 CFR 966: .4(g); PIH Notices: 99-31; 99-19;
HUD-50058Instr: p47; 95-48; 95-48 Tech Asst;
PH Occ Gbk: s1.2; Ap1-235; ACOP: 1D; 1K; 7E; 8D;
7465.7 Gbk: s10-6; 13F (2); GL-I
PIH Notices: 02-01; 99-52;
95-48; 95-48 Tech Asst GOVERNING BOARD ...................25
24 CFR 5: .609;
GOOD FAITH BELIEF .....................2 24 CFR 964: .115 (3); .125;
PH Occ Gbk: s1.2; Ap1-235 .405 (2); .410 (3);
GOOD FAITH EFFORT ....................3 .415 (4); .425 (2);
24 CFR 5: .518; .430 (5);
HUD-50058Instr: p47; HUD-50058Instr: p25;
7465.7 Gbk: s10-6 PH Occ Gbk: s10.1;
GOOD FAITH EFFORTS .................4 ACOP: 7E; GL-I
PIH Notices: 02-01; 99-52; GOVERNING BOARD MEMBERS.1
95-48; 95-48 Tech Asst 24 CFR 964: .130
GOOD REPAIR ...............................12 GOVERNING BODY ........................5
24 CFR 5: .703 (11); 24 CFR 964: .3; .410; .430;
PH Occ Gbk: Ap1-231 PIH Notices: 99-19;
GOOD STANDING ...........................6 ACOP: 8D
PH Occ Gbk: s12.0; Ap2-245; GOVERNMENT ............................138
Ap8-362;
ACOP: 8B; 8E; 8E

24 CFR 5: .214; .518; HUD-50058Instr: p74; p76;

.526 (4); .603 .609 (3); PH Occ Gbk: Ap3-279;
.661; PIH Notices: 02-01; 01-27;
24 CFR 945: .203(b); 01-15 (2); 99-52; 97-12;
24 CFR 960: .505; 95-48 (12);
24 CFR 964: .230 (2); 95-48 Tech Asst (6);
HUD-50058Instr: p5; p15; ACOP: GL-I; GL-II; GL-II
p25 (3); p28 (2); p31 (2); GOVERNMENT'S ............................ 2
p73; p74; HUD-50058: p i;
HUD-903: p2; HUD-9886: p2
HUD-9886: p1;
PH Occ Gbk: s3.6; s7.2; GOVERNMENTWIDE ..................... 2
s10.1 (3); s13.1; s13.5; PIH Notices: 95-48;
Ap2-239; Ap3-279 (2); 95-48 Tech Asst
Ap8-322; Ap8-327; Ap8-347; GOVERNS ........................................ 1
Ap8-389; 24 CFR 5: .210
7465.1 Hbk: s3-5 (2); GR...................................................... 2
7465.7 Gbk: CovLtr; s1-6; 24 CFR 5: .703;
s12-2 (3); AppG; PH Occ Gbk: Ap1-231
PIH Notices: 03-11; 02-01;
01-27; 01-15; 01-05; GRAB BARS..................................... 5
00-50 (2); 00-35; 00-11; PH Occ Gbk: s1.2 (2);
99-52; 99-31 (2); 7465.1 Hbk: s5-2;
99-19 (13); 98-44; 97-12; PIH Notices: 02-01; 99-52
95-58 (6); 95-48 (19); GRADUATE ..................................... 1
95-48 Tech Asst (17); HUD-50058Instr: p60
94-67 (2);
ACOP: 4C (2); 7A; 7E (2);
GRADUATES ................................... 5
24 CFR 5: .655;
7H; 7-I; 7K (3); 9M;
24 CFR 960: .206;
PH Occ Gbk: s6.12;
GOVERNMENT ACT ...................... 2 ACOP: 4C; 7K
GRAFFITI ......................................... 2
GOVERNMENT ACTION ............... 4 PH Occ Gbk: s6.10; Ap4-299
7465.1 Hbk: s3-5;
GRAND RIVER BAND.................... 5
ACOP: 7K
GOVERNMENT CHECKS .............. 1 ACOP: 7E; GL-I
ACOP: 7A
GRANDCHILDREN ......................... 3
GOVERNMENTAL ........................ 26 PH Occ Gbk: s2.2;
24 CFR 5: .100; .403; 7465.1 Hbk: s5-1;
HUD-50058Instr: p72; p74 (2); 7465.7 Gbk: ApB Q44
PH Occ Gbk: s2.2; s3.6 (2);
s7.1; s7.2; Ap3-255;
GRANDMOTHER ............................ 5
PH Occ Gbk: s10.1;
Ap3-256; Ap4-289; Ap8-321;
7465.1 Hbk: s3-4 (2); s5-1;
Ap8-324;
7465.7 Gbk: ApB Q44
7465.7 Gbk: s2-1;
PIH Notices: 01-15; 00-11; GRANDPARENT ............................. 4
00-11A; 99-19; 98-44; PH Occ Gbk: s10.1; Ap3-280;
97-12; 7465.1 Hbk: s5-2;
ACOP: 2F; GL-II (2); GL-II ACOP: GL-I
GOVERNMENTAL ACTION ........ 10 GRANDPARENTS ........................... 1
24 CFR 5: .403; PH Occ Gbk: s2.2
PH Occ Gbk: s2.2; s3.6 (2); GRANT ......................................... 107
s7.1; Ap3-255; Ap3-256; 24 CFR 5: .100; .303; .500;
Ap8-321; Ap8-324; .508 (2); .518; .609;
ACOP: GL-II .630; .653 (2);
GOVERNMENT--FEDERAL .......... 1 24 CFR 964: .135; .215 (5);
7465.1 Hbk: s3-5 .225; .230 (2); .315 (2);
.330; .335 (5); .350;
GOVERNMENTS ........................... 34 HUD-50058Instr: p19; p30;
24 CFR 5: .107; .603; .661;
p37;
24 CFR 960: .505;

PH Occ Gbk: s2.2; s3.6; s15.4; s15.5; s17.1;

s10.1 (5); s11.5; s13.2; s17.6 (19); s17.8; s18;
s13.5 (10); s15.4; s16.2; s18.0 (9); s18.1 (7);
s16.3; s17.6 (2); s18.8; s18.3 (14); s18.4 (9);
Ap2-245; Ap3-267; Ap3-274; s18.5 (8); s18.6 (4);
Ap3-281; Ap3-282; Ap4-290; s18.7 (3); s18.8 (3);
Ap8-344; s18.9 (2); s18.10 (4);
7465.7 Gbk: s6-2; s9-1; Ap1-235; Ap1-238 (3);
s10-2; s10-3; AppF; Ap1-239 (9); Ap3-261;
PIH Notices: 03-11; 02-21 (2); Ap3-262; Ap3-266; Ap3-271;
02-01 (6); 01-20; 01-15; Ap3-275 (2); Ap4-287;
00-27; 99-52 (5); 99-31; Ap4-291 (2); Ap4-292 (3);
99-19 (5); 95-48; Ap4-296 (4); Ap4-297 (5);
95-48 Tech Asst; Ap4-302; Ap5-303 (7);
ACOP: 5B (2); 6A; 7E (2); Ap5-304 (13); Ap5-305 (7);
7-I (2); 10; 11-I; GL-I; Ap5-306 (5); Ap5-308;
GL-II (3); GL-II Ap6-311 (2);
GRANTS ..........................................28 7465.1 Hbk: s4-4; s6-2;
24 CFR 964: .7; .330 (2); 7465.7 Gbk: s12-2 (2);
HUD-50058Instr: p19; p75; PIH Notices: 03-17; 95-58;
PH Occ Gbk: s1.1; s10.1 (4); 95-48 (7);
s10.9; Ap3-281 (4); 95-48 Tech Asst (7);
Ap8-376; ACOP: 1K; 2F; 6A; 8M;
PIH Notices: 02-01 (2); 01-20; 9A; 9M (2); 10; 11D (4);
99-52 (2); 95-48; 12C; 13A (4); 13C;
95-48 Tech Asst; 13D (3); 13E (2); 13F (39);
ACOP: 7E; GL-I (3); GL-I 14A
GRASS ...............................................1 GRIEVANCE PROCEDURE ........106
PH Occ Gbk: s17.6 24 CFR 5: .630;
: 24 CFR 966: 24 CFR 966;
GRASS MOWED ..............................1 .4(c); .4(e); .4(L)(3) (4);
PH Occ Gbk: s17.6 .4(L)(4); .50; .51 (5);
GREASE ............................................6 .52 (5); .55(b) (2);
PH Occ Gbk: Ap4-298 (5); .55(e);
Ap4-298 PH Occ Gbk: Int Pt6 (4);
GREEN THUMB ...............................4 Int Ap; s1.2; s8.9; s9.3;
PH Occ Gbk: s10.1; s15.2; s11.4; s12.7; s15.5;
Ap3-281; s17.6 (6); s17.8; s18;
ACOP: GL-I s18.0 (5); s18.1 (6);
s18.3 (3); s18.4 (3);
GRIEVABLE .....................................2 s18.5 (2); s18.6;
PH Occ Gbk: s18.3; Ap5-304 s18.7 (2); s18.8; s18.10;
GRIEVANCE .................................339 Ap1-239 (6); Ap3-266;
24 CFR 5: .615 (2); .630 (3); Ap3-271; Ap3-275 (2);
.903; Ap4-287; Ap4-291; Ap4-292;
24 CFR 945: .303 (2); Ap4-296; Ap4-297 (2);
24 CFR 960: .607; Ap4-302; Ap5-303 (5);
: 24 CFR 966: 24 CFR 966; .1; Ap5-304 (6); Ap6-311 (2);
.4(c); .4(e) (4); PIH Notices: 95-48 (3);
.4(L)(3) (11); .4(L)(4); 95-48 Tech Asst (3);
.4(L)(5) (2); .4(m); ACOP: 9A; 13A; 13F; 13F
.4(n) (3); .7; .50; GRIEVANCE PROCEDURES ........35
.51 (6); .52 (6); .53 (2); 24 CFR 945: .303 (2);
.54 (3); .55(a) (5); 24 CFR 966: .4(n) (3); .7;
.55(b) (3); .55(c); HUD-9886: p1;
.55(e) (3); .55(g) (7); PH Occ Gbk: CovLtr; Int Pt6;
.56 (4); .57; s12.7; s15.4; s17.6;
HUD-9886: p1; s18.0; Ap1-235;
PH Occ Gbk: CovLtr; Ap1-238 (3); Ap4-296;
Int Pt6 (6); Int App; 7465.1 Hbk: s4-4;
s1.1 (2); s1.2; s4.9; 7465.7 Gbk: s12-2 (2);
s4.10; s8.9; s9.3; s11.4;
s12.7 (3); s13.1 (2);

PIH Notices: 95-58; 95-48 (3); GROUND FLOOR .......................... 21

95-48 Tech Asst (3); PH Occ Gbk: s11.1; Ap1-234;
ACOP: 1K; 6A; 8M; 13A; PIH Notices: 02-01 (6);
13F (2); 13F 00-45 (2); 99-52 (4);
GRIEVANCES ................................ 43 95-48 (3);
24 CFR 966: .51 (2); .53 (2); 95-48 Tech Asst (3);
.55(d); .55(g); ACOP: 8F
PH Occ Gbk: Int Pt6 (2); GROUNDS ...................................... 82
s17.6; s18.0; s18.1; 24 CFR 5: .100; .318; .321;
s18.3 (2); s18.10; .360; .653; .703;
Ap1-239 (2); Ap5-303 (3); 24 CFR 960: .603;
Ap5-304 (3); Ap5-305 (2); 24 CFR 964: .430;
ACOP: 2F; 2G; 2H; 3B; 24 CFR 966: .4(c); .4(e);
3C; 3D (2); 12C; 13; .4(L)(2) (2); .4(L)(3);
13A (2); 13B; 13E (2); .4(L)(5) (2); .53;
13F (4); 13F HUD-50058Instr: p2;
GRIEVE ............................................ 1 PH Occ Gbk: s2.2; s4.6 (2);
ACOP: 9M s4.10; s6.10; s7.6 (2);
GRIEVED.......................................... 2 s7.7; s8.0; s13.4; s14.1;
PH Occ Gbk: s18.3; s18.5 s15.2; s16.2 (2); s16.3;
s17.1; s17.6 (8); s18.2;
GROCERIES ..................................... 4 Ap1-229; Ap2-244; Ap3-264;
PH Occ Gbk: Ap8-352 (3); Ap3-267; Ap3-276; Ap4-288;
Ap8-352 Ap4-292; Ap4-294; Ap4-296;
GROCERY ........................................ 6 Ap5-303;
PH Occ Gbk: Ap8-352 (3); 7465.1 Hbk: s1-3;
Ap8-353 (2); PIH Notices: 99-19; 95-48 (5);
7465.1 Hbk: s2-3 95-48 Tech Asst (5);
GROCERY STORE .......................... 1 ACOP: 2C; 2F (2); 2G (3);
PH Occ Gbk: Ap8-353 4P; 6R; 8D; 8E; 9C;
9D; 9F; 9M; 10; 12B;
GROCERY STORES ........................ 1 12C; GL-II
7465.1 Hbk: s2-3
GROUNDS FOR DENIAL OF
GROSS FAMILY .............................. 5 ADMISSION ..................................... 1
HUD-50058: p15; p xv;
HUD-50058Instr: p58 (2); p58 ACOP: 2C
GROSS NEGLIGENCE .................... 1 GROUNDS FOR DENIAL OF
ACOP: 2G ELIGIBILITY.................................... 1
GROSS PAY ..................................... 1 HUD-50058Instr: p2
ACOP: 7E GROUNDS FOR TERMINATION .. 5
GROSS RENT ................................. 56 24 CFR 966: .4(L)(3);
24 CFR 5: .520 (2); PH Occ Gbk: s17.6; Ap3-267;
HUD-50058: p10 (2); p x (4); ACOP: 9D; 10
p11 (2); p xi (5); p12; GROUNDS FOR TERMINATION OF
p xii (2); p13 (2); TENANCY ........................................ 5
p xiii (5); 24 CFR 966: .4(L)(2); .4(L)(5);
HUD-50058Instr: p42; p43 (2); PH Occ Gbk: s17.1; s17.6;
p44 (3); p46; p47 (5); ACOP: 9C
p48 (5); p51 (3); p52 (2);
p54 (4); p55 (2); p72; GROUNDWORK .............................. 1
7465.7 Gbk: s11-2; s11-2 PH Occ Gbk: s7.4
GROUND ........................................ 25 GROUP HOME ............................... 22
PH Occ Gbk: s11.1; s17.6; 24 CFR 5: .318;
Ap1-234; Ap3-268 (2); HUD-50058: p10; p11;
Ap7-317; HUD-50058Instr: p42 (2);
PIH Notices: 02-01 (6); p43 (3); p44 (3); p46 (2);
00-45 (2); 99-52 (4); p47 (7); p72; p72
95-48 (3); GROUP HOMES............................... 4
95-48 Tech Asst (3); 24 CFR 5: .318; .703;
ACOP: 8F 24 CFR 945: .103;
PH Occ Gbk: s7.6

GROUP RESIDENCE .......................1 s7.3; s8.0; s9.0 (2);

7465.1 Hbk: s4-2 s10.2; s12.0; s12.2;
s14.0; s15.0; s16.0;
GUAM ..............................................11 s17.6; s18.0; s19.0;
24 CFR 5: .506; s19.1; s19.3; Ap1-230;
HUD-50058Instr: p64; 7465.7 Gbk: CovLtr; s1-6;
7465.7 Gbk: s2-1; AppG; PIH Notices: 03-11; 03-05;
PIH Notices: 02-09; 01-27 (5); 02-21; 02-09; 02-01 (2);
01-27 01-40; 01-27 (4); 01-20;
GUARANTEE .................................10 01-15; 01-05 (2);
24 CFR 964: .150; 00-36 (4); 00-32; 00-27;
PH Occ Gbk: s3.6; Ap3-254; 00-11 (5); 99-52 (2);
Ap3-261 (2); 99-31 (4); 99-19 (6);
PIH Notices: 95-48; 98-44; 97-12 (2);
95-48 Tech Asst; 95-58 (2); 95-48 (6);
ACOP: 2G; 4C; 8D 95-48 Tech Asst (4); 94-67
GUARANTEES .................................1 GUIDE .............................................26
PH Occ Gbk: s6.8 HUD-50058Instr: p1 (2); p5 (2);
GUARANTY .....................................2 PH Occ Gbk: Int (7); Int Pt1;
PH Occ Gbk: Ap8-359; Ap8-359 Int Pt6; s4.2; s4.3;
s4.6; s7.4; s9.2;
GUEST .............................................32 Ap1-227;
24 CFR 5: .100 (4); PIH Notices: 01-11; 99-11 (3);
24 CFR 960: .102; ACOP: 2G; 5D; 7E
24 CFR 966: .2; .4(d);
.4(f) (2); .4(L)(5); GUIDEBOOK ..................................94
PH Occ Gbk: Int Pt4; HUD-50058Instr: p40; p68;
s17.6 (6); s19.5; Ap1-227; PH Occ Gbk: CovLtr (11); Int;
Ap2-238; Ap2-240 (3); Int Pt3; Int Pt4; Int Pt5;
Ap2-243; Ap4-292; Ap4-293; Int Pt6; Int Pt7;
Ap4-296; Int App (2); s1.0 (2);
PIH Notices: 02-09; s2.1; s6.0; s6.4; s6.7;
ACOP: 2F (3); 12B s7.3; s12.2 (2); s17.0;
s17.6;
GUEST POLICIES ............................1 7465.7 Gbk: CovLtr (24);
PH Occ Gbk: Int Pt4 s1-1 (2); s1-5 (3);
GUESTS ...........................................50 s1-6 (4); s2-1 (5); s6-4;
24 CFR 966: .4(d); .4(f) (2); s7-3; s7-5; s8-1; AppB;
.4(a) (2); ApB Q6; ApB Q14; ApB Q26;
PH Occ Gbk: s9.5 (3); AppG (8); AppH (2);
s17.6 (8); s19.2; PIH Notices: 01-15 (3);
Ap4-288 (2); Ap4-289; 01-15 Impr Integ Hbk; 94-67;
Ap4-292; Ap4-293 (5); 94-67
Ap4-294 (3); Ap8-379 (5); GUIDEBOOKS ..................................2
Ap8-385 (6); PIH Notices: 00-50; 00-50
7465.7 Gbk: ApB Q9;
ACOP: 2F (4); 12B; 12C (3); GUIDEBOOK'S .................................1
12C 7465.7 Gbk: s1-6
GUEST'S ............................................1 GUIDED.............................................2
PH Occ Gbk: s9.5 PH Occ Gbk: s3.6; s5.1
GUESTS' ............................................1 GUIDELINE ......................................7
PH Occ Gbk: s9.5 PH Occ Gbk: Ap4-289;
ACOP: 5A; 6N (3); 9M; 13A
GUIDANCE .....................................98 GUIDELINES ..................................79
24 CFR 5: .508; .801;
24 CFR 964: .16; .18 (2); 24 CFR 964: .18; .30; .310;
24 CFR 966: .51; .350;
HUD-50058Instr: p13; p24; PH Occ Gbk: Int Pt2; s5;
p33 (2); p38; s6.4; s6.9; s16.3;
PH Occ Gbk: Int Pt2; Int Pt6; Ap3-247; Ap3-252; Ap3-262;
s1.1 (3); s1.2; s2.2; Ap3-273;
s3.0; s3.5; s3.7; s4.0; 7465.1 Hbk: s5-1 (3);
s4.3; s5.0; s6.0 (2); 7465.7 Gbk: ApB Q1;

PIH Notices: 03-17; 02-21; HABITS ........................................... 25

02-01 (6); 01-18; 00-19; 24 CFR 5: .350;
99-52 (6); 99-31; 99-18; 24 CFR 960: .202; .203;
98-16; 95-58 (5); PH Occ Gbk: s3.8; s4.2;
95-48 (4); s4.6; s4.8; s7.7 (3);
95-48 Tech Asst (2); Ap2-242; Ap3-259 (2);
94-67 (2); 7465.1 Hbk: s4-1 (3); s4-2;
ACOP: 1C (2); 1E; 1-I; 2B; ACOP: 1B; 2G (6); 2G
4A; 4C (2); 5;
5Intro (3); 5A (4); 5B (4); HALFWAY HOUSES....................... 3
6N; 11B; 11F (2); PH Occ Gbk: s7.6;
11G (3); 13F; 14A; 14B PIH Notices: 95-48;
95-48 Tech Asst
GUIDES ............................................ 3
PH Occ Gbk: s4.3; HALL ................................................ 4
PIH Notices: 95-48; 24 CFR 5: .609;
95-48 Tech Asst PH Occ Gbk: s10.1; Ap3-279;
ACOP: GL-I
GUIDING .......................................... 2
PH Occ Gbk: s10.3; s16.1 HALL MONITORING ...................... 4
24 CFR 5: .609;
H .................................................... 140 PH Occ Gbk: s10.1; Ap3-279;
24 CFR 5: .216 (2); .318 (2); ACOP: GL-I
.508 (4); .514 (2); .801;
.903; HALLS .............................................. 5
24 CFR 945: .303; 24 CFR 5: .703;
24 CFR 964: .225 (2); .308; PH Occ Gbk: s6.10; Ap3-259;
24 CFR 966: .4(a) (3); .6; Ap8-390;
.56; ACOP: 2G
HUD-50058: p3 (2); p4; HALLWAY ....................................... 7
HUD-50058Instr: p14 (2); p36; PIH Notices: 99-11; 95-48 (3);
p40; p50; p68; 95-48 Tech Asst (2);
HUD-903: p3; 95-48 Tech Asst
PH Occ Gbk: s7.3; s10.1 (3); HALLWAYS ..................................... 3
s16.2; s17.6 (2); EndN (2); PH Occ Gbk: Ap4-299;
Ap3-262; Ap3-277; Ap3-280; 95-48 Tech Asst
Ap4-292 (2); Ap4-294 (5);
Ap5-306; Ap7-316; Ap8-321; HAMSTERS ...................................... 2
Ap8-392; ACOP: 10
7465.1 Hbk: s2-1; HAND DELIVER ............................. 1
7465.7 Gbk: CovLtr (11); s1-6; PH Occ Gbk: Ap5-304
s3-1 (2); s4-5; s6-1;
s6-2 (2); s6-3; s6-4;
HAND DELIVERED ........................ 1
ACOP: 9K
s9-2; s11-6; ApC (2);
ApF (4); ApH (6); HAND DELIVERING ...................... 1
PIH Notices: 03-17; 02-21 (3); PH Occ Gbk: s3.7
02-01 (2); 01-20 (8); HAND DELIVERY........................... 1
00-27 (2); 00-11A (2); ACOP: 12C
99-52 (2); 99-19;
99-19-Ap1 (2); 99-11;
HAND RAILS ................................... 1
24 CFR 5: .703
95-69; 95-58 (2);
95-48 (4); HANDICAP .................................... 35
95-48 Tech Asst (2); 24 CFR 966: .7;
94-67 (3); HUD-903: p1 (2); p2 (3);
ACOP: 1H; 2H; 4H; 6H; PH Occ Gbk: s1.2 (2); Ap1-232;
7H; 8H; 9H; 11H; PI-H Ap1-233; Ap1-234;
7465.1 Hbk: s1-3 (4); s4-1;
HABITABLE .................................... 4 s4-2 (11); s5-1 (2); s6;
24 CFR 5: .703 (2);
App3;
7465.1 Hbk: s6-3;
PIH Notices: 95-48;
ACOP: 8D
95-48 Tech Asst;
HABITATION .................................. 2 ACOP: 1B; 1L
ACOP: 4C; 7K
HANDICAPPED ............................. 80

24 CFR 5: .801; HAPPENS ..........................................6

24 CFR 966: .4(d) (2); .7 (2); 24 CFR 5: .630;
HUD-50058: p v; HUD-50058Instr: p1; p10;
PH Occ Gbk: Ap8-368 (5); 7465.7 Gbk: AppF
Ap8-374 (2);
7465.1 Hbk: s1-3; s2-1 (2); HARASS ............................................1
s2-3 (2); s3-4 (11); HUD-903-1: p2
s4-2 (9); s5-2 (11); s5-4; HARASSED .......................................2
s5-7; s6 (3); s6-1; HUD-903-1: p4;
App2 (3); ACOP: 10
7465.7 Gbk: AppH; HARASSES .......................................2
PIH Notices: 95-48; PIH Notices: 95-48;
95-48 Tech Asst; 95-48 Tech Asst
ACOP: 6O; GL-I (11);
GL-II (5); GL-II HARASSMENT .................................6
HANDICAPS ...................................17 Ap3-269; Ap5-304; Ap8-381;
24 CFR 5: .403 Ap8-388
7465.1 Hbk: s2-3; s4-2 (8); HARD COPY .....................................3
s5-2; PIH Notices: 03-11;
PIH Notices: 02-01; 99-52; ACOP: 7E; 7E
ACOP: GL-II (2); GL-II HARD TO RENT ...............................1
HANDRAIL .......................................1 PH Occ Gbk: s10.6
24 CFR 5: .703 HARD WORK ...................................1
HAP ................................................168 ACOP: 2F
24 CFR 5: .653; .661; HARDSHIP ....................................129
HUD-50058: p i; p10 (5); 24 CFR 5: .630 (25);
p x (9); p11 (5); 24 CFR 960: .253 (8);
p xi (12); p12 (5); 24 CFR 966: .55(e);
p xii (11); p13 (2); HUD-50058: p8; p viii (3);
p xiii (7); p14 (3); HUD-50058Instr: p37 (4);
p xiv (6); p38 (4);
HUD-50058Instr: p3; p10; PH Occ Gbk: Int Pt3; s8.5 (3);
p11 (4); p12; p42 (2); s10.4 (2); s10.6 (6);
p43 (8); p44 (6); p45 (2); s13.1 (10); s17.1; s18.6;
p46; p47; p48 (16); Ap1-230; Ap1-236; Ap3-265;
p49 (2); p50 (14); p51 (7); Ap3-268 (2); Ap3-271;
p52 (4); p53; p54 (6); Ap3-276; Ap3-283 (5);
p55 (3); p56; p57 (9); Ap5-306;
p70; p72 (3); p73 (2); 7465.1 Hbk: s5-7;
p74; 7465.7 Gbk: ApB Q20;
PIH Notices: 02-21 (2); 02-21 PIH Notices: 01-09C;
HAP CONTRACT ...........................29 95-48 (5);
24 CFR 5: .661; 95-48 Tech Asst (5);
HUD-50058: p12; p xii (3); ACOP: 1E (2); 3D; 4S;
HUD-50058Instr: p10; p11 (4); 6A (19); 6S (4); 9D; 11C;
p12; p42; p47; p50 (11); 11F; 13F; 14B; 14B
p70; p72; p73 (2); p74 HARDSHIP EXEMPTION ..............31
HAP CONTRACTS ...........................1 24 CFR 5: .630 (7);
HUD-50058Instr: p50 HUD-50058: p8; p viii;
HAPPEN ............................................4 PH Occ Gbk: s13.1 (4); s17.1;
PH Occ Gbk: s6.11; s18.6; Ap3-283 (4);
7465.1 Hbk: s6-2; Ap5-306;
PIH Notices: 95-48; ACOP: 6A (8); 6A
95-48 Tech Asst
HARDSHIP EXEMPTIONS..............3
HAPPENED .......................................9 PH Occ Gbk: s10.4; Ap1-230;
HUD-903: p1; p2 (3); ACOP: 6A
HUD-903-1: p4 (2);
PH Occ Gbk: s4.10; Ap8-387; HARDSHIPS ......................................4
Ap8-388 PH Occ Gbk: Int Pt4; s13.1;

ACOP: 6A; 13F ACOP: 2E

HARD-TO-RENT ............................. 1 HCDA ................................................ 1
7465.1 Hbk: s5-1 PH Occ Gbk: Ap3-249
HARDWARE .................................... 6 HEAD ............................................ 383
24 CFR 964: .205 (2); 24 CFR 5: .100; .230;
PIH Notices: 01-11; 95-58; .403 (3); .504 (3);
95-48; 95-48 Tech Asst .518 (5); .603; .609 (2);
HARD-WIRED ................................. 7 .655 (2); .659;
24 CFR 5: .703; 24 CFR 945: .105 (3);
PIH Notices: 99-11 (5); 99-11 24 CFR 960: .205; .206 (2);
.259;
HATE ................................................ 6 24 CFR 966: .53;
PH Occ Gbk: Ap3-269; HUD-50058: p i (2); p ii (5);
ACOP: 4C (3); 7K; 8E p3 (2); p iii (3); p4;
HATE CRIME ................................... 2 p iv; p5 (2); p v (2);
ACOP: 4C; 8E p7 (6); p vii (6); p16 (4);
HATE CRIMES................................. 4 p xvi (4);
PH Occ Gbk: Ap3-269; HUD-50058Instr: p2; p6 (5);
ACOP: 4C (2); 7K p10; p14 (7); p15 (2);
p16 (2); p17 (3); p18 (6);
HA-WIDE.......................................... 5 p25 (2); p26 (4); p27;
24 CFR 964: .7 (2); p33; p34; p35 (13);
7465.7 Gbk: AppH (2); AppH p36 (2); p60 (18); p65;
HAZARD ........................................ 41 p70 (2); p71 (3); p72 (3);
PH Occ Gbk: s1.1; s4.6; p73 (2);
s11.4 (4); s17.2 (5); PH Occ Gbk: s1.1; s2.1;
s17.6 (7); Ap1-233 (7); s2.2 (6); s3.3 (2); s3.11;
Ap1-238; Ap3-269; Ap3-271; s5.4; s6.4; s7.1 (4);
Ap4-299; Ap4-301; Ap4-302; s7.3; s7.7; s7.11; s9.5;
Ap8-390 (2); s10.1 (3); s10.2 (5);
7465.1 Hbk: s4-1; s10.3 (3); s10.9 (3);
PIH Notices: 02-01; 99-52; s11.5 (2); s11.6; s12.2;
94-67 (2); s12.3 (10); s12.6; s15.2;
ACOP: 2G; 9M; 9M s15.5; s15.7; s17.6;
Ap1-229; Ap2-239 (3);
HAZARD-FREE ............................... 1 Ap2-240; Ap2-242; Ap2-244;
PH Occ Gbk: Ap8-386
Ap2-245; Ap3-250; Ap3-262;
HAZARDOUS ................................ 19 Ap3-263; Ap3-267;
24 CFR 966: .4(a) (2); Ap3-268 (2); Ap3-270 (3);
PH Occ Gbk: s17.6 (2); Ap3-272 (4); Ap3-277;
Ap1-238; Ap3-269; Ap3-279; Ap3-282; Ap4-286;
Ap4-294 (3); Ap4-300 (2); Ap5-303;
PIH Notices: 99-31; 95-48 (3); Ap6-310; Ap6-311;
95-48 Tech Asst (3); Ap8-321 (5); Ap8-324 (5);
ACOP: 2G; 9M; 11G Ap8-326 (2); Ap8-328;
HAZARDOUS DUTY ...................... 1 Ap8-330 (2); Ap8-332 (3);
ACOP: 11G Ap8-335 (2); Ap8-336 (4);
Ap8-337 (2); Ap8-338;
HAZARDOUS DUTY PAY ............. 1 Ap8-364; Ap8-393 (2);
ACOP: 11G
7465.1 Hbk: s1-3; s2-3;
HAZARDS ...................................... 61 s3-4 (3); s4-2; s5-2;
24 CFR 5: .703 (15); App2;
PH Occ Gbk: s1.1 (5); s4.6; 7465.7 Gbk: s2-1 (3); s5-2;
s4.8; s11.4; s17.0 (2); s10-4 (6); ApB Q1 (4);
s17.2 (7); s17.6 (9); ApB Q3; ApB Q4 (2); ApB Q5;
Ap1-233 (2); Ap3-258; ApB Q13; ApB Q26;
Ap3-269 (2); Ap4-292; ApB Q4` (2); ApB Q42 (2);
Ap4-296; Ap4-298 (2); ApB Q45 (3); AppD;
Ap4-299 (4); Ap8-379; AppE (3);
Ap8-385; PIH Notices: 00-52; 95-48 (2);
94-67 (2);

ACOP: 2B (7); 2E; 2G; 3B; 7465.1 Hbk: s5-4; s5-4

3D (2); 4C (2); 4D; HEADING ..........................................5
4E (2); 4J; 4K; 6A; HUD-50058: p ii (2); p6;
6B (2); 6O; 7B; 7C (2); PIH Notices: 95-48;
7D (2); 7E (3); 7-I; 95-48 Tech Asst
7K (2); 9A; 9C (4); 9M;
10; 11B (2); 11C; HEADINGS .......................................2
11G (4); 11H; 11J (3); PIH Notices: 95-48;
13E (2); 13F; 14B; 95-48 Tech Asst
GL-I (3); GL-II (16); HEADQUARTERS ..........................28
GL-III (3); PI-E; PI-E 24 CFR 964: .150;
HEAD OF HOUSEHOLD .............172 HUD-50058Instr: p3; p4;
24 CFR 5: .504; .518 (5); 7465.1 Hbk: s3-2 (2);
.609; s5-6 (2);
24 CFR 966: .53; 7465.7 Gbk: CovLtr;
HUD-50058: p i (2); p ii (3); PIH Notices: 02-21 (3);
p3; p iii (2); p iv; p5; 01-20 (3); 01-09 (2);
p v; p7; p vii (2); 00-27 (4); 98-44; 97-12;
p16 (3); p xvi (3); 94-67 (5);
HUD-50058Instr: p2; p6 (3); ACOP: GL-II
p10; p14 (6); p16; HEADS...............................................6
p17 (2); p18 (4); p25 (2); 24 CFR 964: .115; .120; .125;
p26 (2); p27; p34; PH Occ Gbk: s11.5 (2);
p35 (4); p36 (2); p60 (13); ACOP: 2A
p72; HEAD'S ..............................................4
s3.3; s5.4; s6.4; s7.7; Ap8-324; Ap8-394
s9.5; s10.1; s10.2;
s10.3 (2); s10.9; s11.6; HEADS OF HOUSEHOLDS .............3
s12.2; s12.3 (8); s12.6; 24 CFR 964: .115; .120; .125
s15.5; s15.7; Ap1-229; HEALTH ........................................268
Ap3-262; Ap3-270 (2); 24 CFR 5: .306; .318;
Ap3-272 (2); Ap3-282; .327 (2); .360 (2); .363;
Ap6-310; Ap6-311; Ap8-321; .603 (2); .609; .703 (9);
Ap8-324; Ap8-326; Ap8-328; 24 CFR 945: .105;
Ap8-332; Ap8-335; Ap8-364; 24 CFR 960: .203 (2);
Ap8-393; .204 (2); .205 (3); .707;
7465.1 Hbk: s1-3; s3-4; 24 CFR 964: .205; .308;
7465.7 Gbk: s2-1; s5-2; 24 CFR 966: .4(e); .4(f) (4);
s10-4 (6); ApB Q1 (4); .4(a) (2); .4(L)(3);
ApB Q3; ApB Q4; ApB Q5; .4(L)(5) (4); .51; .55(g);
ApB Q13; ApB Q26; HUD-50058: p16 (3);
ApB Q42 (2); ApD; ApE (3); HUD-50058Instr: p31; p60 (3);
PIH Notices: 00-52; p61 (2); p71; p76;
ACOP: 2B (4); 2G; 3D; 7B; PH Occ Gbk: s1.2 (3);
7C (2); 7-I; 9C (3); 9M; s2.2 (2); s3.7; s3.8 (3);
11B (2); 11C; 11G (4); s4.2 (2); s4.6 (8);
11H; 11J; 14B; GL-I; s7.6 (2); s7.7 (3);
GL-II (3); GL-III; PI-E; s8.5 (2); s10.1 (3);
PI-E s10.2 (4); s11.1; s11.6;
HEAD OF HOUSEHOLD'S ............22 s12.5; s13.5; s15.3;
HUD-50058: p ii (2); p5; p v; s16.1; s16.2 (3);
p16; p xvi; s17.6 (16); s17.8; s18.1;
HUD-50058Instr: p6 (2); s19.2; s19.5 (2); s19.7;
p18 (2); p26; p60 (5); Ap1-229 (2); Ap1-238;
PH Occ Gbk: Ap8-330 (2); Ap2-242 (2); Ap3-250 (2);
Ap8-332 (2); Ap8-336; Ap3-254; Ap3-258 (3);
Ap8-336 Ap3-259 (3); Ap3-260 (3);
Ap3-265 (2); Ap3-269 (2);
HEAD START ...................................1 Ap3-270; Ap3-271; Ap3-275;
PH Occ Gbk: s15.2 Ap3-278; Ap3-280;
HEADED ...........................................4 Ap3-282 (3); Ap4-290;

Ap4-294 (4); Ap4-296 (2); 24 CFR 945: .203(f);

Ap4-297 (2); Ap5-303; 24 CFR 960: .208; .607;
Ap6-309; Ap7-317; Ap8-323; 24 CFR 966: .1; .4(c);
Ap8-380; Ap8-381; Ap8-387; .4(e) (4); .4(L)(3) (8);
Ap8-388; Ap8-390; .4(L)(4) (2); .4(L)(5) (2);
7465.1 Hbk: s3-5; s4-1 (2); .4(m) (2); .50; .51 (2);
s4-2 (2); s6-2; App3; .52; .53 (2); .54 (2);
PIH Notices: 03-11; 02-01; .55; .55(a) (2);
01-15; 00-35; 99-52; .55(b) (7); .55(c) (3);
99-31 (4); 99-19-App1 (2); .55(d) (6); .55(e) (3);
95-48 (18); .55(f) (4); .55(g);
95-48 Tech Asst (18); .56 (35); .57 (13);
94-67 (2); HUD-50058Instr: p18;
ACOP: 1B; 2E (3); 2F (5); HUD-903: p3;
2G (7); 4C; 4S (2); HUD-9886: p1;
5B (2); 6C; 6K; 7E; 7H; PH Occ Gbk: Int Pt6 (3); s1.1;
7-I; 7J; 8D; 9M (2); s1.2 (4); s3.0; s3.7;
10 (2); 11G; 12B (2); s3.8 (2); s4.3; s4.8;
12C (2); 13C; GL-I (3); s4.9 (7); s6.6; s7.11 (2);
GL-II; GL-II s10.2 (2); s12.7 (2);
HEALTH CARE ............................. 13 s13.1; s16.1; s17.1;
24 CFR 964: .308; s17.6 (16); s18.3 (4);
HUD-50058Instr: p76; s18.4 (11); s18.5 (17);
PH Occ Gbk: s10.2; s12.5; s18.6; s18.7 (5);
s17.6 (2); Ap3-254; s18.8 (23); s18.9 (15);
Ap3-282; s18.10; Ap1-236; Ap1-238;
PIH Notices: 95-48 (2); Ap1-239 (10); Ap2-238;
95-48 Tech Asst (2); Ap2-241 (2); Ap3-251 (2);
ACOP: GL-I Ap3-252; Ap3-261 (2);
Ap3-264; Ap3-275; Ap3-282;
HEALTH DEPARTMENT ............... 2 Ap4-292 (4); Ap4-296 (3);
PH Occ Gbk: Ap3-250; Ap4-297 (5); Ap5-303 (3);
7465.1 Hbk: s3-5 Ap5-304 (3); Ap5-305 (27);
HEALTH INSURANCE ................... 3 Ap5-306 (54); Ap5-308 (3);
HUD-50058: p16; Ap8-340 (2); Ap8-380 (5);
HUD-50058Instr: p60; p60 7465.1 Hbk: s4-4 (3); s5-2;
HEALTH PROFESSIONAL ............. 3 7465.7 Gbk: CovLtr (2); s1-6;
PH Occ Gbk: s8.5; Ap3-265; s3-7; s4-5 (3); s5-4;
ACOP: 4S s8-2 (3); s8-3 (3);
s8-4 (2); s9-1 (2);
HEALTH PROFESSIONALS........... 1 s9-2 (19); s9-3; s10-2;
ACOP: 7J s10-4 (2); s12-1;
HEALTHFUL.................................... 4 ApB Q23 (2); ApB Q26;
24 CFR 5: .603; ApB Q27 (2); ApB Q28 (4);
HUD-50058Instr: p76; ApB Q29 (2); ApB Q30;
PH Occ Gbk: s10.7; s10.7 ApB Q33; AppF (27);
PIH Notices: 03-17; 02-01 (9);
HEALTHFUL LIVING 99-52 (9); 99-19 (9);
ENVIRONMENT .............................. 3 95-48 (32);
24 CFR 5: .603; 95-48 Tech Asst (32);
HUD-50058Instr: p76; ACOP: 1D; 2D (2); 2F (6);
PH Occ Gbk: s10.7 2G (2); 2H (2); 3C (2);
HEALTH-RELATED........................ 4 3D; 3F; 4O; 4Q; 5C;
PIH Notices: 95-48 (2); 6O; 7-I; 11D (4);
95-48 Tech Asst; 12C (2); 13A; 13C; 13D;
95-48 Tech Asst 13E (3); 13F (97); GL-I;
GL-II; PI-I; PI-I
HEALTHY ........................................ 1
PIH Notices: 00-11 HEARING AID ................................. 3
PH Occ Gbk: s10.2;
HEARING ..................................... 721 PIH Notices: 95-48;
24 CFR 5: .508; .514 (30);
95-48 Tech Asst
.516; .615 (6); .630 (3);
.903 (2); HEARING AIDS ............................... 7

PH Occ Gbk: Ap3-282; PH Occ Gbk: s18.5 (3);

PIH Notices: 95-48 (2); Ap5-305 (2); Ap5-306 (2);
95-48 Tech Asst (2); ACOP: 13F
ACOP: 6O; GL-I HEARING PANELS ..........................1
HEARING COMMITTEE .................7 PH Occ Gbk: s18.5
PH Occ Gbk: s18.5 (2); Ap5-305; HEARING SUMMARY ....................1
Ap5-306 (3); Ap5-306 PH Occ Gbk: s18.9
HEARING COMMITTEE MEMBER1 HEARING-IMPAIRED .....................4
HEARING IMPAIRED....................10 Ap8-342;
HUD-903: p3; 7465.1 Hbk: s2-1
PH Occ Gbk: s1.1; s1.2; HEARINGS ......................................23
s10.2; s16.1; Ap3-252; 24 CFR 966: .55(f);
Ap8-340; PH Occ Gbk: Int Pt6 (2); s3.8;
7465.1 Hbk: s5-2; s4.8; s4.10; s18.3;
PIH Notices: 02-01; 99-52; s18.7; s18.8; Ap1-239;
ACOP: 1D Ap3-246; Ap3-261; Ap3-264;
HEARING IMPAIRMENT................3 Ap5-306; Ap8-380;
PH Occ Gbk: Ap8-340; 7465.7 Gbk: s12-2; ApB Q27;
95-48 Tech Asst 95-48 Tech Asst;
HEARING IMPAIRMENTS ...........33 ACOP: 2F; 2H; 12C; 13F
PH Occ Gbk: s1.2 (2); s3.0; HEAT ...............................................13
s3.7; Ap2-241; Ap3-251; 24 CFR 966: .4(e) (2);
99-52 (2); 95-48 (11); s17.6 (2); Ap3-276;
95-48 Tech Asst (11); Ap4-292 (2); Ap4-301;
ACOP: 4O; 5C PIH Notices: 00-35 (2);
HEARING OFFICER ......................86 ACOP: 4C
24 CFR 5: .903; HEATED ............................................1
24 CFR 966: .53; .55(b) (4); PH Occ Gbk: s14.0
.55(d) (2); .55(e); .55(f); HEATER ............................................3
.56 (8); .57 (6); 24 CFR 5: .703;
PH Occ Gbk: Int Pt6 (2); PH Occ Gbk: Ap4-301;
s18.5 (2); s18.6; s18.7; ACOP: 9M
s18.8 (3); s18.9 (6);
Ap1-239 (3); Ap5-303; HEATERS ..........................................1
Ap5-305 (3); Ap5-306 (4); PH Occ Gbk: Ap4-289
7465.7 Gbk: ApB Q28; HEATING ........................................18
ACOP: 13E; 13F (33); 13F 24 CFR 966: .4(e); .4(f);
HEARING OFFICERS ....................10 PH Occ Gbk: s10.7; s14.2;
PH Occ Gbk: s18.5 (4); s14.3 (2); s17.6 (2);
Ap5-305 (4); Ap5-306; Ap2-244; Ap4-288; Ap4-289;
ACOP: 13D Ap4-291; Ap4-292; Ap4-298;
Ap4-300;
HEARING OFFICER'S......................1 PIH Notices: 00-50;
ACOP: 13F ACOP: 12B; GL-II
HEARING PANEL ..........................48 HEAVY BURDEN ............................1
24 CFR 966: .53; .55(b) (2); PH Occ Gbk: s6.0
.55(d) (2); .55(e); .55(f);
.56 (8); .57 (6); HIERARCHIES .................................1
PH Occ Gbk: s18.5 (2); s18.7; PH Occ Gbk: s3.6
s18.8; s18.9; Ap1-239; HIERARCHY.....................................7
Ap5-303; Ap5-305 (2); PH Occ Gbk: s3.6 (2); Ap3-269;
Ap5-306 (13); Ap5-308 (3); 7465.1 Hbk: s5-5 (3); s5-5
ACOP: 13E; 13F HIGH MISDEMEANOR ...................2
HEARING PANEL MEMBER ..........1 24 CFR 966: .4(L)(5);
PH Occ Gbk: Ap5-306 PH Occ Gbk: s17.6
HEARING PANEL MEMBERS .......8 HIGH RISE ........................................1
HUD-50058: p5

HIGH SCHOOL .............................. 13 HISPANIC-A .................................... 1

24 CFR 964: .308; HUD-903: p2
HUD-50058: p16; HISPANIC--A ................................... 1
HUD-50058Instr: p60 (3); HUD-50058Instr: p73
p61 (2);
PH Occ Gbk: s10.9; HISTORIC ....................................... 97
PIH Notices: 03-17 (2); 95-48; PH Occ Gbk: Ap1-232 (2);
ACOP: 7D 95-48 (47);
95-48 Tech Asst (46);
HIGH SCHOOL EQUIVALENCY .. 2 95-48 Tech Asst
24 CFR 964: .308;
PIH Notices: 03-17 HISTORIC PRESERVATION ........ 25
HIGH SCHOOL-EQUIVALENCY .. 1 PIH Notices: 95-48 (12);
HUD-50058Instr: p60 95-48 Tech Asst (11);
HIGH STANDARD .......................... 1 95-48 Tech Asst
ACOP: PI-E HISTORIC PROPERTIES .............. 15
HIGH STANDARDS ........................ 1 PH Occ Gbk: Ap1-232;
7465.1 Hbk: s3-5 PIH Notices: 95-48 (7);
HIGH VACANCY RATES ............... 1 95-48 Tech Asst (6);
7465.1 Hbk: s5-1 95-48 Tech Asst
HIGHER EDUCATION .................... 9 HISTORIC PROPERTY ................... 6
s15.3; Ap3-281; 95-48 Tech Asst
PIH Notices: 95-48; HISTORICAL ................................... 9
95-48 Tech Asst; HUD-50058: p2;
ACOP: 7E; GL-I HUD-50058Instr: p1 (2); p10;
HIGHER INCOME RANGE ............ 1 p11 (4); p77
7465.1 Hbk: s5-3 HISTORICALLY .............................. 4
HIGHER INCOME RANGES .......... 1 PH Occ Gbk: s3.10; s7.10;
7465.1 Hbk: s5-3 s10.0; s17.3
HIGHER RENT................................. 3 HISTORIES ..................................... 17
PH Occ Gbk: s2.1; s2.2; s13.1 24 CFR 960: .203;
HIGHER STANDARD ..................... 1 s4.11 (2); s7.6 (2); s8.9;
PH Occ Gbk: s17.4 s11.1; Ap3-270; Ap3-271;
HIGHEST RANGE ........................... 1 PIH Notices: 95-48 (3);
7465.1 Hbk: s2-3 95-48 Tech Asst (2);
HIGH-RISE ....................................... 8 95-48 Tech Asst
24 CFR 5: .353 (2); HISTORY ...................................... 156
HUD-50058Instr: p21; 24 CFR 960: .203; .204;
PH Occ Gbk: s14.0; PH Occ Gbk: Int; s1.2 (3);
PIH Notices: 99-11 (3); 99-11 s3.8; s4.1 (2); s4.3;
HIGHWAY........................................ 2 s4.4; s4.6 (10); s4.7 (2);
PIH Notices: 95-48; s4.8 (4); s4.10; s4.11;
95-48 Tech Asst s6.4 (2); s6.7 (6); s6.9;
s7.0; s7.1 (4); s7.4;
HIGHWAYS ..................................... 7 s7.5; s7.6 (6); s7.7 (13);
7465.1 Hbk: s5-7; s7.8; s7.11 (3); s8.3;
PIH Notices: 95-48 (3); s11.6; s12.2 (2);
95-48 Tech Asst (2); s17.6 (2); s19.3 (2);
95-48 Tech Asst Ap2-241; Ap3-258 (5);
HISPANIC ....................................... 13 Ap3-259; Ap3-260 (2);
HUD-50058: p3 (2); p4 (2); Ap3-261 (2); Ap3-268;
HUD-903: p1; p2 (2); Ap8-377; Ap8-389;
PH Occ Gbk: s1.1; Ap8-321; 7465.1 Hbk: s4-1 (4);
Ap8-324; PIH Notices: 03-11 (17);
7465.1 Hbk: s1-3 01-15; 95-48 (2);

ACOP: 2F (9); 2G (16); 3E; HOME ENERGY ASSISTANCE ......5

7J (2); 8B (2); 8E (2); HUD-50058Instr: p32;
9D; 12C (2); 12D; PI-I PH Occ Gbk: s10.1; Ap3-280;
HIV ...................................................11 ACOP: 7E; GL-I
HUD-903-1: p2; HOME PROGRAM FUNDS .............2
PIH Notices: 95-48 (5); PIH Notices: 02-01; 99-52
95-48 Tech Asst HOME VISIT ...................................27
PH Occ Gbk: s3.8; s4.3 (2);
HMO...................................................1 s4.6 (3); s4.8 (2); s7.6;
PH Occ Gbk: s10.2 s7.7 (3); s7.11; Ap3-258;
HOLIDAY ..........................................2 Ap3-259; Ap8-319; Ap8-352;
ACOP: 9H; 14B Ap8-356; Ap8-390 (3);
HOLIDAYS .......................................2 7465.1 Hbk: s4-1 (2);
HUD-50058Instr: p3; ACOP: 1E (2); 2G; 11G
7465.7 Gbk: s7-8 HOME VISITS .................................19
HOME ............................................194 PH Occ Gbk: s4.3; s4.6 (2);
24 CFR 5: .306; .318 (2); s6.4; s6.7; s7.1;
.403; .601 (2); .603 (3); s7.7 (4); s19.6 (2);
.609 (2); .617; Ap3-259;
24 CFR 945: .303; 7465.1 Hbk: s4-2;
24 CFR 960: .255; PIH Notices: 95-48;
HUD-50058: p5; p v; p10 (2); 95-48 Tech Asst;
p x; p11 (2); p13; ACOP: 2G (2); 2G
p xiii (3); p14; p xiv (3); HOMEBUYER...................................4
p xvii; 24 CFR 5: .504;
HUD-50058Instr: p ii (2); p17; HUD-50058Instr: p58; p74;
p26 (2); p28 (2); p32; 7465.7 Gbk: s3-2
p36; p42 (3); p43 (3); HOMEBUYERS ................................1
p44 (3); p46 (6); p47 (8); 7465.7 Gbk: s3-2
p53 (3); p56 (4); p63;
p71; p72 (4); p73 (4); HOMEBUYER'S ................................2
p78 (3); HUD-50058: p xv;
HUD-903: p1; HUD-50058Instr: p58
HUD-903-1: p5 (2); HOMELESS .....................................52
PH Occ Gbk: s1.2; s3.8; 24 CFR 5: .601 (2); .655 (2);
s4.3 (3); s4.6 (5); .801 (2);
s4.8 (2); s5.4; s6.4; 24 CFR 960: .206 (2);
s6.7; s7.1 (2); s7.6; HUD-50058: p5; p v; p12 (2);
s7.7 (7); s7.11; s10.1 (4); p xii (2);
s10.7 (2); s10.9; s14.3; HUD-50058Instr: p19 (4);
s15.2; s16.3; s17.6; p50 (4); p72 (3); p73;
s19.6 (2); s19.7; HUD-9886: p1;
Ap2-240 (2); Ap3-258; PH Occ Gbk: s3.6; s3.7;
Ap3-259 (2); Ap3-262; s6.8; s7.7; s15.2; s19.1;
Ap3-280 (3); Ap8-319; Ap1-236; Ap3-260; Ap6-309;
Ap8-324; Ap8-332; 7465.1 Hbk: s2-3; s6;
Ap8-352 (2); Ap8-356 (3); PIH Notices: 95-48 (2);
Ap8-384; Ap8-387; 95-48 Tech Asst (2);
Ap8-390 (3); ACOP: 4A (2); 4C (4); 4D;
7465.1 Hbk: s3-5; s4-1 (2); 7K (2); PI-C
s4-2; s5-1; HOMELESS ASSISTANCE..............4
7465.7 Gbk: s4-4; 24 CFR 5: .601 (2);
PIH Notices: 02-01; 99-52 (2); HUD-9886: p1;
95-48 (3); ACOP: PI-C
ACOP: 1E (3); 2B; 2G (4); HOMELESS FAMILIES ...................5
6H (2); 7E (4); 7G; 7-I; PH Occ Gbk: s3.6;
7K; 9M; 11B; 11G (10); ACOP: 4C (3); 4D
GL-I (2); GL-I HOMELESS FAMILY ......................3
HOME ENERGY ...............................2 HUD-50058Instr: p72 (2);
PH Occ Gbk: s10.7; s14.3 ACOP: 4C

HOMELESS SHELTER ................... 3 HOMICIDE ....................................... 2

PH Occ Gbk: s7.7; s15.2; PH Occ Gbk: Ap8-381; Ap8-388
Ap6-309 HOPE ............................................... 77
HOMELESS SHELTERS ................. 4 HUD-50058: p i;
PIH Notices: 95-48 (2); HUD-50058Instr: p3 (2); p13;
95-48 Tech Asst; p19 (2); p72 (2);
HOMEOWNER ................................. 5 7465.1 Hbk: s5-4;
24 CFR 5: .214 (2); PIH Notices: 03-17; 02-21 (5);
HUD-50058: p xiv; 02-01 (16); 01-20 (4);
HUD-50058Instr: p57; p72 00-27 (4); 00-16;
99-52 (16); 99-31;
HOMEOWNERS .............................. 1 99-19 (13); 99-11; 95-48;
HUD-50058: p xiv 95-48 Tech Asst;
HOMEOWNER'S .............................. 1 HOPE_VI ........................................ 64
HUD-50058: p xiv HUD-50058Instr: p72 (2);
HOMEOWNERSHIP ...................... 90 PH Occ Gbk: s3.0;
24 CFR 5: .214 (3); .236; PIH Notices: 03-17; 02-21 (5);
.306; .603; 02-01 (16); 01-20 (4);
24 CFR 960: .403 (2); 00-27 (4); 00-16;
24 CFR 964: .205 (2); 99-52 (16); 99-31;
HUD-50058: p i; p5 (2); 99-19 (12); 99-19
p v (2); p14 (3); HOPWA ............................................ 2
p xiv (12); p16; p17 (2); 24 CFR 5: .603; .603
p xvii (2);
HUD-50058Instr: p ii; p1; HOSPITAL ...................................... 17
p3; p13; p19; p21 (2); PH Occ Gbk: s8.5; s10.9;
p22; p56 (9); p57 (12); s15.2; Ap6-309; Ap8-326;
p61 (2); p62 (2); p63; Ap8-366;
p74; p75; p78; PIH Notices: 95-48 (4);
PH Occ Gbk: s10.1; 95-48 Tech Asst (4);
7465.1 Hbk: CovLtr (2); s3-2; ACOP: 6H; 7H; 11G
s5-3; HOSPITALIZATION........................ 6
7465.7 Gbk: CovLtr; s1-5; PH Occ Gbk: s8.5; Ap3-265;
s3-2 (2); 7465.1 Hbk: s4-2;
PIH Notices: 02-01 (4); 00-31; ACOP: 4S; GL-II; GL-II
99-52 (3); 99-30 HOSPITALIZED ............................... 1
HOMEOWNERSHIP ASSISTANCE4 ACOP: GL-II
24 CFR 5: .214 (3); .236 HOSPITALS...................................... 5
HOMEOWNERSHIP EXPENSE ..... 8 PH Occ Gbk: s7.6; s10.2 (2);
HUD-50058: p14; p xiv (3); PIH Notices: 95-48;
HUD-50058Instr: p56; p57 (2); 95-48 Tech Asst
p57 HOSTILE FIRE ............................... 13
HOMES ........................................... 21 24 CFR 5: .609;
24 CFR 5: .318; .703; HUD-50058Instr: p26;
.801 (2); PH Occ Gbk: s10.1 (2);
24 CFR 945: .103; Ap3-278; Ap3-279; Ap8-347;
HUD-50058Instr: p5 (2); p61; PIH Notices: 03-05; 01-40;
HUD-903-1: p2; ACOP: 7E; 11G; GL-I; GL-I
PH Occ Gbk: Int Pt7; s5.5; HOSTILE FIRE PAY ........................ 2
s7.6; s9.5; s10.6; s14.0; PH Occ Gbk: s10.1; Ap8-347
s19.0; Ap2-243;
7465.1 Hbk: s3-5; HOT WATER .................................... 6
PIH Notices: 00-11; 95-48; 24 CFR 966: .4(e) (2);
95-48 Tech Asst PH Occ Gbk: s17.6 (2);
Ap4-292; Ap4-292
HOME'S ............................................ 6
HUD-50058: p xiii (2); HOT WATER HEATER ................... 1
HUD-50058Instr: p53 (3); p53 24 CFR 5: .703
HOMESTEAD .................................. 1 HOTEL .............................................. 2
PH Occ Gbk: s10.1

PIH Notices: 95-48; HOUSEHOLD HEAD .......................2

95-48 Tech Asst 7465.1 Hbk: s2-3;
HOTELS.............................................5 ACOP: GL-II
HUD-50058Instr: p72; HOUSEHOLD HEADED ..................2
PIH Notices: 95-48; PH Occ Gbk: s10.2; s10.2
95-48 Tech Asst;
ACOP: 4C; 4C HOUSEHOLD INCOME ...................4
HUD-50058: p6;
HOTLINE.........................................22 HUD-50058Instr: p23;
HUD-50058: p i; p ii; p x; PH Occ Gbk: s7.4; s10.9
p xi; p xiii; p xiv;
p xvi; HOUSEHOLD MANAGEMENT......5
HUD-50058Instr: p3 (3); p42; 24 CFR 5: .603;
p46; p53; p56; p59; HUD-50058Instr: p71;
HUD-903: p3; PH Occ Gbk: s13.5;
7465.1 Hbk: s1-3; ACOP: 6C; GL-II
PIH Notices: 00-50 (4); HOUSEHOLD MEMBER .............150
ACOP: 2F 24 CFR 5: .216; .903 (14);
HOUSE.............................................67 .905 (5);
24 CFR 5: .318 (2); .350; 24 CFR 960: .203 (5);
24 CFR 945: .103; .204 (6); .205 (13);
HUD-50058: p11; p xi (2); 24 CFR 966: .4(L)(5) (8); .7;
HUD-50058Instr: p46 (7); .51;
HUD-903: p1 (5); p2; HUD-50058: p iii (11);
PH Occ Gbk: s3.0 (2); s5.3; p iv (12);
s6.8; s10.2; s17.2; HUD-50058Instr: p14 (9);
s17.5; s17.7; Ap3-253; p15 (3); p16 (2); p17;
Ap3-255; Ap3-256; Ap4-289; HUD-9886: p2;
Ap8-354; Ap8-387 (3); PH Occ Gbk: s7.3; s7.4;
7465.1 Hbk: s2-3; s3-3; s7.6; s8.5 (3); s12.3;
s5-2; s6; s6-1; s6-2 (4); s17.6 (5); s17.8 (2);
7465.7 Gbk: ApB Q22 (2); s18.1; s19.2; Ap3-258 (3);
PIH Notices: 02-21 (3); 02-01; Ap3-259 (3); Ap3-260 (5);
00-01; 99-52; 99-11; Ap3-265; Ap3-266 (2);
95-48 (4); Ap3-268; Ap3-274; Ap4-296;
95-48 Tech Asst (4); Ap4-300; Ap4-302; Ap5-304;
ACOP: 2G; 4A; 6A; 7K; 7K Ap8-326; Ap8-329;
Ap8-330 (2); Ap8-336;
HOUSE RULES .................................5 Ap8-363;
PH Occ Gbk: s17.2; s17.5; 7465.1 Hbk: s5-1;
s17.7; Ap4-289; PIH Notices: 03-11 (3);
ACOP: 2G ACOP: 2E; 2F; 4C; 4S (3);
HOUSED ..........................................28 6N; 11G (2); 11H; PI-I
24 CFR 945: .103; .203(c); HOUSEHOLD MEMBERS .............77
PH Occ Gbk: s2.2; s3.8; 24 CFR 960: .204 (2); .205 (3);
s5.4; s5.5; s6.0; s7.4; 24 CFR 966: .4(f);
Ap3-261; Ap3-262 (2); HUD-50058: p iii (2);
Ap3-270 (2); Ap4-291; p iv (2);
7465.1 Hbk: s3-5; s5-2; HUD-50058Instr: p2; p14 (3);
PIH Notices: 97-12; p17 (2); p36 (2); p72 (2);
ACOP: 2G (2); 5B; 7K (2); HUD-9886: p2 (2);
8A (2); 8C (2); 8G; 8G PH Occ Gbk: Int Pt4; s2.2 (2);
HOUSEHOL ......................................1 s4.2; s4.6; s8.5; s9.3;
HUD-50058Instr: p77 s10.2 (2); s10.3; s12.2;
HOUSEHOLD COMPLETED ..........6 s17.6 (3); s19.2; Ap1-236;
HUD-50058: p16; p xvi; Ap3-259; Ap3-266; Ap3-269;
HUD-50058Instr: p60 (3); p60 Ap4-287 (2); Ap4-288 (2);
Ap4-289; Ap4-292;
HOUSEHOLD COMPOSITION .......5 Ap4-293 (2); Ap4-294 (4);
PH Occ Gbk: Ap4-300 (2); Ap4-302; Ap8-328 (2);
ACOP: 11Intro (2); 11C Ap8-335;
HOUSEHOLD EFFECTS ..................1 7465.7 Gbk: ApB Q5; ApB Q4`;
PH Occ Gbk: Ap2-238

ACOP: 2F (6); 3B; 3D; 4S; ACOP: 7J

6Intro; 8D; 9C; 11B; HOUSEKEEPING TRAINING ........ 1
11C; 12C (3); 12C PH Occ Gbk: s6.12
HOUSEHOLD MEMBER'S ........... 16 HOUSES.......................................... 10
24 CFR 5: .903; 24 CFR 964: .115; .225;
24 CFR 960: .203; .204 (2); HUD-903: p2;
24 CFR 966: .4(L)(5); PH Occ Gbk: s7.6; Ap2-243;
HUD-50058: p iii (3); Ap3-255 (2); Ap8-333;
p iv (3); PIH Notices: 95-48;
HUD-50058Instr: p15; p16; 95-48 Tech Asst
PIH Notices: 03-11 HOUSING ACT ............................ 119
24 CFR 5: .100 (8); .306 (3);
HOUSEHOLD PET......................... 15 .380; .500 (3); .504 (3);
24 CFR 5: .306 (2); .318; .516; .701; .801;
.324 (2); .350 (2); .359; 24 CFR 945: .101; .105 (2);
PH Occ Gbk: s16.2 (2); 24 CFR 960: .403; .701;
Ap1-228 (2); Ap1-229 (2); .702;
Ap7-316 24 CFR 964: .3 (5); .200 (2);
HOUSEHOLD PETS ...................... 25 .400; .405; .430;
24 CFR 5: .309 (2); .312 (2); HUD-50058: p i; p5; p v;
.315 (2); .318 (3); HUD-50058Instr: p5; p19 (2);
.321 (2); .353; .359; p70 (2); p75 (2);
24 CFR 960: .707 (2); PH Occ Gbk: s6.6; s16.0;
PH Occ Gbk: s16.2 (4); s17.6; s19.0; Ap1-229 (2);
s16.3 (2); Ap1-228; Ap1-230; Ap1-237; Ap1-238;
Ap1-229; Ap2-239; Ap3-280;
ACOP: 10; 10 7465.1 Hbk: CovLtr; s3-1;
HOUSEKEEPING ........................... 55 s3-2; s3-3; s3-4; s3-5;
24 CFR 945: .105; s4-2; s4-4; s5-3; s6-2;
24 CFR 960: .203; s6-3;
PH Occ Gbk: s3.8; s4.2; 7465.7 Gbk: CovLtr (3);
s4.6 (4); s4.8; s6.12; s1-5 (3); s2-1 (2);
s7.7 (2); s10.2; s11.6; PIH Notices: 03-17; 03-11;
Ap2-242; Ap3-259 (3); 02-21 (4); 02-09;
Ap3-270 (2); Ap3-271 (3); 02-01 (2); 01-27 (3);
Ap4-297 (4); Ap4-298 (2); 01-20 (3); 00-52; 00-36;
Ap4-302; Ap8-378; Ap8-382; 00-27 (3); 99-52 (2);
Ap8-385; Ap8-390; Ap8-391; 99-19; 99-19-Ap1 (2);
7465.1 Hbk: s4-1 (2); s4-2; 97-12 (2);
s4-3; ACOP: 1Intro; 1D; 4E; 4J;
ACOP: 2G (5); 7J (2); 4K; 6E; GL-I (2);
8E (2); 9M (6); 9M GL-II (6); GL-II
HOUSEKEEPING CITATION ......... 2 HOUSING ASSISTANCE PAYMENTS
ACOP: 9M; 9M CONTRACT...................................... 2
HOUSEKEEPING CITATIONS....... 2 HUD-50058Instr: p70; p72
ACOP: 9M; 9M HOUSING ASSISTANCE PAYMENTS
HOUSEKEEPING HABITS ........... 15 CONTRACTS ................................... 2
24 CFR 960: .203; 24 CFR 5: .653;
PH Occ Gbk: s3.8; s4.2; 24 CFR 964: .3
s4.6; s4.8; s7.7 (2); HOUSING CHOICE ....................... 89
Ap2-242; Ap3-259; 24 CFR 5: .601; .617; .903;
7465.1 Hbk: s4-1 (2); s4-2; HUD-50058Instr: p1; p9; p10;
ACOP: 2G (2); 2G p73;
HOUSEKEEPING PROBLEMS....... 2 PH Occ Gbk: s1.2; s6.8 (2);
PH Occ Gbk: s4.6; s9.3; s10.6; s10.8;
7465.1 Hbk: s4-3 s13.5;
HOUSEKEEPING STANDARDS .. 10 PIH Notices: 03-11; 03-05 (2);
PH Occ Gbk: Ap3-270; Ap3-271; 02-21 (17); 02-01 (13);
Ap4-297 (3); Ap4-298 (2); 01-43; 01-40 (2);
Ap4-302; Ap8-390; 01-27 (3); 01-20 (15);

01-15 (3); 00-36; 24 CFR 945: .203(c) (4);

00-27 (13); 99-52 (2); .205(a);
ACOP: 4-I; 4-I 24 CFR 960: .206;
HOUSING CHOICE VOUCHER ....59 HUD-50058: p i;
24 CFR 5: .601; .617; .903; PH Occ Gbk: s3.6 (2);
HUD-50058Instr: p1; p9; p10; s3.10 (2);
p73; 7465.1 Hbk: s6-1;
PH Occ Gbk: s6.8 (2); s9.3; PIH Notices: 02-21; 02-01 (2);
s10.6; s10.8; s13.5; 00-27; 99-52; 97-12 (8);
PIH Notices: 03-11; 03-05; 97-12
02-21 (8); 02-01 (12); HOUSING NEEDS SURVEY ...........4
01-43; 01-40 (2); 24 CFR 945: .203(c) (3);
01-27 (3); 01-20 (6); PIH Notices: 97-12
01-15 (2); 00-36; HOUSING OPPORTUNITIES ........12
00-27 (5); 99-52 (2); 24 CFR 5: .601 (2); .603;
ACOP: 4-I; 4-I .617;
HOUSING CHOICE VOUCHERS .26 PH Occ Gbk: s1.1;
PIH Notices: 03-05; 02-21 (8); 7465.1 Hbk: s5-4;
01-20 (9); 01-15; PIH Notices: 02-21 (3); 01-20;
00-27 (6); 00-27 99-19; 97-12
HOUSING CODE ..............................3 HOUSING OPPORTUNITY .............6
PH Occ Gbk: s5.4; Ap3-262; PH Occ Gbk: s1.2 (2); Ap3-250;
ACOP: 4C PIH Notices: 97-12 (2); 97-12
HOUSING CODES ............................7 HOUSING PROGRAM ...................22
24 CFR 966: .4(e); .4(f); 24 CFR 5: .324; .360;
PH Occ Gbk: s17.6 (2); 24 CFR 960: .203;
Ap4-291; Ap4-292; HUD-50058Instr: p9; p10;
ACOP: 12B PH Occ Gbk: s1.1 (3); s1.2;
HOUSING DISCRIMINATION s7.0; s7.5; Ap2-241;
Ap3-249; Ap3-250 (2);
COMPLAINT.....................................1 7465.7 Gbk: s1-6 (2);
HUD-903: p1 PIH Notices: 00-11A;
HOUSING DISCRIMINATION ACOP: 1Intro; 1D; 1E; 2F
COMPLAINTS ..................................2 HOUSING PROGRAM
HUD-903: p3; REQUIREMENTS .............................1
HUD-903-1: p6 PIH Notices: 00-11A
HOUSING DISCRIMINATION HOUSING PROGRAMS .................46
INFORMATION FORM....................1 24 CFR 5: .105; .300;
HUD-903-1: p3 .306 (5); .315; .318 (9);
HOUSING GOALS............................5 .324; .327; .350;
PH Occ Gbk: s3.10 (2); .353 (2); .359; .360;
PIH Notices: 97-12 (2); .363; .504;
ACOP: 8Intro HUD-50058Instr: p1 (2); p5;
p12; p24; p74;
HOUSING HISTORIES ....................3 PH Occ Gbk: Ap1-228; Ap1-229;
PH Occ Gbk: s4.6; s7.6; s7.6 Ap2-240;
HOUSING HISTORY........................4 7465.1 Hbk: CovLtr; s5-3;
PH Occ Gbk: s7.6 (2); Ap3-260; 7465.7 Gbk: CovLtr (2); s1-5;
ACOP: 2G s1-6; s2-1; ApF;
PIH Notices: 01-27; 99-11;
HOUSING MARKET ........................4 ACOP: GL-III
24 CFR 5: .100; .518 (2);
.655 HOUSING QUALITY STANDARD 2
HOUSING MARKETING .................1
PH Occ Gbk: s1.2 HOUSING QUALITY STANDARDS14
HUD-50058: p i; p v (2);
HOUSING NEED ..............................3 p xiv;
7465.1 Hbk: s5-5
p56; p72; p73 (3);
HOUSING NEEDS ..........................26 ACOP: 4C (2); GL-II
HOUSING RESOURCE ....................4

24 CFR 945: .203(c); 24 CFR 960: .202;

PIH Notices: 03-17; 01-15; 24 CFR 964: .150;
97-12 HUD-50058: p ii; p6; p x;
HOUSING RESOURCES ............... 23 p xi; p xiii; p xiv;
24 CFR 945: .103 (3); .201; p xvi;
.203(c) (3); .203(d); HUD-50058Instr: p4; p22;
.203(f); p42; p46; p53; p56;
PH Occ Gbk: s3.11; s6.4; p59;
s7.0; PH Occ Gbk: s7.5; s17.6;
97-12 (8); 02-09; 01-20 (20);
ACOP: PI-Intro 01-15 (2); 00-27 (19);
99-31; 99-19; 94-67 (17);
HOUSING SEARCH ........................ 2 94-67
HUD-50058: p17;
HUD-50058Instr: p63 HUD FIELD OFFICES ................... 18
HUD-50058Instr: p3;
HOUSING SERVICES ..................... 7 PIH Notices: 02-21 (5); 02-01;
24 CFR 5: .603; 01-20 (4); 01-15; 00-36;
24 CFR 960: .253; 00-27 (4); 99-52
PH Occ Gbk: s10.6; Ap2-244; HUD FIELD OFFICE'S .................... 5
Ap2-244 PIH Notices: 02-21; 01-20 (2);
00-27; 00-27
HQS ................................................. 43
HUD-50058: p i; p2; p5 (2); HUD HEADQUARTERS ............... 11
p v (4); p14; p xiv; p17; 24 CFR 964: .150;
HUD-50058Instr: p1 (2); p3; HUD-50058Instr: p3; p4;
p10 (3); p11 (2); p21 (12); 7465.1 Hbk: s5-6 (2);
p56 (2); p63 (2); p72; 7465.7 Gbk: CovLtr;
p73 (2); p77; PIH Notices: 01-09; 97-12;
PIH Notices: 99-19; 94-67 (2);
99-19-App1; ACOP: GL-II
ACOP: 4C; GL-II HUD HOUSING ............................. 10
HQS INSPECTION ......................... 26 24 CFR 5: .703 (6); .705;
HUD-50058: p2; p5 (2); PH Occ Gbk: Ap1-231;
p v (2); p14; 7465.7 Gbk: CovLtr; s1-5
HUD-50058Instr: p1 (2); HUD INSPECTOR GENERAL ........ 2
p10 (3); p11 (2); p21 (11); 24 CFR 964: .230; .350
p56; p77 HUD INSPECTOR GENERAL'S ..... 1
HUD APPROVAL .......................... 22 24 CFR 5: .528
24 CFR 5: .306; HUD PASSBOOK RATE ................. 1
24 CFR 945: .203(f); ACOP: GL-II
24 CFR 960: .102;
24 CFR 964: .225; .315; HUD REQUIREMENT ..................... 2
PH Occ Gbk: s3.5; s8.0; PH Occ Gbk: s12.2;
s8.3; s14.3; Ap2-239; PIH Notices: 99-19
Ap3-257; HUD REQUIREMENTS................. 30
7465.1 Hbk: s1-1; s5-6; 24 CFR 5: .403; .508; .514;
s6-2; .601; .615 (2); .655;
PIH Notices: 02-21; 01-20; .659; .661; .905;
00-27; 00-11; 99-19 (3); 24 CFR 960: .206; .259;
99-19 24 CFR 964: .7; .225;
HUD APPROVED ............................ 6 24 CFR 966: .4(b);
HUD-50058: p5; p v; HUD-50058Instr: p70;
PIH Notices: 01-09B; Ap8-323;
ACOP: 4-I 7465.7 Gbk: s2-1; s5-4;
PIH Notices: 94-67;
HUD APPROVES ............................. 1 ACOP: 4A; GL-II (3); PI-A
PH Occ Gbk: s3.9
HUD-185 ........................................... 1
HUD FIELD OFFICE ..................... 91 PIH Notices: 02-21
24 CFR 5: .380;

HUD-50058 ......................................66 7465.7 Gbk: s2-1; s3-3 (2);

HUD-50058: p1 (2); p i; AppF;
p ii (2); p iii; p6 (5); PIH Notices: 99-11;
HUD-50058Instr: p i; p1 (11); ACOP: PI-Intro
p2 (8); p3 (2); p5 (4); HUD-AUTHORIZED ........................4
p7; p11 (2); p16; 7465.7 Gbk: CovLtr (2); s7-6;
p59 (2); p65 (4); p66 (3); s7-6
p69; HUD-EPA ..........................................2
7465.1 Hbk: s3-5; s6-2; PH Occ Gbk: s17.0; s17.2
7465.7 Gbk: ApB Q40; AppH;
PIH Notices: 01-11 (10); 01-11 HUD-OWNED ...................................1
24 CFR 5: .318
HUD-51234 ........................................2
HUD-50058Instr: p39; HUD-PRESCRIBED ..........................6
7465.1 Hbk: s6-2 24 CFR 5: .318; .653; .705;
24 CFR 960: .201;
HUD-52515 ........................................4 7465.1 Hbk: s3-1; s3-1
PIH Notices: 02-21; 01-20;
00-27; 00-27 HUD-REIMBURSABLE ...................1
24 CFR 5: .318
HUD-52564 ........................................1
PIH Notices: 01-09C HUD-REQUIRED ..............................1
PH Occ Gbk: Int Pt5
HUD-52652 ........................................2
HUD-50058Instr: p65; p65 HUD-SPONSORED...........................1
PH Occ Gbk: s17.6
HUD-52681 ........................................7
PIH Notices: 02-21 (5); 01-20; HUD-SUPPLIED ...............................2
01-20 24 CFR 5: .520;
7465.7 Gbk: s11-4
HUD-52722A .....................................1
PIH Notices: 01-09A HUMAN BEINGS .............................2
HUD-52722-A ....................................8 ACOP: 4C
01-09A (3); 01-09A HUMAN HABITATION ...................1
ACOP: 7K
HUD-52723 ........................................2
PIH Notices: 01-09A; 01-09B HUMAN WASTE ..............................1
24 CFR 5: .703
HUD-52860 ........................................4
PIH Notices: 02-21 (2); 01-20; HURRA ..............................................1
00-27 ACOP: GL-II
HUD-9886 ..........................................6 HURRICANE.....................................3
HUD-50058Instr: p2; p3 (2); PH Occ Gbk: Ap8-321; Ap8-324;
ACOP: 1J; 3D; 3D 7465.1 Hbk: s3-5
HUD-AIDED .....................................1 HVAC.................................................3
PH Occ Gbk: Ap3-249 24 CFR 5: .703 (2); .703
HUD-APPROVED ...........................41 HYBRID RENT .................................6
24 CFR 5: .514; .659; .801; PH Occ Gbk: s13.2 (5); s13.2
24 CFR 945: .201 (2); HYGIENE ..........................................1
24 CFR 964: .310 (2); .315; 24 CFR 5: .703
PH Occ Gbk: Int Pt3; s3.1; I-151 ...................................................1
s3.11 (4); Ap3-256 (3); ACOP: 7-I
Ap3-266;
7465.1 Hbk: s5-4 (2); I-551 ...................................................1
PIH Notices: 02-21 (7); ACOP: 7-I
01-20 (5); 01-09; I-688 ...................................................2
00-27 (3); 97-12; 94-67; 7465.7 Gbk: AppF;
ACOP: 4J; 4K; GL-II ACOP: 7-I
HUD-ASSISTED .............................11 I-688B.................................................2
24 CFR 5: .603; 7465.7 Gbk: AppF;
24 CFR 945: .303; ACOP: 7-I
HUD-9886: p2;
I-94 .....................................................2
7465.7 Gbk: AppF;
PH Occ Gbk: s1.2;
ACOP: 7-I

IDENTIFICATION NUMBER ....... 38 PH Occ Gbk: s2.2; s4.6 (5);

24 CFR 5: .214 (2); s7.6 (7); s17.3; s17.6;
HUD-50058: p i; p ii; Ap4-296; Ap8-385;
p x (3); p xi (3); p xii; PIH Notices: 95-48 (2);
p xiii (3); p xiv (2); 95-48 Tech Asst;
p xvi; 95-48 Tech Asst
HUD-50058Instr: p3; p42 (3); ILLEGALLY ................................... 13
p43; p46 (3); p47; p50; 24 CFR 966: .4(L)(5);
p53 (4); p56 (3); p59 (2); PH Occ Gbk: s7.6; s17.6;
p76; PIH Notices: 95-48 (4);
PH Occ Gbk: Ap1-227 95-48 Tech Asst (4);
IDENTITY ...................................... 12 ACOP: 2F; 12C
PH Occ Gbk: s7.9; s19.3; ILLNESS ......................................... 14
Ap3-265; 24 CFR 5: .360;
7465.1 Hbk: s5-4; PH Occ Gbk: s1.2 (2); s4.8;
7465.7 Gbk: s3-7; s8.5; Ap2-241 (2); Ap3-265;
95-48 Tech Asst; 95-48 Tech Asst (2);
ACOP: 7D; 7-I (3); 7-I ACOP: 2G; 4S
ILL ..................................................... 5 ILLNESSES ...................................... 1
24 CFR 5: .318; HUD-903-1: p2
PH Occ Gbk: s3.7; s6.4; IMMEDIATE .................................. 23
PIH Notices: 95-48; 24 CFR 5: .360;
95-48 Tech Asst 24 CFR 966: .4(L)(3);
ILLEGAL ...................................... 116 .4(L)(5);
24 CFR 5: .100; PH Occ Gbk: s10.6; s11.1;
24 CFR 960: .203 (2); s17.6 (2); s19.7; Ap3-269;
.204 (4); .205 (6); Ap3-277;
24 CFR 966: .4(L)(5) (5); 7465.1 Hbk: s6-3;
s2.2 (2); s4.6 (6); 95-48 (2);
s4.10 (2); s7.6 (9); s17.0; 95-48 Tech Asst (2); 94-67;
s17.2; s17.3; s17.6 (6); ACOP: 4B; 4C; 8D; 9M
Ap2-239; Ap3-257; IMMEDIATE VICINITY ................. 4
Ap3-258 (2); Ap3-260 (3); 24 CFR 966: .4(L)(3); .4(L)(5);
Ap4-293 (3); Ap4-296; PH Occ Gbk: s17.6; s17.6
Ap4-297; Ap8-385;
7465.1 Hbk: s4-2 (3); IMMEDIATELY ............................. 39
7465.7 Gbk: ApB Q26; 24 CFR 5: .360;
PIH Notices: 03-11 (3); 24 CFR 960: .253;
99-31 (2); 95-48 (17); 24 CFR 966: .4(a); .4(L)(5);
ACOP: 2F (2); 2G (3); 12B; PH Occ Gbk: s6.4; s6.5;
12C; 13E; GL-II (3); PI-I s6.6; s10.6; s10.9 (3);
s13.5; s14.3; s17.2;
ILLEGAL ACTION .......................... 1 s17.6; Ap2-244; Ap4-294;
ACOP: PI-I Ap5-306;
ILLEGAL DRUG ............................ 16 7465.7 Gbk: CovLtr (3); s7-6;
24 CFR 960: .203 (2); .205 (3); AppF;
24 CFR 966: .4(L)(5) (3); PIH Notices: 03-11; 02-21 (2);
PH Occ Gbk: s7.6; s17.6 (3); 01-20 (2); 00-27 (2);
Ap3-258; 94-67;
PIH Notices: 03-11 (2); 03-11 ACOP: 2F; 4C; 6A; 6S;
ILLEGAL DRUG ABUSER ............. 1 7-I; 10; 12C
PH Occ Gbk: s1.2 IMMIGRANT.................................. 56
ILLEGAL DRUG USERS ................ 3 HUD-50058Instr: p18 (4);
24 CFR 966: .4(L)(5); PH Occ Gbk: s2.0; s2.1;
PH Occ Gbk: s1.2; s17.6 s2.2 (10); s6.4; s6.9;
s7.2; s7.3 (4); s7.11 (2);
ILLEGAL DRUGS .......................... 21 s12.1; s12.2; s19.5 (3);
7465.7 Gbk: s3-1; ApB Q6;
ApB Q18; ApB Q42 (2);

ApB Q45 (2); AppC (4); PH Occ Gbk: s7.3 (2); s12.1;
AppF (3); Ap1-230; Ap3-252; Ap3-272;
ACOP: 2D (3); 6P; 7D; Ap8-320; Ap8-323;
7-I (4); 11C; 11J; 11J 7465.7 Gbk: s3-7 (2); s5-1;
IMMIGRANTS ................................23 s7-2 (2); s7-3 (2); s8-1;
HUD-50058Instr: p68 (2); s8-4; s9-1; s12-1 (2);
PH Occ Gbk: s2.2 (7); s6.9; ApB Q10; ApB Q12; ApB Q21;
s7.3; ApD (2); ApF (3); ApG (55);
7465.1 Hbk: s2-3; ACOP: 3D; 13F
7465.7 Gbk: s3-1; ApB Q17; IMMIGRATIONS ..............................1
ApB Q18; ApB Q26; 24 CFR 5: .504
ACOP: 1L; 2D; 7-I (4); 11J IMMUNODEFICIENCY ...................8
IMMIGRATION ............................376 24 CFR 5: .403 (2);
24 CFR 5: .500; .504 (5); 24 CFR 945: .105 (2);
.506; .508 (23); .510 (6); HUD-50058Instr: p74 (2);
.512 (11); .514 (12); .516; PH Occ Gbk: s2.2; s2.2
.518 (6); .520 (7); .524; IMPAIR ..............................................2
.630; .659; 24 CFR 5: .303;
24 CFR 960: .202; .259; 24 CFR 960: .705
HUD-50058: p v;
HUD-50058Instr: p3; p17 (3); IMPAIRED.......................................34
p71; p73 (3); 24 CFR 966: .4(k); .56;
PH Occ Gbk: s2.2; s6.4; HUD-903: p3;
s7.1; s7.3 (7); s12.1; PH Occ Gbk: s1.1; s1.2 (2);
s19.5 (3); Ap1-229 (4); s10.2; s16.1; s17.6;
Ap1-230 (3); Ap3-251; s17.8; Ap2-238; Ap3-252;
Ap3-252 (2); Ap3-254 (2); Ap3-282; Ap4-295; Ap5-306;
Ap3-261; Ap3-272; Ap8-320; Ap8-340;
Ap8-323; Ap8-380; 7465.1 Hbk: s4-2; s5-2;
s1-6 (4); s2-1 (7); 99-52 (2); 95-48 (4);
s3-1 (2); s3-2 (2); 95-48 Tech Asst (4);
s3-3 (2); s3-4; s3-7 (3); ACOP: 1D; 4O; 5C; 13F;
s4-2 (3); s4-3 (3); GL-II
s4-4 (3); s5-1 (5); IMPAIRMENT...............................143
s5-2 (8); s5-3 (3); s5-4; 24 CFR 5: .403;
s6; s6-1 (6); s6-2 (4); 24 CFR 945: .105;
s6-3 (3); s6-4 (6); s7; HUD-50058: p i;
s7-1 (2); s7-2 (3); HUD-50058Instr: p15; p29;
s7-3 (4); s8-1; s8-2 (3); p74;
s8-3 (3); s8-4; s9-1 (2); PH Occ Gbk: s1.2 (13); s2.2;
s9-2 (2); s10-2; s10-4 (2); Ap1-232 (4); Ap1-234 (3);
s10-5 (2); s11-2 (2); Ap2-238 (2); Ap2-240 (3);
s11-3 (2); s11-4 (3); Ap2-241 (10); Ap2-243;
s11-5 (2); s12-1 (3); Ap4-289; Ap8-340 (2);
ApB Q1; ApB Q10; ApB Q12; Ap8-369 (3);
ApB Q17; ApB Q20; 7465.1 Hbk: s3-4; s5-2;
ApB Q21 (2); ApB Q22; App3;
ApB Q25; ApB Q26 (3); PIH Notices: 95-48 (41);
ApB Q4`; ApB Q45; 95-48 Tech Asst (41);
AppC (10); AppD (6); ACOP: 1E (3); 4C; 5C; 13F;
AppE (7); AppF (29); GL-II (2); GL-II
AppG (55); IMPAIRMENTS ............................116
PIH Notices: 01-27; PH Occ Gbk: s1.2 (4); s3.0 (2);
ACOP: 2D (2); 2G (2); s3.7; Ap2-238; Ap2-241 (2);
3D (2); 3E; 7-I (5); 11A; Ap3-251; Ap3-277;
12E; 13F (3); GL-III (6); PIH Notices: 02-01 (7);
GL-III 99-52 (7); 95-48 (44);
IMMIGRATION STATUS ..............98 95-48 Tech Asst (44);
24 CFR 5: .500; .508; ACOP: 4O; 5C; GL-II
.510 (2); .512 (5); IMPAIRS ............................................2
.514 (5); 24 CFR 5: .303;

24 CFR 960: .705 7465.7 Gbk: CovLtr; s1-1;

IMPARTIAL ................................... 11 s1-2; AppF;
24 CFR 5: .514; PIH Notices: 02-01; 01-15 (3);
24 CFR 966: .55(b); 01-05; 00-11A; 99-52;
PH Occ Gbk: s18.5; 95-48 (4);
Ap5-305 (2); 95-48 Tech Asst (4);
7465.7 Gbk: s9-2; AppF; ACOP: 4B; 8D; 11F
PIH Notices: 95-48; IMPLEMENTING ........................... 93
95-48 Tech Asst; 24 CFR 5: .105 (9); .524 (3);
ACOP: 13F; 13F .603;
IMPARTIALITY ............................... 2 24 CFR 945: .301;
PH Occ Gbk: s18.5; Ap5-305 24 CFR 960: .205; .609;
24 CFR 964: .30 (2); .135;
IMPARTIALLY ................................ 2 .310; .320;
PIH Notices: 95-48; PH Occ Gbk: s1.0 (2);
95-48 Tech Asst s1.1 (3); s1.2; s3.11;
IMPLEMENT .................................. 39 s10.3; Ap1-238;
24 CFR 5: .655; .903; .905; 7465.7 Gbk: s1-6 (3); s10-3;
24 CFR 960: .205; .206; ApB Q11;
24 CFR 964: .205; .400; PIH Notices: 03-17; 02-09;
HUD-50058Instr: p17; 02-01 (8); 01-18; 01-05;
PH Occ Gbk: Int Pt3; s3.0; 00-52; 00-50 (3); 00-19;
s4.1; s10.9 (2); s13.2; 00-11; 99-52 (8); 99-19;
s19.0; Ap1-231; Ap3-246; 99-18; 98-16; 97-12 (4);
Ap3-253; 95-58 (4); 95-48 (9);
7465.7 Gbk: s3-4; 95-48 Tech Asst (3);
PIH Notices: 03-17 (2); 03-11; 94-67 (6);
01-15; 01-11 (2); ACOP: 8E (2); 15
00-52 (2); 00-50; IMPLEMENTS.................................. 7
00-11 (2); 00-11A (6); 24 CFR 5: .300; .500; .801;
99-19; 98-44; 24 CFR 964: .3;
ACOP: 2F PH Occ Gbk: Ap1-229;
IMPLEMENTATION ..................... 56 PIH Notices: 95-48; 95-48
24 CFR 5: .324 (2); .526 (2); IMPLIED AUTHORITY................... 6
24 CFR 945: .203(d) (2); 24 CFR 5: .100 (2);
24 CFR 960: .206; .600; PH Occ Gbk: Ap2-240; Ap2-243;
24 CFR 964: .7; .315 (2); ACOP: 2F; 2F
PH Occ Gbk: s17.5; Ap1-229; IMPOSE .......................................... 29
7465.1 Hbk: s4-2; 24 CFR 5: .315; .318 (2);
7465.7 Gbk: CovLtr (4); s1-1; .630; .661;
s1-6; s12-2 (2); AppB; HUD-903-1: p2;
ApB Q11; ApB Q30; PH Occ Gbk: s10.4; s10.5;
PIH Notices: 03-17; 02-01; s11.6; s17.6; Ap1-232;
01-43; 01-27 (5); Ap4-297;
01-11 (5); 01-05 (2); 7465.1 Hbk: s3-5; s4-4;
00-31; 00-11; 99-52; PIH Notices: 97-12; 95-48 (6);
99-30; 99-19; 99-11 (2); 95-48 Tech Asst (6);
95-48 (2); ACOP: 2F; 6A
95-48 Tech Asst (2); 94-67; IMPOSED........................................ 31
ACOP: 4B; 9C; 15 24 CFR 5: .318 (2); .321;
IMPLEMENTED ............................ 38 .363; .504; .508 (2);
24 CFR 5: .324; .524; .615;
24 CFR 960: .202; .203; 24 CFR 945: .105;
.205; 24 CFR 960: .103;
24 CFR 964: .310; 24 CFR 964: .16;
24 CFR 966: .4(L)(5); .50; 24 CFR 966: .4(f); .4(L)(5);
p78; PH Occ Gbk: Int Pt5; s4.2 (2);
PH Occ Gbk: s5.3; s17.5; s5.0; s10.2; s17.6 (2);
s19.0; Ap1-239; Ap7-315;
7465.1 Hbk: s3-2 (2); 7465.7 Gbk: s2-1;


95-48 Tech Asst (2); 01-20; 00-50; 00-27;
ACOP: 6A; 6Q; 11D 00-11 (2); 99-52; 94-67;
IMPOSES ...........................................3 ACOP: 4C
24 CFR 5: .359; IMPROVEMENTS ..........................18
PH Occ Gbk: s6.0; s6.1 HUD-50058: p14; p xiv;
IMPRISONED ...................................9 HUD-50058Instr: p56 (2);
24 CFR 960: .204; p72 (2); p73 (2);
PH Occ Gbk: Ap3-260; Ap8-322; s17.3; s17.6; Ap4-295;
Ap8-327; PIH Notices: 99-31; 99-11;
7465.7 Gbk: AppC; AppE; ACOP: 1H; 4L; 9M
ACOP: 2F; 4C IMPROVING ...................................20
IMPROPER ......................................11 24 CFR 964: .12; .14 (2);
24 CFR 5: .903; .205; .300;
HUD-9886: p1; p2 (2); PH Occ Gbk: s1.1; s6.2;
7465.7 Gbk: s3-7; AppD (2); PIH Notices: 03-17; 01-15 (9);
PIH Notices: 99-31; 95-48; 01-15 Impr Integ Hbk;
95-48 Tech Asst; ACOP: 1B; GL-II
ACOP: 1J IMPUTE .............................................7
IMPROPERLY.................................11 PH Occ Gbk: s13.5 (5); Ap1-236;
24 CFR 5: .528; .903; .905; Ap8-354
24 CFR 960: .205; IMPUTED ........................................95
PH Occ Gbk: s7.11 (2); 24 CFR 5: .603; .615 (16);
7465.7 Gbk: CovLtr; s3-8; 24 CFR 960: .203;
PIH Notices: 03-11; HUD-50058: p6 (3);
ACOP: 2F; 13F HUD-50058Instr: p22 (2);
IMPROVE ........................................33 p23 (7); p28; p73;
24 CFR 960: .601; PH Occ Gbk: s4.1; s10.2;
24 CFR 964: .12; .100; .200; s10.9 (4); s13.5 (24);
.205; .300; .305; s18.6; Ap1-230 (2);
PH Occ Gbk: s1.1; s7.0; Ap8-334 (3); Ap8-395;
s13.2; s15.0; s15.2; PIH Notices: 01-15;
s17.2; s17.6; Ap3-274; ACOP:
Ap4-297; Ap6-309; IMPUTED ASSET .............................1
7465.1 Hbk: s4-3 (2); ACOP: GL-II
PIH Notices: 02-01; 01-15 (3); IMPUTED ASSET INCOME ............5
01-05; 00-50 (3); HUD-50058: p6;
00-11 (2); 99-52; 99-19; HUD-50058Instr: p23 (3); p23
99-11
IMPUTED INCOME .......................15
IMPROVED .....................................22 HUD-50058: p6;
24 CFR 5: .403; HUD-50058Instr: p23 (3);
24 CFR 945: .105; PH Occ Gbk: s10.2; s13.5;
24 CFR 964: .15; Ap2-239; Ap8-334 (3);
HUD-50058Instr: p15; p74; ACOP: 11D (2); 13F; GL-II
Ap2-243; Ap3-261; Ap8-369; IMPUTED WELFARE INCOME ...65
7465.1 Hbk: s3-4; s4-3; 24 CFR 5: .603; .615 (16);
PIH Notices: 02-21; 01-20; HUD-50058: p6;
95-58; 95-48; HUD-50058Instr: p28; p73;
95-48 Tech Asst; PH Occ Gbk: s10.9 (4);
ACOP: 1B; 2G; GL-II; GL-II s13.5 (19); s18.6;
Ap1-230 (2); Ap8-319;
IMPROVEMENT.............................18 Ap8-395;
24 CFR 964: .135; .225 (3); ACOP: 6Q (3);
24 CFR 966: .4(j);
PH Occ Gbk: CovLtr; Int; IMPUTING ........................................3
s4.8; PH Occ Gbk: s13.5 (2); s13.5
IN LIEU OF .....................................21
24 CFR 5: .514 (2); .609;

24 CFR 945: .205(b); INADVERTENT ERRORS .............. 1

HUD-50058Instr: p27; p32; PH Occ Gbk: Int
7465.7 Gbk: CovLtr; s1-6; INADVERTENT OVERPAYMENT 1
s2-1; s8-4; s9-2; ApF; PH Occ Gbk: s13.5
ApH; INADVERTENTLY.......................... 4
PIH Notices: 03-11; 02-21; PH Occ Gbk: s10.1;
94-67; 7465.7 Gbk: CovLtr; ApB Q10;
ACOP: 7-I; 13F; GL-I PIH Notices: 99-11
IN RECOVERY ............................... 7 INAPPROPRIATE ............................ 6
PH Occ Gbk: s4.6 (2); s7.6 (4); 24 CFR 5: .350;
s7.6 PH Occ Gbk: s8.5; Ap3-266;
IN SEQUENCE .............................. 12 ACOP: 1J; 4S; 4T
HUD-50058Instr: p14; INCAPACITATED ........................... 2
PH Occ Gbk: s3.4; s8.1 (3); 24 CFR 5: .350;
s8.2; Ap3-263; Ap3-264; PH Occ Gbk: s6.4
Ap3-265; INCAPACITATION ......................... 1
7465.1 Hbk: s5-7; ACOP: 9G
ACOP: 4Intro; 4P
INCENTIVE .................................... 34
IN TRUST ....................................... 12 PH Occ Gbk: s6.0; s8.2; s8.9;
24 CFR 5: .603 (2); s10.1; s11.1; s11.2;
HUD-50058Instr: p22; p30 (2); s11.3; s11.4; s11.6;
PH Occ Gbk: s10.1 (2); s11.7; s13.2; s13.5;
Ap3-280; Ap3-281; s14.0; Ap3-247;
ACOP: 7E; GL-I; GL-I Ap3-266 (2); Ap3-269 (2);
IN WRITING................................... 91 Ap3-270; Ap3-271 (11);
24 CFR 5: .236 (2); .303; Ap3-276; Ap3-281;
.508 (2); .514; .518 (2); PIH Notices: 00-50;
.615; .903; ACOP: GL-I
24 CFR 945: .203(e); INCENTIVES.................................. 12
24 CFR 964: .18; 24 CFR 5: .617;
24 CFR 966: .4(k) (2); .54; 24 CFR 945: .203(c);
.55(d); PH Occ Gbk: s3.10; s6.10 (2);
PH Occ Gbk: s3.6; s3.8; 00-11 (3); 00-11A;
s4.1 (2); s4.8; s5.4; ACOP: 4L
s8.8; s10.5; s13.2;
s13.3; s16.2; s18.3; INCENTIVES--DISALLOWANCE . 1
Ap3-251; Ap3-253; Ap3-266; 24 CFR 960: .255
Ap3-267; Ap3-275 (2); INCENTIVEXXII ............................. 1
Ap4-287; Ap4-290; PH Occ Gbk: Ap3-266
Ap4-295 (2); Ap4-296;
Ap4-297; Ap5-304 (2);
INCEST ............................................. 1
ACOP: 2F
Ap5-306 (2); Ap8-380;
Ap8-395; INCIDENTAL ................................... 4
7465.7 Gbk: s3-7 (2); s6-2; 24 CFR 966: .4(d);
s9-1; s10-5 (2); ApF; HUD-50058Instr: p28;
PIH Notices: 03-11; 02-21; PIH Notices: 99-19-App1;
01-27; 01-20; 00-36 (2); ACOP: 12B
00-27; 99-19 (4); 95-58; INCLUSION...................................... 4
95-48; 95-48 Tech Asst; HUD-50058Instr: p1;
ACOP: 3B; 3C (2); 3D (2); 7465.7 Gbk: s10-4;
3F; 4F (2); 4G; 4Q; PIH Notices: 00-27;
6A (2); 7-I; 8D; 11C; ACOP: 2F
11G; 12C; 13F (5); 13F
INCLUSIONS ................................... 1
INACTION ........................................ 2 ACOP: 6B
ACOP: 13A; PI-I
INCLUSIVE ...................................... 1
INADVERTENT ............................... 3 ACOP: 4L
PH Occ Gbk: Int; s6.1; s13.5
INCOME CEILINGS ........................ 7
INADVERTENT ERROR................. 1 24 CFR 5: .603 (3);
PH Occ Gbk: s6.1

HUD-50058Instr: p71; p73; 7465.1 Hbk: s5-3; s5-3

p76; INCOME MIXING ............................9
INCOME DEDUCTIONS..................3 s6.8 (2); s10.4; s10.5;
24 CFR 960: .253; ACOP: 4H; 4L; 4L
HUD-50058Instr: p24; INCOME RANGE ...........................24
PH Occ Gbk: Int Pt3 PH Occ Gbk: s6.8;
INCOME DISCREPANCY ...............2 7465.1 Hbk: s2-3 (2);
PH Occ Gbk: Ap1-228; s5-3 (7); s5-5 (4); s5-6;
ACOP: 7C s5-7 (2);
INCOME EXCLUDED......................3 ACOP: 4H (4); 4L (2); 4L
HUD-50058: p6; INCOME RANGES ...........................6
ACOP: 6C 7465.1 Hbk: s5-3 (3); s5-3
INCOME EXCLUSION ..................10 INCOME TARGETING ..................29
HUD-50058: p6; 24 CFR 5: .617;
PH Occ Gbk: s10.3; s10.9 (2); 24 CFR 960: .201; .255;
PIH Notices: 01-15; 00-01; HUD-50058: p5; p v;
98-66; HUD-50058Instr: p19 (4);
ACOP: 6C (2); 6C PH Occ Gbk: s2.1; s3.4;
INCOME EXCLUSIONS ................27 s3.6 (4); s6.0; s6.5;
24 CFR 964: .7; s6.8 (4); s6.9 (2); s7.1;
HUD-50058: p6 (3); s10.9;
HUD-50058Instr: p24 (2); p25; ACOP: 4H; 4-I; 6C; GL-II
p26; p27; p28; p29; INCOME TIER ..................................2
p30; p31; p32; p33 (4); PH Occ Gbk: s3.6; Ap3-255
p34; INCOME TIERS ................................3
s10.9; Ap3-256
ACOP: 6B; 6C; 7E (2); 7E
INCOMEBASED ...............................5
INCOME FAMILY ............................2 PH Occ Gbk: Int Pt4; s6.6;
24 CFR 5: .655; s10.4 (2); Ap3-277
PH Occ Gbk: s10.4
INCOME-BASED ..........................116
INCOME FROM ASSET...................1 24 CFR 5: .632 (2);
PH Occ Gbk: Ap8-331 24 CFR 960: .102; .253 (11);
INCOME FROM ASSETS ..............20 .255; .257; .259;
HUD-50058: p6; HUD-50058Instr: p12; p78;
HUD-50058Instr: p23 (2); PH Occ Gbk: Int Pt3 (4); s2.1;
PH Occ Gbk: s10.1 (4); s10.2; s7.0; s7.4; s10.0 (6);
Ap2-239; Ap3-277; Ap8-329; s10.1; s10.2; s10.3 (3);
Ap8-334 (8); s10.4 (12); s10.5 (3);
ACOP: 7F s10.6 (5); s10.7;
INCOME GOALS ..............................1 s12.2 (6); s13.1 (7);
PH Occ Gbk: s7.1 s14.4; s17.6 (5);
Ap1-236 (2); Ap2-239;
INCOME LIMIT ..............................12 Ap2-244; Ap3-276 (2);
PH Occ Gbk: s2.0; Ap3-277; Ap3-283;
7465.1 Hbk: s3-2 (10); Ap1 Ap8-339 (6);
INCOME LIMITS ............................23 7465.7 Gbk: AppH;
PH Occ Gbk: s2.1 (2); Ap3-252; ACOP: 2D; 6C; 6S (7);
Ap3-261; Ap8-320; Ap8-323; 11Intro (3); 11B (4);
Ap8-380; 11C (3); 11F; GL-II (3);
7465.1 Hbk: s3-1 (8); s3-2; GL-II
s4-2; s5-3; INCOME-BASED RENT ................75
ACOP: 1K; 2G; 4L; 6B; 24 CFR 5: .632 (2);
GL-II 24 CFR 960: .102; .253 (8);
INCOME MATCHING......................1 .255; .257; .259;
HUD-50058: p i HUD-50058Instr: p78;
INCOME MIX ...................................2 PH Occ Gbk: s10.0 (4); s10.1;
s10.3 (2); s10.4 (4);

s10.5; s10.6 (5); 7465.7 Gbk: s3-7

s12.2 (3); s13.1 (7); INCORPORATE ............................... 7
s14.4; s17.6 (4); 24 CFR 5: .321; .516;
Ap1-236 (2); Ap2-239; 24 CFR 964: .205;
Ap2-244; Ap3-276; Ap3-277; PH Occ Gbk: Ap7-317;
Ap3-283; Ap8-339 (4); 7465.7 Gbk: s10-3;
ACOP: 6C; 6S (5); PIH Notices: 02-01; 99-52
11Intro (3); 11B (2);
11C (3); 11F; GL-II; INCORPORATED .......................... 24
GL-II 24 CFR 5: .508;
24 CFR 964: .120;
INCOME-BASED RENT 24 CFR 966: .1; .4(f); .5;
CALCULATION ............................... 2 .52;
PH Occ Gbk: Int Pt3; s2.1 HUD-50058Instr: p73;
INCOME-BASED RENT PH Occ Gbk: s4.2; s17.6 (2);
Ap1-238 (2); Ap1-239;
CALCULATIONS ............................ 1 Ap4-292; Ap5-304;
PH Occ Gbk: s7.0 7465.1 Hbk: s6;
INCOME-BASED RENT CHANGES1 PIH Notices: 02-01; 99-52;
PH Occ Gbk: s17.6 ACOP: 9C; 9J; 9K; 10;
INCOME-BASED RENT CHOICE.. 1 13A; 13A
PH Occ Gbk: Ap8-339 INCORPORATED BY REFERENCE6
INCOME-BASED RENT FORMULA1 24 CFR 966: .4(f); .52;
Ap4-292; Ap5-304
INCOME-BASED RENTS ............. 21 INCORPORATES ............................. 8
24 CFR 960: .253;
PH Occ Gbk: Int Pt3 (2); s7.4; HUD-50058Instr: p1; p65;
s10.0 (2); s10.2; s10.3; PH Occ Gbk: s17.5;
s10.4 (8); s10.5 (2); PIH Notices: 02-01; 99-52;
Ap3-276; 95-48; 95-48 Tech Asst;
ACOP: 6S; GL-II ACOP: 1J
INCOME-DEDUCTIONS ................ 1 INCORPORATING .......................... 1
PIH Notices: 01-15 7465.1 Hbk: s4-1
INCOME-ELIGIBILITY .................. 5 INCORPORATION .......................... 1
24 CFR 5: .601; .653 (3); PH Occ Gbk: Ap2-238
.655 INCORRECT .................................... 6
INCOME-ELIGIBLE ........................ 3 PH Occ Gbk: Int Pt2 (2);
24 CFR 5: .653; 7465.7 Gbk: s3-7 (2);
24 CFR 960: .201; PIH Notices: 01-15;
ACOP: PI-Intro ACOP: 7C
INCOME-MIXING ........................... 9 INCORRECTLY ............................... 1
24 CFR 960: .202; .206; PH Occ Gbk: s4.1
ACOP: 4Intro; 4C (2); INCREASE IN EXPENSES.............. 4
4L (3); 4L 24 CFR 960: .253;
INCOME-MIXING OBJECTIVES... 1 PH Occ Gbk: s10.6; s13.1;
ACOP: 4Intro ACOP: 11C
INCOME-TARGETING ................. 11 INCREASE SECURITY ................... 4
24 CFR 5: .601; .653 (4); 24 CFR 5: .661;
.655; 24 CFR 960: .505;
HUD-50058Instr: p19; INCREMENT .................................. 16
PH Occ Gbk: s6.8; Ap1-230; HUD-50058: p xii;
ACOP: 4L HUD-50058Instr: p50 (3);
INCOMPLETE INFORMATION ..... 1 PIH Notices: 02-21 (6);
PH Occ Gbk: s6.6 01-20 (2); 00-27 (3);
ACOP: 6A
INCONCLUSIVE.............................. 3 INCREMENTAL ............................ 16
ACOP: PI-G 24 CFR 5: .609;
INCONSISTENT INFORMATION . 1

PH Occ Gbk: s10.1 (2); s12.4; PH Occ Gbk: s3.1; s3.4 (2);
Ap3-279 (2); s3.7; Ap8-369;
PIH Notices: 01-15; 7465.1 Hbk: s4-2;
ACOP: 6C (3); 6D; 7E; 7465.7 Gbk: s2-1;
GL-I; GL-I PIH Notices: 01-05; 00-52;
INCREMENTAL EARNED ..............1 ACOP: 1H; 4B; GL-II; PI-A
PH Occ Gbk: s12.4 INDEPENDENT AUDITORS ...........1
INCREMENTAL EARNINGS ........11 ACOP: 1H
24 CFR 5: .609; INDEPENDENT TESTERS ..............2
HUD-50058Instr: p27; p28; PH Occ Gbk: s3.4;
PH Occ Gbk: s10.1 (2); ACOP: 4B
Ap3-279 (2); INDEPENDENT VERIFICATION ...5
PIH Notices: 01-15; 24 CFR 5: .236 (3);
ACOP: 7E; GL-I; GL-I HUD-9886: p1;
INCREMENTS ..................................7 ACOP: PI-A
PIH Notices: 02-21 (6); 02-21 INDEPENDENTLY .........................30
INDEFINITE ....................................17 24 CFR 5: .318; .403 (2);
24 CFR 5: .403; 24 CFR 945: .105;
24 CFR 945: .105; HUD-50058: p i;
HUD-50058: p i; HUD-50058Instr: p15; p74 (2);
HUD-50058Instr: p15; p74; HUD-9886: p2;
PH Occ Gbk: s2.2; Ap2-243; PH Occ Gbk: s1.2; s2.2 (2);
Ap8-369; Ap2-243; Ap7-316;
7465.1 Hbk: s3-4; Ap8-369 (2); Ap8-371;
7465.7 Gbk: s6-2; Ap8-376;
PIH Notices: 03-05; 02-21; 7465.1 Hbk: s3-4 (3);
ACOP: 11G (2); 11H; GL-II; ACOP: 7H; 7J; GL-II (3);
GL-II PI-A; PI-D (2); PI-I
INDEFINITE DURATION ..............11 INDEPENDENTLY VERIFIABLE ..3
24 CFR 5: .403; ACOP: PI-A; PI-D; PI-D
24 CFR 945: .105; INDEPENDENTLY VERIFIED........1
HUD-50058: p i; ACOP: PI-I
PH Occ Gbk: s2.2; Ap2-243; INDEPENDENTLY VERIFY ...........1
Ap8-369; ACOP: 7J
7465.1 Hbk: s3-4; INDEPENDENTLY VERIFYING ....1
ACOP: GL-II; GL-II HUD-9886: p2
INDEFINITELY ................................4 INDIAN ..........................................368
PH Occ Gbk: Ap8-369; 24 CFR 5: .214; .504 (2);
7465.1 Hbk: App3; .603;
PIH Notices: 99-31; 24 CFR 960: .403 (2);
ACOP: 12D 24 CFR 964: .3;
INDEMNIFY .....................................1 HUD-50058: p1 (2); p i (2);
24 CFR 5: .318 p2 (5); p ii (4); p3; p4;
p5 (3); p v (3); p6; p7;
INDEMNITY .....................................1 p vii; p9 (2); p ix (5);
PH Occ Gbk: Ap8-348 p15; p xv (3);
INDEPENDENCE ...........................20 HUD-50058Instr: p i; p ii (2);
24 CFR 5: .603; p1; p3; p5; p7 (5);
24 CFR 964: .7 (3); .308; p8 (4); p9 (3); p10; p11;
HUD-50058Instr: p71; p72; p12; p15; p20 (3); p22;
PH Occ Gbk: s13.5 (2); p24; p30 (8); p32; p36;
Ap6-309 (2); p39 (3); p40 (4); p58 (5);
PIH Notices: 00-11; 95-48 (3); p68 (4); p69 (5); p70;
95-48 Tech Asst (3); p71 (2); p73 (4); p74 (4);
ACOP: 6C; GL-II p75 (3); p78 (3);
INDEPENDENT ..............................20 HUD-903: p1; p2 (2);
24 CFR 5: .236 (3); .703; PH Occ Gbk: CovLtr; s1.0;
24 CFR 964: .130; s1.1 (3); s3.4; s10.1 (8);
HUD-50058Instr: p73; s10.9; Ap1-232 (2);
HUD-9886: p1; Ap3-280; Ap3-281 (6);

7465.1 Hbk: CovLtr; s2-2; HUD-50058: p6;

7465.7 Gbk: CovLtr (9); s1-1; PH Occ Gbk: Int Pt3; s10.9;
s1-5 (3); s1-6 (6); Ap1-236;
s2-1 (4); s3-2; s10-3; PIH Notices: 00-11
s11-4 (4); AppB; ApB Q10; INDIVIDUALIZED .......................... 5
ApB Q40; AppF; AppH (3); PH Occ Gbk: s1.2;
PIH Notices: 03-17 (4); 03-11; PIH Notices: 95-48 (2);
03-05 (2); 02-21 (2); 95-48 Tech Asst;
02-12 (2); 02-09 (2); 95-48 Tech Asst
02-01 (17); 01-43 (4);
01-40 (2); 01-37 (2); INDIVIDUALIZED ASSESSMENT 3
01-27 (2); 01-20 (2); PH Occ Gbk: s1.2;
01-18 (2); 01-17 (2); PIH Notices: 95-48;
01-15 (3); 01-11 (5); 95-48 Tech Asst
01-09; 01-05 (2); INDIVIDUALLY .............................. 8
00-52 (2); 00-51 (2); PH Occ Gbk: s14.0 (2); s14.2;
00-50 (3); 00-45 (3); s14.3; Ap8-369;
00-36 (2); 00-35 (5); PIH Notices: 95-48;
00-32 (2); 00-31 (2); 95-48 Tech Asst;
00-27 (2); 00-20 (2); ACOP: 2D
00-19 (2); 00-16 (2); INDIVIDUALLY METERED .......... 4
00-11 (2); 00-01 (3); PH Occ Gbk: s14.0 (2); s14.2;
99-52 (17); 99-50 (2); s14.3
99-31 (3); 99-30 (2);
99-21 (2); 99-19 (7); INDIVIDUAL'S .............................. 45
99-18 (2); 99-11 (9); 24 CFR 5: .214; .216; .512;
98-66 (2); 98-53 (2); .514;
98-44 (2); 98-24 (2); HUD-50058Instr: p15; p16 (2);
98-16 (2); 97-12 (4); p44 (2);
95-69; 95-58 (2); PH Occ Gbk: s1.2; s7.3;
95-48 (8); 94-67 (6); s7.4; s7.6; Ap1-236;
ACOP: 2F; 7E (6); GL-I (4); Ap2-240; Ap2-245; Ap3-251;
GL-II (7); GL-III; GL-III Ap8-366;
7465.1 Hbk: s4-1; s4-2;
INDIAN TRUST LAND ................... 3 7465.7 Gbk: s3-7 (2); s7-3;
24 CFR 5: .603; PIH Notices: 02-01; 99-52;
HUD-50058Instr: p22; p74 95-48 (9);
INDIRECT ........................................ 2 95-48 Tech Asst (9);
24 CFR 5: .801; ACOP: 2C; 7-I
ACOP: PI-E INDOOR PLUMBING ...................... 1
INDIRECTLY ................................... 2 ACOP: 4C
PIH Notices: 95-48; INELIGIBILITY ............................. 17
95-48 Tech Asst 24 CFR 5: .506; .508;
INDIVIDUAL ATTRIBUTES .......... 3 .514 (2); .518;
24 CFR 960: .203; PH Occ Gbk: s2.2; s6.6;
PH Occ Gbk: s7.7; 7465.1 Hbk: s2-1;
ACOP: 2G 7465.7 Gbk: CovLtr; s3-2;
INDIVIDUAL RETIREMENT s5-4; s9-1; s10-5; AppF;
ACOP: 2G (2); 3B
ACCOUNT ........................................ 1
PH Occ Gbk: s10.1 INELIGIBLE FAMILIES ................. 2
PH Occ Gbk: Int Pt2;
INDIVIDUAL RETIREMENT 7465.7 Gbk: s3-8
ACCOUNTS...................................... 1 INELIGIBLE FAMILY..................... 3
HUD-50058Instr: p29 24 CFR 5: .518;
INDIVIDUAL SAVINGS ACCOUNT 7465.7 Gbk: s3-8; s10-5
........................................................... 2 INELIGIBLE FAMILY MEMBER .. 1
HUD-50058: p i; 7465.7 Gbk: s10-7
PH Occ Gbk: s10.9 INELIGIBLE FAMILY MEMBERS 7
INDIVIDUAL SAVINGS ACCOUNTS HUD-50058Instr: p44; p48;
........................................................... 7 p51; p54; p57;
24 CFR 960: .255 (2); 7465.7 Gbk: s5-2; ApB Q9

INFANT .............................................1 s8-3 (2); s8-4 (2);

ACOP: 5B s9-1 (2); s9-2 (4); s9-3;
s10-2; s12-1; s12-2;
INFANTS ...........................................2 AppF (12);
7465.1 Hbk: s5-1 99-52 (2); 95-48;
INFERENCE ......................................1 95-48 Tech Asst;
24 CFR 5: .236 ACOP: 2F (2); 2G (2); 2H;
INFESTATION ................................16 3C (2); 3D; 3F; 4Q;
24 CFR 5: .703 (3); 13A; 13F (11); PI-I
PH Occ Gbk: s4.6 (3); s7.7; INFORMAL APPEAL .......................2
Ap4-298; Ap8-378 (2); 24 CFR 964: .18; .225
Ap8-385 (2); Ap8-387; INFORMAL HEARING ................101
Ap8-391 (2); 24 CFR 5: .508; .514 (14);
ACOP: 2G .516; .615 (2);
INFLAMMATORY ...........................1 24 CFR 960: .208;
ACOP: PI-E HUD-9886: p1;
INFLUENCE ......................................1 PH Occ Gbk: s3.8 (2); s4.3;
PIH Notices: 00-50 s4.8; s4.9 (2); s6.6;
s7.11 (2); s18.3 (3);
INFORM ..........................................67 s18.4 (3); s18.9 (3);
24 CFR 5: .236; .514; Ap1-236; Ap3-261 (2);
.518 (2); .615 (3); .655; Ap3-264; Ap5-304;
.905; Ap5-305 (4); Ap8-380 (2);
24 CFR 960: .205; .206; 7465.1 Hbk: s4-4 (3);
24 CFR 966: .4(a); .4(e); 7465.7 Gbk: CovLtr (2); s1-6;
.4(L)(3) (3); .4(m); s4-5 (3); s5-4; s8-2 (3);
PH Occ Gbk: s1.1; s3.2; s8-3 (2); s8-4 (2);
s3.6; s3.7 (2); s4.4; s9-1 (2); s9-2 (4); s9-3;
s7.5; s14.3; s17.6 (7); s10-2; s12-1; ApF (12);
s17.7; Ap4-292; PIH Notices: 02-01; 99-52;
Ap4-296 (2); ACOP: 2F (2); 2G; 2H;
7465.1 Hbk: s2-1; s4-4 (2); 3C (2); 3D; 3F; 4Q;
7465.7 Gbk: s3-7; s9-1; 13A; 13F; PI-I
s10-5; s10-8; AppF;
PIH Notices: 03-17; 02-21;
INFORMAL HEARING
02-01; 01-15 (2); 00-52; PROCEDURES ..................................7
00-50; 00-35; 99-52; 24 CFR 5: .514; .516;
99-19; 95-58; 95-48; HUD-9886: p1;
95-48 Tech Asst; 94-67 (3); 7465.7 Gbk: s9-1; s9-2;
ACOP: 3B; 3C; 4F; 4G; s10-2; ApF
5B; 6Q; 11G INFORMAL HEARINGS ..................7
INFORMAL ...................................139 PH Occ Gbk: s3.8; s4.8;
24 CFR 5: .508; .514 (14); s18.3; Ap3-246; Ap3-261;
.516; .615 (2); Ap3-264;
24 CFR 960: .208; 7465.7 Gbk: s12-2
24 CFR 964: .18; .225; INFORMAL REVIEW ......................3
24 CFR 966: .54; .55(d); PIH Notices: 02-01; 99-52;
.55(g); ACOP: 2G
HUD-9886: p1;
PH Occ Gbk: Int Pt6; s3.8 (3); INFORMAL SETTLEMENT ............7
s4.3; s4.8 (2); s4.9 (2); 24 CFR 966: .54; .55(g);
s6.6; s7.11 (2); s15.3; PH Occ Gbk: s18.3 (2);
s18.3 (7); s18.4 (3); Ap1-239; Ap5-304;
s18.9 (3); Ap1-236; ACOP: 13F
Ap1-239 (2); Ap3-246; INFORMAL SETTLEMENTS ..........1
Ap3-261 (3); Ap3-264 (2); PH Occ Gbk: Int Pt6
Ap5-304 (4); Ap5-305 (4); INFORMALLY ..................................9
Ap8-380 (2); 24 CFR 966: .54; .56;
7465.1 Hbk: s2-1; s4-4 (3); PH Occ Gbk: s18.8 (2);
7465.7 Gbk: CovLtr (2); s1-6; Ap5-304; Ap5-306;
s4-5 (3); s5-4; s8-2 (3); 7465.7 Gbk: AppH;

ACOP: 13F; PI-A p42 (5); p46 (5); p53 (5);

INFORMATIONAL .......................... 4 p56 (9); p61 (2); p70 (2);
PH Occ Gbk: Ap3-252; Ap4-286; p73; p74 (2);
ACOP: 3D; 14A HUD-903: p1 (2);
INFORMATIVE................................ 2 s3.6; s4.0; s4.3; s4.7;
PIH Notices: 95-48; s6.0; s6.4 (5); s6.6;
95-48 Tech Asst s7.4; s8.8; s10.3; s10.9;
INFORMED .................................... 32 s12.2; s15.4; s16.2;
24 CFR 5: .508; s17.6; s19.0; Ap1-236;
24 CFR 960: .253 (2); Ap2-243; Ap3-246; Ap3-251;
PH Occ Gbk: s3.5; s3.6 (2); Ap3-253 (2); Ap3-254;
s4.5; s5.4; s6.11; Ap3-257; Ap3-263; Ap3-266;
s7.0 (2); s7.7; s9.3; Ap3-273; Ap3-278; Ap3-283;
s10.6; s18.5; s19.7; Ap4-300; Ap5-305; Ap6-311;
Ap3-253; Ap3-263; Ap3-275; Ap8-349; Ap8-350;
Ap5-305 (2); 7465.1 Hbk: s1-1 (2); s4-1;
7465.1 Hbk: s4-1; 7465.7 Gbk: s6-1; s10-5 (2);
7465.7 Gbk: s5-4; ApB Q12; ApB Q13;
PIH Notices: 03-17; 00-36 (2); ApB Q25 (3); AppC;
98-44; 97-12; 95-48; AppE (4);
95-48 Tech Asst; PIH Notices: 02-21 (2); 02-01;
ACOP: 4B; 4C 01-27; 01-20 (2);
INFORMED JUDGMENT ................ 1 01-15 (2); 01-09; 00-27;
7465.1 Hbk: s4-1 99-52; 99-19; 95-58;
ACOP: 2F (2); 3Intro; 3A;
INFORMING .................................... 2 3B (2); 4A; 6C (8); 7-I;
24 CFR 964: .315; 9B; 9C; 9M (2); 10 (6);
PH Occ Gbk: s10.1 12B; GL-I (2); PI-C
INFORMS ......................................... 5 INITIAL APPLICATION ................. 8
PH Occ Gbk: s17.0; s17.2; PH Occ Gbk: s15.4; Ap3-253;
7465.7 Gbk: CovLtr; Ap6-311;
PIH Notices: 00-01; 98-66 ACOP: 3Intro; 3B; 10 (2);
INFRINGE ........................................ 1 10
24 CFR 964: .125 INITIAL ASSESSMENT .................. 1
INGRESS .......................................... 3 7465.1 Hbk: s4-1
24 CFR 5: .318; INITIAL INTAKE............................. 4
PIH Notices: 02-01; 99-52 PH Occ Gbk: s8.8; Ap3-253;
INHERITANCES .............................. 8 Ap3-266;
24 CFR 5: .609; ACOP: 4A
HUD-50058Instr: p31; INITIAL INTERVIEW ..................... 3
PH Occ Gbk: s10.1 (2); PH Occ Gbk: s6.4 (2); s7.4
Ap3-278;
ACOP: 6K; 7E; GL-I INITIAL INTERVIEWS ................... 1
PH Occ Gbk: s6.4
INITIAL ........................................ 196
24 CFR 5: .216 (3); .318 (2); INITIAL OCCUPANCY ................... 2
.518 (2); .617 (2); 24 CFR 960: .503;
24 CFR 945: .203(b); ACOP: 9C
.203(c) (2); .203(d); INITIAL PHA ................................. 22
.203(e) (5); .203(f); HUD-50058: p i; p x; p xi;
.205(b); p xiii; p xiv;
24 CFR 960: .255 (2); .503; HUD-50058Instr: p7 (2); p9;
24 CFR 964: .7; .225; p10; p13; p42 (2);
24 CFR 966: .4(b) (2); p46 (2); p53 (2); p56 (2);
HUD-50058: p i; p ii; p70; p73; p74;
p iii (3); p iv (3); ACOP: 7-I
p x (3); p xi (3); INITIAL PHA'S............................... 20
p xiii (3); p14; p xiv (5); HUD-50058: p x (2); p xi (2);
p17 (2); p xiii (2); p xiv (2);
p7 (2); p9; p10; p13;
p14 (3); p18; p21;

HUD-50058Instr: p42 (3); s8-2 (3); s8-3 (4);

p46 (3); p53 (3); p56 (2); s8-4 (4); s9-1 (19);
p56 s9-2 (5); s9-3; s10-2;
INITIAL PLAN ..................................3 s12-1 (2); ApB Q17;
24 CFR 945: .203(c); .203(e); ApB Q18; ApB Q21 (2);
7465.1 Hbk: s1-1 ApB Q22; ApB Q23;
ApB Q26 (2); ApB Q27;
INITIAL PLANS................................2 ApB Q28; ApB Q35; AppC (2);
24 CFR 945: .203(e); .203(e) AppD (3); AppF (40);
INITIAL TERM .................................2 AppG (3);
ACOP: 9B; 12B ACOP: 2G; 7-I (4); 13F (3);
INITIALLY ......................................14 GL-III
24 CFR 5: .353; .653; INS SAVE ........................................21
HUD-50058: p ii; p xvii (2); 24 CFR 5: .512 (2);
HUD-50058Instr: p12 (2); PH Occ Gbk: s7.3 (4);
p61 (2); 7465.7 Gbk: CovLtr (4);
PH Occ Gbk: s18.3; s6-4 (2); s7-2; s7-3 (2);
7465.7 Gbk: AppH; s7-5 (2); s7-8; s7-9;
PIH Notices: 03-11; 02-01; ApB Q21;
99-52 ACOP: 7-I
INITIALS ...........................................1 INSECT ..............................................5
INJURED ...........................................1 Ap8-378; Ap8-385; Ap8-387
PH Occ Gbk: Ap1-235 INSECTS ............................................1
INJURES ............................................1 PH Occ Gbk: s16.3
ACOP: 10 INSPECT ..........................................17
INJURIES...........................................1 24 CFR 5: .360; .705;
PH Occ Gbk: s19.2 24 CFR 964: .150;
24 CFR 966: .4(i) (2);
INJURY ............................................12 PH Occ Gbk: s4.6; s17.6 (2);
24 CFR 5: .100; Ap4-295 (2); Ap4-297;
PH Occ Gbk: s1.2 (2); Ap2-245; PIH Notices: 99-31; 94-67;
PIH Notices: 99-11; 95-48 (2); ACOP: 9M (3); 9M
95-48 Tech Asst (2); 94-67;
ACOP: 2F; 10 INSPECTED ....................................10
PH Occ Gbk: s4.6; s7.7; s9.2;
INOCULATION ................................1 Ap4-288;
PH Occ Gbk: Ap1-229 PIH Notices: 99-11 (2);
INOCULATIONS ..............................4 94-67 (3); 94-67
24 CFR 5: .350 (2); INSPECTING.....................................1
PH Occ Gbk: s16.3; Ap7-316 PH Occ Gbk: Ap4-295
IN-PERSON .......................................6 INSPECTION.................................157
PH Occ Gbk: s3.1; s6.3 (3); 24 CFR 5: .360; .661;
s7.9; Ap3-265 .705 (4);
IN-PLACE ..........................................2 24 CFR 966: .4(i); .51; .57;
HUD-50058Instr: p42; p46 HUD-50058: p2; p5 (2);
p v (4); p14; p xiv;
INS .................................................255 HUD-50058Instr: p1 (2);
24 CFR 5: .504; .508 (5);
p10 (3); p11 (2); p21 (13);
.510; .512 (15); .514 (37);
p56 (2); p77;
HUD-50058Instr: p3; p15 (3);
PH Occ Gbk: s7.7; s9.2 (6);
p16; p18 (2); p73;
s14.3; s17.6 (3); Ap1-231;
Ap3-271; Ap4-294;
s7.3 (12); Ap1-229 (2);
Ap4-295 (4); Ap4-297 (3);
Ap1-230; Ap8-348;
Ap5-306; Ap8-352; Ap8-356;
7465.7 Gbk: CovLtr (14);
s1-6 (3); s2-1; s3-7;
99-31 (2); 99-19-App3;
s4-3; s4-5 (5); s5-1 (2);
99-11 (3); 95-58;
s5-4; s6-4 (7); s7-1;
95-48 (2);
s7-2 (3); s7-3 (10);
s7-4 (2); s7-5 (3); s7-6;
94-67 (36);
s7-7 (2); s7-8; s7-9 (3);

ACOP: 2G; 7K; 8E; 9G; 24 CFR 960: .605;

9M (37); 13F HUD-9886: p1 (3);
INSPECTIONS................................ 69 PH Occ Gbk: s7.6; s7.7 (6);
24 CFR 5: .360 (2); s15.1; s17.6; Ap8-359;
24 CFR 966: .4(i); .4(j); 7465.1 Hbk: s4-2;
PH Occ Gbk: s9.2; s17.6 (2); PIH Notices: 95-48 (4);
Ap1-229; Ap1-231; Ap1-238; 95-48 Tech Asst (3);
PIH Notices: 01-05; 00-51 (2); INSTRUCT........................................ 2
99-50 (2); 99-11 (6); HUD-50058: p ii;
98-53 (2); 95-69 (2); HUD-50058Instr: p13
95-58; 94-67 (17); INSTRUCTED .................................. 7
ACOP: 7-I; 9M (23); 9M HUD-50058: p2;
INSPECTOR ................................... 21 HUD-50058Instr: p13;
24 CFR 5: .528; PIH Notices: 01-11; 95-48 (2);
24 CFR 964: .230; .310; 95-48 Tech Asst;
.350; 95-48 Tech Asst
HUD-50058: p v; INSTRUCTION .............................. 20
HUD-50058Instr: p21 (3); HUD-50058: p1 (2); p i; p ii;
PH Occ Gbk: s7.7; Ap8-390 (2); p v; p6 (4); p9; p ix;
7465.7 Gbk: s3-8; p11;
PIH Notices: 01-15; 99-31; HUD-50058Instr: p i; p1 (2);
ACOP: 7K (2); 9M (4); PI-B p3 (2); p47;
INSPECTOR GENERAL .................. 5 PIH Notices: 95-48;
24 CFR 964: .230; .310; .350; 95-48 Tech Asst
PIH Notices: 01-15; INSTRUCTIONS ............................ 86
ACOP: PI-B 24 CFR 5: .216 (7); .218;
INSPECTOR GENERAL'S ............... 2 .230; .232;
24 CFR 5: .528; HUD-50058: p1; p ii;
7465.7 Gbk: s3-8 HUD-50058Instr: p13; p14;
INSPECTORS ................................... 4 p65; p68;
PH Occ Gbk: s7.7; HUD-903: p1 (2);
PIH Notices: 99-31; HUD-903-1: p3;
ACOP: 2F; 9M PH Occ Gbk: s1.1; s6.6;
s10.9; Ap8-320; Ap8-323;
INSPECTORS' .................................. 1 Ap8-328; Ap8-332; Ap8-335;
PIH Notices: 01-05 Ap8-359; Ap8-387;
INSTITUTION ................................ 43 7465.7 Gbk: CovLtr (11); s1-6;
24 CFR 5: .609; .903; .905; s6-4 (2); s7-2; s7-3 (2);
HUD-50058Instr: p15 (3); p31; s7-5 (2); s7-6 (2);
p72; s7-8 (4); s7-9 (2); ApB Q6;
HUD-903-1: p5; AppC (3); AppE; AppF;
PH Occ Gbk: s6.8; s7.7; PIH Notices: 03-11 (3); 01-15;
s8.5; s10.1; s10.5; 01-09 (2); 01-09A; 00-27;
s15.2; Ap2-240 (2); 95-48 (2);
Ap3-265; Ap3-279; Ap4-294; 95-48 Tech Asst (2);
Ap6-309; Ap8-348; Ap8-360; 94-67 (9);
Ap8-362 (2); Ap8-363; ACOP: 6Intro; 11B; PI-I
Ap8-365; INSTRUCTIONS-DEVELOPMENT 1
7465.1 Hbk: s4-2; PIH Notices: 94-67
7465.7 Gbk: s3-6 (3);
PIH Notices: 03-11; INSTRUCTIVE ................................. 2
ACOP: 4C; 4S; 7E (2); ACOP: PI-B; PI-B
7F (3); 7G (2); 7K; GL-I INSTRUCTORS ................................ 2
INSTITUTIONALIZATION ............ 1 PH Occ Gbk: s15.7; Ap6-310
PH Occ Gbk: s10.1 INSTRUCTS ..................................... 4
INSTITUTIONALIZED.................... 3 HUD-50058: p i;
PH Occ Gbk: s10.2; PH Occ Gbk: s3.7;
ACOP: 4C PIH Notices: 01-11
INSTITUTIONS .............................. 23 INSTRUMENTALITIES .................. 3

HUD-50058Instr: p25; Ap3-251; Ap3-253 (3);

PIH Notices: 02-01; 99-52 Ap3-266;
INSTRUMENTALITY ......................6 PIH Notices: 01-15 (2);
24 CFR 5: .100; 00-11 (2); 00-11A;
HUD-50058Instr: p72; p75; ACOP: 2G; 3Intro; 4A (2);
7465.7 Gbk: s2-1; 4A
PIH Notices: 95-48; INTAKE STAFF ................................2
95-48 Tech Asst PH Occ Gbk: s1.2; Ap3-251
INSUFFICIENT APPLICANTS ........4 INTEGRATE .....................................1
ACOP: 4B (3); 4J PH Occ Gbk: Ap1-232
INSURANCE ...................................98 INTEGRATED.................................13
24 CFR 5: .210; .214; .306; 24 CFR 945: .205(a) (2);
.318; .603 (2); .609 (3); PIH Notices: 95-58; 95-48 (5);
.801 (5); 95-48 Tech Asst (4);
24 CFR 964: .225 (3); 95-48 Tech Asst
HUD-50058: p vii; p xiv (2); INTEGRATED SETTING .................6
p16; PIH Notices: 95-48 (3);
p19; p29 (4); p31 (2); 95-48 Tech Asst
p35; p38; p56 (2);
p60 (2); p73 (2); INTEGRATION .................................1
HUD-903-1: p2; ACOP: 4M
PH Occ Gbk: s7.4; s10.1 (6); INTENTION ......................................7
s10.2 (2); s10.3; s15.2; 24 CFR 945: .203(b); .205(b);
s17.6; Ap1-233; Ap2-238; 24 CFR 964: .425;
Ap2-242; Ap2-243; PH Occ Gbk: s3.8;
Ap3-278 (3); Ap3-282 (2); 7465.1 Hbk: s2-3;
Ap8-326; Ap8-328; Ap8-332; 7465.7 Gbk: s3-6;
Ap8-348; Ap8-350; ACOP: 2F
Ap8-353 (2); Ap8-359 (2); INTENTIONAL .................................9
Ap8-366; Ap8-367; Ap8-376; 24 CFR 966: .6;
01-15; 00-27; 95-48; Ap4-288 (2);
95-48 Tech Asst; ACOP: 2G; 10; PI-H; PI-I
ACOP: 6K (2); 6O (2);
7E (2); 7F; 7H (4); 7-I; INTENTIONALLY ............................5
GL-I (5); GL-II 24 CFR 5: .528;
INSURANCE POLICIES ..................5 7465.7 Gbk: s3-8; AppH;
24 CFR 5: .609; ACOP: 2G
Ap8-328; INTENTIONS ....................................2
ACOP: GL-I PIH Notices: 00-36; 00-36
INSURANCE PREMIUMS ...............4 INTERCHANGEABLE .....................2
PH Occ Gbk: Ap3-282; 24 CFR 964: .3; .3
PIH Notices: 01-15; INTERCHANGEABLY.....................1
ACOP: GL-I; GL-I ACOP: 1L
INSURE .............................................2 INTEREST .....................................106
24 CFR 5: .306; 24 CFR 5: .100; .315 (3);
PH Occ Gbk: Ap2-244 .520; .609;
INSURED...........................................8 24 CFR 945: .203(b);
24 CFR 5: .100 (2); .214; .205(b) (2); .205(c);
.306 (2); .701; .801; 24 CFR 960: .255 (2); .707;
ACOP: GL-II 24 CFR 964: .105; .145;
.150; .430 (2);
INSURMOUNTABLE .......................3 24 CFR 966: .4(b);
PH Occ Gbk: s4.10; HUD-50058: p i; p6 (3);
PIH Notices: 95-48; p xiii; p14; p xiv (2);
95-48 Tech Asst HUD-50058Instr: p22 (4);
INTAKE ...........................................23 p23 (3); p43; p53;
PH Occ Gbk: s1.2; s3.2 (4); p56 (4); p71;
s6.3; s7.10; s8.8; HUD-9886: p1 (2); p2;

PH Occ Gbk: CovLtr; s3.7; PIH Notices: 03-11; 95-48 (3);

s3.8; s4.10; s4.11; s7.7; 95-48 Tech Asst (3);
s10.1 (2); s10.9 (3); ACOP: 12B; 12C
s16.2; s17.3; Ap2-241; INTERIM ...................................... 157
Ap3-278; Ap5-305 (2); 24 CFR 5: .216; .230; .508;
7465.1 Hbk: s2-3 (3); s4-1; .615; .657 (3); .659;
7465.7 Gbk: s3-1; AppC; 24 CFR 960: .257 (5); .259;
AppF; 24 CFR 966: .4(c);
PIH Notices: 02-21; 02-01; HUD-50058: p2; p ix; p x;
00-52 (9); 00-11A; 00-01; p xi; p xii; p xiii;
99-52; 99-19 (4); 99-11; p xiv; p xv;
98-66; 95-48; HUD-50058Instr: p2; p9; p10;
95-48 Tech Asst; p11; p12; p33; p37;
ACOP: 3Intro; 3B; 4N; p39; p42; p46; p50;
7F (6); 9G; 10; GL-I; p53; p56; p58; p65;
GL-II (3); GL-II p77;
INTEREST BEARING ..................... 2 PH Occ Gbk: Int Pt4 (2); s7.4;
24 CFR 960: .255; s12.2; s13; s13.0 (2);
PH Occ Gbk: s10.9 s13.1 (3); s13.2 (11);
INTEREST EARNED ....................... 5 s13.4 (4); s17.1;
24 CFR 966: .4(b); s17.2 (2); s17.6 (5);
PH Occ Gbk: s10.9 (2); s17.3; Ap1-231; Ap1-237 (2);
PIH Notices: 02-21 Ap3-247; Ap3-270;
Ap3-274 (10); Ap3-275 (2);
INTEREST REDUCTION ................ 4 Ap3-276; Ap3-281; Ap4-296;
24 CFR 5: .520; 7465.7 Gbk: s6-1; ApB Q24;
ACOP: GL-II (2); GL-II AppF;
INTEREST-BEARING ..................... 1 PIH Notices: 01-27 (6);
PIH Notices: 00-11 01-15 (4); 01-11; 01-05;
INTERESTED PARTIES .................. 4 99-19 (17); 99-19-App3;
24 CFR 945: .203(b); .205(b); 95-48 (2);
HUD-50058Instr: p1; 95-48 Tech Asst (2); 94-67;
ACOP: 14A ACOP: 1E; 6F; 6K (3); 7C;
7E; 11Intro; 11B;
INTERESTED PARTY ..................... 4 11C (7); 11D; 11E (5);
24 CFR 5: .661; 11F (2); 12B; GL-II; PI-A
24 CFR 966: .56;
PH Occ Gbk: Ap5-306; INTERIM CHANGES....................... 4
ACOP: 13F PH Occ Gbk: Ap3-274;
ACOP: 11C; 11F; GL-II
INTERFERE.................................... 21
24 CFR 964: .225; INTERIM RECERTIFICATION ...... 3
HUD-50058Instr: p19; ACOP: 1E; 7C; 11E
HUD-903-1: p2; INTERIM RE-CERTIFICATION ..... 1
PH Occ Gbk: s2.2 (2); s7.6; ACOP: 11C
Ap3-258 (2); Ap3-269; INTERIM REDETERMINATION ... 3
Ap8-379; Ap8-385; 24 CFR 966: .4(c);
PIH Notices: 02-01; 99-52; PH Occ Gbk: Ap3-270;
99-19-App1; ACOP: PI-A
ACOP: 2E; 2F; 2G (4); 8-I
INTERIM REDETERMINATIONS . 1
INTERFERED ................................... 4 PH Occ Gbk: Ap4-296
24 CFR 960: .205;
HUD-903: p1; INTERIM REDUCTION .................. 2
PH Occ Gbk: s7.6; Ap8-380 PH Occ Gbk: s13.1; Ap3-274
INTERFERENCE.............................. 4 INTERIM REDUCTIONS ................ 1
HUD-903: p2; PH Occ Gbk: s13.2
PH Occ Gbk: Ap1-235; INTERIM REEVALUATIONS ........ 1
PIH Notices: 95-48; ACOP: 7E
95-48 Tech Asst INTERIM REEXAM......................... 1
INTERFERES ................................. 11 HUD-50058Instr: p77
24 CFR 966: .4(L)(5); INTERIM REEXAMINATION ...... 40
PH Occ Gbk: s17.6; 24 CFR 5: .657 (2); .659;

24 CFR 960: .257 (2); .259; PH Occ Gbk: s2.1; s7.4;

HUD-50058: p2; p ix; p x; Ap8-355 (10);
p xi; p xii; p xiii; PIH Notices: 02-01 (2);
p xiv; p xv; 01-15 (4); 00-50; 00-36;
HUD-50058Instr: p2; p9; p10; 99-52 (2); 99-19 (3); 98-44
p11; p12; p33; p37; INTERNET SERVICE .......................1
p39; p42; p46; p50; PH Occ Gbk: s7.4
p53; p56; p58;
PH Occ Gbk: s13.1; s13.4; INTERNET SERVICES ....................2
PIH Notices: 01-15 (2); PH Occ Gbk: Ap8-355; Ap8-355
ACOP: 6F; 11C (3); 11E (3); INTERPRET ......................................9
11F PH Occ Gbk: s4.3;
INTERIM RE-EXAMINATION .......2 PIH Notices: 02-01; 99-52;
PIH Notices: 01-27; 01-27 95-48 (3);
INTERIM REEXAMINATIONS ....12 95-48 Tech Asst
24 CFR 5: .657;
24 CFR 960: .257 (3); INTERPRETATION ..........................5
PH Occ Gbk: s17.6 (2); PH Occ Gbk: s6.7; Ap1-235;
Ap1-231; Ap1-237 (2); PIH Notices: 02-09; 02-01;
ACOP: 11C; 11D INTERPRETATIONS ........................1
INTERIM RE-EXAMINATIONS .....4 PH Occ Gbk: s1.2
PH Occ Gbk: s17.1; INTERPRETED .................................2
PIH Notices: 01-27 (2); 01-27 PIH Notices: 95-48;
INTERIM REGULATION ................2 95-48 Tech Asst
PIH Notices: 01-27; 99-19 INTERPRETER ...............................56
INTERIM RENT ..............................13 24 CFR 5: .514;
PH Occ Gbk: s13; s13.0; PH Occ Gbk: Int Pt1 (2); s6.3;
s13.1; s13.2 (4); s13.4; s9.1; s10.2; Ap3-251 (3);
Ap3-247; Ap3-274 (3); Ap8-340;
Ap3-274 7465.7 Gbk: s9-2; AppF;
INTERIM RENT INCREASES .........4 95-48 Tech Asst (21);
PH Occ Gbk: s13.0; s13.2 (2); 95-48 Tech Asst
s13.2
INTERPRETERS .............................22
INTERIM REPORT ...........................1 24 CFR 966: .56;
INTERIM REPORTING ....................3 s18.8; s18.10; Ap3-252;
ACOP: 11Intro; 11E PIH Notices: 95-48 (7);
INTERIMS .........................................1 95-48 Tech Asst (7);
ACOP: 6K ACOP: 13F
INTERIOR .......................................27 INTERPRETING ...............................8
PH Occ Gbk: s10.1; Ap1-234; 95-48 Tech Asst (3);
Ap2-238; Ap3-281; Ap4-293; 95-48 Tech Asst
PIH Notices: 02-01; 99-52; INTERPRETIVE ................................3
95-48 (9); 24 CFR 5: .514;
95-48 Tech Asst (9); 7465.7 Gbk: s9-2; AppF
ACOP: GL-I INTERRUPTED.................................4
INTERMEDIATE CARE FACILITIES HUD-50058Instr: p10 (2);
............................................................1 PH Occ Gbk: s10.9; Ap2-245
24 CFR 5: .801 INTERRUPTION ...............................2
INTERNAL FILE REVIEW ..............2 HUD-50058Instr: p9; p9
ACOP: PI-A; PI-D INTERRUPTIONS.............................2
INTERNET ......................................34 PIH Notices: 95-48;
24 CFR 5: .801; 95-48 Tech Asst
HUD-50058Instr: p5 (7); INTERVIEW ....................................72

PH Occ Gbk: Int Pt1; s2.1; INVALIDATE ................................... 1

s3.8 (2); s4.3; s4.10 (2); PH Occ Gbk: Ap5-306
s6.4 (4); s6.6 (3);
s7.4 (7); s7.6; s7.9; INVEST ............................................. 1
Ap3-254 (3); Ap3-258 (2); PH Occ Gbk: s6.12
Ap3-265; Ap8-320; Ap8-340; INVESTED...................................... 10
Ap8-341; Ap8-380 (3); 24 CFR 5: .609 (2);
Ap8-387; Ap8-389 (2); HUD-50058Instr: p25;
ACOP: 2G (2); 3D (10); 4S; PH Occ Gbk: s10.1 (2);
6S; 7D; 8M; 11B (7); Ap3-278 (2);
11G; 13F (8); PI-B; PI-B ACOP: 7E; GL-I; GL-I
INTERVIEW FORM......................... 1 INVESTIGATE ............................... 15
ACOP: 2G HUD-903: p2; p3;
INTERVIEW FORMS ...................... 1 HUD-903-1: p6;
PH Occ Gbk: s7.4 PH Occ Gbk: s4.6;
INTERVIEWED................................ 6 95-48 Tech Asst (4);
PH Occ Gbk: s6.6; s7.4; ACOP: 6G; PI-A; PI-E
ACOP: 4S; 7J; 8M; PI-E
INVESTIGATES ............................... 2
INTERVIEWER ................................ 9 PH Occ Gbk: s5.0;
PH Occ Gbk: s6.3; s7.9; PIH Notices: 95-58
Ap8-387 (2); Ap8-389;
7465.1 Hbk: s2-1; INVESTIGATING ............................ 1
ACOP: 3D (2); 6A PH Occ Gbk: CovLtr
INTERVIEWING .............................. 4 INVESTIGATION .......................... 24
PH Occ Gbk: s6.6; s12.2; 24 CFR 5: .528;
7465.1 Hbk: s2-1; s4-1 7465.1 Hbk: s4-1;
7465.7 Gbk: s3-3; s3-7 (2);
INTERVIEWS ................................. 20 s3-8;
PH Occ Gbk: s3.7; s3.8; s6.3; PIH Notices: 03-11 (2); 02-01;
s6.4; s6.6; s7.4 (2); 99-52; 95-48 (3);
s7.7; s7.9; Ap3-254; 95-48 Tech Asst (3);
Ap8-328; Ap8-332; Ap8-335; ACOP: 7K; PI-Intro;
7465.1 Hbk: s4-2; PI-A (2); PI-D; PI-E;
ACOP: 2G (2); 3B; PI-E (2); PI-F; PI-F
PI-E
INVESTIGATIONS .......................... 5
INTIMIDATE.................................... 2 PH Occ Gbk: s7.4;
HUD-903-1: p2; PIH Notices: 03-11; 95-58 (2);
7465.1 Hbk: s1-3 95-58
INTIMIDATED ................................. 1 INVESTIGATIVE ............................. 2
HUD-903: p1 ACOP: PI-G; PI-G
INTIMIDATION ............................... 5 INVESTIGATORS............................ 3
HUD-903: p2; HUD-9886: p2;
PH Occ Gbk: Ap1-235; ACOP: 2F; PI-E
PIH Notices: 95-48;
95-48 Tech Asst; INVESTMENT................................ 30
ACOP: 4C 24 CFR 5: .601 (2); .603 (2);
.609; .617;
INTOXICATION .............................. 1 24 CFR 960: .255;
PH Occ Gbk: Ap8-381 24 CFR 964: .3; .7; .24;
INTRODUCTION ........................... 23 .230; .300; .335;
HUD-50058Instr: p ii; p1; HUD-50058Instr: p22; p27;
PH Occ Gbk: Int; s18.9; p62; p74;
Ap3-246; Ap7-315; PH Occ Gbk: s10.1 (4); s10.6;
7465.1 Hbk: CovLtr; Ap8-333;
95-48 Tech Asst; ACOP: 4L; 7E; 7G; GL-II
ACOP: 1Intro; 2Intro; INVESTMENTS ............................... 4
3Intro; 4Intro; 5Intro; PH Occ Gbk: Ap2-243;
6Intro; 7Intro; 8Intro; Ap8-332 (2);
9Intro; 11Intro; 12Intro; PIH Notices: 00-50
13A; 14A; PI-Intro

INVITATION.....................................3 99-11 (2); 95-48 (7);

24 CFR 5: .100; 95-48 Tech Asst (7);
PH Occ Gbk: Ap2-243; ACOP: 1E; 2F (5); 2G; 7K;
ACOP: 2F 8L; 12C (2); PI-F;
INVITE...............................................1 IPA .....................................................1
PIH Notices: 99-11 PIH Notices: 02-21
INVITED ............................................5 IRA .....................................................2
PIH Notices: 99-11; 95-48 (2); PH Occ Gbk: Ap2-243;
95-48 Tech Asst; ACOP: GL-II
95-48 Tech Asst IRREGULAR .....................................4
INVITES ............................................1 PH Occ Gbk: s7.4 (2); s10.1;
PIH Notices: 00-52 ACOP: 7E
INVOLUNTARILY .........................20 IRREGULAR WORKERS ................2
s5-5 (7); IRREGULARITIES ...........................1
ACOP: 4C (7); 4D (2); GL-II; PIH Notices: 94-67
GL-II IRRESPONSIBILITY ........................1
INVOLUNTARILY DISPLACED ..19 ACOP: 2G
7465.1 Hbk: s2-3; s5-4; IRREVOCABLE ................................2
s5-5 (7); PH Occ Gbk: s10.1; s10.1
ACOP: 4C (7); 4D (2); GL-II
IRREVOCABLE TRUST ..................2
INVOLUNTARILY DISPLACED PH Occ Gbk: s10.1; s10.1
PERSON.............................................1 IRS ....................................................36
ACOP: GL-II 24 CFR 5: .214 (2); .216 (3);
INVOLUNTARY .............................10 .230; .234; .236;
PH Occ Gbk: s2.2; s3.6; s7.7; HUD-50058Instr: p25; p73;
s12.7; Ap2-239; Ap3-259; PH Occ Gbk: s7.4; s7.5 (2);
Ap4-291 (2); s10.1 (2); s10.2 (3);
ACOP: 4C; 7K Ap1-227; Ap1-228 (2);
INVOLUNTARY DISPLACEMENT5 Ap3-278;
Ap2-239; ACOP: 7C (2); 7E (4);
ACOP: 4C; 7K 7F (2); GL-I
INVOLUNTARY TRANSFERS .......3 ISA .....................................................8
PH Occ Gbk: s12.7; Ap4-291; HUD-50058: p i; p6;
Ap4-291 PH Occ Gbk: s10.9 (5); s10.9
INVOLVED ...................................110 ISSUANCE ......................................21
24 CFR 5: .216 (12); .218 (3); 24 CFR 964: .230 (2);
.232; .518; HUD-50058: p2;
24 CFR 964: .15; .18; .120; HUD-50058Instr: p1; p10 (2);
.135 (4); .315; p11; p77;
24 CFR 966: .4(L)(5); PH Occ Gbk: s7.3; s19.4;
HUD-903: p1 (2); p3; 7465.7 Gbk: CovLtr; s6-4;
HUD-903-1: p6; AppF;
s4.11; s10.3; s10.9; 01-20; 00-27 (2); 99-52;
s14.1; s17.6 (3); s18.5; ACOP: 7-I
s19.0; s19.2; Ap3-251; JANUARY .......................................66
Ap3-256; Ap4-297; Ap8-326; 24 CFR 5: .801;
Ap8-380; Ap8-381; Ap8-384; 24 CFR 960: .707;
s3-2 (2); s3-5 (2); Ap1-238; Ap3-281 (2);
s4-1 (2); s6-1 (3); 7465.7 Gbk: s3-1; AppC;
7465.7 Gbk: s3-7; s7-7; AppF;
s10-3; s10-5; AppH (2); PIH Notices: 03-05; 02-21 (2);
PIH Notices: 02-21; 02-01; 02-01 (5); 01-09 (4);
01-20; 00-36 (4); 00-27; 01-05 (4); 00-52; 00-36;
00-11; 99-52; 99-31; 00-01 (2); 99-52 (4);

95-58; 95-48 (16); PH Occ Gbk: s19.2

95-48 Tech Asst (10); JUDGMENT.................................... 19
ACOP: 7E; GL-I; GL-I 24 CFR 966: .6 (3);
JAPAN ............................................... 1 HUD-50058Instr: p30 (2);
HUD-903: p2 PH Occ Gbk: s6.7; s10.1;
JOB READINESS ............................. 2 s17.2 (2); Ap1-238;
PH Occ Gbk: s15.3; Ap6-309 Ap3-281; Ap8-342 (2);
Ap8-378;
JOB TITLE ........................................ 2 7465.1 Hbk: s4-1;
PH Occ Gbk: s7.9; Ap8-343 PIH Notices: 95-48;
JOB TRAINING .............................. 32 95-48 Tech Asst;
24 CFR 5: .603; ACOP: 7E; GL-I
24 CFR 964: .205; .308; JUDGMENTS ................................... 8
HUD-50058: p16; 24 CFR 966: .6;
HUD-50058Instr: p27; p61 (2); PH Occ Gbk: s4.6; s4.10;
p71; s7.7; s17.2; Ap1-238;
PH Occ Gbk: s3.6 (2); s8.5; PIH Notices: 02-01;
s10.1; s10.9; s13.5; ACOP: PI-E
Ap2-245; Ap3-256 (2);
Ap3-265; Ap3-281; Ap6-312; JUDICIAL ....................................... 55
Ap8-326; 24 CFR 5: .514 (4); .903 (5);
7465.1 Hbk: s6; 24 CFR 960: .607;
PIH Notices: 02-01; 00-52; 24 CFR 966: .4(L)(3);
00-11A; 99-52; .4(L)(5); .6 (2); .51 (2);
ACOP: 4D (2); 6C; 7E; .55(c); .55(e); .56 (2);
GL-I; GL-II .57 (2);
PH Occ Gbk: s17.2; s17.6 (4);
JOB TRAINING PARTNERSHIP .... 5 s18.1; s18.2; s18.6;
HUD-50058Instr: p27; s18.8 (2); s18.9; Ap1-238;
ACOP: 7E; GL-I Ap5-306; Ap5-308;
JOB TRAINING PROGRAM ......... 15 7465.7 Gbk: s9-2; s9-3 (2);
24 CFR 5: .617; AppF (3);
24 CFR 960: .255; PIH Notices: 03-17; 03-11;
PH Occ Gbk: s3.6; s8.5; ACOP: 2G; 13F (6); 13F
Ap3-265; Ap3-279; Ap8-321; JUDICIAL ACTION ......................... 4
Ap8-325; 24 CFR 5: .514;
7465.1 Hbk: s4-1; s4-3; 24 CFR 966: .4(L)(5);
PIH Notices: 00-11A; PH Occ Gbk: s17.6; s17.6
ACOP: 4S; 6C (2); GL-II
JUDICIAL ERROR ........................... 4
JOB TRAINING PROGRAMS ......... 4 24 CFR 966: .6 (2);
PH Occ Gbk: s15.3; Ap3-272; PH Occ Gbk: s17.2; Ap1-238
Ap3-277; Ap6-309
JUDICIAL EVICTION ................... 12
JOINING THE FAMILY .................. 2 24 CFR 5: .903 (4);
PH Occ Gbk: s13.2; 24 CFR 966: .4(L)(3); .51 (2);
ACOP: 2C PH Occ Gbk: s17.6; s18.1;
JOINT CUSTODY ............................ 1 s18.2; Ap4-297;
ACOP: 11G PIH Notices: 03-11
JTPA .................................................. 2 JUDICIAL PROCEDURE ................ 1
ACOP: 7E JUDICIAL PROCEDURES .............. 3
JUDGE .............................................. 4 24 CFR 5: .514;
24 CFR 5: .100; 7465.7 Gbk: s9-3; ApF
24 CFR 964: .225; JUDICIAL PROCEEDING ............. 12
PH Occ Gbk: s7.0; Ap1-227 24 CFR 5: .903;
JUDGED............................................ 1 24 CFR 966: .55(c); .55(e);
7465.7 Gbk: s10-4 .56;
JUDGEMENT ................................... 1 PH Occ Gbk: s18.6; s18.8 (2);
HUD-50058Instr: p30 Ap1-239;
ACOP: 13F (3); 13F
JUDGES ............................................ 1 JUDICIAL PROCEEDINGS............. 8

24 CFR 5: .514; HUD-50058: p i; p ix; p10;

24 CFR 966: .56; .57; p x; p11; p xi; p13;
PH Occ Gbk: Ap5-306; p xiii; p14; p xiv;
7465.7 Gbk: s9-2; ApF; HUD-50058Instr: p9 (4);
ACOP: 13F; 13F p10 (2); p28; p40;
JUDICIAL RELIEF ...........................3 p42 (3); p46 (3); p53 (2);
24 CFR 5: .514; p56 (3); p59 (3); p60;
7465.7 Gbk: s9-3; ApF p62; p63; p65 (2); p66;
p68; p73 (3); p74;
JUDICIAL REMEDY ........................2 HUD-903: p1 (2);
PIH Notices: 03-17 s3.6 (2); s3.10 (3); s5.1;
JUDICIAL REVIEW .........................5 s7.1; s7.7; s17.0; s17.6;
24 CFR 966: .57; Ap2-238; Ap3-249; Ap8-322;
PH Occ Gbk: s18.9; Ap1-239; Ap8-327;
Ap5-308; 7465.1 Hbk: s1-1; s2-1;
ACOP: 13F s3-5 (2); s5-3 (3);
JUDICIALLY.....................................1 s5-4 (13); s5-6 (3); s5-7;
ACOP: 11H 7465.7 Gbk: s6-1; ApB Q25;
AppC; AppE;
JUDICIOUSLY ..................................1 PIH Notices: 03-11; 02-01 (2);
ACOP: PI-Intro 01-27 (3); 99-52 (2);
JULY ................................................42 99-11 (2); 97-12 (2);
HUD-50058Instr: p16; 95-58 (2); 95-48 (5);
7465.7 Gbk: CovLtr (5); AppB; 95-48 Tech Asst (5); 94-67;
PIH Notices: 02-21; 01-20 (4); ACOP: 1D; 4Intro; 4-I; 6N;
01-09; 01-05; 00-32; 8D; 13E
00-31; 00-27; 00-11A; JURISDICTIONAL ...........................4
00-01; 99-31 (2); 24 CFR 5: .100;
99-30 (3); 98-66; PH Occ Gbk: s15.6; Ap6-310;
95-48 (11); ACOP: PI-E
95-48 Tech Asst (5); 94-67
JURISDICTIONS...............................5
JUNE ................................................74 PH Occ Gbk: s6.11; s7.7;
24 CFR 5: .506; .508 (4); s17.0; s19.4;
.516; .518; PIH Notices: 97-12
HUD-50058Instr: p i; p3;
p17;
JURISDICTION'S ..............................3
PH Occ Gbk: s1.1; s10.9 (2); 24 CFR 5: .518;
7465.7 Gbk: CovLtr (2); s1-4; PIH Notices: 02-21; 97-12
s3-2 (2); s4-3 (2); JURISDICTION-WIDE ...................14
s5-3 (4); s5-5; s6-1 (2); 24 CFR 964: .105 (5); .135;
s10-2 (2); s10-4 (3); .150 (3);
s10-5; ApB Q21; AppC; 7465.1 Hbk: s5-4;
AppF (5); PIH Notices: 00-36 (3); 00-36
PIH Notices: 03-17 (2); JURY TRIAL .....................................3
02-21 (4); 02-01 (4); 24 CFR 966: .6;
01-20 (2); 01-18 (3); PH Occ Gbk: s17.2; s17.2
01-11 (3); 01-09;
01-05 (5); 00-52; JUSTIFICATION .............................12
99-52 (4); PH Occ Gbk: s3.10 (2); s17.2;
ACOP: 1L; 6P (2); 7-I; 11J 7465.1 Hbk: s4-1;
PIH Notices: 99-19 (2); 97-12;
JUNIOR COLLEGE ..........................1 95-58;
PH Occ Gbk: s15.3 ACOP: 5B; 11C;
JURISDICTION .............................133 JUSTIFIED.........................................8
24 CFR 5: .514; .603; .655; HUD-903: p2;
.903 (2); .905; PH Occ Gbk: s7.6; Ap4-294;
24 CFR 945: .203(c) (2); ACOP: 4L; 5B; 8M (2); 11-I
24 CFR 960: .206; .503;
24 CFR 964: .105; .150; JUSTIFY ..........................................12
24 CFR 966: .4(L)(4); .51; 24 CFR 5: .236;
24 CFR 960: .204; .205;

PH Occ Gbk: s10.2 (2); s18.8; PIH Notices: 01-09C;

Ap3-260; Ap4-290; 95-48 (2);
7465.7 Gbk: s10-3; 95-48 Tech Asst (2); 94-67;
PIH Notices: 95-48; ACOP: PI-A; PI-E; PI-I (2);
95-48 Tech Asst; PI-I
ACOP: 11F KNOWLEDGEABLE ..................... 11
JUSTIFYING .................................... 6 24 CFR 964: .205;
24 CFR 966: .56; PIH Notices: 01-15;
PH Occ Gbk: Ap3-261; Ap5-306; ACOP: 1E (2); 2B; 2G; 4S;
ACOP: 2G; 13F; 13F 6N; 7H (2); PI-I
JUVENILE ........................................ 4 LABORATORY ................................ 2
PH Occ Gbk: Ap3-267; Ap3-268; PH Occ Gbk: s10.2; s17.6
ACOP: 11G; 11H LABORATORY FEES ..................... 1
JUVENILE COURT .......................... 2 PH Occ Gbk: s10.2
ACOP: 11G; 11H LAID OFF ......................................... 4
JUVENILE JUSTICE ........................ 2 PH Occ Gbk: s10.9 (3);
PH Occ Gbk: Ap3-267; Ap3-268 ACOP: 6A
JUVENILES ...................................... 1 LANDLORD ................................... 95
PIH Notices: 95-58 24 CFR 966: .6 (10);
KEOGH ............................................. 2 HUD-903-1: p5;
ACOP: GL-II s4.8 (3); s6.7 (3); s7.0;
s7.1; s7.6; s7.7 (21);
KEY ................................................. 13 s10.6; s17.0; s17.2 (11);
PH Occ Gbk: s4.4; s7.0; s7.7; s17.4; s17.6; Ap3-258;
s10.1; s10.3; s10.9; Ap3-260; Ap8-319;
7465.7 Gbk: s7-8 (2); ApB Q39; Ap8-378 (4); Ap8-379 (2);
PIH Notices: 02-01; 99-52; Ap8-387 (2); Ap8-388;
99-11; 7465.1 Hbk: s4-1;
ACOP: 13F PIH Notices: 95-48;
KEYS ................................................. 6 95-48 Tech Asst;
PH Occ Gbk: s6.11; ACOP: 1L (2); 2G (3); 4C;
7465.7 Gbk: s7-8; 7J (2); 7K (3); GL-II
ACOP: 9G; 9M (2); 9M LANDLORDS ................................. 23
KINSHIP CARE ................................ 7 PH Occ Gbk: s1.1; s4.6 (2);
PH Occ Gbk: s2.2; s5.4; s4.7; s6.4; s6.7 (2);
Ap2-240; Ap2-241 (2); s7.7 (3); s17.4; Ap8-322;
Ap3-262; Ap3-267 Ap8-327;
KINSHIP CAREGIVER ................... 1 7465.1 Hbk: s2-1; s4-2;
PH Occ Gbk: Ap2-241 s4-3;
PIH Notices: 02-21; 01-20;
KITCHEN.......................................... 5 ACOP: 2G (2); 3D; 7-I; 7J
24 CFR 5: .703 (2);
PH Occ Gbk: Ap3-259; Ap4-298; LANDLORD'S ................................ 16
Ap8-390; 24 CFR 966: .6 (4);
ACOP: 4C PH Occ Gbk: s7.7; s17.2 (5);
Ap8-322 (2); Ap8-325 (2);
KITCHENS ....................................... 5 Ap8-379; Ap8-388
24 CFR 5: .703;
PIH Notices: 02-01; 99-52; LANDLORD-TENANT .................... 7
95-48; 95-48 Tech Asst PH Occ Gbk: s17.0 (4); s17.2;
s17.6;
KNOWLEDGE................................ 28 7465.1 Hbk: s4-3
24 CFR 5: .508; .518 (2);
.903; LANDSCAPER'S .............................. 1
PH Occ Gbk: Int Pt1 (2); s1.2; PIH Notices: 01-15
s4.6; s7.7; Ap4-302; LANGUAGE ................................... 80
Ap8-322; Ap8-327; Ap8-386; 24 CFR 5: .502;
7465.7 Gbk: s6-1; s10-5; 24 CFR 966: .56;
AppC; AppF; PH Occ Gbk: CovLtr; Int Pt1;
s1.1; s1.2 (2); s3.7 (2);
s4.6; s4.9; s6.0;
s6.2 (2); s6.3; s9.1;

s15.3; s17.0 (2); s17.1; PH Occ Gbk: s3.10; s7.3;

s17.5; s17.6; s18.8; s10.9 (3); s13.3;
s18.10; Ap1-229; Ap3-247; s14.3 (2); Ap2-239;
Ap3-251 (4); Ap3-252; Ap2-241; Ap3-265; Ap3-274;
Ap5-306; Ap8-340; Ap8-369; Ap3-275 (2); Ap8-321;
7465.1 Hbk: s5-7; Ap8-324; Ap8-343 (2);
7465.7 Gbk: s4-1; ApB Q10; Ap8-369;
PIH Notices: 02-09; 02-01 (2); 7465.1 Hbk: App3;
00-50; 00-11; 99-52 (2); 7465.7 Gbk: s7-2; s7-8;
95-48 (15); ApB Q6; AppC; AppE (4);
95-48 Tech Asst (15); PIH Notices: 02-21 (3); 01-11;
ACOP: 1E; 1G; 7-I; 13F; 01-09A (4); 00-01; 98-66;
PI-E; PI-E 95-48; 95-48 Tech Asst;
LANGUAGES ...................................2 ACOP: 2F; 4C; 6C; 7E;
PH Occ Gbk: Ap3-251; 7K; 11C
ACOP: 1F LAST DAY ........................................1
LARGE FAMILIES ...........................3 PIH Notices: 01-11
PH Occ Gbk: s11.1; LATE ................................................30
7465.1 Hbk: s6-1; 24 CFR 966: .4(b) (2);
ACOP: 5B PH Occ Gbk: s4.6 (2); s11.6;
LARGE JURISDICTION ..................1 s17.3 (2); s17.6; Ap3-270;
7465.1 Hbk: s2-1 Ap4-288 (2); Ap4-296 (3);
Ap8-361; Ap8-378 (2);
LARGE JURISDICTIONS ................1 Ap8-380; Ap8-384 (2);
PH Occ Gbk: s6.11 Ap8-392 (2);
LARGER BEDROOM .......................1 PIH Notices: 03-05; 01-40;
ACOP: 5B ACOP: 2G (2); 9-I; 12B;
LARGER BEDROOM SIZE .............6 14B; 14C
ACOP: 5B (5); 11-I LATE CHARGES ..............................2
LARGER FAMILIES ......................15 PH Occ Gbk: s17.6; Ap4-288
24 CFR 5: .603 (3); LATE PAYING..................................1
HUD-50058Instr: p71; p73; ACOP: 2G
p76; LATE PAYMENT ...........................13
PH Occ Gbk: s2.1; s3.0 (2); 24 CFR 966: .4(b) (2);
s5.0; Ap2-242; Ap2-245; PH Occ Gbk: s4.6 (2); s11.6;
7465.1 Hbk: s5-1; s17.3 (2); Ap3-270;
ACOP: GL-II; GL-II Ap4-296 (2);
LARGER UNIT .................................9 PIH Notices: 03-05; 01-40;
PH Occ Gbk: s4.10; Ap2-242; ACOP: 12B
PIH Notices: 02-01; 99-52; LATE PAYMENT PENALTIES .......2
ACOP: 5B (3); 7-I; 7-I 24 CFR 966: .4(b);
LARGER UNIT SIZES ......................1 PH Occ Gbk: s17.3
PIH Notices: 00-27 LATE PAYMENTS ...........................2
LARGER UNITS ...............................4 PH Occ Gbk: Ap4-296;
PH Occ Gbk: s5.0; s5.4; ACOP: 14B
s11.6; LATER .............................................84
7465.1 Hbk: s3-5 24 CFR 5: .353 (3); .508 (2);
LAST ................................................95 .801 (7);
24 CFR 5: .657; 24 CFR 945: .203(f);
24 CFR 960: .257; 24 CFR 960: .205;
HUD-50058: p2; p ii; p3 (6); HUD-50058: p v;
p iii; p4 (6); p iv; HUD-50058Instr: p13; p19;
p5 (2); p v (4); p63; p73 (2);
p11 (3); p12; p13; s4.7; s7.0; s7.11; s10.1;
p14 (2); p18; p21 (9); s14.3; Ap2-239; Ap2-240;
HUD-903: p1 (2); Ap3-254; Ap5-305 (2);
HUD-903-1: p3; p5; Ap5-308;
HUD-9886: p1 (2); 7465.1 Hbk: s1-2; s4-4;
s6-1;

7465.7 Gbk: s3-1; s5-3; LAWN MAINTENANCE ................. 4

ApB Q19; AppC; AppF (2); 24 CFR 5: .609;
01-20 (3); 01-11 (2); ACOP: GL-I
00-36; 00-27 (3);
99-19 (3); 97-12; LAWYER'S FEE ............................... 1
95-48 (5); PH Occ Gbk: s10.1
95-48 Tech Asst (5); LAYOFF............................................ 5
94-67 (2); PH Occ Gbk: Ap2-245;
ACOP: 2C; 2D; 5C; 9G; PIH Notices: 95-48 (2);
9H; 9-I (2); 11B; 11F; 95-48 Tech Asst;
13F (2); 15; GL-I; PI-I; 95-48 Tech Asst
PI-I LAY-OFF .......................................... 1
LATEST ............................................ 8 PH Occ Gbk: s13.1
HUD-50058Instr: p11 (2); LAYOUT ........................................... 3
01-09B;
ACOP: 7E; 7F LEAD BASED .................................. 3
PIH Notices: 02-01; 99-52;
LATINO .......................................... 10 94-67
HUD-50058: p3 (2); p4 (2);
HUD-50058Instr: p16 (2); LEAD DISCLOSURE ..................... 16
PH Occ Gbk: s1.1 (2); Ap8-321; PH Occ Gbk: s1.1; s6.11;
Ap8-324 s17.0 (2); s17.2 (6);
Ap1-233 (2); Ap4-299 (2);
LAUNDRY...................................... 13 Ap4-301; Ap4-302
24 CFR 5: .318; .703;
PH Occ Gbk: s10.6; s16.2; LEAD SAFE ...................................... 7
Ap3-251 (4); Ap3-277; PH Occ Gbk: s17.0 (2);
Ap4-299; Ap8-352; Ap8-354; s17.2 (2); s17.6 (2);
Ap8-390 Ap1-233
LAUNDRY AREA ............................ 1 LEAD SAFETY ................................ 3
PH Occ Gbk: Ap8-390 PH Occ Gbk: s6.12; s17.2;
Ap4-301
LAUNDRY AREAS ......................... 1
PH Occ Gbk: Ap4-299 LEAD-BASED ................................ 57
24 CFR 5: .703 (2);
LAUNDRY FACILITIES ................. 6 PH Occ Gbk: s1.1 (7);
PH Occ Gbk: s10.6; Ap3-251 (4); s4.8 (2); s8.5; s11.4;
Ap3-277 s17.0 (5); s17.2 (10);
LAUNDRY ROOMS ........................ 3 s17.6 (15); Ap1-233 (5);
24 CFR 5: .318; .703; Ap1-238 (2); Ap3-269 (2);
PH Occ Gbk: s16.2 7465.1 Hbk: s2-1; s5-7 (2);
LAVATORY ..................................... 1 PIH Notices: 94-67; 94-67
PH Occ Gbk: Ap4-298 LEAD-BASED PAINT ................... 56
LAW ENFORCEMENT ................. 59 24 CFR 5: .703 (2);
24 CFR 5: .901 (2); .902 (2); PH Occ Gbk: s1.1 (7);
.903 (18); s4.8 (2); s8.5; s11.4;
HUD-9886: p1; s17.0 (5); s17.2 (10);
PH Occ Gbk: s4.6; s7.7; s17.6 (15); Ap1-233 (5);
s7.11; s8.5; s11.1; Ap1-238 (2); Ap3-269 (2);
s19.0; s19.2; s19.3; 7465.1 Hbk: s2-1; s5-7 (2);
s19.5; Ap3-265; Ap3-269; PIH Notices: 94-67
Ap4-296; Ap8-393; LEAD-CONTAMINATED ............... 1
95-58 (3); 95-48; LEADERSHIP TRAINING .............. 2
95-48 Tech Asst; 24 CFR 964: .140; .205
ACOP: 2F; 4C (3); 4S;
7K (3); 8D; 11G LEAD-SAFE ..................................... 1
PH Occ Gbk: s17.6
LAWN ............................................... 5
24 CFR 5: .609; LEASE_COMPLIANCE ................. 27
PH Occ Gbk: s10.1; Ap3-279; PH Occ Gbk: Int Pt2; s4.0;
ACOP: 12B; GL-I s4.6; s4.10 (5); s6.9;

s7.6 (2); s7.7 (4); s17.6; ACOP: 2F; 8D; 8E; 9M (3);
Ap3-251; Ap3-259; Ap3-261; 11G; 12Intro; 12C (4);
Ap8-383; Ap8-384; 12D
Ap8-385 (2); Ap8-389 (2); LEASE TERMINATIONS ................7
Ap8-391; PH Occ Gbk: s17.6 (2); s18.1;
ACOP: 2G Ap3-247; Ap3-275;
LEASE COMPLIANT .......................4 ACOP: 11J; 12
PH Occ Gbk: s3.10; s4.10; LEASE TERMS ...............................41
s6.7; s17.8 PH Occ Gbk: s4.6 (9); s4.8;
LEASE ENFORCEMENT ...............33 s4.10; s6.7; s7.7 (9);
24 CFR 5: .901; .903 (11); s17.4; Ap3-260 (3);
.905 (6); Ap3-275; Ap4-289 (2);
PH Occ Gbk: s4.6; s4.10; Ap4-297 (2); Ap8-319 (3);
s9.1; s12.2; s17.8; Ap8-382 (2); Ap8-383;
PIH Notices: 03-11 (8); 02-01; Ap8-384; Ap8-385; Ap8-387;
99-52 Ap8-389;
LEASE PACKAGE............................2 PIH Notices: 02-09
PH Occ Gbk: s6.10; s6.11 LEASE VIOLATED ..........................1
LEASE REQUIRE .............................1 PH Occ Gbk: Ap3-275
PH Occ Gbk: s17.6 LEASE VIOLATION ......................13
LEASE REQUIREMENT ..................1 PH Occ Gbk: s7.6; s12.2;
PH Occ Gbk: s4.1 s17.6; Ap3-268; Ap3-271;
Ap3-273;
LEASE REQUIREMENTS..............20 PIH Notices: 99-11;
24 CFR 966: .4; .7; ACOP: 8E; 9F; 9M (3); 9M
s4.2 (2); s4.10; s7.0 (2); LEASE VIOLATIONS ....................10
s7.1; s9.0; s17; s17.0; PH Occ Gbk: s4.6; s7.7;
s17.3; s17.6 (2); s11.6; s17.6; s17.8;
Ap3-258 (2); Ap3-270; Ap3-271;
ACOP: 2G; 9B ACOP: 8E; 9M; 9M
LEASE REQUIRES ...........................1 LEASED...........................................36
PH Occ Gbk: s12.2 24 CFR 5: .353; .653;
24 CFR 960: .403; .503;
LEASE REQUIRING ........................3 24 CFR 966: .4(b); .4(d) (2);
7465.1 Hbk: s5-2; HUD-50058: p17;
PIH Notices: 02-01; 99-52 HUD-50058Instr: p63; p73;
LEASE TERM .................................16 PH Occ Gbk: s3.6; s17.6 (5);
24 CFR 960: .603 (2); .605; Ap1-238; Ap8-339;
.607; Ap8-374 (2);
24 CFR 966: .4(a) (3); .4(b); 7465.1 Hbk: CovLtr (3);
.4(L)(2); s3-2 (2);
PH Occ Gbk: s12.2; s17.1; 95-48 (3);
s17.6; Ap4-302; 95-48 Tech Asst (2);
ACOP: 12B 95-48 Tech Asst
LEASE TERMINATED ....................2 LEASED HOUSING..........................2
PH Occ Gbk: s7.2; Ap8-323 24 CFR 960: .403;
LEASE TERMINATES .....................1 7465.1 Hbk: CovLtr
HUD-50058Instr: p11 LEASEHOLDER ...............................5
LEASE TERMINATION .................71 24 CFR 966: .4(L)(5) (2);
24 CFR 966: .4(e) (4); PH Occ Gbk: s12.6; Ap3-272;
.4(L)(3) (6); .4(m); ACOP: 9D
PH Occ Gbk: CovLtr; Int; LEASE-UP .......................................24
s4.0; s4.6; s8.9; s15.5; PIH Notices: 02-21 (18);
s17.4; s17.6 (20); s18.2; 01-20 (5);
Ap3-247; Ap3-266; Ap3-269; ACOP: 6A
Ap3-275 (6); Ap3-276; LEASING .........................................47
Ap4-292 (4); Ap4-296 (2); 24 CFR 5: .653 (3);
Ap4-297; Ap6-311; 24 CFR 966: .4(j);
PIH Notices: 97-12;

HUD-50058Instr: p1; p70; LEGAL PROFITMAKING

p73;
PH Occ Gbk: Int Pt2; s1.2; ACTIVITIES ..................................... 1
s6.0 (2); s6.9; s6.11 (3); 24 CFR 966: .4(d)
s7.7; s8.2; s8.8 (2); s9; LEGAL PROFIT-MAKING
s9.0; s9.1 (2); s9.2; ACTIVITIES ..................................... 1
s9.3; Ap3-247 (4); Ap3-249; PH Occ Gbk: Ap4-287
Ap3-266; Ap3-267 (3);
7465.7 Gbk: CovLtr; LEGALLY PROTECTED................. 1
PIH Notices: 02-21; 01-20; ACOP: 2F
99-11; 97-12; LEGISLATION ............................... 11
ACOP: 1D; 2G; 4O; 9; 9E; HUD-50058Instr: p5;
9M; 11G; GL-II PH Occ Gbk: s1.1; Ap3-249;
LEASING TIME ............................... 1 7465.7 Gbk: CovLtr; s1-6;
95-48; 95-48 Tech Asst;
LEAVE ............................................ 42 ACOP: 1D; GL-II
24 CFR 960: .206;
24 CFR 966: .4(j); LEGISLATIVE ................................. 4
HUD-50058: p i; p ii; p iii; PIH Notices: 00-52 (2); 95-48;
p iv; p v; p6; p17; 95-48 Tech Asst
HUD-50058Instr: p7 (2); p12; LEGITIMATE ................................... 8
p13; p14; p15; p19; 24 CFR 5: .100; .315 (2);
p20 (2); p24; p42; p46; PH Occ Gbk: s1.2; s4.10;
p53; p56; p61; p62; Ap2-243;
HUD-903: p1; PIH Notices: 95-48;
HUD-903-1: p3; 95-48 Tech Asst
s3.6; s6.5; s12.3; s17.6;
LENDING INSTITUTION ............... 1
HUD-903-1: p5
Ap4-295; Ap8-337;
7465.1 Hbk: s3-5; s6-1; LENGTH OF TIME ........................ 11
7465.7 Gbk: AppD; 24 CFR 5: .318;
PIH Notices: 95-48; 24 CFR 945: .203(c) (2);
95-48 Tech Asst; .205(b);
ACOP: 9G; 9M PH Occ Gbk: s3.2; s5.4;
s8.0; s17.6;
LEAVES .......................................... 10 PIH Notices: 00-11A;
ACOP: 3D; 11D
Ap2-245; Ap4-294;
7465.7 Gbk: ApB Q27; LESS THAN FAIR MARKET VALUE
PIH Notices: 03-05; 01-40; ......................................................... 17
ACOP: 10; 11G; 11G 24 CFR 5: .603 (2);
LEGAL ADVERTISEMENT ........... 1 HUD-50058Instr: p22;
Ap2-239; Ap2-243 (2);
LEGAL ADVICE .............................. 1 ACOP: 6M (4); 7D; 7G (3);
24 CFR 964: .205
GL-II
LEGAL ASSISTANCE ..................... 2 LETTER ........................................ 140
24 CFR 964: .205;
24 CFR 5: .214; .240; .353;
ACOP: 4A
.514;
LEGAL CAPACITY ......................... 2 HUD-50058: p iii (2);
ACOP: 2B; 2G p iv (2); p6;
LEGAL COUNSEL........................... 2 HUD-50058Instr: p7; p16 (2);
PH Occ Gbk: s17.0; Ap8-380 p24; p75;
PH Occ Gbk: s3.7 (3); s4.8;
LEGAL CUSTODY .......................... 2 s4.9; s7.3 (2); s7.5;
PH Occ Gbk: Ap2-241; s10.1; s18.9 (2);
ACOP: 5B Ap3-264 (2); Ap3-265 (3);
LEGAL DEPARTMENT .................. 1 Ap6-312 (2); Ap8-319;
ACOP: 14C Ap8-343; Ap8-344; Ap8-345;
LEGAL FEES .................................... 1 Ap8-346; Ap8-347; Ap8-348;
Ap8-365; Ap8-366;

Ap8-370 (2); Ap8-377 (2); 24 CFR 960: .505;

Ap8-380; Ap8-393; 24 CFR 964: .230;
7465.1 Hbk: CovLtr (2); HUD-50058Instr: p72; p74;
s6-4 (2); s7-8 (3); PH Occ Gbk: s10.2; s16.3;
AppF (2); Ap7-316;
02-01 (4); 01-20 (13); 95-48 Tech Asst (2);
01-15 (3); 00-27 (9); ACOP: 7E; 7-I (2); 10; 10
99-52 (4); 99-19 (2); LICENSEE .........................................2
95-48 (2); PIH Notices: 95-48;
95-48 Tech Asst (2); 94-67; 95-48 Tech Asst
ACOP: 3D (4); 4N (2);
4S (2); 7C (14); 7F; 7-I; LICENSEES .......................................2
10; 11B; 11C PIH Notices: 95-48;
95-48 Tech Asst
LETTERS .........................................30
HUD-50058Instr: p7; LICENSEE'S ......................................2
s7.4 (2); s7.9 (3); 95-48 Tech Asst
7465.7 Gbk: s7-7 (4); LICENSES .........................................6
s7-8 (2); PH Occ Gbk: s7.9; s17.6;
PIH Notices: 01-15; 95-48 (3); PIH Notices: 95-48 (2);
95-48 Tech Asst (3); 95-48 Tech Asst;
ACOP: 1E; 7A; 7E; 7G; 95-48 Tech Asst
7-I (2); 11G LICENSING .....................................44
LEVEL OF SERVICES .....................5 24 CFR 5: .318 (2);
24 CFR 945: .203(c); 24 CFR 945: .105;
PH Occ Gbk: s1.1; Ap3-250; 24 CFR 964: .135; .225 (3);
7465.1 Hbk: s1-3; HUD-50058Instr: p75;
ACOP: 1D PH Occ Gbk: Ap1-228; Ap7-316;
LEVERAGE .......................................1 PIH Notices: 99-31;
PIH Notices: 00-50 95-48 (16);
95-48 Tech Asst (16);
LEWDNESS.......................................1 ACOP: 10
ACOP: 2F
LICENSING REQUIREMENTS .......9
LIABILITIES .....................................3 24 CFR 945: .105;
24 CFR 966: .4(L)(4); .6; 24 CFR 964: .135; .225;
PH Occ Gbk: s17.2 HUD-50058Instr: p75;
LIABILITY ......................................35 PH Occ Gbk: Ap7-316;
24 CFR 5: .318 (2); .360 (2); PIH Notices: 95-48 (2);
.512; .526 (4); .528; 95-48 Tech Asst;
.903; 95-48 Tech Asst
HUD-50058Instr: p32; LIFE INSURANCE............................1
Ap1-230 (2); Ap3-281;
7465.7 Gbk: CovLtr; s1-6; LIFE THREATENING ......................4
s3-8; s7-4; s12; s12-1; PH Occ Gbk: Ap3-269;
s12-2; ACOP: 8D (2); 8H
PIH Notices: 99-31 (2); LIFESTYLE .......................................3
95-58 (2); 94-67 (3); PH Occ Gbk: s7.4 (2); s12.5
ACOP: 2F; 7E; GL-I LIFESTYLES .....................................2
LICENSE .........................................32 24 CFR 964: .14;
24 CFR 5: .318; 7465.1 Hbk: s4-1
HUD-50058Instr: p61; LIFE-THREATENING ......................3
PH Occ Gbk: s7.2; s7.3; PH Occ Gbk: Ap3-269;
s16.2; Ap8-326 (2); ACOP: 8D; 9M
95-48 Tech Asst (8); LIFETIME ........................................24
ACOP: 7-I (3); 7K; 10 (2); 24 CFR 5: .615; .617;
11B; 11G; 11G .905 (5);
24 CFR 960: .204; .255;
LICENSED.......................................18 PH Occ Gbk: s2.2; s4.6 (2);
24 CFR 5: .350; .661; s10.9; s13.5; Ap3-260;

PIH Notices: 03-11; 00-11A; 24 CFR 960: .202; .205;

ACOP: 2E; 2F (3); 6C; 6Q; .707;
11D PH Occ Gbk: s5.0; s6.0;
LIFETIME REGISTRATION ........... 6 s7.6; s16.2 (6); Ap1-227;
24 CFR 5: .905 (2); Ap1-236; Ap5-305; Ap8-369;
24 CFR 960: .204; 7465.1 Hbk: s4-2;
PH Occ Gbk: s2.2; Ap3-260; 7465.7 Gbk: CovLtr; s1-6;
PIH Notices: 03-11 s8; s12; ApB Q25;
PIH Notices: 03-11; 00-11 (2);
LIFETIME SEX OFFENDER ........... 8 95-48 (8);
24 CFR 5: .905 (3); 95-48 Tech Asst (8);
PH Occ Gbk: s4.6; ACOP: 3Intro; 4A
ACOP: 2E; 2F (2); 2F
LIMITED ....................................... 219
LIFETIME TIME LIMIT .................. 2 24 CFR 5: .318 (5); .359;
ACOP: 6Q; 11D .403; .524; .603;
LIGHTING ........................................ 6 .609 (3); .617 (2); .659;
24 CFR 5: .703 (4); .703; .801 (3);
PIH Notices: 99-11; 99-11 24 CFR 945: .103; .105 (2);
LIKELIHOOD ................................... 6 .203(e); .301;
PH Occ Gbk: s7.4; s7.6; 24 CFR 960: .203; .255 (2);
Ap3-251; .259; .707;
ACOP: 7E (2); 11G 24 CFR 964: .105; .125;
.135; .140; .200; .205;
LIMIT .............................................. 98 24 CFR 966: .4(e); .4(L)(2);
24 CFR 5: .303; .318 (3); HUD-50058Instr: p22; p29 (2);
.518; .615; .653 (2); p72;
24 CFR 960: .201; .206; HUD-9886: p1 (3);
.403; .503; .705; PH Occ Gbk: Int Pt1 (4);
24 CFR 966: .4(L)(2); Int Pt2; s1.1 (4);
HUD-50058: p5; p v; s1.2 (4); s3.7 (3); s3.10;
HUD-50058Instr: p19 (4); s4.5 (2); s4.8; s6.2 (2);
p65 (3); p66 (3); p67; s6.3 (2); s6.4; s7.0;
PH Occ Gbk: s1.2; s2.0; s7.7; s8.2 (2); s9.1;
s2.1 (2); s3.6; s6.9; s10.1 (7); s10.2 (3);
s6.10; s7.10; s10.1; s10.4; s10.6; s10.9;
s10.2; s13.5; s17.2 (2); s11.1; s15.2 (4); s15.3;
s17.6; Ap1-237; Ap2-241; s16.1; s16.2 (2);
Ap3-255; Ap7-316; s17.2 (2); s17.6 (2);
7465.1 Hbk: s3-2 (10); s3-5; s18.10; s19.2; Ap1-232;
s5-3 (3); s5-4; s5-7; Ap2-240; Ap2-241; Ap3-249;
s6-1; App1; Ap3-251; Ap3-259 (2);
7465.7 Gbk: s10-5; Ap3-261; Ap3-278;
PIH Notices: 03-11; 03-05; Ap3-279 (3); Ap3-280 (2);
01-40; 00-11A; 95-48 (11); Ap3-281 (2); Ap3-282 (2);
95-48 Tech Asst (11); Ap3-283; Ap4-292; Ap4-296;
ACOP: 2A; 4A; 4E; 4H; Ap4-298; Ap5-305;
6Q; 11D (2); 12B Ap6-309 (3); Ap8-340;
LIMITATION.................................. 30 Ap8-341; Ap8-388;
24 CFR 5: .318; .653; .655; 7465.1 Hbk: s3-2; s3-5;
.801; s5-4; App2;
24 CFR 960: .206; .253; 7465.7 Gbk: s1-6;
24 CFR 966: .4(L)(5); PIH Notices: 03-11; 03-05;
PH Occ Gbk: s1.2; s6.7; 02-01 (2); 01-40;
s16.3; Ap2-241; 01-09 (2); 00-36 (2);
PIH Notices: 95-48 (8); 00-11A (3); 99-52 (2);
95-48 Tech Asst (8); 98-66; 97-12 (3); 95-58;
ACOP: 2F; 10; 12C 95-48 (15);
95-48 Tech Asst (15);
LIMITATION ON ADMISSION...... 1 94-67 (3);
24 CFR 5: .653
ACOP: 2B; 2F (2); 2G (4);
LIMITATIONS ............................... 49 4C; 4S; 6C; 7E; 7J;
24 CFR 5: .110; .318 (4); 8F; 8G; 8M; 9A; 10 (5);
.903;

12B; 13F; 14A; GL-I (5); Ap8-341; Ap8-343; Ap8-356;

PI-C; PI-E Ap8-377; Ap8-378; Ap8-381;
LIMITED CIRCUMSTANCES .........4 Ap8-385; Ap8-388; Ap8-393;
PH Occ Gbk: s1.1 (2); Ap8-395;
7465.1 Hbk: s3-5; Ap2 7465.1 Hbk: s2-1; s3-3;
s3-5; s4-1; s5-4;
LIMITING ..........................................8 s5-6 (2);
24 CFR 5: .630; 7465.7 Gbk: s2-1; s4-3;
PH Occ Gbk: Int; s1.1; s1.2; s7-3; ApB Q18; AppE (3);
7465.1 Hbk: s2-3 (2); AppF; AppH (2);
PIH Notices: 95-48; PIH Notices: 03-17; 03-11 (3);
95-48 Tech Asst 02-21; 01-20; 01-15;
LIMITING FACTOR .........................1 00-27; 95-58 (2);
7465.1 Hbk: s2-3 95-48 (4);
LIMITS.............................................77 95-48 Tech Asst (4); 94-67;
24 CFR 5: .303; .315; .318; ACOP: 2G (2); 3D; 3F;
.653; 4Intro; 4T; 5B; 7H;
24 CFR 960: .705; 7-I (5); 8M (2); 9C (3);
24 CFR 964: .120; .130 (2); 9G; 10 (2); 11H; GL-II;
PH Occ Gbk: s1.2 (5); PI-B; PI-E
s2.1 (2); s10.2; s16.3; LISTEN ..............................................2
Ap2-240; Ap2-241 (2); PIH Notices: 95-48;
Ap3-252; Ap3-261; Ap8-320; 95-48 Tech Asst
Ap8-323; Ap8-380; LISTENING .....................................18
7465.1 Hbk: s3-1 (12); PIH Notices: 95-48 (9);
s3-2 (6); s3-5; s4-2; 95-48 Tech Asst (8);
s5-1; s5-3; 95-48 Tech Asst
PIH Notices: 00-11;
95-48 (11); LISTING ..........................................31
95-48 Tech Asst (11); 24 CFR 966: .51;
ACOP: 1E; 1K; 2G; 4A; HUD-50058: p ii;
4L; 6B; GL-II HUD-903: p2;
PH Occ Gbk: s7.5 (2); s17.6;
LIQUID ..............................................1 s19.2;
ACOP: 11B 7465.7 Gbk: CovLtr (3);
LIQUIDATED ...................................1 s5-2 (2); s7-3; ApB Q6;
ACOP: 7G ApB Q40; AppE; AppH;
LISTED ..........................................175 PIH Notices: 03-11; 01-15 (2);
24 CFR 5: .363; .514 (2); 95-48 (5);
.601; .611; .617 (3); 95-48 Tech Asst (5); 94-67
.655; .701 (3); .801 (9); LISTINGS ..........................................1
24 CFR 960: .206; .605; HUD-903-1: p3
HUD-50058: p iii; p iv; LITERACY ........................................8
p6 (8); p vii (2); p viii; 24 CFR 964: .308;
p x; p xi; p xiii; PH Occ Gbk: s15.3; Ap6-309;
HUD-50058Instr: p14 (2); p16; PIH Notices: 00-11;
p17; p22 (7); p23 (2); ACOP: 1E; 1G (2); 1G
p33 (2); p34; p36; p38;
p42; p46; p53; p61; LITERACY BARRIERS....................3
p69; ACOP: 1E; 1G; 1G
HUD-903: p2 (2); LITIGATION ...................................32
HUD-903-1: p4; 24 CFR 5: .318; .903 (2);
HUD-9886: p1; p2; .905;
PH Occ Gbk: CovLtr; s1.2; 24 CFR 960: .205;
s2.2; s5.4 (2); s7.3 (3); HUD-50058Instr: p32;
s7.5; s7.7 (2); s7.11; PH Occ Gbk: s7.11 (2); s10.1;
s8.2; s8.5; s9.3; s10.3; Ap3-281;
s10.6; s11.3; s11.4; PIH Notices: 03-11; 02-21 (6);
s11.5; s17.1; s17.6 (5); 99-19; 95-48 (4);
Ap3-258; Ap3-266; 95-48 Tech Asst (4);
Ap3-267 (2); Ap4-288; 94-67 (3);
Ap4-289; Ap4-300 (2); ACOP: 7E; GL-I; PI-I
Ap8-324; Ap8-330; Ap8-334;

LITTER ............................................. 5 11H; 11-I; GL-I (3);

24 CFR 5: .350 (4); GL-II (4); GL-II
PH Occ Gbk: Ap4-292 LIVE-IN AIDE ................................ 69
LITTER BOXES ............................... 1 24 CFR 5: .100; .403; .609;
24 CFR 5: .350 24 CFR 966: .4(d) (2); .53;
HUD-50058: p3; p4; p7;
LITTERING ...................................... 1 HUD-50058Instr: p14; p15 (4);
PH Occ Gbk: Ap4-292 p27; p36; p43; p47 (2);
LIVE ALONE ................................. 13 p72; p73; p75;
24 CFR 5: .609; PH Occ Gbk: s2.2; s4.10 (2);
24 CFR 945: .105; s8.5; s10.1; s10.2;
p75; Ap2-241; Ap2-242 (5);
Ap8-386; Ap3-279 (2); Ap3-282;
7465.1 Hbk: s3-5; s6-1; Ap4-292; Ap5-303; Ap8-341;
ACOP: 7E; GL-I; GL-II Ap8-342;
LIVE INDEPENDENTLY .............. 19 7465.1 Hbk: s4-2;
24 CFR 5: .403 (2); ACOP: 2B (14); 2F; 4S; 7E;
24 CFR 945: .105; 9D; GL-I (3); GL-II
HUD-50058: p i; LIVE-IN AIDES .............................. 65
HUD-50058Instr: p15; p74 (2); 24 CFR 5: .403 (3);
PH Occ Gbk: s2.2 (2); Ap2-243; HUD-50058: p iii; p iv; p v;
Ap8-369 (2); Ap8-371; p ix; p x; p xi; p xii;
Ap8-376; p xiii; p xiv (2);
7465.1 Hbk: s3-4 (2); HUD-50058Instr: p14; p16;
ACOP: GL-II (2); GL-II p17 (3); p22; p34 (2);
LIVE TOGETHER ............................ 4 p40 (2); p44 (2); p48 (2);
PH Occ Gbk: s2.2; Ap2-239 (2); p51 (2); p54 (2); p57 (2);
ACOP: 2B p68; p69; p71; p72 (2);
PH Occ Gbk: s2.2 (4); s7.11;
LIVE-IN ........................................ 155 s10.2; s17.6; Ap2-238;
24 CFR 5: .100; .403 (4); Ap2-239 (2); Ap2-240 (2);
.609; Ap2-241; Ap2-242 (2);
24 CFR 966: .4(d) (2); .53; Ap4-287 (2); Ap8-324;
HUD-50058: p3; p iii; p4; ACOP: 2B (5); GL-II (3);
p iv; p v; p7; p ix; GL-II
p x; p xi; p xii; p xiii;
p xiv (2); LIVE-IN AIDE'S ............................... 1
HUD-50058Instr: p14 (2); ACOP: 2B
p15 (4); p16; p17 (3); LIVE-IN AIDS .................................. 1
p22; p27; p34 (2); p36; PH Occ Gbk: Ap8-337
p40 (2); p43; p44 (2); LIVE-IN ATTENDANT ................. 11
p47 (2); p48 (2); p51 (2); PH Occ Gbk: Ap3-262;
p54 (2); p57 (2); p68; 7465.1 Hbk: s3-4;
p69; p71; p72 (3); p73; ACOP: 2B; 9C (4); 11G (2);
p75; 11H; 11-I
s4.10 (2); s7.11; s8.5; LIVE-IN ATTENDANTS ................. 4
s10.1; s10.2 (2); s12.3; PH Occ Gbk: Ap3-262; Ap8-335;
s17.6; Ap1-229; Ap2-238; ACOP: 2B; 5A
Ap2-239 (2); Ap2-240 (3); LIVE-IN-AIDE................................ 11
Ap2-241 (2); Ap2-242 (7); 24 CFR 966: .4(a); .4(d);
Ap3-262 (2); Ap3-266; HUD-50058Instr: p44;
Ap3-268; Ap3-279 (2); PH Occ Gbk: s5.4; s5.5;
Ap3-282; Ap4-287 (2); PIH Notices: 02-01 (3);
Ap4-292 (2); Ap5-303; 99-52 (2); 99-52
Ap8-324; Ap8-335; Ap8-337; LIVE-IN-AIDES ............................... 3
Ap8-341; Ap8-342; PH Occ Gbk: s17.6;
7465.1 Hbk: s3-4 (2); s4-2; PIH Notices: 02-01; 99-52
s5-1; s6-2;
ACOP: 2B (22); 2F; 4S; 5A; LIVES ALONE ................................. 2
7E; 9C (4); 9D; 11G (2); 24 CFR 945: .105;

HUD-50058Instr: p75 ACOP: 5A

LIVING ..........................................214 LIVING TOGETHER ......................24
24 CFR 5: .309; .315; 24 CFR 5: .403 (3);
.318 (2); .403 (7); .603; 24 CFR 945: .105 (3);
.609; HUD-50058Instr: p71;
24 CFR 945: .105 (7); PH Occ Gbk: s2.2 (4); s10.2;
24 CFR 960: .203; Ap2-239 (4); Ap2-242;
24 CFR 964: .1; .3; .7 (2); ACOP: 2B (2); 4A; GL-II (3);
.24; .100 (2); .200; GL-II
.205; .300; LOAD-BEARING ............................11
24 CFR 966: .4(d); PH Occ Gbk: Ap3-250 (2);
HUD-50058Instr: p15; p20; Ap3-251;
p28; p65 (2); p66; PIH Notices: 02-01 (3);
p71 (2); p72 (2); p73; 99-52 (3); 95-48;
p76 (2); 95-48 Tech Asst
PH Occ Gbk: s1.2; s2.2 (9);
s3.6; s3.7; s3.8; s4.2; LOAN ...............................................30
s4.6 (3); s6.7 (2); s6.8; 24 CFR 5: .100; .210;
s7.0; s7.1; s7.2; .214 (3); .216; .801 (4);
s7.6 (3); s7.7 (7); s10.1; 24 CFR 964: .205;
s10.2 (2); s10.7 (2); HUD-50058Instr: p50 (2);
s12.2; s12.3; s13.2; HUD-903: p2 (3); p4 (2);
s14.1; Ap1-232; PH Occ Gbk: Ap8-359 (2);
Ap2-239 (6); Ap2-240; Ap8-360 (3); Ap8-361;
Ap2-241; Ap2-242 (3); Ap8-387 (2);
Ap3-259 (2); Ap3-260; 7465.7 Gbk: s10-3;
Ap8-343; Ap8-344; Ap8-345; ACOP: 7E; GL-II
Ap8-346; Ap8-347; Ap8-348; LOAN APPLICATION......................1
Ap8-349; Ap8-350; Ap8-362; ACOP: 7E
Ap8-363; Ap8-369; Ap8-376; LOAN INSURANCE .........................2
Ap8-381; Ap8-384; Ap8-387; 24 CFR 5: .210; .214
Ap8-390; Ap8-393;
7465.1 Hbk: s2-1 (2); s3-2; LOAN MANAGEMENT ...................3
s3-3; s3-4; s3-5 (2); 24 CFR 5: .801 (2);
s4-1 (2); s4-2; s5-4; 7465.7 Gbk: s10-3
s5-5 (3); LOAN MANAGEMENT SET-ASIDE3
7465.7 Gbk: s10-4; 24 CFR 5: .801 (2);
ApB Q45 (4); 7465.7 Gbk: s10-3
PIH Notices: 03-11; 03-05;
02-21 (2); 02-01 (2);
LOANS.............................................10
24 CFR 5: .504; .601; .603;
01-40; 01-20 (2); 00-27;
.801;
00-11 (6); 00-11A (9);
HUD-903-1: p2;
99-52 (2); 99-19; 95-48;
95-48 Tech Asst;
Ap8-361 (2);
ACOP: 1B (2); 1J; 2B (5);
ACOP: GL-II
2G (2); 4A; 4C (5); 5A;
6R; 7E; 7-I; 7K (3); LOBBIES ...........................................2
8D (2); 8E; 9G; 10; 24 CFR 5: .318;
11G; 11H; GL-I (2); PH Occ Gbk: s16.2
GL-II (10); GL-II LOBBY ..............................................1
LIVING ENVIRONMENT ................7 24 CFR 5: .353
24 CFR 5: .315; .603; LOCAL ADMISSIONS
24 CFR 964: .1; .100;
PREFERENCES.................................2
ACOP: 4D; 4E
PH Occ Gbk: s10.7;
ACOP: 1B LOCAL AGENCIES ........................12
LIVING INDEPENDENTLY ............2 24 CFR 5: .617; .901;
24 CFR 960: .255;
PH Occ Gbk: s1.2;
HUD-9886: p2;
7465.1 Hbk: s3-4
LIVING ROOM .................................2 s10.9; Ap3-279;

PIH Notices: 00-11 (2); 95-48; ACOP: 2B; 2G; 7E; 9C;
95-48 Tech Asst 10; 12D; 13F; GL-I (4);
LOCAL AGENCY .......................... 15 GL-II (2); GL-II
24 CFR 5: .100; .659; .903; LOCAL LAW ENFORCEMENT ..... 8
.905 (8); PH Occ Gbk: s19.6;
24 CFR 960: .259; PIH Notices: 03-11 (5); 95-58;
HUD-903: p2; ACOP: 7K
PIH Notices: 01-15; LOCAL LAWS ............................... 24
ACOP: 7-I 24 CFR 5: .318; .350;
LOCAL DECISIONS ........................ 1 24 CFR 945: .301;
24 CFR 964: .16 24 CFR 964: .225; .320;
LOCAL GOVERNMENT ............... 61 HUD-903: p2;
24 CFR 5: .526 (4); .603; PH Occ Gbk: Int Pt5;
.609; .661; s16.2 (2); s16.3; s17.3;
24 CFR 945: .203(b); Ap1-229; Ap1-233;
24 CFR 960: .505; 7465.1 Hbk: CovLtr; s1-1;
HUD-50058Instr: p28 (2); p74; PIH Notices: 02-01; 99-52;
PH Occ Gbk: s10.1; Ap3-279; 99-31 (2);
PIH Notices: 00-50; 99-31; ACOP: 1Intro; 1J; 10 (2);
99-19 (12); 98-44; 97-12; 13B
95-58 (6); 95-48 (10); LOCAL NEWSPAPERS ................... 3
95-48 Tech Asst (10); 24 CFR 5: .518;
ACOP: 9M; GL-I (2); PH Occ Gbk: s3.2; s6.3
GL-II (2); GL-II LOCAL PREFERENCE .................. 26
LOCAL GOVERNMENT ACTION . 1 24 CFR 5: .506;
ACOP: 4C 24 CFR 960: .206 (2);
LOCAL GOVERNMENTAL ........... 1 PH Occ Gbk: s2.2 (2);
PIH Notices: 00-11 s3.6 (2); s19.0; Ap1-236;
Ap2-245 (2); Ap3-255 (3);
LOCAL GOVERNMENTS............. 28 PIH Notices: 97-12;
24 CFR 5: .107; .603; ACOP: 2G; 4A (5); 4C; 4F;
HUD-50058Instr: p76; GL-II (2); GL-II
PIH Notices: 02-01; 01-15 (2);
99-52; 97-12; 95-48 (12); LOCAL PREFERENCES ............... 19
95-48 Tech Asst (6); 24 CFR 5: .506;
ACOP: GL-II; GL-II 24 CFR 960: .203; .206 (4);
LOCAL HEALTH DEPARTMENT . 2 ACOP: 4A (2); 4C (4); 7K
7465.1 Hbk: s3-5 LOCAL SITUATION ....................... 1
PH Occ Gbk: s16.2
LOCAL HOUSING NEEDS ............. 1
24 CFR 960: .206 LOCAL SITUATIONS ..................... 1
PH Occ Gbk: Int Pt5
LOCAL LAW .................................. 77
24 CFR 5: .212; .303; LOCALITIES .................................... 4
.306 (2); .315 (5); .318; 24 CFR 964: .415;
.321 (2); .327; .350; PH Occ Gbk: s3.6; s5.1; s6.7
.353; .360 (3); .514; LOCALITY ..................................... 13
.609; .615; HUD-50058: p6;
24 CFR 945: .105; HUD-50058Instr: p22 (2);
24 CFR 960: .261; .705; PH Occ Gbk: s5.1; s10.9;
.707 (3); s17.6; Ap8-354;
24 CFR 964: .415; 7465.7 Gbk: CovLtr;
24 CFR 966: .4(L)(3) (3); .57; PIH Notices: 02-01; 00-50;
HUD-50058Instr: p27; p31; 99-52; 99-11;
p71; p73; p75; ACOP: 6C
PH Occ Gbk: s2.1; s10.1; LOCALLY ........................................ 4
s16.2 (5); s17.6 (3); 24 CFR 964: .150;
s18.9; Ap3-251; Ap3-280; PH Occ Gbk: s7.2; s16.3;
7465.1 Hbk: s1-3;
PIH Notices: 99-31; 95-48 (4); LOCALLY-DESIGNED ................... 1

LOCATION ...................................125 ACOP: 9M

24 CFR 5: .315; .903; LOCK-OUT CHARGES ....................1
24 CFR 945: .203(c) (2); PH Occ Gbk: s17.7
24 CFR 960: .253; .505; LOCK-OUTS .....................................1
.609; PIH Notices: 99-11
24 CFR 966: .5;
HUD-50058: p ii; LOCKS ...............................................3
HUD-50058Instr: p7; p19; PH Occ Gbk: Ap4-293 (2);
PH Occ Gbk: s1.2; s3.0; Ap4-298
s3.1; s3.4 (2); s5.5; LODGERS .........................................7
s6.3; s6.6; s6.9; s6.10; 24 CFR 966: .4(f);
s8.1 (13); s8.2; s8.3 (2); PH Occ Gbk: s17.6 (2);
s8.5 (2); s10.5; s10.6; Ap3-268; Ap4-292;
s10.7; s17.5; s17.7; ACOP: 9D; 12B
s18.9; Ap1-232; Ap1-237; LOG ....................................................3
Ap3-267; Ap3-276; Ap3-277; ACOP: 7E
Ap4-288; Ap8-322 (2);
Ap8-325 (2); Ap8-333; LOGISTICS .......................................2
s5-7 (21); LOGO .................................................3
7465.7 Gbk: CovLtr; PH Occ Gbk: s1.2; Ap3-252;
PIH Notices: 02-01 (2); 00-52; 7465.7 Gbk: s4-4
00-11 (2); 99-52 (2);
99-19; 99-19-App1 (2);
LONG TERM ...................................12
24 CFR 5: .630 (5);
95-48 (9);
95-48 Tech Asst (9); 94-67;
s19.7; Ap4-292;
ACOP: 2G; 3A; 4A; 4B;
PIH Notices: 99-19-Ap1; 94-67;
4C; 4P; 4R (2); 4S;
ACOP: 6A
7-I; 8D (2); 9H
LOCATION PREFERENCE .............2 LONG-TERM ....................................5
24 CFR 964: .300;
PH Occ Gbk: s6.9;
ACOP: 8D
PIH Notices: 95-48;
LOCATIONAL ..................................1 95-48 Tech Asst
PH Occ Gbk: s3.4
LOSING DEVELOPMENT ...............2
LOCATIONS ...................................36 ACOP: 8Intro; 8L
24 CFR 966: .56;
LOSING DEVELOPMENTS ............2
ACOP: 8L; 8M
s6.7; s8.1; s8.2 (2);
s8.3; s17.3; s18.8; LOSS IN VALUE ..............................3
s18.10; Ap4-288; Ap5-306; 24 CFR 966: .4(a);
7465.1 Hbk: s5-7 (3); PH Occ Gbk: s17.6; Ap4-294
PIH Notices: 02-01 (2); 00-11; LOSS OF EARNINGS .......................3
99-52 (2); 99-11; 24 CFR 960: .253;
95-48 (5); PH Occ Gbk: s10.6; s13.1
ACOP: 1D; 1K; 4A; 13F
LOTTERY ........................................12
PH Occ Gbk: s3.1 (4); s3.2;
LOCK .................................................2 s5.4; s6.3; Ap3-262;
ACOP: 9M Ap8-353
LOCKED ............................................3 LOTTERY WINNINGS ....................2
HUD-50058: p i; PH Occ Gbk: Ap3-278; Ap8-330
PIH Notices: 99-11;
ACOP: PI-F
LOUD .................................................1
ACOP: 2G
LOCKHEED ......................................3 LOW INCOME ................................37
7465.7 Gbk: s7-6 (2); s7-7
24 CFR 5: .318; .500;
LOCKOUT .........................................2 .653 (11);
PH Occ Gbk: s17.2; s17.2 24 CFR 960: .102; .202;
LOCK-OUT .......................................2 .503 (2);
PH Occ Gbk: s17.7; HUD-50058Instr: p19;


7465.1 Hbk: s3-2 (5); Ap3-278; Ap3-280; Ap8-332;
s5-3 (2); Ap1 (4); ACOP: 6K (6); 6L; 7E (2);
PIH Notices: 02-21 (2); 01-20; 11F; 14A; GL-I (2); GL-I
ACOP: 1B; 1-I; GL-I; GL-II LUMP SUM .................................... 24
LOWER COUNTERS ....................... 1 24 CFR 5: .609;
7465.1 Hbk: s5-2 HUD-50058Instr: p29 (2);
LOWER INCOME .......................... 25 PH Occ Gbk: s10.1 (4);
24 CFR 5: .801; Ap3-278; Ap3-280; Ap8-332;
PH Occ Gbk: s2.1; ACOP: 6K (6); 6L; 7E (2);
7465.1 Hbk: CovLtr (3); s2-3; 11F; 14A; GL-I (2); GL-I
s3-2 (6); s5-3 (7); s6; LUMP SUMS .................................... 3
s6-3; Ap1 (2); PH Occ Gbk: s10.1 (2); s10.1
ACOP: 4L; 4L LUMP-SUM .................................... 17
LOWER INCOME FAMILIES ....... 15 24 CFR 5: .609 (2);
24 CFR 5: .801; HUD-50058Instr: p29; p31;
7465.1 Hbk: s3-2 (6); PH Occ Gbk: s10.1 (3);
s5-3 (4); s6; s6-3; Ap1; Ap3-278;
Ap1 ACOP: 6K (7); 7E; 7E
LOWER INCOME FAMILY ............ 3 MACHINE ........................................ 5
7465.1 Hbk: s3-2 (2); s6-2 PH Occ Gbk: s10.2; s14.0;
LOWER INCOME PUBLIC HOUSING PIH Notices: 01-15; 95-48;
95-48 Tech Asst
........................................................... 2
7465.1 Hbk: CovLtr; CovLtr MACHINES ...................................... 9
PH Occ Gbk: s14.2;
LOWER INCOME RANGE ............. 1 PIH Notices: 95-48 (4);
7465.1 Hbk: s5-3 95-48 Tech Asst (3);
LOWER PERCENTAGE .................. 2 95-48 Tech Asst
PH Occ Gbk: s10.5; s10.5 MAIL ............................................... 74
LOWER-INCOME ............................ 5 24 CFR 5: .353;
HUD-50058Instr: p65 (3); 24 CFR 966: .4(k) (2);
ACOP: GL-II; GL-II HUD-50058: p v;
LOWEST INCOME RANGE ........... 2 HUD-50058Instr: p20 (8);
7465.1 Hbk: s5-3; s5-3 HUD-903: p2;
HUD-903-1: p3;
LOW-INCOME ............................... 93 PH Occ Gbk: s1.2; s3.1;
24 CFR 5: .100; .403; .653; s3.7 (2); s3.8; s6.3 (5);
24 CFR 945: .105; s7.0; s7.3; s7.9;
24 CFR 964: .205; .320; s17.6 (2); s17.7; s18.10;
HUD-50058: p5; p v; Ap3-251; Ap3-253;
HUD-50058Instr: p19 (8); p32; Ap3-264 (2); Ap3-265 (3);
p61; p66 (3); p67; p72; Ap4-295 (3); Ap4-297;
p73; p74; p75; Ap5-304 (2); Ap5-306;
PH Occ Gbk: s3.6 (2); s3.10; Ap8-320; Ap8-386;
s6.6; s6.8 (6); s6.9; 7465.7 Gbk: s7-6;
Ap2-242; Ap2-245 (2); PIH Notices: 03-11; 02-21;
Ap3-280; 01-20; 00-27 (3);
7465.1 Hbk: s3-2 (2); ACOP: 1E (4); 3A; 3C; 4A;
7465.7 Gbk: s2-1 (2); 6S; 7A; 7C; 7K; 9K;
PIH Notices: 02-01 (3); 9M; 11B (2); 12C (3);
00-52 (3); 00-50; PI-A; PI-I
00-11 (5); 00-11A (2);
00-01 (2); 99-52 (3); MAILBOX ........................................ 2
99-19 (4); 99-19-App1 (2); HUD-50058Instr: p13;
98-66 (2); 97-12 (6); PIH Notices: 02-21
ACOP: 1A; 1-I (2); 2A; MAILBOXES .................................... 1
4-I (5); 4L; 7E; 24 CFR 5: .703
GL-II (3); GL-II MAILED.......................................... 18
LUMP .............................................. 27 24 CFR 5: .353;
24 CFR 5: .609; 24 CFR 966: .5;
HUD-50058Instr: p29 (2); HUD-903: p1;

HUD-903-1: p3; 7465.1 Hbk: s1-2; s1-3 (2);

PH Occ Gbk: s3.7; s4.9; s2-1 (2); s3-5; s5-3;
s7.0; s17.5; Ap8-387; s5-6; s5-7;
PIH Notices: 00-50; 94-67; PIH Notices: 03-11; 02-01 (2);
ACOP: 3A; 3B (2); 3C; 9K; 00-50; 99-52 (2); 97-12;
11B; PI-E 95-48 (3);
MAIL-IN ............................................4 95-48 Tech Asst (3);
PH Occ Gbk: s7.0; s7.4; ACOP: 1H; 1K; 2F (2); 2G;
Ap8-320; 4A; 4C; 4P; 6C; 7Intro;
ACOP: 1E 7E; 9F; 10 (3); PI-C;
PI-C
MAILING.........................................28
24 CFR 5: .514; MAINTAINED ................................40
HUD-50058: p5 (2); p v (2); 24 CFR 5: .216; .903; .905;
HUD-50058Instr: p20 (5); 24 CFR 945: .203(c) (2);
PH Occ Gbk: s3.7 (4); s6.4; .205(b);
Ap3-253; 24 CFR 960: .205;
7465.7 Gbk: s9-1; s9-2; 24 CFR 966: .57;
AppF (2); PH Occ Gbk: s3.8; s4.10;
PIH Notices: 03-11 (2); s5.4; s7.11 (2); s9.1;
ACOP: 3B (2); 3D; 4A; 4N; Ap3-275; Ap5-306;
4N 7465.7 Gbk: s3-1; AppC;
AppF;
MAILING ADDRESS .....................14 PIH Notices: 03-11 (2); 02-01;
HUD-50058: p5 (2); p v (2); 99-52; 99-11 (2);
HUD-50058Instr: p20 (5); 95-48 (2);
PH Occ Gbk: Ap3-253; 95-48 Tech Asst (2);
PIH Notices: 03-11; ACOP: 2F; 4A (2); 4N; 8M;
ACOP: 3B; 3D; 4A 10 (2); 12D; 13F;
MAILING ADDRESSES ...................1 PI-Intro; PI-E
PH Occ Gbk: s6.4 MAINTAINING...............................30
MAILINGS ........................................2 24 CFR 5: .353;
ACOP: 1E; 3B 24 CFR 960: .255;
MAILROOM ......................................1 24 CFR 964: .18 (2);
PH Occ Gbk: s17.6 24 CFR 966: .4(f);
HUD-903: p1;
MAILS ...............................................4 PH Occ Gbk: Int; s3.0; s7.4;
PH Occ Gbk: s4.7; Ap3-265; s10.2 (2); s10.9; s17.6;
7465.7 Gbk: s9-2; AppF s19.4; Ap1-235; Ap3-253;
MAINE INDIAN CLAIMS ...............4 Ap4-293 (2); Ap8-382;
HUD-50058Instr: p30; Ap8-385;
PH Occ Gbk: s10.1; Ap3-281; 7465.1 Hbk: s2-3; s4-1;
ACOP: 7E s5-6; s6;
PIH Notices: 02-01; 01-15;
MAINSTREAM .................................2 99-52;
PIH Notices: 95-48;
ACOP: 1B; 4Intro; 12B
95-48 Tech Asst
MAINSTREAMING ..........................3 MAINTAINS ...................................11
24 CFR 960: .707;
7465.1 Hbk: s5-2;
PIH Notices: 95-48;
HUD-903: p2;
95-48 Tech Asst
MAINTAIN ......................................72 s5.4; s6.10; Ap3-262;
24 CFR 5: .230; .653; .703; 7465.1 Hbk: s5-1; s5-7;
24 CFR 960: .201; .253; ACOP: 5Intro
.255;
24 CFR 964: .330;
MAINTENANCE...........................121
24 CFR 5: .212; .609; .617;
24 CFR 966: .4(e) (3);
.703; .905;
PH Occ Gbk: Int; s1.1;
24 CFR 960: .253; .255;
s3.1 (2); s3.2 (2); s3.4;
24 CFR 964: .105; .135;
s3.8; s6.3; s10.7; s10.9;
.205;
s11.8; s16.2; s17.6 (3);
24 CFR 966: .4(b); .4(e) (2);
s19.1; Ap3-253; Ap3-263;
.4(g) (3); .4(j);
Ap3-266; Ap4-291 (3);

HUD-50058: p xiii; p14; 24 CFR 964: .7 (2); .220;

p xiv; PH Occ Gbk: s3.0; s3.4 (2);
HUD-50058Instr: p47; p54; s5.3; s6.8; Ap8-352;
p56 (3); p73 (2); p75; Ap8-386;
PH Occ Gbk: s1.1; s3.0; 7465.1 Hbk: s6;
s6.0; s6.11; s6.12; s7.6; ACOP: 1B; 1H
s10.1; s10.2 (2); s10.6; MANAGEABLE ............................... 1
s10.9; s17.2; s17.3; PH Occ Gbk: s11.2
s17.6 (13); s17.7; Ap1-233;
Ap1-238; Ap2-238; Ap3-258; MANAGED ....................................... 7
Ap3-279; Ap3-280; Ap4-286; 24 CFR 964: .205 (2); .225 (2);
Ap4-291; Ap4-292; PIH Notices: 03-11
Ap4-295 (5); Ap4-297; MANAGEMENT .......................... 307
Ap4-302; Ap8-353; 24 CFR 5: .100; .216; .234;
PIH Notices: 02-01; 01-15; .306; .603; .609; .653;
00-11; 99-52; 99-31 (2); .661 (2); .801 (2);
99-11 (3); 95-58 (2); .903 (2); .905 (3);
95-48 (6); 24 CFR 945: .105; .203(b);
95-48 Tech Asst (6); 24 CFR 960: .205 (2);
ACOP: 1K; 2E; 6C; 7F; 24 CFR 964: .3 (5); .7 (11);
7H; 7-I; 9A; 9G; .15 (6); .16 (2); .18 (5);
9M (8); 10 (2); GL-I; .105; .120 (5); .135 (5);
GL-II; PI-C .140; .200 (3); .205 (13);
MAINTENANCE AREAS ................ 1 .215; .220 (5); .225 (31);
ACOP: 10 .230 (5); .300; .308;
.310; .315 (2); .430;
MAINTENANCE CHARGES .......... 8 24 CFR 966: .4(a); .4(L)(5);
PH Occ Gbk: s17.6 (2); s17.7; .53 (2); .56 (2);
Ap4-288 (2); Ap4-302; HUD-50058: p i; p xiii;
ACOP: 1K; 9M HUD-50058Instr: p3; p5; p15;
MAJOR LIFE ACTIVITIES ........... 31 p28; p47; p54; p71 (2);
PH Occ Gbk: s1.2 (5); Ap1-232; p72; p74;
Ap1-234; Ap2-240; PH Occ Gbk: Int; Int Pt2 (3);
Ap2-241 (4); Int Pt4 (5); Int Pt5;
PIH Notices: 95-48 (9); Int App; s3.0; s3.10;
95-48 Tech Asst (9); s6.0; s6.10 (2); s7.11 (2);
ACOP: 1E s8.3 (2); s8.8; s10.1;
MAJOR LIFE ACTIVITY .............. 42 s10.9; s11.1; s13.5;
PIH Notices: 95-48 (21); s17.6; Ap1-227; Ap3-247;
95-48 Tech Asst (20); Ap3-251; Ap3-257; Ap3-266;
95-48 Tech Asst Ap3-279; Ap5-303;
Ap5-304 (4); Ap5-305;
MAJOR RECONSTRUCTION......... 5 Ap5-306 (2); Ap7-317;
24 CFR 945: .203(e); 7465.1 Hbk: CovLtr; s1-1;
PIH Notices: 02-21; 99-50; s6; s6-2; s6-3;
98-53; 94-67 7465.7 Gbk: CovLtr (3); s10-3;
MAJOR REPAIR .............................. 2 PIH Notices: 03-17 (2);
HUD-50058: p14; 03-11 (4); 03-05;
HUD-50058Instr: p56 02-21 (5); 02-12;
MAJOR REPAIRS ............................ 1 02-01 (3); 01-40; 01-37;
HUD-50058Instr: p56 01-27; 01-20 (6); 01-17;
01-15 (2); 01-09 (3);
MALE ................................................ 2 01-05 (3); 00-52 (2);
HUD-50058Instr: p14; 00-50 (3); 00-45; 00-36;
HUD-903: p1 00-35 (2); 00-27 (5);
MALES.............................................. 2 00-20; 00-11 (3); 00-11A;
7465.1 Hbk: s5-4; 00-01; 99-52 (3);
ACOP: 10 99-31 (2); 99-21;
99-19 (3); 99-11 (5);
MAN .................................................. 1 98-66; 98-24; 97-12 (3);
7465.1 Hbk: s3-4
95-58 (5); 95-48 (2);
MANAGE........................................ 13


94-67 (2); 01-20; 00-11; 95-58;
ACOP: 2E; 4Intro; 4A; 6C; 95-58
7E; 9G; 9H; 9M (6); MANAGER'S .....................................7
10 (4); 13F (4); GL-I; PH Occ Gbk: s6.11; Ap3-271;
GL-II; PI-B (2); PI-C (2); Ap8-381; Ap8-393;
PI-D (2); PI-E ACOP: 8M (2); 8M
MANAGEMENT CONTRACT ........9 MANAGES ........................................1
24 CFR 964: .7 (2); .225 (6); 24 CFR 5: .309
.225
MANAGING AGENT .......................1
MANAGEMENT CONTRACTS ......1 ACOP: GL-II
24 CFR 964: .205
MANDATE ........................................5
MANAGEMENT OF THE HOUSING PH Occ Gbk: s15.0;
............................................................2 PIH Notices: 95-48 (2);
24 CFR 964: .15; 95-48 Tech Asst;
HUD-50058Instr: p71 95-48 Tech Asst
MANAGEMENT OFFICE ..............11 MANDATED ...................................12
24 CFR 964: .315 (2); HUD-50058Instr: p15;
PH Occ Gbk: Ap5-304 (3); s3.6; s7.0; s17.0; s17.1;
Ap5-305; Ap2-245;
ACOP: 9G; 9H; 13F; PI-D 7465.7 Gbk: s3-7;
MANAGEMENT OFFICES ..............2 PIH Notices: 95-48;
PH Occ Gbk: Ap3-251; 95-48 Tech Asst;
ACOP: 10 ACOP: 4H
MANAGEMENT RESPONSIBILITIES MANDATES ......................................3
PIH Notices: 00-11; 95-48;
............................................................3 95-48 Tech Asst
24 CFR 964: .205; .225;
PH Occ Gbk: Int Pt4 MANDATORY ................................64
24 CFR 5: .315; .350 (2);
MANAGEMENT RESPONSIBILITY1 .611;
24 CFR 964: .225 24 CFR 966: .4(L)(5);
MANAGEMENT-RELATED ...........2 HUD-50058Instr: p2 (2);
24 CFR 964: .205; .205 PH Occ Gbk: Int; s4.6;
MANAGEMENT-RESIDENT ..........2 s6.12; s7.0; s7.5; s8.9;
24 CFR 964: .18; .18 s10.2; s10.3 (4); s10.4;
s11.0; s11.1 (2);
MANAGEMENT'S ............................1 s11.4 (5); s17.6 (2);
PH Occ Gbk: Int Pt5 Ap1-229; Ap3-266;
MANAGER ......................................55 Ap3-269 (4);
24 CFR 5: .306 (2); PIH Notices: 02-21 (5);
24 CFR 964: .225; 01-20 (5); 01-09;
HUD-903: p1; 00-27 (5); 00-11;
PH Occ Gbk: s6.11 (2); s9.1; ACOP: 2C; 6A; 6C; 8A;
s12.2; s19.7; Ap3-267 (3); 8C; 8E (5); 12B; PI-B
Ap3-268 (3); Ap3-269; MANDATORY DEDUCTION..........1
Ap3-270 (2); Ap3-271 (3); PH Occ Gbk: s10.3
Ap3-273; Ap3-274;
Ap3-275 (2); Ap4-289; MANDATORY DEDUCTIONS .......4
Ap4-290; Ap4-294; Ap4-301; 24 CFR 5: .611;
Ap5-306; Ap8-395; PH Occ Gbk: s10.3 (2); s10.4
PIH Notices: 01-15; 95-48 (2); MANIFESTATION ...........................2
95-48 Tech Asst (2); PIH Notices: 02-01; 99-52
ACOP: 5D; 8M (2); 9M; MANIFESTED...................................1
10 (3); 11C; 12C; PH Occ Gbk: Ap8-369
13F (8); 14B; PI-B
MANIFESTLY...................................2
MANAGERS ...................................10 PIH Notices: 95-48;
PH Occ Gbk: s1.1; s6.10; 95-48 Tech Asst
Ap3-270; Ap3-271;
MANIFESTS ......................................1

ACOP: 7E MARCH .......................................... 48

MANMADE ...................................... 1 HUD-50058Instr: p11;
7465.1 Hbk: s5-7 PH Occ Gbk: s1.1; Ap1-234;
MANUAL........................................ 80 7465.7 Gbk: CovLtr; s1-2;
24 CFR 5: .512 (3); s1-6; s6-4; AppF (2);
HUD-50058: p i; AppH;
HUD-50058Instr: p3; PIH Notices: 02-21; 02-09 (3);
PH Occ Gbk: s1.2; s2.2; 02-01 (3); 01-27 (4);
s3.1; s7.0; s7.3; s7.5; 01-15 (2); 01-11 (2);
Ap2-238; Ap2-241; 01-09 (2); 01-05 (2);
7465.7 Gbk: CovLtr (6); 00-19; 00-11; 00-01;
s6-4 (2); s7-3 (4); s7-4; 99-52 (3); 99-18 (3);
s7-5 (2); s7-6 (2); 98-66; 98-24; 98-16 (3);
s7-8 (2); s7-9 (2); 97-12 (3); 95-48; 95-48
PIH Notices: 01-15; 95-58; MARGINAL...................................... 4
95-48 (23); PH Occ Gbk: s4.6; s4.11;
95-48 Tech Asst (17); s6.7;
ACOP: 7-I; 10; GL-II; PI-B 7465.1 Hbk: s4-3
MANUAL VERIFICATION............. 3 MARGINAL APPLICANT............... 1
24 CFR 5: .512; 7465.1 Hbk: s4-3
PH Occ Gbk: s7.3; MARITAL ......................................... 4
7465.7 Gbk: s7-4 ACOP: 1D (2); 7D; 7-I
MANUALLY .................................... 2 MARITAL STATUS ......................... 4
PH Occ Gbk: s10.4; ACOP: 1D (2); 7D; 7-I
PIH Notices: 01-15
MARITAL-TYPE.............................. 1
MANUALS ....................................... 8 ACOP: 11G
PIH Notices: 00-50; 95-58;
95-48 (3); MARKET ........................................ 83
95-48 Tech Asst (2); 24 CFR 5: .100 (4); .500;
95-48 Tech Asst .504; .514; .518 (2);
.520 (2); .603 (2);
MANUFACTURE ........................... 25 .655 (2);
24 CFR 5: .100 (2); 24 CFR 960: .206; .253 (2);
24 CFR 960: .204; 24 CFR 964: .205;
24 CFR 966: .4(L)(5); HUD-50058: p i; p xvii;
PH Occ Gbk: s2.2; s17.6 (4); HUD-50058Instr: p3; p22;
Ap2-239 (2); Ap3-260; p39; p43; p62; p75;
Ap4-293 (2); Ap8-381; PH Occ Gbk: s3.10; s6.0;
7465.1 Hbk: s4-2; s7.7; s10.1 (2); s10.4;
ACOP: 2F (2); 2G; 12B (2); s10.5 (3); s10.6 (5);
13E (2); GL-II; GL-II Ap1-227; Ap2-239;
MANUFACTURED ........................ 33 Ap2-243 (3); Ap3-277;
HUD-50058: p5; p10; p x; Ap8-325; Ap8-332;
p11; p13; p xiii (5); Ap8-333 (5); Ap8-334 (3);
HUD-50058Instr: p ii (2); p42; 7465.1 Hbk: s5-1 (2);
p46 (3); p47; p53 (7); PIH Notices: 97-12;
p73 (5); p78 (3); ACOP: 2G; 4C (2); 6M (5);
ACOP: 7K 7D; 7G (5); 7K;
MANUFACTURED HOME ........... 26 GL-II (7); GL-II
HUD-50058: p5; p10; p x; MARKET ANALYSIS ..................... 1
p11; p13; p xiii (3); PH Occ Gbk: s10.6
HUD-50058Instr: p ii (2); p42; MARKET ANALYSTS .................... 1
p46 (3); p47; p53 (3); PH Occ Gbk: s10.6
p73 (4); p78 (3);
ACOP: 7K MARKET DEMANDS ..................... 1
ACOP: 2G
MANUFACTURED HOME'S .......... 6
HUD-50058: p xiii (2); MARKET RENT ............................. 19
HUD-50058Instr: p53 (3); p53 24 CFR 5: .100 (2); .500;
.504; .514;
MANUFACTURING ........................ 4 24 CFR 960: .253;
PH Occ Gbk: s4.6; HUD-50058: p i; p xvii;
ACOP: 2E; 2F; 12C

HUD-50058Instr: p3; p39; PH Occ Gbk: s14.0 (6); s14.0

p62; MATERIAL FACT ............................2
PH Occ Gbk: s10.4; s10.6 (2); ACOP: PI-I; PI-I
Ap1-227;
ACOP: GL-II (3); GL-II MATERIAL FACTS ..........................2
ACOP: PI-Intro; PI-I
MARKET RENTS .............................2
24 CFR 5: .100; MATERIAL PROVISION .................1
PH Occ Gbk: s10.5 ACOP: PI-I
MARKET STUDIES..........................1 MATERIAL PROVISIONS ...............1
24 CFR 964: .205 PH Occ Gbk: Ap4-289
MARKET VALUE ..........................32 MAXIMUM ...................................237
24 CFR 5: .603 (2); 24 CFR 5: .318 (4); .514;
HUD-50058Instr: p22; .518 (2); .520 (8); .609;
PH Occ Gbk: s10.1 (2); .617 (3); .653;
Ap2-239; Ap2-243 (3); 24 CFR 960: .255 (3);
Ap3-277; Ap8-325; 24 CFR 964: .18 (2);
Ap8-333 (5); Ap8-334 (3); HUD-50058: p7; p vii (4);
ACOP: 6M (5); 7D; 7G (5); p9 (2); p ix (6); p xi;
GL-II; GL-II p15; p xv (4);
HUD-50058Instr: p34 (3);
MARKETABILITY ...........................2 p35 (2); p37; p40 (13);
PIH Notices: 02-01; 99-52 p58 (5); p68 (12); p69 (7);
MARKETABLE.................................2 p74;
PIH Notices: 02-01; 99-52 PH Occ Gbk: s2.2; s3.1;
MARKET-BASED.............................3 s3.6; s5.3; s5.4 (2);
PH Occ Gbk: Int Pt3; s10.0; s7.0; s7.5; s10.1 (2);
Ap3-277 s10.2; s10.9 (4); s16.2;
s17.6; Ap1-228; Ap1-232;
MARKETING ..................................27 Ap1-236; Ap3-252; Ap3-269;
24 CFR 5: .655 (2); Ap3-280; Ap7-316;
24 CFR 964: .30; 7465.1 Hbk: s3-2; s5-1 (2);
PH Occ Gbk: Int Pt1 (2); 7465.7 Gbk: CovLtr (5);
s1.1 (2); s1.2 (10); s3.4; s11-4 (9); s11-5 (9);
Ap3-247; Ap3-252 (6); s11-6 (2); ApB Q32;
7465.7 Gbk: CovLtr; ApB Q40 (5); AppH (32);
PIH Notices: 97-12 PIH Notices: 03-11; 02-21 (3);
MARKETING PLAN ........................1 02-01 (5); 01-20 (2);
PH Occ Gbk: Ap3-252 00-35; 99-52 (5); 95-58;
MARKETING PROGRAM ...............1 95-48 (6);
PH Occ Gbk: s1.2 95-48 Tech Asst (6);
ACOP: 2D (2); 2F;
MARRIAGE.....................................25 5Intro (2); 5A; 6C (4);
HUD-50058: p v; 6N; 6P (15); 10; 13F;
HUD-50058Instr: p14; p18; 13F
PH Occ Gbk: s2.2 (2); Ap2-239;
Ap3-270; MAXIMUM NUMBER .....................3
7465.7 Gbk: s2-1 (2); PH Occ Gbk: s5.4;
ApB Q2 (2); 7465.1 Hbk: s5-1;
ACOP: 2B (3); 5B; 7-I (2); PIH Notices: 02-21
11G (3); 11-I; GL-II; MAXIMUM NUMBER OF
GL-III (2); PI-E OCCUPANTS ....................................1
MARRIED .........................................2 7465.1 Hbk: s5-1
PH Occ Gbk: Ap3-268; MAXIMUM RENT ..........................73
ACOP: 9D 24 CFR 5: .520; .520
MARRY .............................................1 HUD-50058: p9; p ix (4);
ACOP: 9D HUD-50058Instr: p40 (9);
MARSHALL ISLANDS ....................4 p68 (9); p69 (5);
24 CFR 5: .506; 7465.7 Gbk: CovLtr (5);
HUD-50058Instr: p64; s11-4 (3); s11-5 (3);
PIH Notices: 01-27; 01-27 s11-6 (2); ApB Q40 (4);
ApH (19);
MASTER METERED ........................7 ACOP: 2D (2); 6P (6); 6P

MAXIMUM RENTS ....................... 11 PIH Notices: 95-58

7465.7 Gbk: ApB Q40; ApH (9); MEDICAID ....................................... 8
ApH HUD-50058: p16; p xvi;
MCKINLEY ...................................... 1 HUD-50058Instr: p60; p76;
ACOP: PI-C PH Occ Gbk: s10.9; Ap8-345;
PIH Notices: 01-15;
MCKINNEY ACT............................. 2 ACOP: 7-I
24 CFR 5: .601; .601
MEDICAL ..................................... 288
MEAL ................................................ 1 24 CFR 5: .318 (2); .603 (3);
24 CFR 945: .105 .609; .611;
MEALS.............................................. 4 24 CFR 960: .205; .253;
24 CFR 945: .105; HUD-50058: p6; p7 (4);
PH Occ Gbk: s15.2 (2); Ap8-352 p vii (14);
MEALS ON WHEELS...................... 1 HUD-50058Instr: p28 (2);
PH Occ Gbk: s15.2 p30 (4); p34 (6); p35 (17);
p36; p73 (3);
MEALS PROGRAMS....................... 2 PH Occ Gbk: s1.2 (4);
PH Occ Gbk: s15.2; Ap8-352 s2.2 (3); s4.10; s7.1;
MEANINGFUL ................................. 7 s7.4; s7.6 (17); s7.7;
24 CFR 964: .7 (2); .15 (2); s9.5; s10.1 (2);
PH Occ Gbk: s6.2; s6.3; s10.2 (16); s10.3 (5);
PIH Notices: 00-36 s10.9; s11.1; s13.1 (2);
s14.3; s17.6 (3); s19.2;
MEANINGFUL PARTICIPATION . 2 s19.7; Ap1-230; Ap2-238;
24 CFR 964: .7; .15
Ap2-242 (3); Ap3-261;
MECHANICAL ................................ 7 Ap3-267; Ap3-268; Ap3-269;
24 CFR 5: .703; Ap3-272; Ap3-279;
PH Occ Gbk: Ap2-238; Ap3-282 (9); Ap8-318;
PIH Notices: 95-48 (2); Ap8-326 (5); Ap8-336 (3);
95-48 Tech Asst (2); Ap8-337 (2); Ap8-338;
ACOP: 10 Ap8-350; Ap8-353;
MEDIA .............................................. 6 Ap8-355 (4); Ap8-356;
ACOP: 1-I; 4A (2); 4J Ap8-367 (2);
7465.1 Hbk: s3-4; s4-2 (2);
MEDIAN ......................................... 38 PIH Notices: 02-01 (2);
24 CFR 5: .603 (6);
01-15 (7); 99-52 (2);
HUD-50058: p v;
95-48 (19);
HUD-50058Instr: p19; p71 (2);
95-48 Tech Asst (19);
p73 (2); p76 (2);
ACOP: 2G; 4S (2); 5B (2);
PH Occ Gbk: s2.1; s3.6 (2);
6B; 6O (12); 6S; 7D;
s6.8; Ap2-239; Ap2-242;
7E; 7H (11); 7-I (2); 8A;
Ap2-245; Ap3-255 (2);
8C; 8D (2); 8H (2); 9D;
7465.1 Hbk: s3-1 (4);
9M (2); 10; 11C; 11G (2);
App1 (2);
ACOP: 4-I (3); GL-II (5);
GL-II MEDICAL EQUIPMENT ................. 3
PH Occ Gbk: s14.3;
MEDIAN FAMILY INCOME .......... 2 ACOP: 5B; 5B
24 CFR 5: .603;
HUD-50058Instr: p76 MEDICAL EXPENSE .................... 19
HUD-50058: p7; p vii;
MEDIAN INCOME ........................ 35 HUD-50058Instr: p35 (3);
24 CFR 5: .603 (5);
HUD-50058: p v;
Ap2-242 (2); Ap3-282;
HUD-50058Instr: p19; p71 (2);
Ap8-326; Ap8-338;
p73 (2); p76;
PIH Notices: 01-15;
PH Occ Gbk: s2.1; s3.6 (2);
ACOP: 6O (4); 7H; GL-I
s6.8; Ap2-239; Ap2-242;
Ap3-255 (2); MEDICAL EXPENSES .................. 89
7465.1 Hbk: s3-1 (4); Ap1 (2); 24 CFR 5: .603 (2); .609;
ACOP: 4-I (3); GL-II (5); .611;
GL-II HUD-50058: p7; p vii (6);
MEDIATING .................................... 1

HUD-50058Instr: p30 (2); PIH Notices: 95-48 (3);

p35 (6); p73 (2); 95-48 Tech Asst (2);
s7.4; s10.1; s10.2 (4); MEDICATIONS ................................1
s10.3; Ap1-230; Ap2-242; 24 CFR 945: .105
Ap3-272; Ap3-279;
Ap3-282 (7); Ap8-326 (2); MEDICINE ........................................5
Ap8-336 (3); Ap8-337 (2); PH Occ Gbk: Ap8-326;
Ap8-355 (4); Ap8-356; PIH Notices: 95-48 (2);
Ap8-366 (2); Ap8-367; 95-48 Tech Asst;
7465.1 Hbk: s3-4; s4-2; 95-48 Tech Asst
PIH Notices: 01-15 (4); MEDICINES ......................................5
ACOP: 6B; 6O (7); 7D; 7E; PH Occ Gbk: s10.2 (2); Ap3-282;
7H (4); GL-I (9); Ap8-367;
GL-II (3); GL-II ACOP: GL-I
MEDICAL FACILITIES ...................6 MEETING ......................................121
PH Occ Gbk: s7.6 (4); s7.7; 24 CFR 5: .353 (14);
s10.2 24 CFR 945: .103; .203(b);
MEDICAL FACILITY ......................3 .205(b);
PH Occ Gbk: s7.6; 24 CFR 960: .203;
PIH Notices: 95-48; 24 CFR 964: .18;
95-48 Tech Asst 24 CFR 966: .54; .55(b);
HUD-50058: p3 (6); p4 (6);
MEDICAL HARDSHIP .....................2 HUD-50058Instr: p16 (3); p17;
PH Occ Gbk: Ap3-268; p76 (2);
ACOP: 9D PH Occ Gbk: s3.6 (4); s3.8;
MEDICAL INSURANCE ..................4 s4.0; s4.2; s4.6 (3);
HUD-50058: p vii; s4.10; s7.6; s7.7 (5);
HUD-50058Instr: p35; s18.3 (3); s18.5; Ap2-244;
PH Occ Gbk: Ap8-366; Ap3-257 (4); Ap3-259;
ACOP: 7-I Ap3-262; Ap3-265; Ap5-304;
MEDICAL RECORDS ......................7 Ap7-317; Ap8-387;
PH Occ Gbk: s1.2; s2.2; s7.6; 7465.1 Hbk: s3-2; s4-1;
s19.2; s6-1;
7465.1 Hbk: s4-2; 7465.7 Gbk: s3-7;
PIH Notices: 02-01; 99-52 PIH Notices: 02-21; 02-01;
01-20 (2); 00-36 (2);
MEDICAL SERVICES ......................1 00-27; 00-11A; 99-52;
PH Occ Gbk: Ap2-238 99-19 (2); 95-58 (2);
MEDICAL TESTING ........................1 95-48 (10);
MEDICAL TESTS .............................1 ACOP: 2G (2); 3D; 7C (5);
PH Occ Gbk: s1.2 9G; 13F (3); GL-II
MEDICALLY ....................................6 MEETING FACILITIES....................3
PH Occ Gbk: s4.10; s10.2; 24 CFR 964: .18;
7465.1 Hbk: App3; 95-48 Tech Asst
ACOP: 2G; 6O MEETINGS ......................................24
MEDICALLY NECESSARY ............1 24 CFR 5: .353 (4);
PH Occ Gbk: s10.2 24 CFR 945: .203(b); .205(b);
24 CFR 964: .18 (3); .105;
MEDICARE .......................................8 PH Occ Gbk: Ap8-340;
PH Occ Gbk: s10.2; Ap3-282; PIH Notices: 02-01; 00-36 (5);
Ap8-326; Ap8-345; Ap8-376; 99-52; 95-58; 95-48 (2);
ACOP: 7H; 7-I; GL-I 95-48 Tech Asst (2);
MEDICARE PREMIUMS .................1 ACOP: 12B
ACOP: 7H MEMBER OF THE FAMILY .........63
MEDICATION...................................9 24 CFR 5: .230 (3); .240;
PH Occ Gbk: s1.2; s7.6; .504 (2); .506; .603 (3);
s10.2; .609; .611 (3); .615;
p70 (2); p71 (3); p72;

PH Occ Gbk: s2.1; s10.1; s15.3; s19.7; Ap1-232;

s10.2 (3); s19.5; Ap1-228; Ap1-234; Ap2-240;
Ap3-282; Ap6-310; Ap2-241 (9); Ap2-243;
Ap8-393 (2); Ap3-252; Ap4-289; Ap4-290;
7465.1 Hbk: s3-5; s5-1 (2); Ap6-309; Ap8-369 (3);
7465.7 Gbk: s2-1 (2); s3-2; 7465.1 Hbk: s3-4; s5-1 (2);
s5-1; s10-4; App3 (3);
01-15 (2); 00-11; 00-11A; 95-48 Tech Asst (23);
ACOP: 2D; 2F (2); 4C (2); ACOP: 1E; 6C; GL-II (2);
11G; 11H (2); GL-I; GL-II
GL-II (4); GL-III; GL-III MENTAL HEALTH ....................... 12
MEMBER OF THE HOUSEHOLD 52 24 CFR 5: .603;
24 CFR 5: .100 (2); 24 CFR 945: .105;
24 CFR 960: .204; HUD-50058Instr: p71;
24 CFR 966: .4(f) (2); PH Occ Gbk: s10.2; s13.5;
.4(L)(3) (2); .4(L)(5); s15.3; s19.7; Ap6-309;
HUD-50058Instr: p14 (2); 95-48 Tech Asst;
p15 (4); ACOP: 6C; GL-II
PH Occ Gbk: s2.2; s17.6 (3); MENTAL IMPAIRMENT .............. 36
Ap1-238; Ap2-239; Ap2-240; PH Occ Gbk: s1.2 (5); Ap1-232;
Ap2-243; Ap3-260; Ap4-293; Ap1-234; Ap2-241 (4);
Ap4-295; Ap8-326; Ap4-289; Ap8-369 (2);
Ap8-336 (2); 7465.1 Hbk: s3-4; Ap3;
99-52; ACOP: 1E; GL-II
ACOP: 2A; 2B; 2F (2); 6B;
6N; 7-I; 9C; 9D (2); MENTAL IMPAIRMENTS .............. 8
11G (5); 12C; 13C; GL-II PIH Notices: 95-48 (4);
MEMBER OF THE HOUSEHOLD'S1 95-48 Tech Asst
PH Occ Gbk: Ap3-260
MENTAL RETARDATION ............. 8
MEMBERSHIP ............................... 23 PH Occ Gbk: s1.2 (2);
24 CFR 964: .3; .115 (6); Ap2-241 (2);
.125; .415 (4); .430; 7465.1 Hbk: Ap3 (2);
Ap1-233; Ap3-250;
PIH Notices: 00-36 (4); 00-36 MENTALLY ................................... 11
24 CFR 5: .318;
MEMBERSHIPS ............................... 1 PH Occ Gbk: s3.7;
PH Occ Gbk: Ap8-353 7465.1 Hbk: s5-2; s6 (2);
MEMBERSHIP'S .............................. 1 App3;
24 CFR 964: .115 PIH Notices: 95-48 (2);
MEMORANDUM OF 95-48 Tech Asst (2);
ACOP: 10
UNDERSTANDING ......................... 5
24 CFR 964: .18; MENTALLY ILL .............................. 4
PH Occ Gbk: s7.5; 24 CFR 5: .318;
PIH Notices: 03-11; 01-15; PH Occ Gbk: s3.7;
01-15 PIH Notices: 95-48;
95-48 Tech Asst
MENTAL ...................................... 104
24 CFR 5: .403; .603; MENTALLY RETARDED ............... 3
24 CFR 945: .105 (2); 7465.1 Hbk: Ap3;
HUD-50058Instr: p15; p71; 95-48 Tech Asst
p74; MERGE ............................................. 1
HUD-903: p1; HUD-50058Instr: p5
HUD-903-1: p2; MERGED .......................................... 1
PH Occ Gbk: s1.2 (11); s2.2; HUD-50058Instr: p73
s4.8; s10.2; s13.5;
MERGER .......................................... 2

HUD-50058Instr: p73; p73 24 CFR 5: .350; .655;

MERGER DATE................................1 24 CFR 960: .253;
HUD-50058Instr: p73 24 CFR 964: .205;
24 CFR 966: .55(b) (2);
METER ..............................................3 PH Occ Gbk: s1.2; s3.4;
24 CFR 966: .4(b); s3.8; s4.1; s6.3;
PH Occ Gbk: s14.0; s14.3 s7.0 (2); s7.2; s7.4;
METERED .......................................15 s7.6; s7.7; s14.0;
PH Occ Gbk: s14.0 (12); s14.2; s17.6 (2); s18.3; s18.5;
s14.3; Ap3-276 Ap1-233; Ap3-250;
METERING .......................................1 Ap3-265 (3);
PH Occ Gbk: s14.0 7465.1 Hbk: s2-3 (2);
METERS ............................................5 01-15 (4); 00-11A;
PH Occ Gbk: s14.0 (3); s14.3; 99-52 (4); 95-48 (15);
Ap3-276 95-48 Tech Asst (15);
METHAMPHETAMINE .................12 ACOP: 6S; 7A (2); 7E (7);
24 CFR 960: .204 (2); 7F; 7H; 14A; PI-B
24 CFR 966: .4(L)(5) (2); METROPOLITAN STATISTICAL
s17.6; Ap3-260; AREA .................................................3
PIH Notices: 03-11; 24 CFR 5: .100;
ACOP: 2E; 2F; 12C HUD-50058Instr: p74;
7465.1 Hbk: s3-1
METHANE GAS ...............................1 MICE ..................................................1
24 CFR 5: .703
24 CFR 5: .703
METHOD .........................................95 MICRONESIA ...................................4
24 CFR 5: .520 (3);
24 CFR 960: .206 (3); 24 CFR 5: .506;
.253 (4); HUD-50058Instr: p64;
24 CFR 964: .225; PIH Notices: 01-27; 01-27
24 CFR 966: .55(b) (3); MILEAGE ..........................................2
PH Occ Gbk: s3.4; s3.7 (2); ACOP: 7H
s6.3 (3); s6.5 (2); s6.7; MILITARY ......................................44
s7.0; s7.7; s8.3; s8.8; HUD-50058: p6;
s10.2 (2); s10.4; s10.6; HUD-50058Instr: p26 (4); p27;
s10.9 (2); s12.5; s13.5; HUD-903: p1;
s18.0; s18.5 (4); s18.7; PH Occ Gbk: s7.2; s7.3 (3);
Ap1-229; Ap1-230; Ap1-236; s17.6; Ap8-318; Ap8-347;
Ap3-253; Ap3-256; Ap3-264; 7465.1 Hbk: s5-1; s5-4 (2);
Ap3-275; Ap3-281; PIH Notices: 03-05 (8);
7465.1 Hbk: s1-1 (2); 01-40 (7); 94-67;
s2-1 (2); ACOP: 5A; 7E (3); 7-I;
7465.7 Gbk: s4-3; s11-2; 11G (4); GL-II; GL-II
s11-3; s11-4; s11-5;
AppH (7); MILITARY DD 214 FORM ..............1
PIH Notices: 02-01; 01-15 (2); PH Occ Gbk: s7.3
00-36 (2); 99-52; 99-19; MILITARY ID ...................................2
99-11; 95-48 (7); PH Occ Gbk: s7.2; s7.3
95-48 Tech Asst (7); MILITARY IDENTIFICATION .......1
94-67 (2); PH Occ Gbk: s7.3
ACOP: 4C; 6F; 7A; 12D;
14A MILITARY PAY .............................11
HUD-50058: p6;
METHODOLOGY ...........................26 HUD-50058Instr: p26 (3); p27;
7465.7 Gbk: CovLtr (4); PH Occ Gbk: Ap8-318; Ap8-347;
s11-6 (2); ApB Q40; ACOP: 7E (2); 11G; 11G
AppH (2);
PIH Notices: 02-21 (7); MILITARY PERSONNEL ................3
01-20 (2); 01-05; 00-27; PIH Notices: 03-05 (2); 01-40
ACOP: 4L; 6K (2); 6S; 11B; MINIMIZE VACANCIES .................1
11B 7465.1 Hbk: s5-1
METHODS.......................................86

MINIMIZE VACANT UNIT ............ 1 MINIMUM RENT CHANGES ......... 1

PH Occ Gbk: s6.10 HUD-50058Instr: p38
MINIMUM .................................... 223 MINIMUM RENT POLICY ............. 1
24 CFR 5: .230; .514; .617; PH Occ Gbk: s10.4
.628; .630 (21); .653; MINIMUM RENTS .......................... 6
24 CFR 945: .203(c); .203(f); PH Occ Gbk: s10.4 (4); Ap8-352;
.205(b); Ap8-352
24 CFR 960: .201; .202 (2);
.253 (2); .255; MINIMUM WAGE ......................... 12
24 CFR 964: .115; .130 (4); 24 CFR 5: .617;
.340 (2); .415; 24 CFR 960: .255;
24 CFR 966: .55(e); 24 CFR 964: .340 (2);
HUD-50058: p8 (3); p viii (4); HUD-50058Instr: p74;
HUD-50058Instr: p2 (3); PH Occ Gbk: s10.9 (2);
p37 (10); p38 (6); p59; Ap3-280;
p72 (2); p73 (2); p74; ACOP: 6C (3); GL-II
PH Occ Gbk: Int Pt3; s1.1 (3); MINOR ............................................ 23
s3.6; s5.4; s6.8; s6.10; 24 CFR 5: .522;
s7.7; s7.9; s8.3; s8.6; HUD-50058: p ii;
s10.0; s10.3 (2); HUD-50058Instr: p14;
s10.4 (13); s10.9 (2); PH Occ Gbk: s1.1; s7.8;
s13.1 (15); s17.1; s17.6; Ap2-242 (3); Ap3-268;
s18.6; Ap1-230; 7465.7 Gbk: s3-6; ApB Q15;
Ap2-244 (2); Ap3-250; PIH Notices: 95-48 (2);
Ap3-252; Ap3-262; Ap3-269; 95-48 Tech Asst (2);
Ap3-277 (2); Ap3-280; ACOP: 2B; 5A; 5B; 11G (2);
Ap3-283 (6); Ap5-306; 11H (2); GL-II
Ap8-339 (3); Ap8-352 (3); MINOR CHILD................................. 3
Ap8-353; ACOP: 5B; 11H; 11H
7465.1 Hbk: s1-1; s3-2;
s3-4; s3-5; s4-1; s5-1; MINOR CHILDREN......................... 4
s5-2; s5-7; 24 CFR 5: .522;
7465.7 Gbk: s4-5; ApB Q4; PH Occ Gbk: s1.1;
ApB Q32; 7465.7 Gbk: s3-6; ApB Q15
PIH Notices: 03-17; 02-01 (2); MINORITIES .................................... 2
00-50; 99-52 (2); PH Occ Gbk: Int Pt1; Int Pt1
99-11 (2); 95-48 (4);
95-48 Tech Asst (4); 94-67;
MINORITY ..................................... 14
24 CFR 5: .105 (2);
ACOP: 4-I; 5Intro; 5A;
6A (30); 6C (3); 6G (2);
HUD-903: p2;
6S; 7K; 8D; 8E; 11H;
7465.1 Hbk: s2-3;
13F; GL-II (2); GL-II
MINIMUM AGE ............................... 3 01-20 (2); 97-12 (2);
7465.1 Hbk: s3-4; s3-5; s5-2 ACOP: 1-I; 4A; 4A
MINIMUM INCOME ....................... 3 MINORITY CONCENTRATION .... 3
7465.1 Hbk: s4-1; PIH Notices: 02-21; 01-20;
ACOP: 6G; 6G 01-20
MINIMUM RENT......................... 117 MINORITY PUBLICATIONS ......... 2
24 CFR 5: .628; .630 (20); ACOP: 1-I; 4A
24 CFR 960: .253 (2);
24 CFR 966: .55(e);
MINORS.......................................... 17
HUD-50058: p xi;
HUD-50058: p8 (3); p viii (4);
HUD-50058Instr: p16; p46 (4);
HUD-50058Instr: p37 (10);
p38 (5);
s12.1; Ap2-242; Ap3-268;
Ap3-272;
s10.3 (2); s10.4 (7);
ACOP: 2B; 6B; 7-I; 11G;
s13.1 (15); s17.1; s18.6;
GL-II
Ap1-230; Ap2-244;
Ap3-283 (6); Ap5-306; MIRROR ........................................... 1
Ap8-339 (3); Ap8-352; PH Occ Gbk: s10.6
ACOP: 6A (28); 13F; GL-II MISCALCULATION........................ 2

PH Occ Gbk: Int; MITIGATE.........................................4

PIH Notices: 01-15 24 CFR 966: .4(L)(5);
MISDEMEANOR ..............................5 PH Occ Gbk: s3.10;
24 CFR 5: .903; PIH Notices: 95-48;
24 CFR 966: .4(L)(5); 95-48 Tech Asst
HUD-9886: p2; MITIGATED ......................................2
PH Occ Gbk: s17.6; PIH Notices: 95-48;
7465.7 Gbk: AppD 95-48 Tech Asst
MISDEMEANORS ............................1 MITIGATING ..................................55
PH Occ Gbk: s7.7 PH Occ Gbk: s3.8; s4.3; s4.6;
MISLEAD ..........................................2 s4.8 (5); s4.9; s4.10 (8);
ACOP: 2G; 14C s7.6 (3); Ap3-260 (5);
MISLEADING ...................................3 Ap3-261 (8); Ap3-262;
24 CFR 966: .4(L)(5); 7465.1 Hbk: s4-2 (2);
PH Occ Gbk: s17.2; s17.6 s4-3 (2);
PIH Notices: 02-01; 99-52;
MISREPORTED ................................4 95-48; 95-48 Tech Asst;
HUD-50058: p ii; ACOP: 2G (11); PI-I; PI-I
HUD-50058Instr: p12 (2);
ACOP: PI-E MITIGATING CIRCUMSTANCE..11
MISREPRESENT ..............................2 s4.10 (3); Ap3-260 (2);
PH Occ Gbk: s4.6; Ap3-261 (2);
ACOP: PI-I ACOP: 2G; 2G
MISREPRESENTATION ................18 MITIGATING CIRCUMSTANCES40
PH Occ Gbk: s3.8; s4.2; s4.6; PH Occ Gbk: s3.8; s4.3; s4.6;
s7.8; s13.3; s13.4; s4.8 (3); s4.9; s4.10 (5);
Ap3-260; Ap3-274; Ap3-275; s7.6 (3); Ap3-260 (2);
Ap4-290; Ap4-291 (2); Ap3-261 (6); Ap3-262;
Ap4-296; 7465.1 Hbk: s4-2 (2);
ACOP: 2G; 11C; 11F; PI-I; s4-3 (2);
PI-I PIH Notices: 02-01; 99-52;
MISREPRESENTATIONS ................5 ACOP: 2G (9); PI-I
PH Occ Gbk: Ap3-260; MITIGATING EVIDENCE ...............1
ACOP: PI-I (3); PI-I ACOP: PI-I
MISREPRESENTED .......................15 MIXED FAMILIES .........................33
24 CFR 5: .528; 24 CFR 5: .516 (7); .518;
s13.2; s13.4 (2); s17.6; PH Occ Gbk: s19.5;
Ap1-230; Ap2-245; Ap3-274; Ap1-230 (3);
Ap4-290; 7465.7 Gbk: CovLtr (2); s1-6;
7465.7 Gbk: s3-7; s3-8; s3-2; s10-2 (4); s10-3;
ApB Q26; ApB Q1; ApB Q3; ApB Q5;
ACOP: 11F ApB Q35;
MISREPRESENTS ............................2 PIH Notices: 01-27;
ACOP: 11C; PI-I ACOP: 2D; 6P (3); 11J
MISSION ...........................................8 MIXED FAMILY ..........................150
24 CFR 964: .1; .11; 24 CFR 5: .504; .506; .514;
PIH Notices: 00-11; 95-58 (3); .516 (2); .518 (4);
ACOP: 1A; 1A .520 (4);
MISSION STATEMENT ...................1 HUD-50058: p i; p9 (2);
ACOP: 1A p ix (2); p10 (2); p x (3);
p11 (2); p xi (4); p12 (2);
MISTAKENLY ..................................1 p xii (4); p13 (2); p xiii;
PH Occ Gbk: s10.1 p14; p xiv;
MISTAKES ........................................6 HUD-50058Instr: p ii; p3;
PH Occ Gbk: Int Pt2; s7.8; p17; p39 (4); p40 (7);
Ap3-260; p41; p44 (7); p45 (5);
PIH Notices: 01-15 (2); 01-15 p48 (2); p49 (11); p51;
p52 (11); p54 (2); p55 (2);
MISTREATMENT.............................1
ACOP: 10

p57 (2); p67; p68 (7); PH Occ Gbk: s1.2 (2); s3.0;
p69 (7); p73; s3.6 (5); s10.5;
7465.7 Gbk: CovLtr; s2-1; Ap3-255 (2); Ap3-256 (5);
s3-2; s8-2; s10-2 (2); Ap3-269; Ap3-277; Ap8-324;
s10-4; s10-5 (2); Ap8-369;
s11-1 (2); s11-2; s11-3; 7465.1 Hbk: s4-2; s5-2 (2);
ApB Q11 (2); ApB Q12; PIH Notices: 03-17; 02-01 (2);
ApB Q23; ApB Q27 (3); 99-52 (2); 99-19 (2);
ApB Q31; ApB Q34 (2); 99-11; 95-48 (10);
ApB Q37; ApB Q39; 95-48 Tech Asst (10);
ApB Q42 (2); ApB Q43; ACOP: 1B; 4C; 4O; 5C (2);
ApB Q45 (3); ApF; GL-II; GL-II
PIH Notices: 01-27; MOBILITY IMPAIRMENT ............. 9
ACOP: GL-III PH Occ Gbk: s1.2; Ap2-238;
MIXED FAMILY'S ........................... 3 7465.1 Hbk: s5-2;
HUD-50058Instr: p39; p69; p69 PIH Notices: 95-48 (2);
MIXED HOUSING ........................... 1 95-48 Tech Asst (2);
24 CFR 945: .103 ACOP: 5C; GL-II
MIXED POPULATION .................. 56 MOBILITY IMPAIRMENTS ......... 19
24 CFR 945: .103 (2); .105 (2); PH Occ Gbk: s1.2; s3.0;
.201 (2); .203(c); .203(f); Ap3-277;
.303; PIH Notices: 02-01; 99-52;
24 CFR 960: .102; .200; 95-48 (7);
.206; .261; .401; 95-48 Tech Asst (6);
.403 (6); 95-48 Tech Asst
PH Occ Gbk: s1.2 (2); MOBILITY PROBLEMS ................. 3
s2.2 (2); s3.1 (2); s3.6; PH Occ Gbk: Ap3-269;
s3.9; s3.11 (3); s4.10; 7465.1 Hbk: s5-2;
s5.4; s10.5; s10.6; PIH Notices: 99-11
s16.0; s16.2 (3); MOBILITY-IMPAIRED ................... 2
Ap1-237 (4); Ap2-242; ACOP: 4O; 5C
Ap3-255 (2); Ap3-257 (2);
Ap3-262; MOBILIZING ................................... 2
PIH Notices: 97-12 (3); 24 CFR 964: .7; .300
ACOP: 4E (3); 4E MODERATE REHABILITATION 22
MIXED POPULATION PROJECT .. 9 24 CFR 5: .514; .630; .653;
24 CFR 945: .105 (2); .201; .655; .657; .801;
.303; HUD-50058: p12; p xii (2);
PH Occ Gbk: s3.11; Ap2-242; HUD-50058Instr: p ii; p7;
Ap3-257; p50 (2); p73 (2);
PIH Notices: 97-12; 7465.7 Gbk: CovLtr; s9-2;
ACOP: 4E ApB Q10;
PIH Notices: 02-01; 01-15;
MIXED POPULATION PROJECTS11 99-52; 99-11
24 CFR 945: .103; .201;
.203(c); .203(f); MODERATE REHABILITATION
24 CFR 960: .261; .403 (2); PROGRAM ..................................... 15
PH Occ Gbk: s3.11; Ap1-237; 24 CFR 5: .100; .632; .659;
Ap3-257; .801; .902; .903;
PIH Notices: 97-12 7465.7 Gbk: s10-3; ApF;
MIXED POPULATIONS .................. 5 PIH Notices: 02-01 (2);
24 CFR 945: .101; 01-27 (2); 99-52 (2);
PH Occ Gbk: Ap1-237; ACOP: GL-II
PIH Notices: 97-12 (2); 97-12 MODERATE REHABILITATION
MIXED-USE ..................................... 2 PROGRAMS ................................... 14
24 CFR 5: .306; .306 24 CFR 5: .504; .514 (2);
MOBILE ............................................ 2 HUD-50058Instr: p9; p74;
HUD-903-1: p5; 7465.1 Hbk: s3-5;
PH Occ Gbk: Ap2-243 7465.7 Gbk: CovLtr; s1-5;
s2-1; s10-1; s12-2;
MOBILITY...................................... 61

PIH Notices: 03-05; 01-40; 7465.7 Gbk: CovLtr; s4-4;

01-15 s5-1; s5-6; ApB Q7; AppH;
MODERNIZATION ........................47 PIH Notices: 02-01; 01-15;
24 CFR 964: .105; .135; 99-52; 95-48 (4);
.225 (2); 95-48 Tech Asst (4); 94-67
PH Occ Gbk: s17.2 (2); MODIFIED HIERARCHY ................2
Ap3-250; Ap3-269 (2); 7465.1 Hbk: s5-5; s5-5
7465.1 Hbk: s3-2; MODIFIES .........................................3
PIH Notices: 02-01 (9); 00-32; HUD-50058: p ii;
00-11; 99-52 (11); HUD-50058Instr: p6;
99-31 (8); 99-19; PIH Notices: 97-12
99-19-App1; 99-19-App3;
99-11; 94-67 (2); 94-67 MODIFY ..........................................21
24 CFR 5: .315; .615 (2);
MODERNIZE ....................................1 PH Occ Gbk: s1.2; s16.1;
24 CFR 964: .225 s17.6; Ap4-291;
MODERNIZED .................................9 7465.1 Hbk: s3-1; s3-3;
PH Occ Gbk: Ap3-269; s5-5;
Ap3-271 (2); PIH Notices: 02-01 (3);
PIH Notices: 02-01 (3); 99-52 (3); 95-48;
99-52 (2); 99-52 95-48 Tech Asst; 94-67;
MODIFICATION.............................47 ACOP: 9C; 11D
24 CFR 5: .315; .655; MODIFYING .....................................5
24 CFR 966: .4(a); .4(o); PH Occ Gbk: Ap3-246;
.5 (2); PIH Notices: 02-01; 99-52;
PH Occ Gbk: s1.1; s4.10; 95-48; 95-48 Tech Asst
s17.5 (3); s17.6; MOLD ................................................2
Ap1-234 (2); Ap3-261; 24 CFR 5: .703;
Ap8-340; Ap8-375 (2); PH Occ Gbk: Ap4-298
7465.7 Gbk: AppH (2);
PIH Notices: 02-01 (7); MONDAY ..........................................7
00-36 (2); 99-52 (7); HUD-50058Instr: p3;
97-12; 95-48 (3); PH Occ Gbk: Ap8-364; Ap8-365;
95-48 Tech Asst (3); 94-67; Ap8-372;
ACOP: 1E; 2G; 9K 7465.7 Gbk: CovLtr; s1-2;
AppF
MODIFICATIONS ..........................81
24 CFR 966: .4(o); MONETARY ...................................12
HUD-903-1: p2; 24 CFR 5: .609;
PH Occ Gbk: s1.1 (2); s1.2; HUD-50058: p i (2);
s17.5; s17.6; Ap1-238; HUD-50058Instr: p3 (2); p33;
Ap2-244; Ap3-250 (3); p70;
Ap8-374; Ap1-235; Ap3-272; Ap8-330
7465.7 Gbk: ApB Q7; MONEY MARKET ...........................1
PIH Notices: 02-01 (4); 01-20; PH Occ Gbk: Ap8-332
99-52 (4); 99-19-App1; MONEY ORDER ...............................2
97-12; 95-48 (20); PH Occ Gbk: Ap4-288;
95-48 Tech Asst (16); ACOP: 7K
94-67 (3);
ACOP: 4O (3); 5C (2); MONEY ORDERS ............................1
7K (3); 9C (2); 9K (3); ACOP: 9H
9K MONITOR .......................................10
MODIFIED ......................................35 24 CFR 5: .653;
24 CFR 966: .4(a); .5; 24 CFR 960: .201;
HUD-50058: p ii; 24 CFR 964: .130;
HUD-50058Instr: p6 (2); HUD-50058: p i;
s10.4; s17.0; s17.1; PH Occ Gbk: Int Pt1; s3.6;
s17.6; Ap2-238; Ap4-287; ACOP: 4-I; PI-A; PI-E
Ap8-374 (2); MONITORED ....................................5
7465.1 Hbk: s5-5 (2); PH Occ Gbk: Int Pt4; s6.1;
7465.1 Hbk: s3-5;

PIH Notices: 95-58; PIH Notices: 03-17 (2); 03-11;

ACOP: 4B 02-21 (2); 01-15 (8);
MONITORING ............................... 19 01-09B (2); 00-11;
24 CFR 5: .609; ACOP: 6F (4); 6-I; 6R; 7E;
24 CFR 945: .203(f); 9G; 9H (4); 9-I (3); 10;
24 CFR 964: .7; .16; .225; 11B (6); 11C (5); 11F (6);
.310; 13F (2); 14C; GL-I; GL-I
HUD-50058: p i; MONTH-BY-MONTH...................... 2
HUD-9886: p2; PIH Notices: 02-21; 01-20
PH Occ Gbk: s3.0; s10.1; MONTHLY ................................... 292
Ap3-279; 24 CFR 5: .318; .603 (4);
7465.1 Hbk: s3-5; .609 (2); .617; .628 (2);
PIH Notices: 94-67 (4); .630; .661 (4);
ACOP: 4B; 9M; GL-I 24 CFR 960: .253; .255;
MONITORS ...................................... 2 24 CFR 966: .4(b); .55(e);
PH Occ Gbk: s19.7; HUD-50058: p2; p8 (3);
PIH Notices: 99-31 p viii (9); p ix (2);
MONTH ........................................ 285 p x (5); p xi (5);
24 CFR 5: .318 (2); .609; p xii (6); p13; p xiii (8);
.617 (6); .630 (5); p14 (5); p xiv (4);
24 CFR 960: .255 (7); p15 (3); p xv (8); p17;
.603 (5); .605; .607; p xvii;
24 CFR 964: .150; HUD-50058Instr: p2; p12;
24 CFR 966: .4(a); .55(e) (2); p16 (2); p29 (2); p37 (13);
HUD-50058: p ii; p iii; p39; p40; p42; p43 (3);
p iv; p8; p10; p11; p44; p46; p47 (2); p49;
p13; p14; p50 (4); p51; p52;
HUD-50058Instr: p9; p10; p53 (8); p54 (4); p56 (9);
p11; p12; p17 (3); p18; p57; p58 (11); p62 (2);
p21; p25; p33; p37 (2); p65; p66 (4); p72;
p39 (2); p40; p42; p43; p74 (3); p75 (2); p76;
p45; p46; p49; p51; PH Occ Gbk: s4.6; s10.1 (2);
p52; p53; p54; p56; s10.2; s10.4 (8); s10.5;
p70; p71 (2); s10.7; s13.5 (2);
PH Occ Gbk: s4.6; s4.11; s14.1 (2); s14.2;
s6.7; s7.4; s10.1 (3); s14.3 (2); s14.4; s18.6;
s10.3 (2); s10.4 (6); Ap1-230 (2); Ap2-244 (3);
s10.8; s10.9 (19); s12.1; Ap3-276; Ap3-280;
s12.2 (3); s13.1 (3); Ap3-283 (2); Ap4-286 (3);
s13.2; s13.3 (4); Ap4-289; Ap4-301;
s13.4 (2); s13.5 (13); Ap5-306 (2); Ap8-326 (3);
s14.3 (4); s14.4 (2); Ap8-339 (6); Ap8-344;
s15.0 (2); s15.5; Ap8-345 (2); Ap8-347;
s15.6 (4); s17.6 (3); Ap8-348; Ap8-350 (2);
s18.6 (2); Ap3-272; Ap8-352 (2); Ap8-353 (7);
Ap3-273; Ap3-274 (2); Ap8-354 (7); Ap8-355 (11);
Ap3-275 (4); Ap3-279; Ap8-356; Ap8-357 (2);
Ap3-280; Ap3-283; Ap8-368; Ap8-374; Ap8-375;
Ap4-287 (2); Ap4-288; Ap8-378; Ap8-382; Ap8-384;
Ap4-289 (2); Ap4-290 (4); Ap8-392; Ap8-395;
Ap4-291 (4); Ap4-294; 7465.7 Gbk: AppH;
Ap4-296 (2); Ap4-300 (6); PIH Notices: 01-09B (3);
Ap4-301 (4); Ap5-306 (2); 00-11A; 95-58 (2); 94-67;
Ap6-309; Ap6-310 (7); ACOP: 4C (4); 6A (3); 6C;
Ap6-311; Ap8-322 (4); 6R; 6S (2); 7E (2); 7F;
Ap8-325 (5); Ap8-326; 7H; 9G; 13F (2); 14B;
Ap8-343 (3); Ap8-344; GL-I; GL-II (6); GL-II
Ap8-346; Ap8-348 (5); MONTHLY ADJUSTED .................. 6
Ap8-350 (4); Ap8-352; HUD-50058Instr: p65; p66 (3);
Ap8-363; Ap8-364; PH Occ Gbk: s10.4; s10.4
Ap8-365 (4); Ap8-376; MONTHLY AMOUNT................... 24
Ap8-382; Ap8-395;

HUD-50058: p2; p x; p xi; Ap3-272; Ap3-279;

p xiii (2); p xiv; Ap3-280 (4); Ap3-281;
HUD-50058Instr: p12; p42; Ap6-310; Ap7-316;
p46; p53 (2); p56; Ap8-323 (2); Ap8-325;
PH Occ Gbk: s4.6; s10.5; Ap8-331; Ap8-336;
Ap4-301; Ap8-326; Ap8-347; Ap8-337 (2); Ap8-343 (3);
Ap8-350 (2); Ap8-353 (3); Ap8-347; Ap8-351; Ap8-357;
Ap8-356; Ap8-360; Ap8-365;
ACOP: 4C Ap8-366 (2); Ap8-369;
MONTHLY AMOUNTS .................10 Ap8-374 (2); Ap8-375 (2);
24 CFR 5: .609 (2); Ap8-384; Ap8-395 (2);
HUD-50058Instr: p29 (2); 7465.1 Hbk: s2-1; s2-3;
PH Occ Gbk: s10.1 (2); s6-2; App3;
Ap8-353; 7465.7 Gbk: s10-5 (2);
ACOP: 7E (2); GL-I ApB Q32 (3); AppD;
PIH Notices: 03-17; 03-05;
MONTHLY INCOME .....................52 02-21 (3); 01-40;
24 CFR 5: .603; .617; .628; 01-20 (4); 01-15 (2);
24 CFR 960: .255; 01-09A (2); 01-09B; 00-11A;
HUD-50058: p8 (3); p viii (7); 00-01 (2); 98-66 (2);
p15; p xv (2); ACOP: 2G (2); 4A (3); 4B;
HUD-50058Instr: p37 (12); 4C (3); 5A; 6B; 6C (10);
p58 (3); p74; 6F (2); 6K; 7E (8);
PH Occ Gbk: s10.4 (3); s13.5; 7F (3); 7H (4); 7J (2);
Ap1-230; Ap3-280; 7K (2); 9B (2); 9-I;
Ap3-283 (2); Ap8-339 (5); 10 (2); 11B; 11F (2);
ACOP: 4C; 6A (2); 6C; 6S; 11G (2); 12B; GL-I;
GL-II GL-II (2); GL-II
MONTHLY PAYMENT....................7 MONTH'S ........................................14
HUD-50058: p15; p xv (2); 24 CFR 5: .318;
HUD-50058Instr: p58 (3); 24 CFR 966: .4(b);
MONTHLY PAYMENT SCHEDULE2 s14.1; s14.3; s17.2;
HUD-50058: p xv; s17.3; s17.6; Ap3-276;
HUD-50058Instr: p58 Ap4-288; Ap8-352; Ap8-353;
MONTHLY PAYMENTS .................6 Ap8-355
24 CFR 5: .318; MONTHS' ..........................................1
PH Occ Gbk: Ap8-368; PH Occ Gbk: s7.4
ACOP: 4C; 7H; 14B; GL-II MONTH-TOMONTH ........................1
MONTHLY-ADJUSTED ..................4 PH Occ Gbk: s17.1
PH Occ Gbk: s3.6; s10.3 (2); MONTH-TO-MONTH.......................4
ACOP: 6S 24 CFR 960: .503;
MONTHLY-ADJUSTED INCOME..4 PH Occ Gbk: s17.1; s17.6;
PH Occ Gbk: s3.6; s10.3 (2); s17.6
ACOP: 6S MORTGAGE ...................................31
MONTHS .......................................204 24 CFR 5: .100; .210;
24 CFR 5: .230; .514; .214 (5); .216; .306 (4);
.518 (3); .617 (4); .801; .801 (2);
24 CFR 960: .255 (4); .257; HUD-50058: p xiv (2);
HUD-50058Instr: p9; p10; HUD-50058Instr: p13 (2);
p12 (3); p18 (3); p28; p19 (2); p38 (2); p56 (2);
p71; p74; HUD-903-1: p2 (3); p4;
HUD-9886: p2; PH Occ Gbk: Ap8-359 (2);
s4.6; s6.3; s6.4; s7.3; MORTGAGE INSURANCE .............8
s10.1 (2); s10.9 (31); 24 CFR 5: .306; .801 (2);
s12.2; s12.4; s13.5 (2); HUD-50058Instr: p13; p19;
s14.0; s15.7; s17.2; p38;
s17.6; Ap1-228; PH Occ Gbk: Ap8-359; Ap8-359
Ap1-236 (2); Ap3-253 (2);
Ap3-257; Ap3-264; Ap3-265; MORTGAGED ..................................1
24 CFR 5: .214

MORTGAGEE .................................. 9 Ap4-289; Ap4-290 (2);

24 CFR 5: .214 (2); .236 (5); Ap4-291 (4); Ap6-311;
.504; Ap8-387; Ap8-393; Ap8-394;
HUD-50058Instr: p74 7465.1 Hbk: s3-5; s4-2;
s5-1; s5-2; s5-3; s5-7;
MORTGAGEES ................................ 3 7465.7 Gbk: s10-1; s10-7;
24 CFR 5: .500; .801; ApB Q25; ApB Q32 (2);
ACOP: GL-II PIH Notices: 03-05; 02-01 (2);
MORTGAGES .................................. 3 01-40; 00-11 (4);
24 CFR 5: .701; .801; 99-52 (2); 99-19; 95-58;
ACOP: 7F ACOP: 4O; 5B; 5D; 6R;
MORTGAGOR ................................. 5 8F; 8-I; 8L (2); 9D (2);
24 CFR 5: .107; .508 (2); 9E; 9G; 11B (3); 11G (2);
PH Occ Gbk: Ap8-359; Ap8-359 11-I; 11J; 14B
MORTGAGORS ............................... 1 MOVE IN .......................................... 5
24 CFR 5: .703 PH Occ Gbk: s17.6; Ap3-268;
ACOP: 9D; 11B; 11B
MORTGAGOR'S .............................. 1
24 CFR 5: .508 MOVE INTO ................................... 20
HUD-50058: p10; p11; p13;
MOTEL ............................................. 1 p14;
MOTELS ........................................... 3 p42; p46 (2); p53; p56;
PIH Notices: 95-48; PH Occ Gbk: Int Pt2; s17.6;
95-48 Tech Asst; Ap4-287; Ap4-291; Ap8-387;
ACOP: 4C 7465.1 Hbk: s4-2;
PIH Notices: 03-05; 01-40;
MOTHER .......................................... 5 ACOP: 6R
7465.1 Hbk: s3-4 (3); MOVE OUT ...................................... 8
ACOP: 4A HUD-50058Instr: p10; p73 (2);
MOTHERS ........................................ 1 Ap6-311;
PH Occ Gbk: s2.2
ACOP: 9G; 11G
MOTHER'S ....................................... 1 MOVEIN ........................................... 2
HUD-50058Instr: p29
MOTOR VEHICLE........................... 7 MOVE-IN ........................................ 44
HUD-50058: p2; p x; p xi;
p xiii; p xiv;
HUD-50058Instr: p9 (5); p11;
95-48 Tech Asst
p12; p42 (2); p46 (2);
MOTOR VEHICLES ........................ 1 p53; p56; p77;
ACOP: 7-I PH Occ Gbk: s6.11; s8.5 (3);
MOVE ........................................... 122 s9.2 (5); s17.5; s17.6 (3);
24 CFR 5: .514; Ap2-242; Ap3-264 (3);
24 CFR 960: .257; Ap3-265 (3); Ap4-295 (2);
24 CFR 964: .7; ACOP: 8L; 9D; 11B
HUD-50058: p10; p x; p11; MOVE-IN INSPECTION ................. 4
p xi; p13; p xiii; p14; PH Occ Gbk: s9.2 (2); s17.6;
p xiv; p17; Ap4-295
HUD-50058Instr: p9 (2);
p10 (4); p42 (2); p46 (2);
MOVE-IN INSPECTIONS ............... 1
PH Occ Gbk: s9.2
p53 (2); p56 (2); p60;
p62; p63 (7); p73 (2); MOVE-INS........................................ 1
PH Occ Gbk: Int Pt2; s1.1; ACOP: 8L
s1.2; s3.10 (4); s6.0; MOVEOUT ....................................... 1
s7.7; s8.5 (2); s8.7; HUD-50058Instr: p77
s11.0; s11.1; s12.7;
s13.5; s15.5; s17.6 (2); MOVE-OUT .................................... 28
s19.4; s19.7; Ap2-242; HUD-50058: p2; p17 (2);
Ap3-255; Ap3-265; HUD-50058Instr: p10 (3); p11;
Ap3-266 (2); Ap3-268 (2); p62 (2); p63 (2);
Ap3-271 (2); Ap4-287; PH Occ Gbk: s17.6 (3);
Ap3-268; Ap4-295 (2);

ACOP: 8L (2); 9D; 9G; 24 CFR 960: .102;

9M (6); 9M HUD-50058Instr: p74;
MOVE-OUTS ....................................2 7465.1 Hbk: s3-1
PH Occ Gbk: Ap3-252; MTCS ...............................................70
ACOP: 8L HUD-50058: p1; p i (4); p ii;
MOVES ............................................28 p x; p xi; p xiii; p xiv;
24 CFR 5: .318 (3); p xvi;
24 CFR 960: .255; HUD-50058Instr: p ii; p1 (4);
HUD-50058Instr: p9 (2); p2 (5); p3 (3); p4;
p10 (2); p13; p19 (2); p5 (9); p7 (2); p10 (2);
p42; p59; p11 (4); p13; p42; p46;
PH Occ Gbk: Int Pt3; s10.9; p53; p56; p59; p69;
s16.2 (3); Ap3-267 (2); p70 (2); p71; p72; p73;
Ap4-288; p74 (3); p75;
7465.7 Gbk: ApB Q24; PH Occ Gbk: s3.4; s7.5;
ACOP: 5D; 7-I; 10; 7465.7 Gbk: ApB Q7 (2);
11B (2); 14C PIH Notices: 01-15 (5);
01-11 (2); 01-11
MOVES OUT .....................................5
24 CFR 960: .255; MULTIFAMILY ..............................45
PH Occ Gbk: s10.9; s16.2; 24 CFR 5: .306; .603;
Ap4-288; .801 (2);
ACOP: 14C HUD-50058: p i;
MOVING .........................................62 p13 (2); p19; p21;
24 CFR 960: .255; p47 (2); p74;
HUD-50058: p10; p x; p11; PH Occ Gbk: s1.1; s1.2;
p xi (2); p14; p xiv; s3.4; Ap1-232 (3);
p17; p xvii (2); Ap1-234 (2); Ap2-242;
HUD-50058Instr: p9; p10; Ap2-244; Ap3-250 (2);
p13; p42 (2); p46 (6); 7465.7 Gbk: ApB Q7;
p56 (2); p62; p63; PIH Notices: 02-01 (5); 01-27;
HUD-903: p2; 01-15; 01-11; 99-52 (5);
PH Occ Gbk: Int Pt3; s3.5; 99-11 (2); 95-48 (2);
s3.10; s5.4; s10.9 (2); ACOP: 4C
s11.6 (2); s11.7 (2);
s17.6; Ap2-242; Ap3-263; MULTIPLIED ....................................5
Ap3-269 (2); Ap3-271; 24 CFR 5: .520 (4); .520
Ap4-289; Ap8-393; MULTIPLY ......................................34
7465.7 Gbk: s10-7 (2); 24 CFR 5: .520 (2);
ApB Q24; HUD-50058: p vii (2);
PIH Notices: 02-21 (2); 01-20; p viii (2); p ix; p x;
00-52 (3); 00-11; p xi; p xii; p xiii;
99-19-App1; 97-12; 95-48; p xiv; p xv;
95-48 Tech Asst; HUD-50058Instr: p23 (2); p34;
ACOP: 8Intro; 8J; 8J p36; p37 (2); p40; p44;
MOVING COSTS ..............................3 p48; p51; p53; p54;
PIH Notices: 99-19-Ap1; p57; p58; p69;
ACOP: 8J; 8J PH Occ Gbk: Ap8-357;
7465.7 Gbk: s11-2; s11-3;
MOVING IN ......................................3 PIH Notices: 01-09B (2);
PH Occ Gbk: Ap2-242; 01-09B
7465.7 Gbk: s10-7; ApB Q24
MUNICIPAL ....................................27
MOVING INTO .................................7 PIH Notices: 95-58 (13);
HUD-50058: p x; p xi; p xiv; 95-48 (6);
p56; ACOP: 10; 10
HUD-903: p2
MUNICIPALITY .............................11
MOVING OUT ..................................2 24 CFR 5: .100;
24 CFR 960: .255; 24 CFR 960: .206 (2);
MSA ...................................................4 PH Occ Gbk: s3.6;
24 CFR 5: .100; 7465.7 Gbk: s2-1;

PIH Notices: 99-19; 95-58; ACOP: 1B; 1D (2); 4C;

ACOP: GL-II; GL-II 4M (2); 4P; 4S; GL-I (7);
MURDER .......................................... 3 GL-II; GL-III; GL-III
PH Occ Gbk: Ap8-381; Ap8-388; NATIONAL AFFORDABLE
PIH Notices: 95-58 HOUSING ACT ................................ 7
MUTUAL GOALS ............................ 1 24 CFR 5: .100 (4);
24 CFR 964: .24 24 CFR 945: .105;
MUTUALLY AGREEABLE ............ 3 PIH Notices: 01-27; 97-12
24 CFR 5: .353; NATIONAL FIRE PROTECTION
24 CFR 964: .18; ASSOCIATION ................................ 3
PH Occ Gbk: s18.3 PIH Notices: 99-11 (2); 99-11
MUTUALLY AGREED ................... 5 NATIONAL HOUSING ACT ........ 15
PIH Notices: 94-67 (4); 24 CFR 5: .100 (2); .306;
ACOP: 11D .500 (2); .504 (2); .516;
NAILED SHUT ................................. 1 .801;
PH Occ Gbk: Ap4-298 PH Occ Gbk: Ap1-230;
NARCOTIC ....................................... 2 7465.7 Gbk: CovLtr; s1-5;
ACOP: 2F; 12C s2-1;
PIH Notices: 01-27;
NARCOTICS .................................... 3 ACOP: GL-II
PIH Notices: 95-58 NATIONAL ORIGIN ..................... 48
24 CFR 945: .303;
NARCOTICS ANONYMOUS ......... 2 HUD-903: p1 (2); p2 (3); p4;
PH Occ Gbk: s7.6; s7.6 PH Occ Gbk: s1.0; s1.1 (5);
NATION ............................................ 5 s1.2 (2); s3.6; s4.8;
HUD-50058Instr: p30; s8.0; s8.5; Ap1-233;
ACOP: 7E; GL-III Ap3-264; Ap3-265; Ap3-268;
NATIONAL .................................. 159 Ap8-340;
24 CFR 5: .100 (7); .306; 7465.1 Hbk: s1-3 (5); s4-1;
.500 (2); .504 (5); .506; s5-4; s5-7;
.516; .801; .902; 7465.7 Gbk: s1-6; ApB Q26;
24 CFR 945: .105; .303; PIH Notices: 02-21; 01-15;
HUD-50058Instr: p15; p18; ACOP: 1B; 1D (2); 4C;
p26; p70; p72 (2); 4M (2); 4P; 4S
p74 (3); NATIONALITY .............................. 12
HUD-903: p1 (2); p2 (4); p4; 24 CFR 5: .508; .518 (3);
PH Occ Gbk: Int Pt7; s1.0; .630;
s1.1 (5); s1.2 (2); s3.6; PH Occ Gbk: Int Pt7; s19.0;
s4.8; s5.1; s7.5; s7.7; 7465.7 Gbk: s3-1; AppC (2);
s8.0; s8.5; s10.1 (9); AppF;
s17.2; s19.0; s19.7; ACOP: 2F
Ap1-227; Ap1-229; Ap1-230; NATIONALS .................................. 17
Ap1-233; Ap2-241; 24 CFR 5: .508;
Ap3-249 (3); Ap3-257; HUD-50058: p v;
Ap3-280; Ap3-281 (6); PH Occ Gbk: s2.2 (3);
Ap8-340; s7.3 (3);
7465.1 Hbk: s1-3 (5); s4-1; 7465.7 Gbk: CovLtr (2); s1-1;
s5-4; s5-7; s1-3; s3-1; AppF (2);
7465.7 Gbk: CovLtr; s1-5; ACOP: 7-I
s1-6; s2-1 (4); s3-1;
ApB Q26; AppC (2); AppF; NATION'S ......................................... 1
PIH Notices: 03-11 (5); 02-21; PIH Notices: 00-11
01-27 (2); 01-15 (2); NATIONWIDE ................................. 3
00-50 (2); 99-31; 7465.1 Hbk: s3-2 (2); s3-2
99-11 (4); 97-12; NATIVE AMERICAN .................... 28
95-48 (9); HUD-50058Instr: p74;

7465.7 Gbk: CovLtr (2); s9-2; p70 (2); p71 (3); p73 (2);
s12-2; p74; p76;
PIH Notices: 02-01 (4); 01-27; PH Occ Gbk: s1.1 (2);
01-11; 00-45; 00-32; s1.2 (6); s2.2 (2);
00-01 (3); 99-52 (4); s3.8 (3); s3.10 (2);
99-11; 98-66; 95-48 (2); s4.10 (2); s5.4; s6.3;
94-67; 94-67 s6.4; s6.10; s6.12;
NATIVE AMERICANS ....................2 s7.6 (2); s7.7; s8.5;
HUD-50058Instr: p74; s9.1; s10.1 (2); s10.2 (4);
PIH Notices: 02-01 s10.6; s10.7; s11.0;
s11.6; s13.1; s13.5;
NATURAL DISASTER .....................8 s14.3; s16.2; s17.6 (4);
s7.1; Ap3-256; Ap8-321; Ap2-241; Ap3-253; Ap3-254;
Ap8-324; Ap3-258; Ap3-261; Ap3-262;
ACOP: 14B Ap3-266; Ap3-269; Ap3-270;
NATURAL GAS ................................5 Ap3-272; Ap3-280;
24 CFR 5: .703; Ap3-282 (2); Ap4-290;
Ap4-300; Ap4-294; Ap5-308;
ACOP: 9M Ap8-357 (2); Ap8-368;
NATURALIZATION SERVICE .....13 Ap8-373;
24 CFR 5: .504; 7465.1 Hbk: s1-3; s2-1;
HUD-50058Instr: p3; p73; s3-3; s3-4; s4-2 (5);
PH Occ Gbk: s2.2; s7.3; s5-3 (2); s5-7; s6 (2);
7465.7 Gbk: CovLtr (2); s2-1; 7465.7 Gbk: CovLtr; s1-6 (3);
ApD (2); ApF; s3-7 (2); s5-6; s10-5;
ACOP: 7-I; GL-III ApB Q7; ApB Q26 (2);
ApB Q32; AppH;
NAZI ..................................................6 PIH Notices: 03-11 (3); 02-21;
24 CFR 5: .609; 02-01 (9); 01-20;
HUD-50058Instr: p31; 01-15 (4); 01-11; 00-50;
PH Occ Gbk: s10.1; Ap3-279; 00-27; 00-11; 00-11A (2);
ACOP: 7E; GL-I 99-52 (9); 99-19 (2);
NEAR-ELDERLY ...........................46 99-19-App1; 99-11;
24 CFR 5: .403 (3); 97-12 (2); 95-48 (25);
24 CFR 945: .105 (9); .203(c); 95-48 Tech Asst (25);
.303 (4); 94-67 (3);
HUD-50058Instr: p72; p73; ACOP: 1E (2); 2E; 2F; 2G;
PH Occ Gbk: s2.2 (3); 3D; 3F; 4S; 6B; 6C (2);
s3.10 (3); s3.11; Ap1-229; 6N; 6Q; 7G; 7H (2);
Ap2-242 (7); Ap3-256 (3); 7-I; 8Intro; 9M (5); 10;
PIH Notices: 97-12 (3); 11Intro; 11B (2); 11D;
ACOP: 2B (3); 4J; GL-II; 12B; 13F (3); GL-I (2);
GL-II GL-II (6); PI-Intro
NECESSARY.................................301 NEED .............................................270
24 CFR 5: .214; .216 (2); 24 CFR 5: .603; .609; .628;
.230; .234; .236 (2); .653; .703; .903;
.318 (3); .350; .360; 24 CFR 945: .105 (2);
.403; .518; .603 (8); .203(c) (3); .205(a) (3);
.609; .611 (2); .653; .205(b) (3); .205(c) (2);
.659 (2); .903 (4); HUD-50058: p16; p xvi;
.905 (2); HUD-50058Instr: p1; p28;
24 CFR 945: .203(f); p60 (2); p61 (13); p76;
24 CFR 960: .201; .204; HUD-903-1: p3;
.259 (2); .705; HUD-9886: p1;
24 CFR 964: .16; .135; .150; PH Occ Gbk: s1.1 (2);
.205; .225; .308; s1.2 (5); s2.2; s3.0;
24 CFR 966: .4(c); .4(d); s3.1 (2); s3.6 (7);
.4(e); .4(f); .4(a); .7; s3.7 (2); s3.10; s4.2;
.57; s4.10; s5.4; s6.1;
HUD-50058Instr: p7 (2); p13; s6.4 (2); s6.6; s6.8;
p15 (2); p22; p34; p36; s6.9 (4); s7.4; s7.5;

s7.6 (2); s7.7; s7.10 (2); Ap3-263 (2); Ap3-267;

s8.3; s8.5; s10.1; Ap3-270; Ap3-277; Ap3-280;
s10.3 (2); s10.4 (3); Ap4-288 (2); Ap4-291;
s10.6; s11.8; s12.2; Ap4-296; Ap8-323; Ap8-324;
s12.7 (2); s14.3; s14.5; Ap8-341; Ap8-383; Ap8-385;
s16.1 (2); s17.6; s19.0; Ap8-389;
s19.1; s19.3; Ap2-238; 7465.1 Hbk: s1-1; s2-3 (2);
Ap2-241; Ap2-242; Ap3-246; s3-2; s5-1; s5-2 (5);
Ap3-251; Ap3-252 (2); s5-4; s5-5 (4); s6-1;
Ap3-264; Ap3-266; Ap3-267; 7465.7 Gbk: s6-2 (4);
Ap3-268; Ap3-269; Ap3-275; PIH Notices: 03-17; 02-21 (3);
Ap3-276; Ap4-291; 02-01 (5); 01-20 (3);
Ap4-294 (2); Ap4-300; 01-15 (2); 01-09; 01-05;
Ap5-306; Ap8-318 (2); 00-36; 00-27; 00-11 (2);
Ap8-334; Ap8-340 (2); 00-01; 99-52 (6); 99-31;
Ap8-341 (5); Ap8-342 (6); 99-11 (2); 98-66;
Ap8-354; Ap8-366; 97-12 (3); 95-58 (2);
Ap8-370 (2); Ap8-371; 95-48 (3);
Ap8-373; Ap8-383; Ap8-385; 95-48 Tech Asst (3); 94-67;
Ap8-387; ACOP: 1E; 1J; 2Intro; 2B;
7465.1 Hbk: s2-1 (4); 2F (2); 2G; 3B; 3D (2);
s3-2 (3); s4-1; s5-1 (2); 4C (2); 4L; 6B; 6O; 7B;
s5-2 (3); s5-3 (2); 7D; 7E; 7H; 7K; 9G;
s5-4 (3); s5-5; s5-6; 9M; 10; 11F (2); 11G;
s6 (4); s6-2; s6-3 (4); GL-I
7465.7 Gbk: s1-6; s2-1; NEEDING ....................................... 29
s5-2; ApB Q30; PH Occ Gbk: s3.6; s11.8;
PIH Notices: 03-17 (2); Ap3-255 (4); Ap4-297;
03-11 (2); 03-05; 02-21; Ap8-341; Ap8-382; Ap8-386;
02-01 (9); 01-40; 7465.1 Hbk: s2-3; s4-4;
01-15 (5); 00-11A; s5-2 (5); s5-4 (2);
99-52 (9); 99-11; s5-7 (2);
97-12 (3); 95-58 (8); PIH Notices: 02-01 (4);
95-48 (11); 99-52 (3); 99-52
95-48 Tech Asst (9); 94-67;
ACOP: 1E (4); 1F; 2B; 4O; NEEDLE............................................ 1
5B (3); 7E; 7-I (2); 8D; PIH Notices: 99-31
8J; 9M; 11B (2); 11G (2); NEEDS .......................................... 203
12C; 13F; GL-II (3); 24 CFR 5: .236; .318;
GL-III; PI-A 24 CFR 945: .103; .203(c) (6);
NEEDED ....................................... 188 .205(a); .205(c);
24 CFR 5: .508 (4); .609; 24 CFR 960: .206 (2);
24 CFR 945: .203(c); 24 CFR 964: .7 (3); .205 (3);
24 CFR 960: .503 (2); .505; .225 (2); .300 (2);
.607; HUD-50058: p i; p16;
24 CFR 964: .308; .330; p xvi (3); p17;
.350; HUD-50058Instr: p16 (2);
24 CFR 966: .4(a); p28 (3); p60; p61 (3);
HUD-50058Instr: p28; p61; p63 (3); p72;
p63 (7); PH Occ Gbk: Int Pt1; s1.1 (3);
HUD-903: p1; s1.2 (3); s2.1; s3.0;
PH Occ Gbk: Int Pt2; s1.1; s3.6 (2); s3.7; s3.10 (3);
s1.2 (3); s2.2 (2); s4.10; s5.5; s6.0; s6.3;
s3.4 (3); s3.8; s4.7; s6.5; s6.6; s6.9 (2);
s4.10 (4); s6.2; s6.3 (2); s7.0; s7.1; s8.1; s8.7;
s6.4; s6.5; s6.6 (2); s9.1; s10.1; s10.4;
s6.11; s7.0 (2); s7.4; s11.1 (3); s12.2; s14.3;
s7.6 (4); s7.10; s9.5 (2); s16.2; s19.1; Ap1-232 (2);
s10.1; s10.2 (4); s11.7; Ap2-238 (2); Ap3-249 (2);
s14.3; s14.5; s16.1 (3); Ap3-258; Ap3-264 (2);
s16.2 (2); s17.1; Ap3-266; Ap3-268; Ap4-287;
s17.6 (5); s17.8 (2); Ap4-290; Ap4-291; Ap8-341;
Ap1-237; Ap3-251; Ap3-252;

Ap8-342 (3); Ap8-353; HUD-50058Instr: p3 (2);

Ap8-382; Ap8-386; p35 (6); p39 (2); p41 (2);
7465.1 Hbk: CovLtr; s1-3; p43 (2); p45 (4); p49 (6);
s2-1 (2); s3-2; s5-1; p51 (4); p52 (4); p54;
s5-2 (2); s5-4; s5-5 (2); p65; p66 (2); p68 (2);
s5-6; s5-7 (2); s6-1 (3); p69 (3);
s6-2; s6-3 (3); PH Occ Gbk: s3.11; s4.11;
7465.7 Gbk: ApB Q2; s7.6; s10.6; s19.3 (2);
PIH Notices: 03-05; 02-21 (2); Ap3-250; Ap3-260 (2);
02-01 (11); 01-40; Ap3-283;
01-20 (2); 01-15; 01-09; ACOP: 2G
01-09C; 00-50; 00-27 (2); NEGLECT ..........................................5
00-11 (2); 00-11A; 24 CFR 964: .205;
99-52 (9); 99-19 (3); PH Occ Gbk: s17.6;
99-19-App1 (2); 97-12 (14); ACOP: 2G; 8L; 10
95-58 (3); 95-48 (3);
95-48 Tech Asst (3); NEGLECT PREVENTION................1
ACOP: 1D; 2B; 2E; 3D; 24 CFR 964: .205
4A (2); 4O; 5C; 7E; NEGLECTED ....................................1
8F (3); 9E; 10; 14A; PH Occ Gbk: s6.10
GL-II (2); GL-II NEGLECTING...................................1
NEEDS ASSESSMENT ....................3 PH Occ Gbk: s6.8
24 CFR 945: .203(c); NEGLIGENT .....................................9
PH Occ Gbk: s1.1; Ap1-232 24 CFR 5: .903 (2);
NEEDS ASSESSMENTS ................10 24 CFR 966: .6;
PIH Notices: 02-01 (5); HUD-9886: p2;
99-52 (4); 99-52 PH Occ Gbk: s17.2;
NEEDS-BASED.................................1 Ap4-288 (2);
PH Occ Gbk: s10.4 7465.7 Gbk: AppD;
ACOP: 10
NEEDY ............................................24
24 CFR 5: .603; .609; NEGOTIATE .....................................9
.617 (2); 24 CFR 964: .18 (4); .225 (3);
24 CFR 960: .255 (2); PIH Notices: 95-48;
HUD-50058Instr: p3; p28; NEGOTIATING.................................5
PH Occ Gbk: s3.6; s10.9 (2); 24 CFR 964: .205;
s13.5; Ap2-245; Ap3-256; 24 CFR 966: .51;
Ap8-344; ACOP: 13D
PIH Notices: 03-17; 00-11 (2); NEGOTIATIONS ............................11
00-11A; 24 CFR 964: .18 (4); .150;
ACOP: GL-II .225 (5);
NEEDY FAMILIES .........................24 PIH Notices: 94-67
24 CFR 5: .603; .609; NEIGHBOR .......................................2
.617 (2); PIH Notices: 99-11;
24 CFR 960: .255 (2); ACOP: 8-I
HUD-50058: p i;
HUD-50058Instr: p3; p28; NEIGHBORHOOD ..........................27
PH Occ Gbk: s3.6; s10.9 (2); 24 CFR 5: .801;
s13.5; Ap2-245; Ap3-256; PH Occ Gbk: Int Pt3; s1.1;
Ap3-278; Ap3-279 (2); s5.3; s6.12; s10.6;
Ap8-344; s11.1; s15.2; Ap3-267;
PIH Notices: 03-17; 00-11 (2); Ap3-269; Ap3-277 (6);
00-11A; Ap6-309; Ap8-393;
ACOP: GL-II PIH Notices: 02-01; 00-01;
99-52; 99-19; 98-66;
NEGATIVE ......................................73 ACOP: 1B; 2G; 4C; 8D
HUD-50058: p7 (3); p vii (3);
p9 (2); p10 (3); p x; NEIGHBORHOODS .......................13
p11 (2); p xi; p12 (4); HUD-903-1: p2;
p xii (2); PH Occ Gbk: s10.6 (2); s19.4;

PIH Notices: 02-21 (4); 02-01; 7465.1 Hbk: s3-5;

01-20 (3); 99-52 7465.7 Gbk: s10-3;
NEIGHBORING ............................... 1 PIH Notices: 02-01 (6);
PH Occ Gbk: s10.6 99-52 (6); 95-48 (19);
95-48 Tech Asst (16);
NEIGHBORS .................................. 56 95-48 Tech Asst
24 CFR 960: .203;
PH Occ Gbk: s3.8; s4.2; NEW EMPLOYMENT ..................... 6
s4.6 (6); s4.8; s4.10; 24 CFR 5: .617;
s7.7 (4); s17.6; 24 CFR 960: .255;
Ap3-271; Ap4-293 (2); ACOP: 6C; GL-II
Ap4-294; Ap4-297; Ap8-340; NEW HEAD OF HOUSEHOLD ...... 8
Ap8-379; Ap8-385; Ap8-386; HUD-50058: p5;
Ap8-388 (5); HUD-50058Instr: p18;
7465.1 Hbk: s4-1; s4-2; PH Occ Gbk: s2.2; s12.3 (4);
PIH Notices: 02-01 (2); s12.3
99-52 (2); NEW PROJECT ................................ 3
ACOP: 2F (2); 2G (9); 7465.1 Hbk: s3-2 (2); s3-2
11G (3); PI-E; PI-E
NEW PROJECTS .............................. 5
NET CASH VALUE ......................... 7 7465.1 Hbk: s3-2 (4); s3-2
24 CFR 5: .603;
HUD-50058Instr: p74; NEWSPAPER ................................... 3
PH Occ Gbk: s10.1 (2); 24 CFR 960: .503;
Ap2-243 (2); ACOP: 1-I; 7F
ACOP: GL-II NEWSPAPER QUOTATIONS......... 1
NET FAMILY ................................... 2 ACOP: 7F
HUD-50058: p xv; NEWSPAPERS ................................. 7
HUD-50058Instr: p58 24 CFR 5: .518;
NET FAMILY ASSETS.................. 33 PH Occ Gbk: s3.2; s6.3;
24 CFR 5: .603 (2); .609 (2); 7465.1 Hbk: s2-3;
HUD-50058Instr: p74; ACOP: 1-I; 4A; 4A
PH Occ Gbk: Int Pt3; s7.11; NFPA ............................................... 11
s10.1 (13); s12.2; Ap1-230; PIH Notices: 99-11 (10); 99-11
Ap2-238 (2); Ap2-239; NIGHTTIME RESIDENCE .............. 4
Ap2-243 (2); Ap3-278 (2); HUD-50058Instr: p72 (2);
ACOP: GL-I (2); GL-II; GL-II ACOP: 4C; 4C
NET INCOME................................. 28 NO HEAT .......................................... 1
24 CFR 5: .609 (4); PH Occ Gbk: s11.1
HUD-50058Instr: p25 (2);
PH Occ Gbk: s10.1 (4); NO INCOME..................................... 9
s10.3 (2); Ap3-277 (2); PH Occ Gbk: s7.4 (3); s10.3;
Ap3-278 (4); s10.9 (2);
ACOP: 7E (4); 7F; GL-I (4); ACOP: 2G; 7E; 11F
GL-I NO LONGER EXIST ........................ 4
NEUTERED ...................................... 5 24 CFR 960: .204;
24 CFR 5: .318; PH Occ Gbk: Ap3-260;
24 CFR 960: .707; PIH Notices: 03-11;
PH Occ Gbk: s16.2; Ap7-316; ACOP: 2F
ACOP: 10 NO PET ............................................. 2
NEUTRAL ........................................ 5 PH Occ Gbk: Ap7-316;
PH Occ Gbk: s4.8 (4); ACOP: 10
7465.1 Hbk: s5-7 NO PET AREAS ............................... 1
NEVER ADMITTED ........................ 1 PH Occ Gbk: Ap7-316
7465.1 Hbk: s1-2 NO PETS ........................................... 1
NEW BABY ...................................... 1 PH Occ Gbk: s16.1
PH Occ Gbk: s7.2 NO RESTRICTION .......................... 1
NEW CONSTRUCTION ................ 54 7465.1 Hbk: s3-2
24 CFR 5: .801 (2); .902; NO RESTRICTIONS ........................ 3
PH Occ Gbk: Ap1-232; 7465.1 Hbk: s3-2; Ap1; Ap1

NO TRANSFER .................................2 7465.7 Gbk: ApB Q30;

PH Occ Gbk: s5.5; ACOP: 2A; 12B
ACOP: 14B NONCITIZEN RULE ........................2
NOFA ...............................................10 7465.7 Gbk: ApB Q45;
24 CFR 5: .100; ACOP: 2B
PIH Notices: 02-01; 99-52 (5); NON-CITIZEN RULE .......................2
97-12 (2); 97-12 7465.7 Gbk: ApB Q30;
NOISE ................................................5 ACOP: 12B
24 CFR 5: .318; NONCITIZEN STUDENT ..............22
PH Occ Gbk: Int Pt4; s16.2; 24 CFR 5: .522 (7);
s16.3; PH Occ Gbk: Ap1-230;
ACOP: 10 7465.7 Gbk: s3-6 (12);
NOMINAL FEE .................................2 ApB Q16; ApB Q45
24 CFR 960: .707; NONCITIZEN STUDENTS ..............9
PH Occ Gbk: s16.2 24 CFR 5: .522 (2);
NON ELDERLY ................................1 PH Occ Gbk: s7.3;
ACOP: 3E 7465.7 Gbk: s3-6; ApB Q15 (2);
ApB Q35;
NON-ACCESSIBLE ........................12 ACOP: 2D; 7-I
Ap3-263; Ap3-266; NONCITIZENS .............................100
PIH Notices: 02-01 (2); 24 CFR 5: .403; .504 (2);
99-52 (3); .506; .508 (3); .512;
ACOP: 4O; 5C; 9E .524;
24 CFR 960: .200;
NON-ACCESSIBLE UNIT .............12 HUD-50058: p i; p5; p v (3);
PH Occ Gbk: s3.4; s8.7; p ix; p x; p xi; p xii;
Ap3-263; Ap3-266; p xiii; p xiv;
PIH Notices: 02-01 (2); HUD-50058Instr: p3; p17 (3);
99-52 (3); p39; p40 (2); p44; p48;
ACOP: 4O; 5C; 9E p51; p54; p57; p68 (2);
NON-ASSISTED ...............................4 PH Occ Gbk: s7.3 (5); s19.5;
PH Occ Gbk: s10.5; Ap3-277 (2); Ap1-230;
Ap3-277 7465.7 Gbk: CovLtr (7); s1-1;
NON-CASH .......................................5 s1-2 (2); s1-3; s1-4;
PH Occ Gbk: s7.4; s10.1; s1-5; s1-6 (7); s2-1 (7);
Ap3-278; Ap8-352; s3-1 (2); s4-1; s4-3 (2);
ACOP: 6-I s6-1; s10-3; AppA; AppB;
ApB Q15; AppC (2);
NONCITIZEN ................................115 AppF (11); AppH;
24 CFR 5: .500; .504; ACOP: 1L; 2B; 7-I; 11J;
.508 (4); .522 (10); .630; GL-III (2); GL-III
HUD-50058: p3 (2); p iii;
p4 (2); p iv; p ix; p x; NON-CITIZENS ................................1
p xi; p xii; p xiii; PH Occ Gbk: Ap1-229
p xiv (2); NONCOMPLIANCE .......................42
HUD-50058Instr: p15 (2); p16; 24 CFR 5: .615;
p18; p40 (3); p44 (3); 24 CFR 960: .601; .607 (5);
p48 (3); p51 (3); p54 (3); 24 CFR 964: .310 (3);
p57 (3); p68; p69; p74; HUD-50058Instr: p28; p75;
PH Occ Gbk: s7.3 (3); Ap1-229; PH Occ Gbk: Int Pt2;
Ap1-230; s13.5 (2); Ap6-311;
7465.7 Gbk: s2-1; s3-1 (7); PIH Notices: 03-17 (5); 02-21;
s3-6 (16); s3-7; s4-4 (2); 02-01; 01-20; 00-11 (2);
s5-1; s6-2; ApB Q15 (2); 00-11A (5); 99-52; 97-12;
ApB Q16; ApB Q17; ApB Q35; ACOP: 6Q (2); 9B; 11D (3);
ApB Q45 (2); AppC (6); 12B; GL-II; GL-II
AppD; AppF (7); NON-COMPLIANCE ......................16
ACOP: 2B; 2D (2); 7-I; 7465.1 Hbk: s1-1;
GL-III PIH Notices: 03-17; 02-01 (2);
NON-CITIZEN ..................................4 99-52 (2); 97-12 (2);

ACOP: 12B; PI-A; PI-B; NONELDERLY ................................ 4

PI-H; PI-I (3); PI-I 7465.1 Hbk: s3-3; s5-2; s5-4;
NONCOMPLIANT ......................... 14 App2
24 CFR 960: .607 (4); NON-ELDERLY ............................. 19
PH Occ Gbk: s15.5 (4); s15.7; 24 CFR 945: .105; .203(c) (8);
Ap6-310; Ap6-311 (3); .203(d);
NONCOMPLIANT RESIDENT ....... 5 PH Occ Gbk: Ap3-254; Ap3-255;
24 CFR 960: .607 (4); Ap3-282;
PIH Notices: 03-17 7465.1 Hbk: s3-3 (2); s3-5;
NONCOMPLIANT RESIDENTS..... 1 s5-2;
PH Occ Gbk: s15.5 ACOP: GL-I
NONCONTENDING ........................ 1 NON-ELDERLY DISABLED .......... 3
ACOP: 11A 24 CFR 945: .105; .203(d);
HUD-50058Instr: p74
NON-CONTENDING ....................... 4
7465.7 Gbk: ApB Q6; AppE; NON-ELECTRONIC ........................ 1
ACOP: 7-I; 7-I 24 CFR 5: .801
NONDISCLOSURE .......................... 1 NON-ELIGIBLE ............................... 2
24 CFR 5: .236 PH Occ Gbk: s7.3;
7465.7 Gbk: ApB Q39
NONDISCRIMINATION ............... 50
24 CFR 5: .105 (2); .524 (2); NON-ELIGIBLE MEMBERS........... 2
24 CFR 945: .301; PH Occ Gbk: s7.3;
24 CFR 964: .430; 7465.7 Gbk: ApB Q39
24 CFR 966: .4(L)(5); NON-ENGLISH ................................ 2
HUD-50058Instr: p2; ACOP: 1F; 1F
PH Occ Gbk: Int App; s1; NON-ENGLISH-SPEAKING ........... 1
s1.1 (3); s8.0; ACOP: 3B
Ap1-227 (2); Ap1-232;
Ap3-247 (2); Ap3-249; NON-EXEMPT RESIDENTS........... 1
Ap3-264; PH Occ Gbk: s12.2
7465.1 Hbk: s1-1; s1-3 (5); NON-EXISTENT .............................. 1
s4-2; PH Occ Gbk: s6.0
7465.7 Gbk: CovLtr; s1-6 (3); NON-HISPANIC ............................... 3
PIH Notices: 03-17; 02-01; PH Occ Gbk: Ap8-321; Ap8-324;
01-15; 99-52; 95-48 (7); 7465.1 Hbk: s1-3
ACOP: 1D; 4M NON-INVOLVED ............................ 1
ACOP: 2F
NON-DISCRIMINATION .............. 20
24 CFR 5: .655; NON-LIQUID ASSETS .................... 1
24 CFR 960: .206; .605; ACOP: 11B
PH Occ Gbk: Int Pt1; s3.6; NONMEDICAL COUNSELING ...... 1
PIH Notices: 02-21; 02-01 (5); 24 CFR 945: .105
99-52 (5); 97-12 (2);
ACOP: 4P; 7K
NON-MINORITY ............................. 4
7465.1 Hbk: s2-3;
NONDISCRIMINATORY ................ 9 PIH Notices: 02-21 (2); 02-21
7465.1 Hbk: s1-3;
NON-MOBILITY-IMPAIRED ......... 1
ACOP: 5C
7465.7 Gbk: s10-3;
PIH Notices: 02-01; 99-52; NONMONETARY ............................ 2
95-48 (2); 95-48 Tech Asst; PH Occ Gbk: s2.1; s10.1
95-48 Tech Asst NON-MONETARY .......................... 1
NON-DISCRIMINATORY .............. 3 PH Occ Gbk: Ap3-272
24 CFR 964: .125; NONPAYMENT ............................... 8
PH Occ Gbk: Ap1-230; Ap3-271 24 CFR 5: .630;
NON-EARNED ................................. 1 PH Occ Gbk: Ap8-384;
PH Occ Gbk: s10.1 7465.1 Hbk: s4-3;
ACOP: 2G (2); 6A; 9-I; 12B
NON-EARNED INCOME ................ 1
PH Occ Gbk: s10.1 NON-PAYMENT ............................ 10
24 CFR 5: .661;

PH Occ Gbk: s4.6; s13.1; NOT APPLICABLE ........................10

s17.6 (3); Ap8-378 (2); 24 CFR 966: .55(a); .55(g);
Ap8-392; HUD-903: p1;
ACOP: 2G PH Occ Gbk: s10.9; s18.1;
NON-PREFERENCE .........................1 Ap8-382;
PH Occ Gbk: Ap3-255 7465.7 Gbk: ApB Q45;
NON-PREFERENCE POOL .............1 PIH Notices: 02-21; 01-20;
PH Occ Gbk: Ap3-255 00-27
NON-PRESCRIPTION ......................5 NOT APPLICABLE TO ..................10
PH Occ Gbk: s10.2 (2); Ap3-282; 24 CFR 5: .601;
ACOP: 7H; GL-I 24 CFR 960: .403;
NON-PRESCRIPTION DRUGS .......1 Ap3-251; Ap4-301; Ap7-315;
ACOP: 7H 7465.7 Gbk: ApH;
NONRECURRENT ...........................2 PIH Notices: 01-27; 94-67
HUD-50058Instr: p28; NOT CAUSE......................................5
ACOP: 7E PH Occ Gbk: s4.10;
NONRECURRING ............................8 PIH Notices: 02-01; 99-52;
24 CFR 5: .609; ACOP: 4C; 10
HUD-50058Instr: p31; NOT CAUSED ...................................1
PIH Notices: 00-01; 98-66;
ACOP: 7E; 7H; GL-II NOT CONSTITUTE ........................17
24 CFR 966: .55(c); .56; .57;
NON-REFUNDABLE .......................3 PH Occ Gbk: s18.9; Ap1-239;
24 CFR 960: .707; Ap5-306; Ap5-308;
PH Occ Gbk: s16.2; 7465.1 Hbk: s2-1; s3-5;
ACOP: 10 s6-3;
NONRENEWAL ................................5 PIH Notices: 95-48;
24 CFR 960: .603; .607; 95-48 Tech Asst;
PH Occ Gbk: s17.6; Ap6-310; ACOP: 13F (4); GL-II
PIH Notices: 03-17 NOT EXCEED .................................76
NON-RENEWAL ..............................3 24 CFR 5: .318 (3); .508 (2);
24 CFR 966: .4(L)(2); .518 (2); .603 (4); .611;
PH Occ Gbk: s15.7; 24 CFR 960: .202; .253 (2);
ACOP: 12B 24 CFR 966: .4(b);
NONRESIDENT ................................5 HUD-50058: p vii; p11 (2);
7465.1 Hbk: s5-5 (4); s5-5 p xi;
HUD-50058Instr: p18 (2); p25;
NON-RESIDENT...............................1 p35; p36 (3); p48 (4);
7465.1 Hbk: s5-4 p70; p71; p73; p76;
NON-RESIDENTIAL ........................2 PH Occ Gbk: s6.8; s10.2 (4);
ACOP: 4C; 4C s10.5; s16.2; Ap2-242;
Ap2-245; Ap3-252;
NONREVOCABLE ...........................1 Ap3-282 (3); Ap8-320;
PH Occ Gbk: s10.1
Ap8-323;
NON-SERVICE-CONNECTED ........1 7465.1 Hbk: s3-5;
PH Occ Gbk: Ap8-348 7465.7 Gbk: s10-5;
NON-SUITABILITY .........................1 PIH Notices: 03-05; 01-40;
ACOP: 4C 01-15; 00-01; 98-66;
ACOP: 2A; 4-I (3); 6C;
NON-TARIFFED ...............................2 6N (2); 6S; 7E; 10 (2);
NON-THREATENING ......................3 NOT EXCEEDING ............................6
ACOP: 8A; 8C; 8H
24 CFR 5: .518;
NO-PET AREA ..................................2 24 CFR 960: .261;
24 CFR 5: .318; PH Occ Gbk: s2.1; s17.3;
NO-PET AREAS................................7 7465.7 Gbk: s10-5
24 CFR 5: .318 (3); NOT LISTED .....................................5
PH Occ Gbk: s16.2 (3); s16.3 24 CFR 5: .514;

PH Occ Gbk: s17.1; Ap4-288; 24 CFR 5: .100;

Ap8-343; 24 CFR 964: .210 (2);
ACOP: 10 .325 (2);
NOT RESPONSIBLE ....................... 5 PIH Notices: 02-01; 99-52;
24 CFR 5: .508; .615; .903; 99-19; 97-12
24 CFR 964: .225; NOTICE OF NONCOMPLIANCE ... 3
ACOP: 11D 24 CFR 960: .607;
NOT RESTRICT ............................... 1 PIH Notices: 03-17; 03-17
7465.1 Hbk: s5-6 NOTICE OF REJECTION ................ 6
NOT RESTRICTED .......................... 2 PH Occ Gbk: s3.8; s4.9;
24 CFR 945: .203(c); Ap3-261; Ap3-276; Ap8-319;
PIH Notices: 97-12 Ap8-380
NOT SUBJECT TO CHANGE ......... 1 NOTICE OF TERMINATION.......... 2
PH Occ Gbk: s7.10 PH Occ Gbk: Ap4-296; Ap4-296
NOT SUFFICIENT ........................... 4 NOTICE PERIOD ............................. 3
PH Occ Gbk: s1.2; 24 CFR 5: .236;
7465.1 Hbk: s2-3; s4-1; 24 CFR 966: .4(L)(3);
ACOP: 7F PH Occ Gbk: s17.6
NOT TERMINATE ........................... 3 NOTICE TO TENANT ..................... 2
24 CFR 966: .4(L)(3); PH Occ Gbk: Ap4-287; Ap4-295
PH Occ Gbk: s17.6; Ap4-296 NOTICE TO VACATE ..................... 9
NOTARIZED .................................. 11 24 CFR 960: .503;
PH Occ Gbk: s7.0; 24 CFR 966: .4(L)(3) (2);
ACOP: 7A (3); 7E (3); 7F; Ap4-296 (2); Ap4-297;
7G; 7-I ACOP: 9-I
NOTARIZED STATEMENT ........... 7 NOTICEABLE .................................. 1
PH Occ Gbk: s7.0; PH Occ Gbk: s7.7
ACOP: 7A; 7E (2); 7F; 7G; NOTICES OF FUNDING
7-I AVAILABILITY ............................... 1
NOTARIZED STATEMENTS ......... 1 PIH Notices: 00-27
PIH Notices: 01-15 NOTIFICATION ........................... 138
NOTARY .......................................... 2 24 CFR 5: .508 (5); .512;
PH Occ Gbk: Ap8-351; Ap8-351 .514 (4); .518 (3);
NOTARY PUBLIC ........................... 2 24 CFR 945: .103; .203(c);
PH Occ Gbk: Ap8-351; Ap8-351 .203(e) (4); .203(f) (3);
24 CFR 960: .208;
NOT-FOR-PROFIT ........................... 2 24 CFR 964: .315;
24 CFR 945: .105; 24 CFR 966: .4(j) (3); .55(f);
HUD-50058Instr: p75 PH Occ Gbk: Int App; s3.10;
NOT-HISPANIC ............................... 1 s14.1; s17.6; s18.7;
NOTICE OF ACTION ...................... 3 Ap7-316;
ACOP: 7E (2); 11F 7465.7 Gbk: CovLtr (3);
s1-6 (3); s5; s5-3 (3);
NOTICE OF ADVERSE ACTION ... 2 s5-5; s5-6; s7-3;
24 CFR 966: .4(b); .4(b) s9-1 (3); s9-2; s10-5;
NOTICE OF DENIAL OF ADMISSION s10-8 (2); ApB Q19;
ApB Q20; ApB Q23; AppF (3);
........................................................... 1 AppH;
ACOP: 2G
PIH Notices: 03-17; 02-21 (8);
NOTICE OF FUNDING ................... 9 01-20 (10); 00-36 (2);
24 CFR 5: .100; 00-27 (9); 00-11A; 00-01;
24 CFR 964: .210 (2); 99-31 (2); 99-19 (2);
.325 (2); 98-66; 97-12 (4); 95-48;
99-19; 97-12 ACOP: 2B; 3C (2); 3D; 3F;
NOTICE OF FUNDING 4G; 4N; 6A (3); 6R;
7C (3); 7E; 9G; 9H;
AVAILABILITY ............................... 9

11B (6); 12Intro; 12C (2); 9H; 11D; 11F; 11G (2);
13F (3); PI-I; PI-I 12C; 13F (3); PI-I; PI-I
NOTIFICATIONS .............................5 NOTIFYING ......................................8
PH Occ Gbk: s17.6; 24 CFR 5: .514;
7465.1 Hbk: s4-4 (2); PH Occ Gbk: Ap3-275;
PIH Notices: 02-01; 99-52 7465.1 Hbk: s2-1; s4-4;
NOTIFIED .......................................56 PIH Notices: 00-36;
24 CFR 5: .508; .655; ACOP: 7C; 12D; 13F
24 CFR 960: .206; .208; NOVEMBER ...................................28
24 CFR 964: .425; 24 CFR 5: .216; .518 (4);
24 CFR 966: .56; .801 (2);
PH Occ Gbk: s3.2; s3.8; HUD-50058Instr: p18 (2);
s4.8; s7.7; s12.6; s14.1; 7465.7 Gbk: CovLtr;
s17.6; Ap1-236; Ap3-253; PIH Notices: 02-21; 01-40 (2);
Ap3-261 (2); Ap3-275; 01-37; 01-27 (6); 01-09A;
Ap3-276; Ap4-290; Ap5-304; 00-51; 00-50 (2);
Ap5-306 (3); 99-50 (2); 95-69; 95-69
7465.1 Hbk: s2-1; s2-3; NSF.....................................................3
s4-4; s5-4 (2); PIH Notices: 00-50;
7465.7 Gbk: s3-7; s5-3; ACOP: 9-I; 9-I
PIH Notices: 02-21; 01-27;
01-20; 00-27; 99-19; NUISANCE ........................................8
99-19-App3; 97-12; 24 CFR 5: .327 (2); .360;
ACOP: 2G; 3C; 3D (2); 4A; PH Occ Gbk: Ap1-229;
4Q; 6A; 6R; 6S; 9K; Ap7-317 (2);
9M (3); 10; 11B; 12B; 7465.1 Hbk: s4-1;
13F; 13F ACOP: 2G
NOTIFIES ..........................................7 NUMBER OF BEDROOMS ...........50
24 CFR 966: .57; 24 CFR 5: .100; .655;
PH Occ Gbk: s3.8; s4.7; 24 CFR 960: .206;
s17.6; s18.9; Ap5-308; HUD-50058: p5; p v; p10;
ACOP: 13F p x; p11; p xi; p13;
p xiii;
NOTIFY .........................................123 HUD-50058Instr: p20 (4);
24 CFR 5: .236; .350; .508; p42 (2); p43 (2); p44 (2);
.514 (2); .518 (3); .632; p46 (2); p47 (4); p49 (2);
.903 (2); .905 (2); p53 (2); p72; p75; p76;
24 CFR 945: .203(e); .203(f); PH Occ Gbk: s3.0; s5.0;
24 CFR 960: .204; .208; s6.9; s10.6; Ap3-262;
.253; .605; .607; Ap3-263; Ap3-269;
24 CFR 964: .315 (2); 7465.1 Hbk: s2-1; s5-1;
24 CFR 966: .4(c); .4(e); s6-1 (2);
.4(a); .4(L)(5) (2); ACOP: 5A; 11-I; GL-II (2);
PH Occ Gbk: s3.8; s3.10; GL-II
s6.6; s6.9; s9.3; s13.3;
s15.2; s16.2; s17.6 (6); NUMERATOR.................................11
s17.7; s17.8; Ap1-236; 24 CFR 5: .520 (7);
Ap2-245; Ap3-253; Ap3-257; 7465.7 Gbk: s11-2 (2); s11-3;
Ap3-258; Ap3-267; Ap3-268; s11-3
Ap4-292; Ap4-294 (2); NURSES.............................................3
Ap4-297 (2); PH Occ Gbk: s10.2 (2); s10.2
7465.1 Hbk: s2-1 (2); s2-3; NURSING ........................................18
s4-4 (2); 24 CFR 5: .318 (2); .801;
7465.7 Gbk: s5-1; s9-1 (2); PH Occ Gbk: s10.2 (2); s15.2;
s10-5 (2); s10-8; AppF (2); PIH Notices: 95-48 (4);
02-21 (5); 01-27 (3); ACOP: 6H (2); 11G; 11G
01-20 (5); 01-15 (4);
00-27 (5); 99-19; NURSING HOME .............................7
99-19-App1; 97-12 (2); PH Occ Gbk: s15.2;
95-48 (2); 94-67 (2); PIH Notices: 95-48;
ACOP: 3C; 3D; 4A; 4F (2); 95-48 Tech Asst;
4G; 4J; 6A (3); 9D (2); ACOP: 6H (2); 11G; 11G

NURSING HOMES .......................... 3 24 CFR 960: .259; .601;

24 CFR 5: .801; .607;
PIH Notices: 95-48; 24 CFR 966: .4(d); .6;
PH Occ Gbk: s1.1 (2); s4.5;
NURSING SERVICES ..................... 1 s5.5; s12.5; s14.1;
PH Occ Gbk: s10.2 s17.2; s17.6 (3); Ap1-228;
NUTRITION ..................................... 1 Ap1-231; Ap3-251; Ap3-276;
24 CFR 964: .205 Ap8-340;
OBJECT ............................................ 5 7465.7 Gbk: ApB Q37 (2);
PH Occ Gbk: Int Pt4; PIH Notices: 02-21; 02-01;
PIH Notices: 95-48 (2); 99-52; 99-31; 95-48 (9);
95-48 Tech Asst; 95-48 Tech Asst (9); 94-67;
95-48 Tech Asst ACOP: 4L; 6Intro; 6R; 7B;
11B; GL-II; PI-I (2);
OBJECTION ..................................... 1 PI-I
ACOP: 13F
OBLIGATIONS ............................ 111
OBJECTIONABLE ........................... 3 24 CFR 5: .214; .318 (2);
7465.1 Hbk: s4-2 (2); .321; .350 (2);
ACOP: 2G 24 CFR 960: .202; .203;
OBJECTIONS ................................... 2 24 CFR 966: .4(e) (2);
ACOP: 13F; 13F .4(f) (2); .4(g); .4(a);
.4(L)(2); .4(n);
OBJECTIVE .................................... 22 HUD-50058: p17 (3); p xvii;
24 CFR 5: .353;
HUD-50058Instr: p19 (2); p59;
24 CFR 960: .202;
p62 (4); p63 (2); p76;
PH Occ Gbk: s1.1; s1.2 (2);
s3.5; s3.8; s4.2;
s4.3; s4.6; s7.6; s14.3;
s4.6 (6); s4.10 (2); s7.0;
s16.1 (2); Ap8-390;
s7.7 (6); s9.0 (2); s11.1;
7465.1 Hbk: s2-1; s4-1;
s11.7; s12.1; s15.1;
s5-3 (2);
s17.2; s17.6 (8); Ap1-237;
PIH Notices: 95-48;
Ap1-238 (2); Ap2-244;
95-48 Tech Asst;
Ap3-259; Ap3-272; Ap4-291;
ACOP: 4Intro; GL-I; PI-B
Ap4-292; Ap4-296;
OBJECTIVE EVIDENCE ................. 8 Ap6-310 (2); Ap6-311;
PH Occ Gbk: s1.2 (2); s4.6; Ap8-340; Ap8-387;
s7.6; s16.1 (2); 7465.1 Hbk: s4-1; s4-2;
PIH Notices: 95-48; 7465.7 Gbk: ApB Q9;
OBJECTIVELY ................................ 2 99-31; 95-58; 95-48 (8);
PH Occ Gbk: s1.2; 95-48 Tech Asst (8); 94-67;
ACOP: 1H ACOP: 2G (2); 7J (2); 10;
11A (2); PI-A
OBJECTIVES.................................. 23
24 CFR 5: .609; OBSOLESCENCE ............................ 1
HUD-50058Instr: p19; PIH Notices: 99-19-App1
PH Occ Gbk: s10.1; Ap3-279; OBSOLETE ..................................... 14
7465.1 Hbk: CovLtr; s2-3; 24 CFR 945: .203(e);
s5-3; s5-4 (2); HUD-50058: p6; p xiii;
ACOP: 1; 1B (2); 1H; PIH Notices: 02-21; 01-20;
4Intro (2); GL-I 00-27; 99-50; 99-19-App1;
OBJECTIVITY.................................. 1 98-53; 95-69; 94-67 (2);
ACOP: 2Intro 94-67
OBJECTS .......................................... 4 OBSOLETE PROJECTS................... 4
PIH Notices: 95-48 (2); 24 CFR 945: .203(e);
95-48 Tech Asst; PIH Notices: 02-21; 01-20;
95-48 Tech Asst 00-27
OBLIGATION ................................ 59 OCCUPANCIES ............................... 2
24 CFR 5: .318; .659; .905; PIH Notices: 95-48;
24 CFR 945: .203(c); 95-48 Tech Asst

OCCUPANCY AGREEMENT........15 s8.9; s11.1 (2); s11.2;

HUD-50058: p xv; s11.3; s11.4 (2); s11.5;
HUD-50058Instr: p9; p56; s17.5; s17.6; Ap3-269;
p58 (2); p74; Ap3-270; Ap3-271 (2);
PH Occ Gbk: Ap8-384; Ap8-385; Ap4-292;
Ap8-389; 7465.1 Hbk: s5-1 (4);
7465.7 Gbk: s3-2; PIH Notices: 02-01; 99-52;
ACOP: 4C (3); 7K; 7K ACOP: 2B; 5A; 5B (5);
8Intro; 9D; 11G (2); 11H;
OCCUPANCY AUDIT ......................3 11-I (2); GL-II
7465.1 Hbk: s3-5 OCCUPANCY TASK FORCE ..........1
PH Occ Gbk: s7.6
OCCUPANCY GUIDEBOOK ..........1
PH Occ Gbk: CovLtr OCCUPANCY TRANSFER ..............1
PH Occ Gbk: s12.2
OCCUPANCY GUIDELINE .............1
ACOP: 5A OCCUPANCY TRANSFERS............2
OCCUPANCY GUIDELINES ........15
PH Occ Gbk: Int Pt2; s5; OCCUPANT ....................................18
s6.9; Ap3-247; Ap3-262; 24 CFR 5: .508;
Ap3-273; 24 CFR 966: .4(a); .4(d);
ACOP: 2B; 5; 5Intro (3); PH Occ Gbk: s8.7 (2); s9.5;
5B (2); 11G; 11G s17.6 (2); Ap1-233;
Ap2-244;
OCCUPANCY OPERATION............1 PIH Notices: 02-01 (2);
PH Occ Gbk: s8.0 99-52 (2); 99-11 (2);
OCCUPANCY OPERATIONS .........2 ACOP: 4O; 9E
PH Occ Gbk: s8.8; s8.8 OCCUPANTS ..................................29
OCCUPANCY POLICIES ...............10 24 CFR 5: .327; .360; .508;
24 CFR 945: .203(c); 24 CFR 945: .303;
24 CFR 960: .257; 24 CFR 966: .4(a); .51;
PH Occ Gbk: Int Pt5; s17.0; HUD-50058Instr: p43; p44;
s17.5 (3); Ap1-237; p47 (2); p75;
Ap4-291; PH Occ Gbk: s3.10; s9.5 (3);
PIH Notices: 01-15 s17.6; Ap1-229; Ap3-259;
OCCUPANCY POLICY ....................8 Ap3-268 (2); Ap4-294;
PH Occ Gbk: s5.0; s11.3; 7465.1 Hbk: s5-1; s5-6;
s17.5; Ap3-247; Ap4-287; 7465.7 Gbk: s6-1; AppF;
7465.1 Hbk: s5-1 (2); PIH Notices: 02-01; 99-52;
ACOP: 10 97-12;
ACOP: 9D
OCCUPANCY REPORTING ............1 OCCUPANT'S ...................................2
7465.1 Hbk: s2-2
PIH Notices: 95-48;
OCCUPANCY SPECIALIST ............1 95-48 Tech Asst
PH Occ Gbk: Ap3-270
OCTOBER .......................................60
OCCUPANCY SPECIALISTS ..........2 24 CFR 5: .653 (4); .801;
PIH Notices: 01-15; 01-15 24 CFR 960: .253 (2); .600;
OCCUPANCY STAFF ....................14 HUD-50058Instr: p16; p27;
PH Occ Gbk: s2.1; s3.7 (2); p48 (2); p73;
s6.9; s6.11 (3); s8.2; PH Occ Gbk: s10.5 (2); s14.3;
s9.1; s10.1; s12.2; Ap1-237; Ap3-283;
Ap3-270; 7465.1 Hbk: s3-2 (4); s5-3;
ACOP: PI-B; PI-C App1 (2);
7465.7 Gbk: s6-4 (3);
OCCUPANCY STAFF PERSON ......1 AppF (3); AppG;
PH Occ Gbk: s6.3
OCCUPANCY STANDARD ............2 02-21 (2); 01-37 (3);
PH Occ Gbk: s12.2; Ap3-269 01-20 (2); 01-09;
OCCUPANCY STANDARDS ........48 01-09A (2); 00-27 (2);
PH Occ Gbk: s4.10; s5.0 (3); 00-11; 99-19 (5);
s5.1; s5.0; s5.3; 99-11 (2); 98-53; 97-12;
s5.4 (2); s5.5 (2); s6.9; 95-69;
ACOP: 2D; 6A; 7E

ODOR ................................................ 5 PIH Notices: 94-67;

24 CFR 5: .318; .703; ACOP: 13F
PH Occ Gbk: s7.7; s16.2; OFFICES ......................................... 70
Ap4-298 HUD-50058Instr: p3;
ODORS.............................................. 3 HUD-903: p2;
PH Occ Gbk: Int Pt4; PH Occ Gbk: Int Pt1; s1.0;
ACOP: 2G; 10 s3.1; s6.12; s17.2;
Ap3-251; Ap3-252; Ap8-320;
OFF TARGET ................................... 1 Ap8-323;
7465.1 Hbk: s5-3 7465.1 Hbk: s1-3; s2-1;
OFFENSIVE...................................... 4 s2-3 (3); s6-3;
PH Occ Gbk: Ap4-296; 7465.7 Gbk: CovLtr (2); s7-3;
95-48 Tech Asst; 02-01 (6); 01-20 (5);
ACOP: 10 01-15; 01-09; 00-45;
OFFICE SPACE ................................ 1 00-36; 00-35 (4);
24 CFR 964: .18 00-27 (6); 00-11;
99-52 (6); 99-11; 95-48;
OFFICER ....................................... 154 95-48 Tech Asst; 94-67 (2);
24 CFR 5: .216; .514; ACOP: 1E; 1K; 2A; 3D;
.661 (3); .903 (5); 10; 13F
24 CFR 960: .505 (3);
24 CFR 964: .150; OFFICE'S .......................................... 8
24 CFR 966: .53; .55(b) (5); PIH Notices: 02-21 (2);
.55(d) (2); .55(e); .55(f); 01-20 (3); 00-27 (2); 00-27
.56 (8); .57 (6); OFFICIAL ....................................... 35
HUD-50058Instr: p74 (4); p75; 24 CFR 5: .216 (2); .526;
HUD-9886: p2; 24 CFR 964: .115; .120;
PH Occ Gbk: Int Pt6 (2); 24 CFR 966: .55(f);
s7.3 (2); s7.6; s15.2 (2); HUD-50058Instr: p15; p61;
s18.5 (3); s18.6; s18.7; p70;
s18.8 (4); s18.9 (7); PH Occ Gbk: s7.2; s18.5 (2);
Ap1-237; Ap1-239 (3); Ap5-305; Ap8-359; Ap8-361;
Ap4-296; Ap5-303; 7465.1 Hbk: s4-4;
Ap5-305 (3); Ap5-306 (17); 7465.7 Gbk: s3-7;
Ap5-308 (3); Ap6-309; PIH Notices: 02-09; 01-09C;
7465.1 Hbk: s4-3; 01-05 (4); 00-11A;
7465.7 Gbk: s6-4 (2); s9-2; 99-19 (5); 95-48 (2);
ApB Q28; AppD; AppF (3); 95-48 Tech Asst (2);
PIH Notices: 03-11; 01-15; ACOP: 7E; 13F
99-31; 99-19 (3); 95-58; OFFICIALLY .................................... 6
95-48 (2); 24 CFR 964: .18 (5);
95-48 Tech Asst (2); 94-67; ACOP: 6E
ACOP: 7-I; 13E; 13F (33);
13F OFFICIALS ..................................... 38
24 CFR 5: .216; .218;
OFFICERS ...................................... 43 .526 (3);
24 CFR 5: .903; PH Occ Gbk: s18.7; s19.2;
24 CFR 960: .200; .403; s19.7;
.505 (3); 7465.7 Gbk: CovLtr; s1-6;
24 CFR 964: .115; .135 (3); s12-2 (2);
.145; .150; PIH Notices: 99-19 (4);
HUD-50058Instr: p39; p50; 99-11 (10); 95-58 (7);
p74; ACOP: 2G; 4C (3); 9M
PH Occ Gbk: Int App;
s18.5 (4); s19.2; Ap1-237; OLD PROJECT ................................. 3
Ap5-305 (4); Ap5-306; 7465.1 Hbk: s3-2 (2); s3-2
Ap8-360; OLD PROJECTS ............................... 4
7465.1 Hbk: s4-1; 7465.1 Hbk: s3-2 (3); s3-2
PIH Notices: 03-11; 01-15; OLDER AMERICAN ....................... 3
01-11; 95-58 (6); 94-67; PH Occ Gbk: s10.1; Ap3-280;
ACOP: 2B (2); 2G; 13D ACOP: GL-I
OFFICER'S ........................................ 2 OLDER AMERICANS ..................... 6

HUD-50058Instr: p32; PH Occ Gbk: Ap7-316

PH Occ Gbk: s10.1; s15.2; ONE MONTH'S RENT ......................5
Ap3-281; 24 CFR 5: .318;
ACOP: 7E; GL-I 24 CFR 966: .4(b);
OLDER AMERICANS ACT .............6 PH Occ Gbk: s17.2; s17.3;
HUD-50058Instr: p32; s17.6
PH Occ Gbk: s10.1; s15.2; ONE OFFER ....................................13
Ap3-281; PH Occ Gbk: s8.1 (2); s8.2 (2);
ACOP: 7E; GL-I s8.3 (2); Ap3-264; Ap3-269;
OMISSION.........................................4 7465.1 Hbk: s1-1 (2);
ACOP: 2G; 10; 14C; PI-I s5-7 (2);
OMISSIONS ......................................3 ACOP: 4P
24 CFR 966: .6; ONE STRIKE .....................................3
PH Occ Gbk: s17.2; ACOP: 8E; 11A; 12C
PIH Notices: 94-67 ONE UNIT .......................................12
ONCE ...............................................96 HUD-50058Instr: p9;
24 CFR 5: .216; .350; .903; PH Occ Gbk: Int Pt4; s8.0;
.905; s8.6; s11.0; Ap1-232;
24 CFR 945: .203(a); .203(f); Ap3-264; Ap8-323;
24 CFR 960: .253 (3); PIH Notices: 02-01; 99-52 (2);
.257 (2); ACOP: 4P
24 CFR 964: .18 (3); .115; ONE UNIT OFFER ............................1
.120; .130; .315; .425; PH Occ Gbk: s8.1
p12 (2); p17; ONE UNIT SIZE ................................4
PH Occ Gbk: Int Pt3 (2); PH Occ Gbk: s5.4 (3); Ap3-263
s3.5 (2); s3.9; s3.10; ONE WEEK .......................................1
s3.11; s4.10; s5.4; s7.3; ACOP: 7C
s7.4; s7.10; s7.11; s8.3; ONE YEAR ......................................17
s9.2; s10.4; s10.5; 24 CFR 5: .508;
s10.6 (2); s10.9; s18.5; 24 CFR 964: .305;
Ap3-267; Ap3-272; Ap3-277; HUD-903-1: p3 (2);
Ap8-357; Ap8-364 (2); s17.6 (2);
Ap8-370; Ap8-372; 7465.7 Gbk: s5-3;
s4-3; s6-3; 95-48 Tech Asst (2);
7465.7 Gbk: s7-6; s10-7; ACOP: 8M
PIH Notices: 03-11 (2); 02-01;
01-15 (2); 00-50; 99-52; ONE-BEDROOM ..............................8
99-19 (2); 99-11; PH Occ Gbk: s5.4;
95-48 (3); 7465.1 Hbk: s3-5; s5-1 (2);
95-48 Tech Asst (3); 7465.7 Gbk: AppH;
ACOP: 2F; 6S (2); 7-I (2); PIH Notices: 97-12;
9M (3); 10 (2); 11Intro; ACOP: 5B; 5B
13F (3); PI-I ONE-FOR-ONE .................................6
ONE CALENDAR WEEK ................3 24 CFR 945: .203(c);
PH Occ Gbk: s3.7 (2); Ap4-293 PIH Notices: 99-19 (4); 97-12
ONE MONTH ....................................2 ONE-FOR-ONE REPLACEMENT ...6
HUD-50058Instr: p9; p10 24 CFR 945: .203(c);
PIH Notices: 99-19 (4); 97-12
ONE MONTHS ..................................1
PH Occ Gbk: Ap7-316 ONE-LEVEL ......................................2
ONE MONTH'S ...............................10
24 CFR 5: .318; ONE-OFFER ......................................1
24 CFR 966: .4(b); PH Occ Gbk: s8.1
PH Occ Gbk: s14.1; s17.2; ONE-QUARTER ...............................1
s17.3; s17.6; Ap3-276; PIH Notices: 00-50
Ap4-288; Ap8-352; Ap8-353
ONE-TIME.......................................10
ONE MONTHS RENT ......................1 24 CFR 5: .508; .617;

24 CFR 960: .255; 24 CFR 945: .203(f);

PH Occ Gbk: s10.9; Ap3-278; 24 CFR 960: .503;
Ap3-280; PH Occ Gbk: Ap1-237; Ap3-258;
7465.7 Gbk: s6-1; AppF; 7465.1 Hbk: s2-1;
ACOP: 6C; 7H PIH Notices: 95-48 (2);
ONE-YEAR ....................................... 2 95-48 Tech Asst (2);
PIH Notices: 01-20; 00-27 ACOP: 1H; GL-III
ON-SITE.......................................... 16 OPERATING .................................. 78
24 CFR 945: .203(f); .205(b); 24 CFR 5: .100; .703;
PH Occ Gbk: s5.3; s19.7 (2); 24 CFR 960: .707;
PIH Notices: 00-11A (2); 24 CFR 964: .7; .16; .150;
99-19; 95-58; 94-67 (6); .225 (3); .310 (2);
94-67 HUD-50058Instr: p5; p71;
p75;
OPEN ............................................... 40 PH Occ Gbk: s1.1 (3); s10.0;
24 CFR 964: .18; s10.3 (3); s10.4 (5);
PH Occ Gbk: s3.1; s3.2 (2); s10.5; s16.2; Ap3-250;
s5.3; s10.6; s16.3 (3); Ap3-277 (3); Ap8-353 (2);
Ap3-249; Ap3-253; Ap3-265; 7465.1 Hbk: CovLtr; s1-1;
Ap7-315; s5-3; s6-2;
7465.1 Hbk: s2-3; s5-3; 7465.7 Gbk: s10-3;
s5-4; s5-6; PIH Notices: 02-01 (3);
PIH Notices: 01-27; 00-50; 01-09 (9); 01-09C (5);
00-36; 95-48 (5); 00-52 (2); 00-50; 00-11;
95-48 Tech Asst (5); 99-52 (3); 99-19 (2);
ACOP: 1-I; 2F; 3A; 4A (6); 99-19-App1; 99-11; 97-12;
6G 95-58; 95-48 (3);
OPEN HOUSE .................................. 1 95-48 Tech Asst (3);
7465.1 Hbk: s2-3 ACOP: 7E; 7F; GL-II
OPEN SPACE ................................... 5 OPERATING RESERVE .................. 2
PH Occ Gbk: s5.3; s10.6; PIH Notices: 01-09C; 01-09C
s16.3 (2); s16.3 OPERATING RESERVES ............... 3
OPENING STATEMENTS............... 2 PIH Notices: 02-01; 01-09;
ACOP: 13F; 13F 99-52
OPERATE ....................................... 32 OPERATING SUBSIDY ................ 11
24 CFR 960: .503; 24 CFR 964: .150;
24 CFR 964: .7; PH Occ Gbk: s10.0; s10.3;
PH Occ Gbk: s1.2; s3.0; s10.4 (3);
s3.4; s5.5; s8.0; 7465.1 Hbk: s5-3; s6-2;
s8.2 (2); Ap1-234; Ap3-263; PIH Notices: 01-09; 99-19;
7465.7 Gbk: CovLtr; s1-5; 99-19
AppB; OPERATION .................................. 92
PIH Notices: 02-01 (2); 01-15; 24 CFR 5: .100; .609 (3);
01-11; 99-52 (2); 24 CFR 945: .301;
95-48 (5); 24 CFR 964: .7; .11; .150;
95-48 Tech Asst (5); .205 (2); .225 (2); .308;
ACOP: 1B; 10 .430;
OPERATED .................................... 34 HUD-50058Instr: p25 (4); p56;
24 CFR 945: .203(f); p60; p72; p73 (2); p75;
HUD-50058Instr: p9; p72; PH Occ Gbk: Int Pt4; s1.1;
PH Occ Gbk: s1.1 (3); s8.3; s2.2; s3.4; s3.6; s8.0;
Ap1-234 (2); Ap4-289; s10.1 (3); s10.3 (2);
Ap8-323; s18.0; Ap2-238; Ap2-239;
7465.1 Hbk: s1-3 (2); s3-2; Ap3-278 (2); Ap4-288;
7465.7 Gbk: CovLtr (3); Ap4-289; Ap8-339;
s1-5 (3); 7465.7 Gbk: s2-1 (3); s7-8;
PIH Notices: 01-15; 99-11 (3); PIH Notices: 01-40 (9); 99-31;
97-12 (2); 95-48 (3); 99-19-App1 (2); 99-11 (4);
95-48 Tech Asst (3); 97-12 (2); 95-48 (10);
ACOP: 6S; GL-I 95-48 Tech Asst (10);
OPERATES ..................................... 10

ACOP: 1E; 2B; 7E (2); OPTICIANS .......................................1

GL-I (2); GL-II PH Occ Gbk: s10.2
OPERATION OF LAW .....................3 OPTION ...........................................29
PH Occ Gbk: s2.2; Ap2-239; 24 CFR 5: .518; .801;
ACOP: 2B 24 CFR 945: .101;
OPERATIONAL ................................5 24 CFR 960: .253 (3);
PH Occ Gbk: Ap5-304; .255 (2);
PIH Notices: 99-11 (3); 24 CFR 964: .3; .18;
ACOP: 13D 24 CFR 966: .4(b) (2);
OPERATIONS .................................51 HUD-50058Instr: p12; p58;
24 CFR 964: .3; .7; .18 (2); p74;
.100; .105; .135 (4); PH Occ Gbk: s10.5; s10.6;
.205; .220; .225; s19.4; Ap1-230; Ap1-236;
PH Occ Gbk: Int Pt1; s1.1; 7465.1 Hbk: s5-4;
s4.11; s6.11 (2); s8.3; 7465.7 Gbk: s10-6; s10-7;
s8.8 (2); s17.2; s18.3; PIH Notices: 99-19; 95-48 (2);
Ap5-304; 95-48 Tech Asst (2);
7465.7 Gbk: CovLtr; s4-4; ACOP: 6K
PIH Notices: 02-12; 02-01; OPTIONAL ......................................48
01-17; 01-05 (2); 00-20; HUD-50058: p16;
00-01; 99-52; 99-21; HUD-50058Instr: p34; p60;
98-66; 98-24; 97-12 (2); p77 (16);
95-58; 95-48 (4); PH Occ Gbk: CovLtr;
95-48 Tech Asst (4); Int Pt3 (3); Int Pt5;
ACOP: 1H; 2G; 9M s10.0; s10.3 (2);
OPERATIONS STAFF ......................1 s10.4 (4); s10.5; s11.0;
PH Occ Gbk: s6.11 s11.1 (2); s11.4 (2);
s17.0; s17.3 (3); Ap3-250;
OPERATIVE ......................................1 Ap3-282; Ap8-336; Ap8-359;
OPERATOR .......................................2 95-48 Tech Asst
PIH Notices: 95-48; OPTIONAL DEDUCTIONS .............4
OPERATORS.....................................6 s10.4; Ap3-282
PIH Notices: 02-01; 99-52; OPTIONS .........................................20
95-48 (2); 95-48 Tech Asst; 24 CFR 960: .253 (2);
OPERATOR'S ....................................2 PH Occ Gbk: s1.2; s3.10;
PIH Notices: 95-48; s13.0 (2); Ap1-236;
95-48 Tech Asst Ap3-269; Ap7-315;
OPPORTUNITY TO EXPLAIN ........2 7465.1 Hbk: s6-1;
ACOP: 2Intro; PI-I 7465.7 Gbk: ApB Q26; ApB Q45;
PIH Notices: 03-11; 02-01;
OPPOSITE SEX .................................8 99-52; 97-12; 94-67;
PH Occ Gbk: s5.4 (2); ACOP: 4C; 6S
Ap3-262 (2);
7465.1 Hbk: s5-1 (2); OPT-OUTS.........................................1
ACOP: 5A; 5A HUD-50058Instr: p38
OPPOSITE SEXES ............................1 ORAL ...............................................23
PH Occ Gbk: Ap3-269 24 CFR 5: .353;
24 CFR 966: .56;
OPT ..................................................12 PH Occ Gbk: s7.0; s7.4 (2);
PH Occ Gbk: s3.5; s3.6; s18.8; s18.9; s18.10;
s3.10; s3.11; s4.8; Ap5-306;
s10.4; s10.5; s10.6 (2); PIH Notices: 95-48 (2);
Ap3-263; 95-48 Tech Asst (2);
7465.1 Hbk: s5-1; ACOP: 4C; 7A (6); 7F; 13F;
ACOP: 7-I 13F
OPT OUT ...........................................2 ORAL COMMENTS .........................1
PH Occ Gbk: s10.4; 24 CFR 5: .353
ACOP: 7-I
ORAL GRIEVANCES .......................1

ACOP: 13F 6A; 6K; 7A; 7E;

ORAL LEASE ................................... 1 7-I (3); 7K; 8M; 9M (6);
ACOP: 4C 10; 11B; 11G (3); 11H;
13F (2); 14A; GL-III;
ORALLY ......................................... 10 PI-Intro; PI-A; PI-B;
24 CFR 966: .54; .55(d); PI-C; PI-D; PI-E
Ap3-251; Ap5-304; ORDER OF PROTECTION.............. 1
PIH Notices: 02-01; 99-52; ACOP: 7-I
ACOP: 13F; 13F ORDERED ........................................ 2
ORDER.......................................... 259 PH Occ Gbk: s8.3; Ap8-346
24 CFR 5: .100; .105 (8); ORDERING ...................................... 2
.210; .615; .630; .653; PH Occ Gbk: s7.4;
.655 (3); .703; .903; PIH Notices: 94-67
24 CFR 945: .301 (3); ORDERLINESS ................................ 1
24 CFR 960: .201; .203; ACOP: 2G
24 CFR 964: .115 (2); .120;
.225; .310; ORDERLY ........................................ 6
24 CFR 966: .4(e); .4(L)(4); 24 CFR 5: .518;
.4(L)(5); .56; 24 CFR 966: .56;
p30; 7465.7 Gbk: s10-5;
HUD-9886: p1 (2); ACOP: 13F
PH Occ Gbk: Int Pt1; ORDERLY TRANSITION ............... 2
Int Pt2 (2); s1.1 (7); 24 CFR 5: .518;
s1.2 (3); s2.2; s3.0; 7465.7 Gbk: s10-5
s3.1; s3.4 (2); s3.6; ORDERS ......................................... 18
s3.7 (2); s4.0; s4.3; 24 CFR 5: .105;
s4.6 (3); s4.7; s6.2 (2); PH Occ Gbk: s8.5 (2); s19.2;
s6.5; s6.9; s7.0; s7.4; Ap3-265 (2);
s7.7 (3); s8.2; s10.1; PIH Notices: 02-21; 01-20;
s11.1; s11.8; s13.4; 95-58; 94-67 (5);
s17.2; s17.6 (2); s18.5; ACOP: 4S (2); 9A; 9H
Ap3-249; Ap3-251; Ap3-252;
Ap3-254; Ap3-255; Ap3-256; ORGANIZATION ........................... 74
Ap3-259; Ap3-264; Ap3-269; 24 CFR 5: .107 (2); .318; .603
Ap3-270; Ap3-274; Ap3-277; 24 CFR 945: .105;
Ap4-288; Ap4-291; 24 CFR 960: .605; .607 (2);
Ap5-306 (2); Ap8-318; 24 CFR 964: .105 (4); .120;
Ap8-320; Ap8-323 (2); .140; .225; .315 (2);
Ap8-341; Ap8-382; 24 CFR 966: .53;
7465.1 Hbk: s1-3 (2); HUD-50058: p16;
s3-2 (5); s3-4 (2); s4-2; HUD-50058Instr: p61 (5); p75;
s5-1 (2); s5-4; s5-5; HUD-903: p1 (4);
s5-6 (2); s5-7; s6 (2); HUD-903-1: p5;
s6-2; PH Occ Gbk: s15.2 (4);
7465.7 Gbk: s2-1; ApB Q2; Ap1-233; Ap1-239 (2);
ApB Q11 (2); ApB Q42 (2); Ap3-247; Ap5-303 (2);
AppC; AppD; AppH (2); Ap6-309 (3); Ap8-365;
PIH Notices: 03-17 (3); 7465.1 Hbk: s1-1; s6; s6-3;
03-11 (5); 02-21 (2); 7465.7 Gbk: s1-6;
02-01 (4); 01-43; 01-20; PIH Notices: 00-11A;
01-15 (2); 01-11; 99-19 (17); 98-44; 97-12;
00-50 (2); 00-27; 00-11; ACOP: 4A; 6E (2); 13F (3);
00-11A (4); 99-52 (3); 13F
99-19 (3); 99-11; ORGANIZATIONAL ....................... 3
95-48 (10); 24 CFR 5: .100;
95-48 Tech Asst (10); 24 CFR 964: .140;
94-67 (16); PH Occ Gbk: Ap1-227
ACOP: 1D; 1-I; 2B (3); 2D;
2G (2); 3A; 4Intro; 4A;
ORGANIZATIONAL
4B; 4C (2); 4D; 4E; 4F; DEVELOPMENT.............................. 1
4G; 4H (4); 4R; 6Intro; 24 CFR 964: .140

ORGANIZATIONAL UNIT..............2 ORIGINAL.......................................62

24 CFR 5: .100; 24 CFR 5: .510 (3); .512;
PH Occ Gbk: Ap1-227 .514 (2);
ORGANIZATIONS .........................70 HUD-50058Instr: p62; p73 (2);
24 CFR 5: .107 (2); .609; HUD-903: p1; p2 (3);
24 CFR 960: .605 (2); PH Occ Gbk: s3.6; s4.9;
24 CFR 964: .3; .117 (2); s4.10; s6.3; s7.2; s7.3;
.140 (2); .200; .205; s10.9 (2); s11.5; s12.3;
.315; .350; s18.5; Ap1-229; Ap3-253;
24 CFR 966: .3; .52 (2); Ap3-268; Ap8-361;
.55(b) (2); 7465.7 Gbk: s4-5 (2);
PH Occ Gbk: s3.7 (3); s5.1; s6-4 (3); s7-3; s9-1;
s7.0; s10.1; s10.2; ApB Q17; AppF (6);
s15.1 (2); s15.2; s17.0; PIH Notices: 02-21 (2); 02-01;
s17.6; s17.7; s18.5 (3); 01-20 (2); 01-09; 99-52;
s19.0; Ap1-227; Ap1-238; 99-19; 99-19-App1; 98-44;
Ap1-239; Ap5-304 (2); 95-48; 95-48 Tech Asst;
Ap5-305 (4); Ap6-309; 94-67 (4);
7465.1 Hbk: s2-3 (2); ACOP: 1C; 7C; 7-I; 8M
s6-3 (2); ORIGINAL SIGNATURES ...............1
PIH Notices: 02-21; 02-01; PH Occ Gbk: s6.3
01-20; 01-15 (2); ORIGINALLY ...................................8
00-50 (2); 00-11 (2); HUD-50058: p v;
99-52; 99-19; 97-12; HUD-50058Instr: p11; p18;
95-48 (2); p73;
95-48 Tech Asst (2); PH Occ Gbk: Ap3-270;
ACOP: 1F; 4A (2); 9K 7465.1 Hbk: s5-2;
ORGANIZATION'S...........................1 PIH Notices: 02-01; 99-52
PIH Notices: 99-19 OSHA .................................................8
ORGANIZE .......................................5 PIH Notices: 99-31 (7); 99-31
24 CFR 964: .11; .18 (2); OTHER CHARGES .........................33
7465.1 Hbk: s5-6; 24 CFR 966: .6;
ORGANIZED.....................................8 s17.2; s17.6; Ap1-238;
7465.1 Hbk: s5-6 (4); Ap4-288 (9); Ap4-296;
PIH Notices: 00-11; 7465.1 Hbk: s6;
ACOP: 4C; GL-II ACOP: 2E; 2G; 6A; 9Intro;
ORGANIZER .....................................1 9A; 9G (3); 9H; 11G (3);
24 CFR 964: .205 12B
ORGANIZING ...................................6 OTHER GOOD CAUSE ....................7
24 CFR 964: .205; 24 CFR 966: .4(L)(2) (2);
PH Occ Gbk: s6.3; Ap3-263; PH Occ Gbk: s17.6 (3);
7465.1 Hbk: s2-1; s5-4; s5-6 Ap4-296;
ACOP: 12B
ORIENTATION ...............................29
PH Occ Gbk: s3.8; s6.0; OTHER PERSON UNDER THE
s6.12 (3); Ap3-253; TENANT'S CONTROL ...................10
Ap3-259; Ap8-320; Ap8-323; 24 CFR 5: .100;
7465.1 Hbk: s5-2; 24 CFR 966: .2; .4(f);
PIH Notices: 95-48; .4(L)(5);
95-48 Tech Asst; PH Occ Gbk: s17.6 (2);
ACOP: 1D (3); 2G (3); 4C; Ap1-227; Ap2-243;
9A (7); PI-B (2); PI-B ACOP: 2F; 12B
ORIENTATION SESSION................4 OTHER RESIDENT PARTICIPATION
PH Occ Gbk: Ap3-253; Ap8-320; ............................................................1
Ap8-323; 24 CFR 964: .18
ACOP: PI-B
OTHER RESIDENTS ......................68
ORIENTATION SESSIONS .............3 24 CFR 960: .204 (2); .205;
PH Occ Gbk: s6.12;
ACOP: PI-B; PI-B

24 CFR 964: .115; .120; 24 CFR 964: .30; .205; .308;

.125; .135; .225; PH Occ Gbk: s1.2; s19.7;
24 CFR 966: .4(f) (3); Ap3-252;
.4(L)(3); .4(L)(5) (4); 7465.1 Hbk: s2-3 (6); s5-3;
.51; .55(g); PIH Notices: 02-01; 00-50;
PH Occ Gbk: s2.2 (2); s3.10; 99-52;
s4.6 (3); s7.6 (2); ACOP: 1-I
s15.2 (2); s17.6; s18.1; OUTREACH EFFORTS ................... 3
s19.5 (2); Ap2-242; 7465.1 Hbk: s2-3;
Ap3-258 (2); Ap3-259; PIH Notices: 02-01; 99-52
Ap3-260 (3); Ap3-275;
Ap4-293; Ap4-296; Ap5-303; OUTSIDE SOURCE ......................... 6
Ap5-305; Ap6-309 (2); 24 CFR 5: .603;
PIH Notices: 03-11; PH Occ Gbk: Ap8-376;
ACOP: 1B; 2E; 2F (5); ACOP: 7H; GL-II
2G (5); 10; 11G; 12B; OUTSIDE SOURCES ....................... 3
12C (2); 13C PIH Notices: 97-12 (2);
OTHER RESIDENTS'....................... 4 ACOP: 7H
24 CFR 966: .4(f); OUTSTANDING ............................ 14
PH Occ Gbk: Ap4-293; Ap8-380; 24 CFR 964: .310 (2);
ACOP: 12B PH Occ Gbk: s3.8; s4.6;
OTTAWA INDIANS ........................ 5 s12.3; Ap8-360; Ap8-361;
PH Occ Gbk: s10.1; Ap3-281; 99-52; 99-19-App1;
ACOP: 7E; GL-I ACOP: 2E; 7H; 8L
OUT OF POCKET ............................ 2 OUTSTANDING DEBT ................... 1
PIH Notices: 01-15; PH Occ Gbk: s12.3
ACOP: GL-I OUTSTANDING DEBTS ................. 2
OUT OF POCKET EXPENSES ....... 2 ACOP: 2E; 8L
PIH Notices: 01-15; OUTWEIGH...................................... 4
ACOP: GL-I PH Occ Gbk: s4.8; Ap3-261;
OUT OF STATE ............................... 1 7465.1 Hbk: s5-5; s5-5
ACOP: 3D OUTWEIGHS ................................... 1
OUT OF WEDLOCK ........................ 2 7465.1 Hbk: s5-5
7465.1 Hbk: s4-1; OVER ............................................ 146
ACOP: 2G 24 CFR 5: .609; .617 (3);
OUTLET............................................ 2 .655 (2);
PIH Notices: 95-48; 24 CFR 960: .206; .255 (3);
95-48 Tech Asst .607;
24 CFR 964: .7;
OUTLETS ......................................... 6 HUD-50058: p5; p vii;
24 CFR 5: .703 (2); HUD-50058Instr: p2; p9 (2);
PIH Notices: 02-01; 99-52; p16; p19 (3); p22;
95-48; 95-48 Tech Asst p35 (2);
OUTLYING AREAS ........................ 1 HUD-9886: p2 (2);
7465.1 Hbk: s2-1 PH Occ Gbk: CovLtr; s2.2 (3);
OUT-OF-POCKET............................ 6 s3.6; s3.11; s5.5; s6.4;
24 CFR 5: .609; s6.9 (2); s6.11; s7.4;
HUD-50058Instr: p27; s7.7; s8.0; s8.9; s9.5;
PH Occ Gbk: Ap3-271; Ap3-279; s10.2; s10.4; s10.9 (3);
PIH Notices: 01-15; s11.0; s11.3 (3);
ACOP: 7E s12.2 (2); s15.5;
s15.7 (2); Ap3-255 (2);
OUT-OF-POCKET EXPENSES ....... 6 Ap3-257; Ap3-264; Ap3-266;
24 CFR 5: .609; Ap3-268 (3); Ap3-269 (5);
PH Occ Gbk: Ap3-271; Ap3-279; Ap4-300; Ap6-310 (2);
PIH Notices: 01-15; Ap6-311; Ap8-369;
ACOP: 7E
OUTREACH ................................... 17

7465.1 Hbk: s1-1; s3-4; PH Occ Gbk: s14.1

s5-3; s5-4 (2); s5-5 (3); OVERESTIMATING.........................1
s6-3 (2); App2 (3); App3; PH Occ Gbk: s10.1
7465.7 Gbk: ApB Q20; AppD (6);
PIH Notices: 02-01 (2); OVER-FMR .......................................4
01-09 (2); 99-52 (2); 24 CFR 5: .520 (3); .520
99-31; 99-19; 99-11; OVERHAUL ......................................2
95-48 (6); HUD-50058Instr: p35;
ACOP: 2G (2); 4A (2); OVERHEAD ......................................2
4H (2); 4J; 4S; 6B; PIH Notices: 95-48;
6C (3); 7D; 7H (2); 95-48 Tech Asst
7-I (2); 8A; 8C (2); 8D;
8G (2); 9D; 10 (2); GL-II OVERHOUSE ....................................1
7465.1 Hbk: s5-2
OVER HOUSE ...................................2
PIH Notices: 02-01; 99-52 OVERHOUSED .................................3
OVER HOUSED ................................3 7465.1 Hbk: s6-1;
PH Occ Gbk: s5.5; ACOP: 8G
ACOP: 8A; 8C
OVER HOUSEHOLDS .....................1 OVER-HOUSED ...............................1
ACOP: 8E
7465.1 Hbk: s5-4
OVER INCOME ................................3 OVER-INCOME ..............................14
24 CFR 960: .102; .200; .403;
24 CFR 5: .617; .503 (7);
24 CFR 960: .255; HUD-50058Instr: p39; p74;
ACOP: 6C PH Occ Gbk: Ap1-237; Ap1-237
OVERALL .......................................14 OVER-INCOME FAMILIES ............5
24 CFR 964: .1; .11; .12; 24 CFR 960: .200; .403; .503;
.135; HUD-50058Instr: p39;
PH Occ Gbk: CovLtr; s6.8; PH Occ Gbk: Ap1-237
s13.5; Ap3-259; Ap3-261;
PIH Notices: 99-11; OVER-INCOME FAMILY................8
ACOP: 1E; 2G; 4-I; 5B 24 CFR 960: .102; .503 (5);
OVERCHARGING ............................2 PH Occ Gbk: Ap1-237
OVER-INCOME FAMILY RENTS ..1
OVERCOME ...................................14 24 CFR 960: .503
PH Occ Gbk: s1.1 (3); s1.2;
s4.8; s4.10; s7.7; s14.3; OVERLAP .........................................5
Ap3-261; 7465.1 Hbk: s3-4;
PIH Notices: 02-21; 02-01; 00-11A; 99-52
99-52 OVERLAPPING ................................1
OVERCOMING .................................1 PIH Notices: 95-58
PIH Notices: 00-11 OVERLOADED.................................1
OVERCROWD ..................................2 PH Occ Gbk: Ap4-298
ACOP: 2B; 4S OVERLY ............................................3
OVER-CROWD .................................1 PH Occ Gbk: Int Pt5;
ACOP: 9D PIH Notices: 95-48;
95-48 Tech Asst
OVERCROWDED .............................6
PH Occ Gbk: s5.5; s11.5; OVERNIGHT.....................................2
s11.6; PIH Notices: 94-67;
ACOP: 4C (2); 5B ACOP: 9D
OVERCROWDING ...........................7 OVERPAYMENT ..............................4
PH Occ Gbk: s5.0; s5.5; PH Occ Gbk: Int; s13.5;
Ap2-242; PIH Notices: 03-11; 01-15
7465.1 Hbk: s3-3; s5-1; OVERPAYMENT OF........................1
7465.7 Gbk: ApB Q39; PH Occ Gbk: Int
ACOP: 11G
OVERPAYMENT OF RENT ............1
OVERDUE .........................................1 PH Occ Gbk: Int

OVERPAYMENTS ........................... 2 7465.1 Hbk: s4-1;

PH Occ Gbk: Int; Int ACOP: 2G (2); 6A (2); 6K;
6R; 9G; 14A; 14B;
OVERRIDE ....................................... 3 GL-II; PI-H; PI-I (2);
7465.1 Hbk: s5-4; PI-I
OWES .............................................. 11
OVERSEAS ...................................... 1 24 CFR 5: .504;
7465.7 Gbk: AppG HUD-50058Instr: p74;
OVERSEE ......................................... 3 PH Occ Gbk: s4.7; s10.9;
24 CFR 964: .130; 7465.1 Hbk: s4-1;
PIH Notices: 95-48; 7465.7 Gbk: s2-1;
95-48 Tech Asst ACOP: 6A; 6K; 14B; GL-III;
OVERSEEING .................................. 1 PI-I
PIH Notices: 94-67 OWING ............................................. 1
OVERSEES ....................................... 1 PH Occ Gbk: s4.6
PIH Notices: 99-31 OWN................................................ 90
OVERSIZED ..................................... 2 24 CFR 5: .312; .315;
HUD-50058Instr: p47; p47 .318 (2); .324; .510;
.516; .518; .703; .903;
OVERSTATED ................................. 1 .905;
PH Occ Gbk: s4.1 24 CFR 945: .103 (2);
OVERT .............................................. 2 24 CFR 960: .707;
PH Occ Gbk: s1.2; s1.2 24 CFR 964: .7; .130;
HUD-50058: p6; p11; p xvi;
OVERTIME .................................... 18 HUD-50058Instr: p16 (2); p25;
24 CFR 5: .609;
p42; p46 (3); p53; p56;
PH Occ Gbk: s7.4; s10.1 (3);
HUD-903: p1;
s17.6; Ap3-278;
PH Occ Gbk: s1.1; s3.6 (2);
Ap4-288 (2); Ap8-343 (4);
s4.6; s5.0; s6.3; s7.5;
PIH Notices: 01-15;
s7.6; s9.2; s9.5;
ACOP: 6F (2); 7E; GL-I
s10.1 (2); s10.4; s14.1;
OVERTIME PAY ............................. 6 s16.0 (3); s16.2 (2);
24 CFR 5: .609; s17.6; s18.0; s19.2;
Ap3-278; Ap8-343; Ap3-256; Ap3-276; Ap8-321;
ACOP: GL-I Ap8-324; Ap8-325 (2);
OVERTURNS ................................... 1 Ap8-353 (2); Ap8-387;
PH Occ Gbk: s4.9 7465.1 Hbk: s2-1; s3-1;
s5-6; s6-1;
OVERVIEW .................................... 23 7465.7 Gbk: CovLtr; s6-4;
PH Occ Gbk: s1.0; s2.0; s3.0;
s10-3; s10-5;
s4.0; s5.0; s6.0; s7.0;
PIH Notices: 03-17; 03-11 (4);
s8.0; s9.0; s10.0; s10.6;
02-01; 01-15; 00-11;
s10.9; s11.0; s12.0;
99-52; 95-48 (3);
s13.0; s13.5; s14.0;
95-48 Tech Asst (3); 94-67;
s15.0; s16.0; s17.0;
ACOP: 4A; 6R; 6S
s18.0; s19.0;
PIH Notices: 03-11 OWNED .......................................... 32
24 CFR 5: .100; .306 (3);
OWE ................................................ 11 .318 (2);
24 CFR 945: .203(c);
s11.6; Ap3-270; Ap8-326;
24 CFR 964: .7 (2); .205;
7465.1 Hbk: s4-1;
ACOP: 7J (2); 14A; 14C;
p73;
14C
OWED ............................................. 31 Ap2-244; Ap4-297; Ap7-316;
24 CFR 5: .630 (3); 7465.1 Hbk: CovLtr;
24 CFR 960: .255; PIH Notices: 02-01; 99-52;
HUD-50058Instr: p72; 99-19; 97-12; 95-48 (2);
s6.11; s7.4; Ap3-258 (2); ACOP: 6S; 7F; 10; GL-II;
Ap3-271; Ap3-276; Ap4-288; GL-II
Ap8-323; Ap8-326;

OWNER APPLICANT ......................7 PAINTING .........................................1

24 CFR 5: .214 (2); .216 (2); PIH Notices: 99-11
.218 (2); PALAU...............................................4
PH Occ Gbk: Ap1-227 24 CFR 5: .506;
OWNER APPLICANTS ....................2 HUD-50058Instr: p64;
24 CFR 5: .216; .218 PIH Notices: 01-27; 01-27
OWNER APPLICANT'S ...................2 PANEL MEMBER .............................5
24 CFR 5: .216; .216 24 CFR 966: .55(b);
OWNER-ADMINISTERED ..............1 PH Occ Gbk: s18.7 (2);
PIH Notices: 01-15 Ap5-305; Ap5-306
OWNERSHIP...................................19 PANEL MEMBERS ..........................4
24 CFR 5: .240; .309; .327; PH Occ Gbk: Ap5-305; Ap5-306;
.363; ACOP: 13F; 13F
24 CFR 960: .609; .701 (2); PAPER .............................................23
.702; .707 (2); 24 CFR 5: .801;
HUD-50058Instr: p71; HUD-50058: p iv;
PH Occ Gbk: Int App; s16.0; HUD-50058Instr: p17;
Ap7-315; Ap8-352 (11); Ap8-353;
ACOP: 10 7465.7 Gbk: s5-2;
OWNER-TENANT ............................1 PIH Notices: 03-11; 01-15 (3);
24 CFR 5: .353 ACOP: 4A
OWNING ...........................................9 PAPER PRODUCTS..........................9
24 CFR 5: .309; .315 (2); PH Occ Gbk: Ap8-352 (7);
.321 (3); .353 (2); .703 Ap8-353; Ap8-357
OWNS ..............................................20 PAPERS .............................................5
24 CFR 5: .309; .318; .359; 24 CFR 5: .903;
.504; PH Occ Gbk: s3.7;
24 CFR 945: .203(f); ACOP: 2G; 7-I; 7-I
24 CFR 960: .503; PAPERWORK .................................15
HUD-50058: p xiv; PH Occ Gbk: Int App (3); s3.7;
HUD-50058Instr: p46; p57; 7465.7 Gbk: ApB Q21;
p72; p74; PIH Notices: 03-17 (3);
PH Occ Gbk: s16.2; Ap1-229; 03-11 (2); 02-21 (2);
Ap1-237; Ap8-353; 02-01; 99-52; 97-12
PIH Notices: 95-48 (2); PARAPHERNALIA...........................2
95-48 Tech Asst (2); ACOP: 2F; 12C
ACOP: 10
PARENT ..........................................15
OXYGEN ...........................................2 24 CFR 5: .216;
PH Occ Gbk: s10.2; s10.2 24 CFR 964: .205;
PACKET ............................................1 HUD-50058Instr: p30 (2);
ACOP: 1E PH Occ Gbk: s2.2; s5.4;
PAIN...................................................3 Ap2-241; Ap3-262;
PIH Notices: 95-48; 7465.1 Hbk: s3-3;
95-48 Tech Asst; 7465.7 Gbk: ApB Q3;
ACOP: 10 ACOP: 2G; 7E; 9D; 11G;
11G
PAINT ..............................................65
24 CFR 5: .703 (2); PARENT INVOLVEMENT ..............1
PH Occ Gbk: s1.1 (7); 24 CFR 964: .205
s4.8 (2); s6.11; s8.5; PARENTAL .......................................4
s11.4; s17.0 (5); 24 CFR 964: .308;
s17.2 (10); s17.6 (16); HUD-50058Instr: p14;
Ap1-233 (5); Ap1-238 (2); PH Occ Gbk: s4.8;
Ap3-266; Ap3-269 (3); ACOP: 2F
7465.1 Hbk: s2-1; s5-7 (2); PARENTING .....................................1
PIH Notices: 02-01; 99-52; 24 CFR 964: .205
94-67 (3);
ACOP: 4S PARENTS ........................................21

24 CFR 5: .518 (2); HUD-50058Instr: p2; p10;

HUD-50058Instr: p17; p13; p62; p70; p71;
PH Occ Gbk: s2.2 (2); s5.4; p74 (4);
s10.1; Ap3-250; HUD-9886: p2 (2);
7465.7 Gbk: s10-4 (2); s4.7; s10.1 (2); s13.5;
ApB Q1 (2); ApB Q4`; Ap1-227; Ap1-228 (2);
ApB Q45; Ap3-279;
PIH Notices: 95-48; 7465.7 Gbk: ApB Q13;
95-48 Tech Asst; ApB Q17 (3); ApB Q45 (5);
ACOP: 1D; 11G; 11J AppD (2);
PARENT'S ......................................... 3 PIH Notices: 03-17; 02-01;
HUD-50058Instr: p29; 00-11; 00-11A (5); 99-52;
7465.7 Gbk: s3-6; 99-31 (2);
ACOP: 2E ACOP: 1L; 2F (2); 6A; 6C;
6P; 9C; 12C (2); GL-I;
PARKING LOT................................. 4 GL-II (3); PI-E
PIH Notices: 95-48; PARTICIPANT FAMILY ................. 2
ACOP: 6P
PARKING LOTS .............................. 8
24 CFR 5: .703; PARTICIPANTS ............................. 96
PH Occ Gbk: Ap2-243; 24 CFR 5: .210 (3); .212;
PIH Notices: 95-48 (3); .214 (3); .216 (2);
95-48 Tech Asst (2); .218 (2); .230 (4); .234;
95-48 Tech Asst .655;
24 CFR 960: .206;
PARKING SPACE ............................ 1 24 CFR 966: .54; .56;
PH Occ Gbk: s1.2 HUD-50058Instr: p2 (2); p34;
PARKING SPACES .......................... 5 p60 (4); p61 (4); p71 (2);
PH Occ Gbk: s1.2 (3); p74; p76;
PIH Notices: 95-48; HUD-9886: p2;
95-48 Tech Asst PH Occ Gbk: s10.1; s13.5 (2);
PAROLE.......................................... 15 s18.3; s18.8; s18.9;
24 CFR 966: .4(L)(5) (2); Ap1-228 (2); Ap3-275;
PH Occ Gbk: s7.6 (3); s17.6; Ap3-281; Ap5-304; Ap5-306;
Ap8-326; 7465.7 Gbk: s2-1; s4-3;
7465.1 Hbk: s4-1; s4-3; ApB Q17; ApB Q26; ApB Q35;
7465.7 Gbk: s3-1; AppC (2); PIH Notices: 02-01; 01-27 (2);
AppF; 00-52 (3); 00-36;
PIH Notices: 03-11; 00-11 (2); 00-11A (2);
ACOP: 2G 99-52; 99-31 (2); 95-58;
95-48 (5);
PAROLE VIOLATOR ...................... 1 95-48 Tech Asst (5);
24 CFR 966: .4(L)(5) ACOP: 1J; 1L; 2F (3); 4A;
PAROLE VIOLATORS .................... 1 4C; 6P; 11J; 12C (3);
PIH Notices: 03-11 12D; 13F (3); GL-I;
PI-Intro
PAROLED ......................................... 3
PH Occ Gbk: s7.3; PARTICIPANT'S ............................ 19
7465.7 Gbk: s6-4; AppF 24 CFR 5: .210; .214;
.216 (5); .230 (2); .232;
PARTIAL MONTH........................... 3 .236 (3);
HUD-50058: p xvi;
Ap4-300
PARTICIPANT ............................... 93 PH Occ Gbk: s7.2;
24 CFR 5: .214; .216 (13); 7465.7 Gbk: ApB Q14;
.218 (2); .230 (2); PIH Notices: 99-31; 99-31
.232 (2); .236 (8); .603;
.609; .615 (2);
PARTICIPANTS' .............................. 1
HUD-50058: p i
24 CFR 960: .202; .605;
24 CFR 964: .350; PARTIES ......................................... 68
24 CFR 5: .214; .350;
.363 (3); .514; .903;

24 CFR 945: .203(b) (3); 24 CFR 5: .363 (3); .659 (2);

.205(b) (3); .661;
24 CFR 960: .605; 24 CFR 960: .259 (2);
24 CFR 964: .18 (4); .150 (2); 24 CFR 966: .6; .56 (4);
.225 (5); HUD-903: p1;
24 CFR 966: .4(a); .4(L)(4); PH Occ Gbk: Int (3); s4.6 (3);
.4(o); .4(p); .6; s6.4; s6.5; s7.0 (5);
HUD-50058Instr: p1; p28; s7.4 (5); s7.5 (2);
PH Occ Gbk: s4.3; s6.4 (2); s7.7 (3); s7.9 (2); s10.2;
s7.9; s17.2; s17.6; s12.2 (3); s16.3; s17.4;
Ap1-238; Ap4-286; Ap4-287; s18.8 (3); Ap1-237 (2);
Ap5-304; Ap7-316; Ap3-254 (2); Ap3-258;
7465.7 Gbk: s9-2; AppF; Ap3-273; Ap5-306 (4);
01-05; 00-11; 00-11A (4); 7465.1 Hbk: s4-2;
95-48 (2); 7465.7 Gbk: s3-7;
94-67 (4); 01-15 (5); 00-11A (6);
ACOP: 2G; 7E; 9C; 9K; 99-52; 95-48 (7);
13F (2); 14A 95-48 Tech Asst (7); 94-67;
PARTNER ........................................11 ACOP: 2G; 6F; 6R; 7A (5);
HUD-50058Instr: p14; 9C; 11B; 11C; 13F (5);
PH Occ Gbk: Ap3-270; 13F
7465.7 Gbk: s2-1 (2); PASS ................................................26
ApB Q2 (2); 24 CFR 5: .609; .903; .905;
ACOP: 2B (2); GL-II; GL-III; 24 CFR 960: .204; .205;
GL-III 24 CFR 966: .4(L)(5);
PARTNERING...................................2 HUD-50058Instr: p29;
PIH Notices: 00-50; 00-50 PH Occ Gbk: s2.0; s3.8;
s4.8; s6.9; s7.7 (2);
PARTNERS .......................................5 s7.11; s10.1; s17.6;
PIH Notices: 01-15; 00-50; Ap3-279; Ap4-287;
00-11 (2); 00-11 PIH Notices: 03-11; 02-01;
PARTNERSHIP ...............................26 99-52; 95-48;
24 CFR 5: .214 (2); 95-48 Tech Asst;
24 CFR 964: .18; .100; .135; ACOP: 7E; 9M; GL-I
.140; .150; .205; PASSAGE ..........................................4
HUD-50058Instr: p27; PH Occ Gbk: s3.6; s6.8; s8.0;
PH Occ Gbk: s10.1; s15.1; s13.5
s19.7 (3); Ap3-281;
PIH Notices: 00-50 (8); PASSAGES ........................................1
ACOP: 2G; 7E; GL-I PH Occ Gbk: Ap4-293
PARTNERSHIPS .............................23 PASSAGEWAY.................................2
24 CFR 5: .601 (2); .603; PIH Notices: 95-48;
.617; 95-48 Tech Asst
24 CFR 960: .605; PASSAGEWAYS ..............................2
24 CFR 964: .14 (3); .24; PIH Notices: 95-48;
.117 (2); 95-48 Tech Asst
PIH Notices: 02-01; 01-15; PASSBOOK .....................................25
00-50 (8); 00-11; 99-52 24 CFR 5: .609;
PART-TIME EMPLOYEES ..............4 HUD-50058: p6 (5);
PIH Notices: 95-48 (2); HUD-50058Instr: p22 (9);
95-48 Tech Asst; p23 (3);
95-48 Tech Asst PH Occ Gbk: s10.1 (2); s10.2;
PART-TIME EMPLOYMENT ..........3 Ap3-278; Ap8-334;
PH Occ Gbk: s12.2; Ap3-273; ACOP: GL-I; GL-II
ACOP: 11C PASSBOOK SAVINGS RATE .........5
PART-TIME STUDENT ...................1 24 CFR 5: .609;
Ap8-334;
PARTY ...........................................109 ACOP: GL-I

PASSBOOKS .................................... 2 p xiv (11); p15; p xv (4);

ACOP: 7F; 7G p17;
HUD-50058Instr: p ii; p3 (2);
PASSPORT ....................................... 4 p14; p32; p37 (3);
24 CFR 5: .508; p38 (2); p39 (2); p40 (5);
PH Occ Gbk: s7.2; s7.3; p41; p42; p43 (5);
ACOP: 7-I p44 (7); p45; p46;
PASSPORTS ..................................... 1 p47 (9); p48 (10); p49 (2);
PH Occ Gbk: s7.3 p50 (4); p51 (7); p52 (6);
PAST DUE ........................................ 1 p53 (7); p54 (9); p55 (2);
PH Occ Gbk: Ap8-326 p56 (2); p57 (10); p58 (5);
p63; p72 (6); p74 (3);
PAST PERFORMANCE ................. 12 p75; p76 (2);
24 CFR 960: .203; PH Occ Gbk: s1.2 (2); s3.10;
PH Occ Gbk: s3.8; s4.2; s4.6 (6); s4.8; s7.4 (2);
s4.6 (3); s7.7 (4); s10.1 (6); s10.4 (4);
Ap3-259; s10.6; s10.8; s10.9 (2);
ACOP: 2G s11.6; s12.3; s13.5;
PATIO ............................................... 2 s14.0 (2); s14.1 (3);
24 CFR 5: .703; .703 s14.3 (3); s14.4 (3);
s16.2 (2); s17.3 (3);
PATTERN ....................................... 38 Ap1-230 (3); Ap1-238;
24 CFR 960: .203 (2); .204 (3);
Ap2-244 (3); Ap2-245;
24 CFR 966: .4(f);
Ap3-258; Ap3-270;
.4(L)(5) (4);
Ap3-271 (2); Ap3-272;
HUD-903: p3;
Ap3-276 (3); Ap3-278;
HUD-903-1: p6;
Ap3-280; Ap3-281;
Ap3-283 (6); Ap4-287 (2);
s4.6 (2); s7.6; s11.6;
Ap4-288 (3); Ap4-289 (2);
s17.6 (3); Ap3-260 (2);
Ap4-296 (2); Ap8-339;
Ap3-270;
Ap8-345; Ap8-349 (2);
PIH Notices: 02-21; 01-20;
Ap8-352; Ap8-353 (7);
ACOP: 2F (2); 2G (7);
Ap8-355 (3); Ap8-378;
12C (2); 14C
Ap8-384;
PATTERNS ....................................... 9 7465.1 Hbk: s4-3;
PH Occ Gbk: s3.4; s6.9; 7465.7 Gbk: s11-2 (4);
s14.3; s11-3 (4); s11-4 (2);
7465.1 Hbk: s5-1; s5-3; s11-5 (2); AppH;
s5-6; PIH Notices: 03-11 (3);
ACOP: 2F; 2G; 4B 03-05 (2); 02-01;
PAY STUBS ...................................... 4 01-40 (2); 01-15 (2);
PH Occ Gbk: s7.4 (2); 00-11A; 99-19;
PIH Notices: 01-15; 99-19-App1 (3); 94-67 (2);
ACOP: 7H ACOP: 2E;
PAYCHECK STUBS ........................ 1 PAYMENT AGREEMENT ............ 11
PH Occ Gbk: s7.4 ACOP: 2E; 9-I; 14B (8); 14B
PAYMENT .................................... 486 PAYMENT AGREEMENTS ............ 4
24 CFR 5: .240 (2); .318 (2); ACOP: 7H; 14A; 14B; 14B
.520 (13); .528; .603 (2); PAYMENT POLICY ........................ 1
.609; .615; .617; PH Occ Gbk: s1.2
.628 (3); .630 (3);
.632 (3); .634; .661 (4);
PAYMENT SCHEDULES ................ 2
ACOP: 7E; 7E
24 CFR 960: .102; .200;
.202; .253 (6); .707; PAYMENT STANDARD ............... 23
24 CFR 964: .7; .345; HUD-50058: p11; p xi (2);
24 CFR 966: .4(b) (3); .4(c); p14; p xiv (3); p17;
HUD-50058: p i (3); p8; HUD-50058Instr: p47 (9);
p viii (7); p ix (7); p57 (4); p63; p74
p x (15); p11; p xi (17); PAYMENT STANDARDS ............... 1
p xii (14); p13; PIH Notices: 02-01
p xiii (14); p14 (2);
PAYMENTS.................................. 294

24 CFR 5: .210; .214; .318; Ap4-296; Ap5-303; Ap8-323;

.508 (2); .514 (4); Ap8-380;
.520 (2); .601 (3); PIH Notices: 03-11;
.603 (3); .609 (10); .617; ACOP: 2E (2); 2F (4);
.628 (3); .653 (2); .661; 2G (4); 4C; 8-I; 10;
.801 (3); 11G; 12B (2); 12C (2);
24 CFR 960: .255; .403 (2); 13C
24 CFR 964: .3; PEDESTRIAN ...................................7
24 CFR 966: .4(b); .4(L)(2); 7465.1 Hbk: s5-7;
HUD-50058: p iii; p iv; PIH Notices: 95-48 (3);
p ix; p xii; p xv; 95-48 Tech Asst (2);
HUD-50058Instr: p14; p27 (2); 95-48 Tech Asst
p28 (5); p30 (4); p31 (5);
p32 (6); p50; p58; PEDESTRIAN TRAFFIC ..................1
p70 (2); p71 (3); p72 (2); 7465.1 Hbk: s5-7
p73 (2); p76; PENALIZE .........................................1
HUD-9886: p1; 7465.7 Gbk: ApB Q39
PH Occ Gbk: s4.6 (2); s6.11; PENALIZED ......................................1
s7.4 (3); s7.6 (3); PIH Notices: 01-09
s7.7 (3); s10.1 (22);
s10.2 (4); s10.4 (3); PENALTIES.....................................22
s10.9; s12.5; s13.1; 24 CFR 5: .210; .218; .232;
s17.6 (2); Ap2-245; .238 (2); .903;
Ap3-278 (9); Ap3-279 (3); 24 CFR 966: .4(b) (2);
Ap3-280 (5); Ap3-281 (7); HUD-9886: p1; p2 (2);
Ap3-282; Ap4-288; PH Occ Gbk: s10.1 (2);
Ap4-296 (3); Ap8-328; s17.3 (2); Ap1-228 (2);
Ap8-329; Ap8-330; Ap8-348; Ap2-243;
Ap8-353 (2); Ap8-357; 7465.7 Gbk: AppD (2);
Ap8-368 (3); Ap8-374 (2); ACOP: 9-I; PI-B
Ap8-384; Ap8-385; Ap8-386; PENALTY ........................................15
Ap8-387 (3); 24 CFR 5: .508; .903 (2);
7465.1 Hbk: CovLtr (2); HUD-903: p1; p3;
s4-3 (11); HUD-9886: p2;
7465.7 Gbk: s3-7; s10-1 (2); PH Occ Gbk: s7.3 (2); Ap8-333;
ApB Q40; 7465.7 Gbk: s4-4; s12-1;
PIH Notices: 03-05; 02-21; AppC; AppE;
01-40; 01-15 (3); ACOP: 7A; 7-I
94-67 (2);
ACOP: 1B; 2G (2); 4C; 6C;
PENSION .........................................14
HUD-50058: p6;
6G; 6-I; 6J; 6K (8);
6R; 7E (22); 7F; 7H (9);
PH Occ Gbk: Int; s7.2;
7-I; 9F; 9G; 9H (2);
s10.1; Ap8-318; Ap8-331;
14A; 14B (2); GL-I (20);
Ap8-332; Ap8-348;
GL-II (13); GL-II
Ap8-350 (2);
PAYMENTS-AFDC ..........................1 ACOP: 6L; 7E
7465.1 Hbk: s4-3
PENSION FUNDS .............................2
PAYROLL DEDUCTIONS ...............4 PH Occ Gbk: Ap8-332;
24 CFR 5: .609; ACOP: 6L
ACOP: GL-I
PENSIONS .......................................10
24 CFR 5: .609;
PEACEFUL ENJOYMENT .............68 HUD-50058: p6;
24 CFR 960: .204 (2); .205; HUD-50058Instr: p29 (3);
24 CFR 966: .4(f) (4); PH Occ Gbk: s10.1; Ap3-278;
.4(L)(5) (4); .51; .55(g); Ap8-328;
PH Occ Gbk: s2.2 (2); s4.2; ACOP: 7E; GL-I
s4.6 (4); s7.6 (2);
s17.6 (8); s18.1; s19.2;
PERCENTAGE ..............................108
24 CFR 5: .609 (3); .628 (2);
s19.5 (2); Ap3-258 (3);
24 CFR 960: .253;
Ap3-260 (3); Ap3-269;
24 CFR 964: .115;
Ap3-275; Ap4-293 (2);
HUD-50058: p8; p viii (2);
p10; p x (2); p11;

p xi (2); p12; p xii (2); PH Occ Gbk: s3.8; s4.6 (6);

p13; p xiii (2); p14; s4.7; s4.9; s6.3 (2);
p xiv (2); p xv (2); s6.7 (2); s7.3; s7.4;
HUD-50058Instr: p18; p34; s7.6; s7.7; s7.11 (3);
p37 (4); p44 (5); p48 (5); s9.5; s10.1 (4); s10.2;
p51 (5); p54 (5); p57 (5); s10.5; s10.6; s10.9 (15);
p58 (2); s12.2; s13.2; s13.4;
PH Occ Gbk: s1.1; s3.6 (2); s14.3; s15.5; s15.7;
s10.0 (3); s10.1 (4); s15.8 (2); s17.5;
s10.3; s10.4 (10); s17.6 (7); Ap1-230;
s10.5 (3); s13.2 (6); Ap1-232 (2); Ap2-244;
s17.6; Ap3-278; Ap3-259 (2); Ap3-268 (2);
7465.1 Hbk: s5-7; Ap3-277; Ap3-279 (3);
PIH Notices: 02-21 (2); 02-01; Ap3-280 (4); Ap3-281 (3);
01-09; 00-11; 99-52; Ap3-282 (2); Ap4-289;
95-48 (3); Ap4-290 (2); Ap4-293;
95-48 Tech Asst (3); Ap4-294; Ap4-296 (2);
ACOP: 6K; GL-I; GL-II Ap4-297 (2); Ap4-300;
PERCENTAGES ............................... 4 Ap6-310 (3); Ap6-311;
PIH Notices: 02-21 (2); 95-58 Ap8-369;
7465.1 Hbk: s2-3 (2); s4-3;
PERCENTILE ................................. 24 s4-4 (2); s5-3; s5-4 (2);
24 CFR 5: .520; s5-7 (3); App3 (2);
HUD-50058: p ix; 7465.7 Gbk: s3-3; s5-4;
HUD-50058Instr: p40; p68; s6-2 (3); s6-3; s9-1;
7465.7 Gbk: CovLtr (2); s11-4; s9-2 (2); s10-5 (12);
s11-5; s11-6; ApB Q40; s10-6 (3); s10-7 (2);
AppH (13); AppH ApB Q20; ApB Q30;
PERFORMANCE FUNDING........... 2 ApB Q31 (2); ApB Q32;
24 CFR 964: .150; ApB Q33 (2); AppF (3);
7465.1 Hbk: s6-2 PIH Notices: 03-11 (2);
PERFORMANCE FUNDING SYSTEM 03-05 (2); 02-21 (6);
01-43; 01-40 (2); 01-20;
........................................................... 2 00-27; 00-11; 00-11A (5);
24 CFR 964: .150; 99-19 (4); 97-12 (4);
7465.1 Hbk: s6-2 95-48 (8);
PERFORMANCE STANDARDS..... 1 95-48 Tech Asst (8);
PIH Notices: 94-67 94-67 (2);
ACOP: 2F; 3D; 4A (5); 4B;
PERIOD ......................................... 388 4C (2); 4N;
24 CFR 5: .214; .216 (6);
.236; .318; .353 (3); PERIODIC ....................................... 46
.360; .508 (4); .514 (3); 24 CFR 5: .609 (5); .653;
.518 (19); .603 (3); HUD-50058Instr: p29 (3); p32;
.609 (7); .617 (5); PH Occ Gbk: s10.1 (12); s10.2;
.630 (3); .661 (2); Ap3-247; Ap3-278 (6);
.801 (3); .903; .905; Ap3-280; Ap8-328;
24 CFR 945: .103; .203(b); PIH Notices: 95-48;
.203(c) (3); .203(e); 95-48 Tech Asst;
.205(b) (2); ACOP: 6K (3); 7E (2);
24 CFR 960: .203 (2); 9M (2); GL-I (4); GL-I
.253 (2); .255 (5); .505; PERIODIC PAYMENT .................... 3
24 CFR 964: .7; .345 (3); PH Occ Gbk: s10.1; Ap3-278;
24 CFR 966: .4(a); .4(L)(2); ACOP: GL-I
.4(L)(3) (3); .4(L)(5) (3);
HUD-50058: p6 (2); p vii; PERIODIC PAYMENTS ................ 12
p17; p xvii; HUD-50058Instr: p32;
HUD-50058Instr: p17; p18 (2); PH Occ Gbk: s10.1 (2);
p22; p24; p27; p33 (2); Ap3-278 (2); Ap3-280;
p34; p36; p61; p62; Ap8-328;
p70 (3); p71; p73; p75; ACOP: 6K (3); GL-I; GL-I
HUD-9886: p1 (2); PERIODIC RECEIPTS ..................... 5
24 CFR 5: .609;

PH Occ Gbk: s10.1 (2); PERMISSIVE DEDUCTION ............9

Ap3-278; PH Occ Gbk: s10.3 (8); s10.4
ACOP: GL-I
PERMISSIVE DEDUCTIONS ........16
PERIODICALLY .............................14 PH Occ Gbk: s10.0 (2);
24 CFR 5: .318; s10.3 (10); s10.4 (3);
24 CFR 964: .210; .225; s10.4
.325;
PH Occ Gbk: s7.3; s10.1; PERMISSIVE DEDUCTION'S .........1
Ap3-253; Ap8-330; PH Occ Gbk: s10.3
7465.1 Hbk: s1-3; s2-3; PERMIT ...........................................99
PIH Notices: 99-11; 24 CFR 5: .312; .318 (3);
ACOP: 1-I; 9M; 9M .350 (2); .360 (2); .518;
PERIODS .........................................26 .603; .653;
24 CFR 5: .353; .518 (4); 24 CFR 945: .103;
24 CFR 945: .203(f); 24 CFR 960: .201; .701;
HUD-50058Instr: p18; 24 CFR 964: .18; .150 (2);
PH Occ Gbk: Int Pt3; s4.6; 24 CFR 966: .4(f);
s6.3; s10.9 (4); Ap2-245; HUD-50058Instr: p13; p70;
7465.1 Hbk: s2-1 (2); PH Occ Gbk: s2.2 (3); s4.9;
7465.7 Gbk: s10-5 (3); s4.10; s5.0; s5.4; s5.5;
PIH Notices: 95-48 (2); s7.6 (2); s8.2; s10.2 (2);
95-48 Tech Asst (2); s11.1 (2); s12.2; s12.3;
ACOP: 7H; 11C s14.0; s15.6; s16.1;
s16.2 (2); s16.3; s17.1;
PERJURY...........................................9 s17.3; s17.6 (2); Ap1-234;
24 CFR 5: .508; Ap3-250; Ap3-251; Ap3-268;
HUD-903: p1; Ap3-269 (4); Ap3-282 (3);
7465.7 Gbk: s4-4; AppC; Ap4-298; Ap8-373; Ap8-374;
AppE; Ap8-378; Ap8-385;
ACOP: 7A; 7-I 7465.1 Hbk: s3-4 (2);
PERMANENT .................................48 s5-1 (2); s6; s6-1;
24 CFR 5: .504; .514; .630; 7465.7 Gbk: s10-5;
p73; p74; 99-52 (3);
PH Occ Gbk: s4.6 (2); Ap2-238; ACOP: 1E; 2F; 2G; 3B;
7465.1 Hbk: s5-4; 5B (2); 6C; 6N; 7H; 7K;
7465.7 Gbk: s2-1; s3-1 (3); 8Intro; 8A; 8E; 9D; 10;
s6-4 (2); AppC (5); 13F; GL-I (3); PI-I
AppF (6); PERMITS .........................................27
PIH Notices: 03-11; 95-48 (4); 24 CFR 966: .4(L)(4);
95-48 Tech Asst (4); 94-67; HUD-50058Instr: p18;
ACOP: 2F; 3B; 3D; 4A; PH Occ Gbk: s2.2; s7.6;
4C (2); 7-I; 11G; 12E; s8.3; s17.6 (4); Ap3-249;
GL-III Ap4-289;
PERMANENT REPLACEMENT 7465.1 Hbk: s5-1; s5-6;
HOUSING ..........................................2 PIH Notices: 03-05; 02-01;
ACOP: 4C; 4C 01-40; 99-52; 97-12;
95-48 (5);
PERMANENTLY ............................32 95-48 Tech Asst (3);
24 CFR 960: .204; ACOP: 7K
s10.1; s10.2; s12.3; PERMITTED .................................158
s12.4; Ap3-272; 24 CFR 5: .312; .315;
PIH Notices: 99-19; 95-48; .318 (2); .321; .353;
95-48 Tech Asst; .360; .514 (3); .609;
ACOP: 2F; 6H (2); 7-I; 7K; .611; .653; .903;
11G (14); GL-II; GL-II 24 CFR 964: .415;
24 CFR 966: .4(j);
PERMANENTLY ABSENT............13 HUD-9886: p2;
ACOP: 7-I; 11G (11); GL-II PH Occ Gbk: s1.1 (3);
PERMANENTLY CONFINED .........3 s1.2 (2); s2.2; s3.6 (2);
ACOP: 6H (2); 11G s3.11; s4.6; s5.0 (2);

s6.10; s7.0; s7.3; PERSON WITH DISABILITY ......... 3

s7.6 (5); s8.2; s9.3; PH Occ Gbk: s3.3; s15.4;
s10.0; s10.1; s10.5; ACOP: 5B
s10.9; s11.4; s11.6;
s12.2 (2); s13.1; PERSONAL .................................... 74
s13.5 (4); s15.5; 24 CFR 5: .603; .609 (3);
s16.0 (3); s16.1; .630; .703;
s16.2 (2); s16.3 (2); 24 CFR 945: .105 (2);
s17.0; s17.6 (12); s18.8; 24 CFR 964: .308; .430;
Ap2-242; Ap3-249 (2); 24 CFR 966: .4(L)(5);
Ap3-268 (3); Ap3-278; p28; p31; p74;
Ap4-294; Ap4-295; PH Occ Gbk: s10.1 (5); s10.2;
Ap7-316 (3); Ap8-323; s18.5; s19.2; Ap2-238;
Ap8-340; Ap8-359; Ap3-251; Ap3-278 (4);
7465.1 Hbk: s3-1; s3-3; Ap4-294; Ap5-305 (2);
s4-2; s4-3; s5-1 (2); Ap8-332; Ap8-333; Ap8-384;
s5-7; s6-1 (2); Ap8-385; Ap8-389;
7465.7 Gbk: s9-2; AppF; 7465.1 Hbk: s4-2;
PIH Notices: 01-27 (2); 99-19; PIH Notices: 00-11; 95-48 (8);
99-11; 97-12; 95-48 (13); 95-48 Tech Asst (8);
95-48 Tech Asst (13); 94-67; ACOP: 1J; 2F (2); 2G; 4C;
ACOP: 4C; 4H; 6O; 6R; 6K; 7E; 7G; 9H; 9-I;
8D; 8M (2); 9C; 9D (3); 11B; GL-I (4); GL-II (2);
10 (3); 11C; 11F; 12E; PI-I
13F; 14B; GL-I (2); GL-II PERSONAL CAPACITY ................. 1
PERMITTING ................................. 23 24 CFR 964: .430
24 CFR 5: .350; .360 (2); PERSONAL CARE ........................... 3
.522; 24 CFR 945: .105;
s4.6; s10.6; s12.3; PH Occ Gbk: s10.2
s16.3; s17.1; Ap3-251 (2); PERSONAL CHECKS ...................... 2
Ap8-340 (2); ACOP: 9H; 9-I
7465.1 Hbk: s3-2; s5-4;
7465.7 Gbk: s3-6; PERSONAL DECLARATION ......... 2
PIH Notices: 00-52; ACOP: 11B; PI-I
ACOP: 1E (2); 2F; 12B PERSONAL EMERGENCY............. 1
PERPETRATOR ............................... 5 24 CFR 945: .105
PH Occ Gbk: s19.5 (3); s19.6; PERSONAL EMERGENCY
s19.6
RESPONSE ....................................... 1
PERPETUATE .................................. 2 24 CFR 945: .105
7465.1 Hbk: s5-1; s5-6
PERSONAL PROPERTY ............... 15
PERSON WITH DISABILITIES .... 71 24 CFR 5: .603; .609;
24 CFR 5: .403 (3); .611 (2); HUD-50058Instr: p22; p74;
.617 (8); .655 (4); PH Occ Gbk: s10.1 (2);
24 CFR 945: .105 (3); Ap2-238; Ap3-278 (2);
24 CFR 960: .102; .206 (5); Ap4-294; Ap8-333;
HUD-50058: p i; ACOP: 7G; GL-I (2); GL-II
p47 (2); p71; p72; p74;
PERSONAL PROPERTY LOSSES.. 2
p75;
ACOP: GL-I
PH Occ Gbk: s1.2; s2.2 (2);
s5.4; s10.2 (2); s15.4; PERSONAL RESPONSIBILITY ..... 5
Ap1-229; Ap1-236; 24 CFR 5: .630;
Ap2-239 (2); Ap2-240; 24 CFR 966: .4(L)(5);
Ap3-265; Ap3-279; Ap8-370; ACOP: 2F
Ap8-371; PERSONAL SERVICES................. 13
ACOP: 2B (2); 2G; 4E; 4K; 24 CFR 5: .609;
6N; 7H (2); 11B; GL-I; HUD-50058Instr: p27;
GL-II (3); GL-II

PH Occ Gbk: s10.1; Ap3-278; Ap7-316 (14); Ap7-317 (10);

PIH Notices: 95-48 (4); Ap8-391;
ACOP: GL-I ACOP: 9G (2); 10 (41); 10
PERSONAL STAKE .........................1 PET CARE .........................................5
PH Occ Gbk: s18.5 24 CFR 5: .318 (2);
PERSONAL WELFARE ...................1 PH Occ Gbk: s16.2; Ap1-228;
24 CFR 964: .308 Ap7-316
PERSONALITY.................................2 PET DEPOSIT .................................29
PIH Notices: 95-48; 24 CFR 5: .318 (13); .363;
95-48 Tech Asst 24 CFR 960: .707 (3);
PH Occ Gbk: s16.2 (8); s16.3;
PERSONALLY ................................10 Ap1-238; Ap7-316;
24 CFR 966: .54; .55(d); ACOP: 9G
Ap1-239; Ap3-275; Ap5-304; PET DEPOSITS ...............................12
Ap5-306; 24 CFR 5: .318 (5);
ACOP: 13F; 13F 24 CFR 960: .707 (2);
PERSONNEL ...................................56 Ap1-228; Ap1-228
24 CFR 5: .661 (21);
HUD-50058Instr: p50; p74; PET EXERCISE .................................1
p75; 24 CFR 5: .350
HUD-903: p1; PET INOCULATIONS ......................1
Ap1-231; PET LICENSING ...............................2
7465.1 Hbk: s4-2; 24 CFR 5: .318;
03-05 (2); 02-01; 01-40;
99-52; 99-11 (4); PET NOISE ........................................2
95-58 (7); 95-48; PH Occ Gbk: Int Pt4; s16.2
95-48 Tech Asst; PET POLICIES ...............................20
ACOP: 1Intro; 2F; 7H; 10; 24 CFR 960: .707;
13F (2); PI-C PH Occ Gbk: Int Pt4 (2); s16;
PERTINENT ....................................16 s16.1 (2); s16.2 (8);
24 CFR 5: .230 (2); s16.3 (3); Ap1-238;
24 CFR 966: .56; PIH Notices: 02-01; 99-52
PH Occ Gbk: s7.4; Ap3-275; PET POLICY ...................................18
Ap5-306; PH Occ Gbk: Int Ap; s16.2 (2);
7465.1 Hbk: s1-1; s3-4; s16.3; s17.1; Ap1-228;
7465.7 Gbk: s4-4; Ap1-236; Ap4-293; Ap4-302;
PIH Notices: 02-01; 00-11A; Ap7-315 (4); Ap7-317 (2);
99-52; ACOP: 9G; 10; 10
ACOP: 2G; 12D; 13F; PI-B PET REGISTRATION .......................7
PET .................................................476 24 CFR 5: .350 (2); .363;
24 CFR 5: .303; .306 (2); PH Occ Gbk: s16.2; Ap1-229;
.312 (4); .315 (11); ACOP: 10; 10
.318 (80); .321 (6); PET REMOVAL ................................2
.324 (2); .327 (2); 24 CFR 5: .353; .353
.350 (59); .353 (58); .359;
.360 (13); .363 (21); PET RESTRAINT ..............................2
.380 (5); 24 CFR 5: .350;
24 CFR 960: .701 (2); .702; PH Occ Gbk: Ap1-229
.707 (12); PET RULE .......................................25
PH Occ Gbk: Int Pt4 (3); 24 CFR 5: .312; .350;
Int App (2); s16; s16.0; .353 (17);
s16.1 (2); s16.2 (61); PH Occ Gbk: s16.2 (2);
s16.3 (12); s17.1; s17.6; Ap1-229; Ap7-317 (2);
Ap1-228 (14); Ap1-229 (15); Ap7-317
Ap1-236; Ap1-237;
Ap1-238 (3); Ap4-293;
PET RULE VIOLATION ................18
24 CFR 5: .353 (15);
Ap4-302; Ap7-315 (5);

PH Occ Gbk: Ap1-229; Ap7-317; PHA OBLIGATION ......................... 1

Ap7-317 24 CFR 5: .905
PET RULE VIOLATIONS ............... 1 PHA OBLIGATIONS ....................... 2
PH Occ Gbk: Ap7-317 PH Occ Gbk: s17.6; Ap4-291
PET RULES .................................. 104 PHA PERSONNEL ........................... 1
24 CFR 5: .303; .312 (3); PH Occ Gbk: s7.7
.315 (9); .318 (25);
.321 (4); .350 (12); PHA PLAN ...................................... 46
.353 (13); .363; .380 (5); 24 CFR 5: .655;
PH Occ Gbk: s16.2 (16); 24 CFR 960: .102; .202;
Ap1-228 (3); Ap1-229 (5); .205; .206 (2); .257;
Ap7-316 (5); Ap7-317; .707;
ACOP: 10 PH Occ Gbk: s3.4 (2);
s3.6 (3); s3.8; s13.0;
PET SIZE........................................... 2 s16.2 (3); Ap1-236;
24 CFR 5: .318; Ap3-246;
PH Occ Gbk: Ap1-228 PIH Notices: 03-17 (2); 02-01;
PET VIOLATION ............................. 1 01-15; 00-36 (7); 99-52;
24 CFR 5: .350 99-19 (10); 99-19-Ap1 (3);
PET WASTE ..................................... 6 99-19-Ap1
24 CFR 5: .318; .350 (4); PHA-APPROVED ............................. 6
.350 24 CFR 5: .100;
PETITION ......................................... 1 24 CFR 966: .4(a);
24 CFR 964: .115 PH Occ Gbk: Ap2-240; Ap3-253;
Ap8-320; Ap8-323
PETITIONS ....................................... 1
24 CFR 964: .225 PHA-OWNED ................................... 1
PH Occ Gbk: Ap1-238
PETS .............................................. 117
24 CFR 5: .306; .309 (4); PHARMACIST ................................. 1
.312 (2); .315 (5); ACOP: 7H
.318 (15); .321 (4); PHARMACISTS ............................... 1
.350 (6); .353 (2); PIH Notices: 01-15
.359 (2); PHARMACY .................................... 4
24 CFR 960: .707 (4); PH Occ Gbk: Ap8-367;
PH Occ Gbk: Int Pt4; s1.2 (2); PIH Notices: 01-15; 95-48;
s16.0 (3); s16.1 (2); 95-48 Tech Asst
s16.2 (15); s16.3 (7);
s17.1 (2); Ap1-228 (3); PHASE-IN ....................................... 13
Ap1-229 (2); Ap1-237; 24 CFR 5: .617;
Ap7-316 (8); Ap8-391 (2); 24 CFR 960: .255;
PIH Notices: 02-01 (2); PIH Notices: 00-11A;
99-52 (2); ACOP: 6C (7); 6C
ACOP: 1D; 10 (17); 12B PHILOSOPHIES ............................... 1
PETS TEMPORARILY .................... 2 PH Occ Gbk: s6.11
24 CFR 5: .318; PHONE CALL .................................. 1
PH Occ Gbk: Ap1-228 ACOP: 7C
PFS .................................................... 3 PHONE NUMBER .......................... 13
24 CFR 964: .150; 24 CFR 5: .350;
7465.1 Hbk: s6-2; s6-2 HUD-903: p1;
PHA_EMPLOYEE ...................... `````1 PH Occ Gbk: s6.11; Ap3-264;
Ap8-377;
PHA EMPLOYEES......................... 14 7465.7 Gbk: s7-8 (2);
24 CFR 5: .903; PIH Notices: 01-09; 94-67;
24 CFR 960: .609 (2); ACOP: 10
24 CFR 966: .4(L)(3);
PH Occ Gbk: s15.9; s16.2; PHONE NUMBERS ......................... 4
s17.6; Ap1-237; Ap3-275; PH Occ Gbk: Ap3-253;
7465.1 Hbk: s6-2 (4); ACOP: 3B; 3D; 13F
PIH Notices: 01-15 PHOTO IDENTIFICATION ............. 1
PH Occ Gbk: s7.3

PHOTOGRAPHS ...............................2 PHYSICAL EXAMINATIONS .........1

PH Occ Gbk: s9.2; s17.6 PH Occ Gbk: s1.2
PHYSICAL ....................................167 PHYSICAL FEATURES ...................4
24 CFR 5: .100; .315; .403; PH Occ Gbk: s11.1;
.703 (3); .705 (3); PIH Notices: 02-01; 99-52;
24 CFR 945: .105; ACOP: 8F
24 CFR 960: .203; PHYSICAL FORCE ..........................5
HUD-50058: p i; 24 CFR 5: .100;
HUD-50058Instr: p15; p70; PH Occ Gbk: Ap2-245;
p72; p74; ACOP: 2F (2); GL-II
HUD-903: p1;
HUD-903-1: p2; PHYSICAL IMPAIRMENT ..............5
PH Occ Gbk: Int Pt7; s1.1; PH Occ Gbk: s1.2; Ap2-241;
s1.2 (8); s2.2; s4.10; Ap8-369;
s6.4; s7.6; s7.7; s8.5; PIH Notices: 95-48;
s9.2; s10.7; s11.1; 95-48 Tech Asst
s15.2; s16.1; s17.2; PHYSICAL IMPAIRMENTS ..........10
s19.0; s19.1; Ap1-231 (3); PIH Notices: 95-48 (5);
Ap1-232; Ap1-234; 95-48 Tech Asst (4);
Ap2-238 (2); Ap2-240; 95-48 Tech Asst
Ap2-241 (5); Ap2-242; PHYSICAL VIOLENCE ...................8
Ap2-243; Ap2-245; Ap3-252; 24 CFR 960: .203;
Ap3-258; Ap3-259; Ap4-289; PH Occ Gbk: s19.1; Ap2-242;
Ap4-290; Ap4-296; Ap6-309; Ap3-259; Ap8-388;
Ap8-369 (3); Ap8-379; ACOP: 2G; 4C; 4C
Ap8-385; Ap8-388;
7465.1 Hbk: s2-3; s3-4; PHYSICALLY .................................12
s5-1 (2); App3; 24 CFR 5: .318;
PIH Notices: 02-01 (2); HUD-50058Instr: p20 (3);
99-52 (2); 99-19-App1; PH Occ Gbk: Ap2-244; Ap8-379;
95-58; 95-48 (31); Ap8-385;
95-48 Tech Asst (31); 7465.1 Hbk: s1-3; s5-2;
94-67 (4); PIH Notices: 95-48;
ACOP: 1B; 1E; 2F (2); 95-48 Tech Asst;
2G (3); 4C (2); 4O; 5B; ACOP: 10
8F; 9M (2); GL-II (4); PHYSICIAN.....................................10
GL-II PH Occ Gbk: s1.2; Ap8-366;
PHYSICAL ABUSE ..........................2 7465.1 Hbk: s4-2;
PH Occ Gbk: Int Pt7; s19.0 PIH Notices: 95-48;
95-48 Tech Asst;
PHYSICAL ACCESSIBILITY ACOP: 7-I (2); 8A; 8C; 8H
REQUIREMENTS .............................1 PHYSICIANS ....................................6
PHYSICAL ALTERATION ..............2 PIH Notices: 01-15;
PIH Notices: 02-01; 99-52 ACOP: 2G; 7J; GL-I
PHYSICAL CONDITION ...............13 PHYSIOLOGICAL ............................4
24 CFR 5: .315; .703 (3); PH Occ Gbk: s1.2; Ap2-241;
s10.7; Ap1-231 (3); 95-48 Tech Asst
PIH Notices: 99-19-Ap1; PIC ....................................................32
ACOP: 9M; 9M HUD-50058: p1; p i; p ii;
PHYSICAL CONDITIONS ...............2 p x; p xi; p xiii; p xiv;
PH Occ Gbk: s15.2; Ap6-309 p xvi;
PHYSICAL CUSTODY ....................1 HUD-50058Instr: p1; p7;
ACOP: 5B p8 (6); p42; p46; p53;
p56; p59; p74;
PHYSICAL ENVIRONMENT ..........4 PH Occ Gbk: s3.4;
PH Occ Gbk: Ap3-258; PIH Notices: 01-43 (6);
ACOP: 1B; 2G; 2G 01-11 (2); 01-11
PHYSICAL EXAMINATION ...........1 PLACE OF BIRTH ............................1
PH Occ Gbk: s7.6 PH Occ Gbk: s7.10

PLACEMENT ................................. 43 PO BOX ............................................ 3

24 CFR 5: .403; .603; HUD-50058Instr: p20;
24 CFR 945: .303 (2); ACOP: 3B; 3D
24 CFR 964: .205; .308 (2); POINT SYSTEM............................... 2
HUD-50058: p16; 7465.1 Hbk: s5-5; s5-5
HUD-50058Instr: p61 (2); p71;
p72; POISON ............................................. 2
s3.3; s3.6; s3.11; s6.5; 95-48 Tech Asst
s13.5; Ap2-240 (2); POISONING...................................... 3
Ap3-268; 7465.1 Hbk: s2-1; s5-7
7465.1 Hbk: s5-1; POISONOUS ..................................... 2
00-11A (2); 95-48; ACOP: 10
95-48 Tech Asst;
ACOP: 2B; 3Intro (2); 3A; POLICE ......................................... 152
3B; 4A; 4C; 6C; 11G; 24 CFR 5: .661 (5); .902;
GL-II; PI-F 24 CFR 960: .200; .403;
.505 (6);
PLAN A ........................................... 11 HUD-50058Instr: p39; p50;
PH Occ Gbk: s8.1 (5); s8.2 (4); p74 (5); p75;
s8.6; PH Occ Gbk: Int App; s4.6 (4);
7465.1 Hbk: s5-7 s4.8; s6.12; s7.6;
PLAN B ........................................... 14 s7.7 (9); s17.6 (2);
PH Occ Gbk: s8.1 (4); s8.2 (7); s19.2 (5); s19.7 (2);
s8.3; s8.6; Ap1-231; Ap1-237 (2);
7465.1 Hbk: s5-7 Ap3-259; Ap8-319;
PLAN TO ATTAIN SELF Ap8-381 (2); Ap8-389;
Ap8-393;
SUFFICIENCY ................................. 1 7465.1 Hbk: s4-1; s4-3;
ACOP: GL-I PIH Notices: 03-11 (2);
PLAN TO ATTAIN SELF- 01-18 (2); 00-19 (2);
SUFFICIENCY ................................. 3 99-18 (2); 98-16 (2);
24 CFR 5: .609; 95-58 (60); 95-48 (4);
ACOP: 7E ACOP: 2B (2); 2F (2);
2G (3); 7-I; 7K (3); 9D;
PLANNED PROJECTS .................... 1 10; PI-D; PI-E
24 CFR 945: .203(f)
POLICE\DIRECTOR ........................ 1
PLAUSIBLE...................................... 1 PIH Notices: 95-58
ACOP: PI-C
POLICE CALL .................................. 2
PLAY AREAS................................... 2 PH Occ Gbk: Ap3-259;
24 CFR 5: .703; ACOP: 2G
PH Occ Gbk: s10.6
POLICE OFFICER .......................... 11
PLAYGROUND................................ 3 24 CFR 5: .661 (3);
7465.1 Hbk: s5-2; 24 CFR 960: .505 (2);
ACOP: 9M; 9M HUD-50058Instr: p74 (3); p75;
PLAYGROUNDS ............................. 3 PH Occ Gbk: Ap1-237;
PH Occ Gbk: Ap3-277; PIH Notices: 95-58
PIH Notices: 02-01; 99-52 POLICE OFFICERS ....................... 16
PLEASURE ....................................... 2 24 CFR 960: .200; .403;
24 CFR 5: .306; .505 (3);
PLUMBING ...................................... 8 p74;
24 CFR 966: .4(e); .4(f); PH Occ Gbk: Int Ap; Ap1-237;
Ap4-291; ACOP: 2B; 2B
ACOP: 4C; 9M; 12B POLICE RECORD ............................ 9
PLURAL ........................................... 3 PH Occ Gbk: s4.6 (2); s7.7 (4);
24 CFR 945: .105 (2); .203(a) Ap8-319; Ap8-381;

7465.1 Hbk: s4-3 PH Occ Gbk: s19.7;

POLICE RECORDS ..........................2 PIH Notices: 95-58
ACOP: 9D; PI-E POLICY .........................................407
POLICIES ......................................309 24 CFR 5: .100; .516; .611;
24 CFR 5: .100; .609; .630; .653;
.657; 24 CFR 960: .203; .205 (5);
24 CFR 945: .103 (2); .255; .605 (3);
.203(c) (2); 24 CFR 964: .11; .12; .14;
24 CFR 960: .202 (8); .15 (2); .24; .105; .135;
.203 (2); .205; .206 (2); .145; .320;
.253 (6); .257 (5); .705; 24 CFR 966: .4(L)(5); .51;
.707 (2); HUD-50058: p i;
24 CFR 964: .3 (4); .18 (2); HUD-50058Instr: p3; p5; p14;
.140; .200 (2); .205; p34;
.350; HUD-903: p2;
24 CFR 966: .4(d) (2); PH Occ Gbk: Int Pt3;
.4(L)(5) (2); .5; Int Pt4 (3); Int App (2);
HUD-50058Instr: p29; p38; s1.2 (10); s3.0; s3.6 (2);
p70; s3.8 (2); s4.1 (3);
PH Occ Gbk: CovLtr (2); s4.2 (3); s4.5; s4.6;
Int Pt1 (2); Int Pt2; s4.10; s5.0 (4); s5.4 (3);
Int Pt4 (3); Int Pt5 (3); s5.5; s6.4 (2); s6.10;
Int Pt7; Int App; s1.1 (2); s6.11; s7.7; s8.0;
s1.2 (4); s3.0; s4.1; s8.1 (5); s8.8; s9.1;
s4.2; s4.3; s4.11; s10.3 (3); s10.4 (9);
s5.4 (3); s6.0; s6.1 (5); s10.5; s10.6 (2);
s6.11; s6.12; s7.6; s11.0 (2); s11.1 (2);
s8.8 (2); s9.3; s9.5; s11.2; s11.3; s11.9 (2);
s10.0; s10.1; s10.4 (3); s12.0; s12.2; s12.7;
s10.5; s10.6 (2); s12.2; s13.0; s13.3; s15.1 (3);
s13.1; s16; s16.1 (2); s15.4 (3); s15.6;
s16.2 (9); s16.3 (4); s15.7 (2); s16.1;
s17.0; s17.1; s17.5 (6); s16.2 (2); s16.3; s17.1;
s17.6 (4); s17.7; s17.2; s17.5 (2);
s19.0 (2); s19.1; s19.3; s17.6 (5); s18.1; s18.7;
s19.4; Ap1-234; s18.8; s18.9; s19.3;
Ap1-235 (3); Ap1-236; s19.4 (3); s19.5; Ap1-227;
Ap1-237; Ap1-238; Ap2-238; Ap1-228; Ap1-235;
Ap2-243; Ap2-244 (2); Ap1-236 (2); Ap1-237;
Ap3-251; Ap3-267; Ap3-278; Ap1-238; Ap2-241;
Ap3-279; Ap4-290; Ap4-291; Ap3-246 (3); Ap3-247 (5);
Ap8-328; Ap3-249 (2); Ap3-251 (2);
7465.1 Hbk: s1-1 (9); s1-3; Ap3-252 (2); Ap3-253 (4);
s3-5 (2); s5-3 (4); s5-4; Ap3-262; Ap3-263; Ap3-266;
s6-3; Ap3-267; Ap3-268 (2);
7465.7 Gbk: CovLtr (2); Ap3-271; Ap3-272;
s3-4 (5); Ap3-273 (2); Ap3-275;
PIH Notices: 03-11 (2); 03-05; Ap3-282; Ap4-287 (2);
02-21 (2); 02-01 (5); Ap4-290; Ap4-291; Ap4-293;
01-40; 01-20 (2); Ap4-302; Ap5-304; Ap6-309;
01-15 (5); 00-50; Ap6-310; Ap6-311; Ap6-314;
99-52 (5); 99-19; 95-58; Ap7-315 (12); Ap7-316 (5);
95-48 (37); Ap7-317 (5); Ap8-320;
95-48 Tech Asst (37); 94-67; Ap8-323; Ap8-332; Ap8-340;
ACOP: 1; 1C (2); 1E; Ap8-348; Ap8-352; Ap8-357;
1H (2); 1K; 2G (2); Ap8-377;
3Intro; 4Intro (3); 4L; 7465.1 Hbk: CovLtr (2);
6Intro; 6A (2); 9Intro; s1-1 (2); s1-2; s1-3;
9C; 11B; 12Intro; 13A; s2-1; s2-3; s3-1; s3-2;
13E; 14A; GL-I; GL-II; s3-3; s3-4 (2); s3-5;
PI-Intro s4-1; s4-2; s4-3; s4-4;
s5-1 (3); s5-2 (2); s5-3;
POLICING .........................................2 s5-4 (3); s5-5 (2); s5-6;

s5-7; s6; s6-1; s6-2 (2); POOR DRAINAGE........................... 1

s6-3 (3); 24 CFR 5: .703
7465.7 Gbk: CovLtr; s3-4;
s3-7; s10-3; AppH (2); PORCH .............................................. 3
PIH Notices: 03-17 (2); 02-09; 24 CFR 5: .703 (2);
02-01 (3); 01-15; PH Occ Gbk: Ap4-299
00-52 (3); 99-52 (3); PORCHES ......................................... 1
99-19; 97-12 (2); PH Occ Gbk: Ap4-299
95-58 (5); 95-48 (3); PORTABILITY ............................... 74
95-48 Tech Asst (3); 24 CFR 5: .514;
ACOP: 1Intro (3); 1B; HUD-50058: p i; p2 (2); p10;
1C (3); 1D (2); 1E (4); p x (2); p11; p xi (2);
1J; 1K (2); 2Intro; p13; p xiii (2); p14;
2A (2); 2F (4); 2G (3); p xiv (2); p17 (2);
3Intro (2); 4Intro; 4C; HUD-50058Instr: p7 (2); p8;
4H; 4L (4); 4T; 5Intro; p9 (11); p10 (6); p11 (2);
5B; 5D; 6A (2); 6B; 6S; p12; p13; p42 (5);
7C; 8; 8Intro (3); 8A; p46 (5); p53 (3); p56 (3);
8E; 9Intro; 9C; 9G; 9L; p62 (2); p63 (2); p70 (2);
9M; 10 (16); 11Intro; p73; p74; p75; p77 (2);
11A (2); 11B; 11C (2); 7465.7 Gbk: s6-1; s10-1;
11G (4); 11-I; 12C (2); ApB Q25 (2); ApB Q32
13A (4); 13B (2); 13C;
13D (5); 13E (2); 13F (6); PORTABLE ...................................... 4
14A (2); 14B (2); 15 (2); PIH Notices: 95-48 (2);
GL-II; PI-B; PI-I (2); 95-48 Tech Asst;
PI-I 95-48 Tech Asst
POLICY A ......................................... 2 PORTION OF PROJECT .................. 2
24 CFR 960: .205; 24 CFR 945: .105;
PH Occ Gbk: Ap6-309 PH Occ Gbk: Ap2-243
POLICY B ......................................... 1 POSITION ....................................... 38
24 CFR 960: .205 24 CFR 5: .216; .359;
24 CFR 945: .303;
POLITICAL ...................................... 8 HUD-50058Instr: p14; p19;
24 CFR 960: .601; .603; p61; p75;
PH Occ Gbk: s15.0; Ap3-251; s3.11 (2); s6.5; s6.9 (3);
Ap6-309; s8.5; s8.9; s9.2; s10.9;
7465.7 Gbk: s3-1; AppC Ap3-257; Ap3-265;
POLITICAL FAVORS ...................... 1 Ap3-266 (2);
PH Occ Gbk: Ap3-251 7465.1 Hbk: s2-1; s4-4 (2);
POLLUTANTS ................................. 1 s5-5; s5-7; s6-1 (2);
PIH Notices: 99-31 7465.7 Gbk: s7-8;
PIH Notices: 99-31; 95-48;
POOL ............................................... 12 95-48 Tech Asst;
PH Occ Gbk: Ap3-255; Ap3-257; ACOP: 2A; 4T; 7-I; 13F
7465.1 Hbk: s2-3 (2);
PIH Notices: 02-01; 00-50; POSITIONS ....................................... 7
99-52; 24 CFR 964: .145;
ACOP: 4Intro (3); 4S; 13F PH Occ Gbk: Ap3-265;
PIH Notices: 00-11A (2);
POOLS .............................................. 2 00-01; 98-66; 95-58
PIH Notices: 95-48;
95-48 Tech Asst POSITIVE ....................................... 36
24 CFR 964: .1; .14; .100;
POOR .............................................. 16 HUD-50058: p7; p9 (2);
24 CFR 5: .703; p10 (2); p11; p12 (2);
s4.6 (2); s7.6; s17.6; p39 (2); p40 (2); p43 (2);
s19.3; p44 (2); p49 (2); p51 (2);
7465.1 Hbk: s4-1; p52 (2); p68; p69 (2);
PIH Notices: 95-48; PH Occ Gbk: s4.8 (3); s4.11;
95-48 Tech Asst; Ap3-283;
ACOP: 2G (4); 8B PIH Notices: 03-11

POSSESS ...........................................9 PH Occ Gbk: s3.7; Ap8-320

HUD-50058Instr: p18; POTABLE WATER ...........................1
PH Occ Gbk: s10.1; 24 CFR 5: .703
Ap4-293 (2); POTENTIAL BENEFIT ....................1
PIH Notices: 95-48 (2); 7465.1 Hbk: s6-1
ACOP: 10 POTENTIAL BENEFITS ..................2
24 CFR 964: .15;
POSSESSES .......................................2 PIH Notices: 00-50
PIH Notices: 95-48;
95-48 Tech Asst POUND ..............................................1
7465.7 Gbk: s7-8
POSSESSION ..................................45
24 CFR 5: .100; .504; POUNDS ............................................2
.514 (2); .903; .905 (2); ACOP: 10; 10
24 CFR 964: .7; POVERTY .......................................18
24 CFR 966: .4(j); .4(m); 24 CFR 960: .202 (2);
PH Occ Gbk: s7.5; s17.2 (2); PH Occ Gbk: s6.8 (2); Ap1-236;
s17.3; s17.6 (2); Ap2-239; PIH Notices: 00-11 (2); 95-48;
Ap4-293 (3); Ap8-381; 95-48 Tech Asst;
Ap8-388; ACOP: 4Intro; 4C (3); 4-I;
7465.7 Gbk: s2-1; s9-2 (2); 4L (2); 4L
AppF (2); POVERTY RATE ..............................3
PIH Notices: 95-48; 24 CFR 960: .202;
95-48 Tech Asst; PH Occ Gbk: s6.8;
ACOP: 2F (2); 2G; 4C; ACOP: 4-I
10 (5); 12B; 12C; 13E;
GL-II (2); GL-III PRACTICABLE.................................5
24 CFR 945: .103;
POSSESSIONS ..................................3 PH Occ Gbk: s16.2; Ap6-310;
24 CFR 966: .6; PIH Notices: 00-35; 97-12
PH Occ Gbk: s17.2;
PIH Notices: 01-27 PRACTICAL ....................................21
PH Occ Gbk: Int; Int Pt2 (2);
POSSIBLE EXCEPTION ..................1 Int Pt6; s6.0 (2); s6.7;
7465.1 Hbk: s5-1 s9.0; s10.2; s14.2;
POST OFFICE .................................16 Ap3-246; Ap5-305;
24 CFR 966: .4(L)(5) (2); 7465.1 Hbk: s3-4; s5-4;
HUD-50058Instr: p19; p20 (2); 7465.7 Gbk: AppH;
s17.6 (2); Ap4-295; 99-52 (2);
Ap4-297 (2); ACOP: 7E
ACOP: 4N; 11G (2); 12C PRACTICE.......................................21
POST OFFICES .................................1 HUD-903: p3;
7465.1 Hbk: s2-3 HUD-903-1: p6;
POSTAL RECORDS .........................1 PH Occ Gbk: Int; Int Pt2;
ACOP: PI-E s1.1; s1.2; s6.1; s6.11;
s7.4; s7.6; s7.7; s17.5;
POSTCARD .......................................1 Ap1-233; Ap1-235 (3);
PH Occ Gbk: Ap3-265 7465.1 Hbk: s5-6;
POSTED NOTICES ...........................1 PIH Notices: 02-21; 01-20;
24 CFR 5: .353 01-15;
POSTER ...........................................14 ACOP: 9M
24 CFR 964: .30; PRACTICES ..................................111
PH Occ Gbk: s1.2; Ap1-235 (9); 24 CFR 5: .350;
7465.1 Hbk: s1-3; 24 CFR 960: .202; .203;
ACOP: 1K; 1K 24 CFR 966: .4(L)(5);
POSTERS ...........................................3 HUD-50058Instr: p15;
95-48 Tech Asst; s1.2 (3); s3.4; s4.6;
ACOP: 1D s6.1; s16.3 (2); s17.6 (3);
s19.0; s19.7; Ap1-233 (3);
POSTMARKED .................................2

Ap1-234; Ap2-240; Ap3-250; Ap3-260; Ap3-261;

Ap3-257; Ap3-259; Ap3-263 (2); Ap3-264 (4);
7465.1 Hbk: CovLtr; s4-1; 7465.1 Hbk: s2-3 (3);
s4-2; s5-2 (2); s5-3 (8);
7465.7 Gbk: s1-6; s5-4 (25); s5-5 (8); s5-6;
PIH Notices: 02-21; 02-01 (2); s5-7 (2); s6-1; s6-2;
01-20; 01-15 (3); 00-11A; s6-3 (5);
99-52 (2); 99-31; 95-58; 7465.7 Gbk: s3-3;
95-48 (30); PIH Notices: 02-21 (2); 02-01;
95-48 Tech Asst (30); 01-27; 01-20 (2); 99-52;
ACOP: 1B; 1E; 1H; 2E; 97-12 (2);
2G (2); 4B; PI-B ACOP: 2G (2); 3B (3);
PRE-APPLICATION ...................... 28 3D (8); 3E; 4Intro;
PH Occ Gbk: s3.3; s6.0; 4A (8); 4C (18); 4D;
s6.3 (6); s6.4 (3); 4E (2); 4F (10); 4G (5);
Ap3-257 (3); Ap8-318; 4H (3); 4J (3); 4K; 4L;
Ap8-320; Ap8-321; 5C; 7D; 7K (6); 8D;
ACOP: 3A (3); 3B (3); GL-II (5); GL-II
3C (2); 4A; 4C; 4D PREFERENCE STATUS ................ 14
PREAPPLICATIONS ....................... 1 PH Occ Gbk: s3.6 (3); s3.8;
PH Occ Gbk: s6.3 s6.9; Ap3-253 (2); Ap3-257;
Ap3-263; Ap3-264;
PRE-APPLICATIONS .................... 10 ACOP: 3B; 4C; 4F; 7D
ACOP: 3B PREFERENCE-DETERMINED ....... 1
ACOP: 4Intro
PRECEDENCE ................................. 7
PH Occ Gbk: s8.9; s11.0; PREFERENCES ............................ 182
s11.3 (2); 24 CFR 5: .506 (2); .601;
7465.1 Hbk: s1-1; .655 (6);
ACOP: 4H; 4H 24 CFR 945: .303 (2);
24 CFR 960: .203; .206 (11);
PRECEDENT .................................... 3 24 CFR 964: .3; .225;
24 CFR 966: .55(d); PH Occ Gbk: Int; s1.2; s2.2;
PIH Notices: 02-01; 99-52 s3.0; s3.1 (2); s3.4;
PRE-DESIGNATION ....................... 1 s3.5; s3.6 (32); s3.7;
24 CFR 945: .203(c) s3.11; s4.0; s4.4;
PREEMPTION .................................. 2 s4.6 (2); s5.4; s6.3 (2);
24 CFR 5: .210; .210 s6.4; s6.5 (7); s6.9 (2);
s7.0; s7.1 (2); s7.7;
PREFERENCE .............................. 363 s7.8; s7.10; s7.11;
24 CFR 5: .306 (2); .359; s19.0 (3); s19.1; Ap1-235;
.506 (2); .655 (26); Ap3-254 (3); Ap3-255 (5);
24 CFR 945: .303 (2); Ap3-256 (4); Ap3-257 (3);
24 CFR 960: .102 (3); Ap3-263; Ap3-264 (2);
.206 (24); .401; .403 (2); Ap8-320; Ap8-323;
HUD-50058: p17; p xvii; 7465.1 Hbk: s1-1; s2-1;
HUD-50058Instr: p62 (2); s5-4 (18); s5-5 (11);
PH Occ Gbk: Int Pt7; Int App; s5-6 (3); s5-7 (3); s6-3;
s1.1; s1.2; s2.2 (4); 7465.7 Gbk: s3-3 (2); s3-4;
s3.0; s3.2 (2); s3.3; PIH Notices: 01-27;
s3.4; s3.6 (46); s3.8 (2); ACOP: 1K; 3D (2); 4A (3);
s3.11 (2); s4.2; s4.10; 4C (7); 4D; 4E (2);
s6.0; s6.4; s6.5; s6.6; 4G (2); 4H; 7Intro;
s6.9 (5); s7.1; s7.4; 7D (2); 7K; 7K
s7.8; s8.0; s19.0;
s19.1 (2); s19.4; s19.5; PREFERENTIAL .............................. 1
Ap1-236; Ap1-237 (3); PH Occ Gbk: s3.6
Ap2-239; Ap2-244 (4); PREFERRED PROJECT................... 1
Ap2-245 (7); Ap3-247; ACOP: 5B
Ap3-252; Ap3-253 (8); PREFERRED UNIT SIZE ................ 1
Ap3-254 (4); Ap3-255 (12); ACOP: 5B
Ap3-256 (5); Ap3-257 (10);
PREGNANT ...................................... 5
HUD-903: p1 (2);

PH Occ Gbk: s5.4; Ap3-262; PRE-OCCUPANCY TRAINING ......2

7465.1 Hbk: s5-1 PH Occ Gbk: s6.0; s6.12
PREGNANT WOMEN ......................1 PREPARED FOOD............................2
7465.1 Hbk: s5-1 PH Occ Gbk: Ap8-352; Ap8-352
PRELIMINARY...............................10 PREPAYMENT .................................3
24 CFR 945: .103; .203(c); HUD-50058Instr: p19; p38; p38
PH Occ Gbk: s4.3; s4.8 (2);
Ap3-254; PREPONDERANCE ..........................3
ACOP: 3C; PI-D; PI-D ACOP: 2F; 2F
PRELIMINARY ELIGIBILITY ........1 PREPONDERANCE OF THE
ACOP: 3C EVIDENCE ........................................1
PRELIMINARY NOTIFICATION ...2 PH Occ Gbk: s17.6
24 CFR 945: .103; .203(c) PRESCRIBED ..................................25
PREMISE ...........................................3 24 CFR 5: .318; .350; .526;
PH Occ Gbk: Ap1-228; Ap4-291; .801;
7465.7 Gbk: AppH 24 CFR 945: .105; .203(c);
24 CFR 960: .203;
PREMISES .....................................175 24 CFR 964: .7;
24 CFR 5: .100 (4); .318 (5); 24 CFR 966: .4(L)(5); .55(d);
.350 (4); .360 (4); PH Occ Gbk: s10.2; s17.0;
24 CFR 960: .102; .204 (3); s17.6; s18.0; Ap1-230;
.205; Ap3-251; Ap3-259;
24 CFR 964: .305; 7465.7 Gbk: s12-2; AppH;
24 CFR 966: .2; .4(f) (5); PIH Notices: 00-50; 95-48;
.4(L)(3); .4(L)(5) (9); 95-48 Tech Asst;
.51 (2); .55(g) (2); ACOP: 2E; 4N; 7B
PH Occ Gbk: s2.2 (3); s4.2; PRESCRIPTION ..............................10
s4.6 (4); s7.6 (2); s9.5; PH Occ Gbk: s10.2; Ap3-282;
s16.2 (2); s17.2; s17.3; Ap8-318; Ap8-367 (2);
s17.6 (16); s18.1 (2); PIH Notices: 95-48 (2);
s19.2; Ap1-227; 95-48 Tech Asst (2);
Ap1-234 (2); Ap2-243 (2); ACOP: GL-I
Ap2-244; Ap3-258 (2); PRESCRIPTIONS ..............................1
Ap3-260 (3); Ap3-268; PH Occ Gbk: Ap8-366
Ap3-269; Ap3-275; PRESERVATION ............................48
Ap4-287 (4); Ap4-293 (2); 24 CFR 5: .508; .514;
Ap4-295; Ap4-296 (3); .516 (5); .518 (4);
Ap4-300 (3); Ap4-301 (3); HUD-50058Instr: p13; p38;
Ap5-303; Ap5-304; Ap8-323; PH Occ Gbk: Ap1-230; Ap1-232;
Ap8-380; 7465.7 Gbk: s5-4; s8-4;
PIH Notices: 03-11; 02-01 (9); s10-3; s10-8; ApB Q1;
99-52 (9); PIH Notices: 95-48 (14);
ACOP: 2E (2); 2F (10); 95-48 Tech Asst (13);
2G (8); 9-I; 9M (5); 95-48 Tech Asst
10 (3); 12B (7); 12C (4);
13C (3); GL-II PRESERVATION OF FAMILIES ....4
24 CFR 5: .508; .514;
PREMIUM .........................................4 7465.7 Gbk: s5-4; s8-4
HUD-50058: p xiv;
HUD-50058Instr: p56; PRESERVE ........................................2
PH Occ Gbk: Ap8-350; Ap8-353 24 CFR 5: .653;
PH Occ Gbk: s6.8
PRE-OCCUPANCY.........................17
24 CFR 966: .4(i); PRESERVED .....................................1
s6.12; s9.2 (4); s17.6; PRESERVING ...................................4
Ap1-238; Ap3-253; Ap3-259; 24 CFR 5: .315;
Ap8-320; Ap8-323; PH Occ Gbk: s5.4; Ap3-262;
ACOP: 2A; 2G; 2G ACOP: 5Intro
PRE-OCCUPANCY INSPECTION ..3 PRESUME .........................................1
PH Occ Gbk: s9.2 (2); s9.2 ACOP: 9M

PRESUMED ...................................... 1 PIH Notices: 95-48;

7465.7 Gbk: AppH 95-48 Tech Asst;
ACOP: 3Intro
PRESUMING .................................... 1
PH Occ Gbk: s17.6 PRIMARY USE ................................ 1
24 CFR 966: .4(d)
PRESUMPTION ............................... 3
24 CFR 5: .653; PRIMARY VERIFICATION .......... 25
PH Occ Gbk: s7.7; s17.6 24 CFR 5: .512 (5);
PRE-TERMINATION ....................... 3 7465.7 Gbk: CovLtr (5); s3-7;
24 CFR 966: .4(i); s7-2 (4); s7-3; s7-6 (2);
PH Occ Gbk: s17.6; Ap1-238 s7-8 (2); s8-3; ApC;
PREVAILING RATE ........................ 1 ACOP: 7-I
24 CFR 964: .340 PRINCIPAL .................................... 23
PREVENTIVE MAINTENANCE .... 3 24 CFR 5: .216; .661;
ACOP: 9M (2); 9M HUD-50058: p xiii; p14;
PREVIOUS LANDLORD................. 2 p xiv (2);
PH Occ Gbk: Ap8-378; HUD-50058Instr: p53; p56 (4);
7465.1 Hbk: s4-1 p73;
PH Occ Gbk: s8.5 (2); Ap3-265;
PREVIOUS LANDLORDS .............. 5 Ap3-266;
7465.1 Hbk: s2-1; s4-3; 95-48; 95-48 Tech Asst;
ACOP: 2G; 3D ACOP: 4S (2); 7F
PRIMARY ....................................... 88 PRINCIPAL STOCKHOLDER ........ 1
24 CFR 5: .512 (6); .514 (2); 24 CFR 5: .216
24 CFR 960: .601;
24 CFR 964: .225; PRIOR ........................................... 206
24 CFR 966: .4(d); 24 CFR 5: .214; .512; .518;
HUD-50058: p2; p ii; .617 (3); .653; .655 (2);
p17 (2); .801 (3);
HUD-50058Instr: p5; p11 (2); 24 CFR 960: .203; .205 (2);
p16; p17 (2); p63; .255 (2);
p72 (3); 24 CFR 964: .225; .315;
PH Occ Gbk: s3.0; s3.6; 24 CFR 966: .4(i); .4(j);
s3.7; s6.8; s7.3; s7.6; .5; .6 (2);
Ap1-230; Ap1-232; HUD-50058Instr: p16; p17;
Ap2-241 (2); p18; p19 (3); p27;
7465.7 Gbk: CovLtr (6); s1-6; PH Occ Gbk: s1.1 (3); s1.2;
s3-7; s4-5; s7-2 (4); s3.6 (2); s3.8; s4.2;
s7-3; s7-6 (2); s7-8 (2); s4.6 (4); s6.4; s6.5;
s8-2; s8-3; AppC; s7.0 (2); s7.2 (2);
AppF (2); s7.3 (4); s7.5 (2);
PIH Notices: 03-17; 99-19; s7.6 (2); s7.7 (2);
99-11; 95-58; 95-48 (10); s9.2 (2); s9.3; s10.2;
95-48 Tech Asst (10); s10.3 (2); s10.9 (2);
ACOP: 2G; 3Intro; 4C; 7A; s12.3; s17.1; s17.2 (2);
7-I; PI-B s17.5; s17.6 (4); Ap1-238;
Ap2-242 (2); Ap2-244;
PRIMARY CARE ............................. 1 Ap2-245 (2); Ap3-247 (2);
HUD-50058Instr: p16 Ap3-255; Ap3-258;
PRIMARY CAREGIVER ................. 2 Ap3-267 (2); Ap3-268;
PH Occ Gbk: Ap2-241; Ap2-241 Ap3-271; Ap3-272; Ap3-276;
Ap3-280; Ap4-287; Ap4-289;
PRIMARY CAREGIVERS ............... 2 Ap4-291; Ap4-292; Ap4-293;
Ap4-295 (2); Ap6-311;
PRIMARY CARETAKER ................ 1 Ap8-322; Ap8-325; Ap8-352;
24 CFR 960: .601 7465.1 Hbk: s2-1 (2);
PRIMARY CARETAKERS .............. 1 s2-3 (2); s4-1;
PIH Notices: 03-17 7465.7 Gbk: s2-1; s6-1;
s6-4; ApB Q12; ApB Q13;
PRIMARY PURPOSE ...................... 4 AppF; AppH;
PH Occ Gbk: s7.6;

PIH Notices: 03-17; 02-21 (4); ACOP: 4Intro; 4A; 4E;

01-20 (2); 01-15; 01-09; 8C (2); 11G
00-36 (2); 99-31; PRIVACY ........................................37
99-19 (3); 99-19-App1; 24 CFR 5: .212 (6); .234;
98-44; 95-48 (4); .703;
95-48 Tech Asst (4); HUD-50058: p i;
94-67 (2); HUD-50058Instr: p2 (6);
ACOP: 2C; 2E; 2F (3); p3 (4);
2G (6); 3D (2); 4A; HUD-9886: p1 (3);
4C (2); 4Q; 6B; 6C (3); PH Occ Gbk: s4.11 (2); s17.6;
6K; 7E (3); 7J (3); 7K; Ap1-227 (2); Ap8-359;
9C; 9D; 9M (5); 10 (3); 7465.7 Gbk: AppD;
11B (5); 11C (3); 11F; PIH Notices: 03-11; 01-15;
11G; 12C (2); 13F (3); 00-11A;
14B; GL-II (3); PI-B (2); ACOP: 1J (3); 2F; 7B
PI-C; PI-I; PI-I
PRIVACY ACT ...............................28
PRIOR APPROVAL ..........................5 24 CFR 5: .212 (6); .234;
24 CFR 5: .653; .655 (2); HUD-50058: p i;
ACOP: 3D; 11G HUD-50058Instr: p2 (6);
PRIOR ARRANGEMENTS ..............2 p3 (4);
ACOP: 11B; 11B HUD-9886: p1 (2);
PRIOR INCOME ...............................3 PH Occ Gbk: Ap1-227 (2);
24 CFR 5: .617; Ap8-359;
24 CFR 960: .255; 7465.7 Gbk: ApD;
ACOP: 6C PIH Notices: 01-15;
ACOP: 1J (2); 7B
PRIOR WRITTEN APPROVAL .......3
PH Occ Gbk: Ap4-287; Ap4-292; PRIVACY LAW ................................1
ACOP: 4C HUD-9886: p1
PRIOR WRITTEN CONSENT ..........1 PRIVACY RIGHTS ...........................3
ACOP: 1J
PRIORITIES ....................................10
24 CFR 960: .206 (2); PRIVATE HEARING ........................4
24 CFR 964: .105; 24 CFR 966: .56;
s19.1; Ap4-291; ACOP: 13F
7465.7 Gbk: s3-4; PRIVATE MARKET .........................2
PIH Notices: 94-67 PH Occ Gbk: s10.5;
PRIORITIZED ...................................3 PIH Notices: 97-12
PH Occ Gbk: s11.2 (2); PRIVATE RENTAL MARKET ........1
PIH Notices: 94-67 PH Occ Gbk: s7.7
PRIORITIZES ....................................1 PRIVATE SCHOOL ..........................1
ACOP: 8C ACOP: 6N
PRIORITY .......................................65 PRIVATE SPACE..............................8
24 CFR 945: .303 (2); HUD-50058Instr: p43; p44;
24 CFR 960: .206; .403; p47 (2); p49; p74; p75;
PH Occ Gbk: CovLtr; Int; 7465.1 Hbk: s6-1
s1.2; s2.2; s3.11 (3); PRIVATE-MARKET .........................1
s4.10; s8.0; s11.0; 7465.1 Hbk: s6-2
s11.2; s11.3; s11.4;
s11.8; Ap1-237; PRIVATE-MARKET LEASE ...........1
Ap3-255 (4); Ap3-256 (3); 7465.1 Hbk: s6-2
Ap3-257 (2); Ap3-263 (2); PRIVILEGES .....................................3
Ap3-266; Ap3-269 (4); PH Occ Gbk: Ap1-234;
7465.1 Hbk: s1-3; s2-1; PIH Notices: 95-48;
s2-3; s4-2 (3); s5-6; 95-48 Tech Asst
s5-7; s6; s6-3 (3); PROBATION .....................................7
PIH Notices: 02-21; 01-20; 24 CFR 966: .4(L)(5);
95-48 (5); PH Occ Gbk: s7.6 (3); s17.6;
95-48 Tech Asst (5); Ap8-326;

ACOP: 7K .7 (2); .51 (2); .54;

PROCEDURAL ................................ 7 .55; .55(f); .55(g); .56;
24 CFR 966: .53; HUD-50058Instr: p65; p76;
PH Occ Gbk: s4.10; s18.2; HUD-9886: p1 (2);
Ap5-303; PH Occ Gbk: CovLtr;
ACOP: PI-H; PI-I; PI-I Int Pt1 (2); Int Pt6 (2);
s1.1 (2); s1.2 (2); s3.10;
PROCEDURE ............................... 186 s4.1 (5); s4.2; s4.3 (5);
24 CFR 5: .353 (2); .380; s4.6; s6.0; s6.4; s6.10;
.615; .630; .903; .905; s11.8; s12.2 (3); s12.7;
24 CFR 964: .130; s15.4; s16.2 (2); s17.0;
: 24 CFR 966: 24 CFR 966; s17.5 (2); s17.6 (3);
.4(c); .4(e); .4(L)(3) (6); s18.0; s18.1; s18.3 (2);
.4(L)(4); .50; .51 (5); s18.7; s18.8; Ap1-229;
.52 (5); .55(a) (2); Ap1-235 (4); Ap1-238 (6);
.55(b) (2); .55(d); .55(e); Ap1-239 (2); Ap3-246 (3);
.55(g) (4); Ap3-247; Ap3-248;
PH Occ Gbk: Int Pt6 (4); Ap3-250 (2); Ap3-253 (3);
Int App (2); s1.1; s1.2; Ap3-258; Ap3-262; Ap3-272;
s3.2 (2); s3.8; s4.3; Ap3-273; Ap3-275; Ap3-277;
s4.8 (2); s8.9; s9.3; Ap4-290; Ap4-295 (2);
s9.5; s11.4; s12.7 (2); Ap4-296; Ap5-304;
s14.3; s15.5; s17.6 (10); Ap5-306 (2);
s17.8; s18; s18.0 (5); 7465.1 Hbk: s1-1 (2); s1-3;
s18.1 (6); s18.3 (4); s2-1; s2-3; s3-2; s3-5;
s18.4 (6); s18.5 (2); s4-4; s5-3; s5-6; s5-7;
s18.6; s18.7 (2); s18.8; s6-1; s6-2 (5); s6-3;
s18.10; Ap1-229 (2); 7465.7 Gbk: CovLtr (4); s1-1;
Ap1-234; Ap1-239 (6); s1-5; s3-4 (3); s3-7 (4);
Ap3-253 (2); Ap3-254 (2); s5-6; s6-3; s7-1; s8-3;
Ap3-255; Ap3-258; Ap3-261; s8-4 (2); s9-1 (2);
Ap3-264; Ap3-266; Ap3-267; s9-2 (3); s9-3; s10-1 (2);
Ap3-271; Ap3-275 (2); s10-2; s10-3; s12-2 (2);
Ap4-287; Ap4-291 (2); ApB Q23; ApB Q27;
Ap4-292; Ap4-296; ApB Q29 (3); AppF (5);
Ap4-297 (4); Ap4-302; PIH Notices: 03-11 (4); 02-21;
Ap5-303 (8); Ap5-304 (7); 02-01 (2); 01-20;
Ap5-305; Ap5-306; 01-15 (3); 00-36 (2);
Ap6-311 (2); Ap8-340; 00-27; 99-52 (2);
7465.1 Hbk: CovLtr; 99-31 (3); 99-11 (6);
7465.7 Gbk: ApB Q21; ApB Q29; 95-58 (20); 95-48 (13);
AppH (3); 95-48 Tech Asst (13);
PIH Notices: 01-15; 00-11 (2); 94-67 (7);
95-58; 95-48 (4); ACOP: 1C (2); 1H; 1K (2);
95-48 Tech Asst (4); 94-67; 2F (3); 2G (2); 2H;
ACOP: 4J; 8Intro; 8M; 9A; 3Intro; 3B; 6A (4); 6-I;
10 (2); 13A; 13F (3); 7; 7Intro (2); 7J; 8D;
PI-I (3); PI-I 8M; 10 (2); 11Intro; 11B;
PROCEDURES ............................. 363 11C; 11F (4); 11G; 12B;
24 CFR 5: .110; .218; 13A (2); 13D; 13E (4);
.236 (8); .312; .353 (8); 13F (12); PI-I
.380 (2); .514 (11); .516; PROCEED ......................................... 9
.615 (2); .705; .903; 24 CFR 5: .508; .903;
24 CFR 945: .101; .105; 24 CFR 966: .4(m); .55(d);
.203(c); .301; .303 (2); PH Occ Gbk: s17.5; Ap5-305;
24 CFR 960: .203 (2); 7465.7 Gbk: s6-3;
24 CFR 964: .3 (4); .11; PIH Notices: 94-67;
.115 (2); .120; .130 (9); ACOP: 13F
.200 (2); .310; .420 (2);
: 24 CFR 966: 24 CFR 966; PROCEEDED.................................... 1
.4(k) (2); .4(L)(1) (2); PIH Notices: 03-11
.4(L)(5) (2); .4(n) (3); PROCEEDING ................................ 31
24 CFR 5: .514; .903 (2);

24 CFR 966: .6; .55(c); s18.3 (2); s18.7; s18.10;

.55(e); .56 (3); s19.5; Ap1-228;
PH Occ Gbk: s17.2; s18.6; Ap1-239 (2); Ap3-247;
s18.8 (4); Ap1-238; Ap3-252; Ap3-254 (3);
Ap1-239; Ap5-306 (2); Ap3-258; Ap3-261 (2);
PIH Notices: 03-11; 95-48 (2); Ap3-262; Ap3-267; Ap3-271;
95-48 Tech Asst (2); Ap3-274 (5); Ap4-292;
ACOP: 8E; 13F (5); 13F Ap4-296; Ap4-297 (2);
PROCEEDINGS ..............................43 Ap5-303 (4); Ap7-317;
24 CFR 5: .514 (3); .903 (2); Ap8-318; Ap8-340 (2);
24 CFR 960: .261; 7465.1 Hbk: s1-3 (3);
24 CFR 964: .310; s4-3 (2); s5-1; s5-3;
24 CFR 966: .6; .56 (2); s5-4; s6-3;
.57; 7465.7 Gbk: s3-7; s4-5;
PH Occ Gbk: s13.4; s14.1; s5-4; s8-2 (4); s8-4 (2);
s17.2; s18.8; Ap1-238; s9-1 (2); s9-3; s10-1;
Ap5-306 (2); Ap5-308; s10-4 (2); s12-1;
7465.7 Gbk: s9-2; AppF; ApB Q21 (2); ApB Q23;
PIH Notices: 03-11; 95-48 (6); ApB Q26 (2); ApB Q28;
95-48 Tech Asst (6); 94-67; ApB Q30; AppF (7);
ACOP: 5B; 7C; 9M (2); 13C; AppH (2);
13F (3); 13F PIH Notices: 03-11 (4);
02-01 (5); 01-43 (2);
PROCEEDS .....................................14 01-20; 01-15 (7); 01-11;
PH Occ Gbk: s17.4; 00-36 (6); 00-11 (2);
PIH Notices: 02-21; 01-20; 00-11A (10); 99-52 (5);
00-27; 99-19 (6); 99-19 (2); 97-12; 95-58;
99-19-App1 (3); 95-48 (12);
ACOP: 7G 95-48 Tech Asst (12);
PROCESS.......................................318 94-67 (2);
24 CFR 5: .216; .508; ACOP: 1E (3); 1G (2);
.514 (7); .615; 2G (4); 3Intro; 3A; 3B;
24 CFR 945: .203(f); 3D; 3F (2); 6A; 6S; 9B;
.205(a) (2); 11C (3); 11G; 13C (3);
24 CFR 960: .605 (2); 13E (2); 13F (2); GL-II;
24 CFR 964: .130; .135 (3); PI-F
.315 (2); PROCESSED ...................................43
24 CFR 966: .4(e); HUD-50058Instr: p11;
.4(L)(3) (2); .4(L)(4); PH Occ Gbk: s1.2; s6.3;
.51 (5); .53; s8.8; s11.0; s11.8;
HUD-50058Instr: p16; p17; s12.7; s13.2; s13.3;
p18; Ap3-256 (2); Ap3-264;
HUD-903: p3; Ap3-265; Ap3-266 (2);
HUD-903-1: p6; Ap3-269; Ap3-270;
PH Occ Gbk: Int Pt1; Ap3-275 (2); Ap8-320;
Int Pt2 (2); Int Pt5; Ap8-323 (2);
Int Pt6 (3); s1.1 (2); 7465.1 Hbk: s2-1;
s1.2 (5); s2.0; s3.0; PIH Notices: 02-21 (3); 01-20;
s3.4; s3.5 (3); s3.6 (2); 01-09 (2); 00-27 (3);
s3.7; s3.8 (3); s3.10; 99-19;
s4.0; s4.1 (2); s4.2; ACOP: 1E; 2E; 3A; 4S;
s4.3 (4); s4.5; s4.6 (2); 8L (3); 11F (2); 11F
s4.7; s4.8 (2); s4.9;
s4.11 (2); s5.4; s6.0 (5); PROCESSES ....................................17
s6.1; s6.3 (2); s6.4 (3); PH Occ Gbk: s13.2;
s6.6 (3); s6.7 (2); s6.9; 7465.7 Gbk: CovLtr (3);
s7.0 (3); s7.3; s7.5; s1-6 (2); ApB Q30;
s7.9 (2); s8.3; s8.4 (2); PIH Notices: 00-11 (4);
s9.0; s9.1 (2); s11.8; 00-11A (4); 95-58;
s12.2 (6); s12.7; s13.2; ACOP: 2G
s13.4; s15.4 (2); s16.3; PROCESSING ...............................129
s17.6 (6); s18.0;
s18.1 (3); s18.2 (3);

24 CFR 5: .214 (2); .216 (16); PH Occ Gbk: s4.6; s17.6;

.218 (3); .230; .232; Ap3-260
.234 (2); PRODUCTIVE .................................. 3
24 CFR 964: .310; PH Occ Gbk: s4.11;
HUD-903-1: p6; ACOP: 2F
PH Occ Gbk: Int Pt2 (2); s4.3;
s4.4; s4.6; s4.7 (2); PRODUCTIVITY.............................. 1
s4.9; s4.10 (5); s6; PH Occ Gbk: s3.7
s6.0 (2); s6.3; s6.5; PRODUCTS .................................... 34
s6.9; s7.6; s7.8; s8.8; PH Occ Gbk: s7.5; Ap8-352 (16);
s11.8 (2); s13.2 (3); Ap8-353 (5); Ap8-357;
Ap1-227; Ap1-228; Ap2-244; PIH Notices: 01-15; 00-50 (6);
Ap3-246; Ap3-247 (3); 99-31 (3); 99-31
Ap3-252; Ap3-254 (2); PROFESSION ................................. 10
Ap3-257; Ap3-265; Ap3-270; 24 CFR 5: .609 (3);
Ap8-361; Ap8-382; Ap3-278 (2);
7465.1 Hbk: s1-1; s2-1 (2); ACOP: GL-I; GL-I
s4-1; s5-4;
7465.7 Gbk: CovLtr (4); AppG; PROFESSIONAL ............................ 39
PIH Notices: 03-11 (10); 24 CFR 5: .661 (2);
02-21 (4); 02-01; 24 CFR 960: .505;
01-20 (4); 01-09; HUD-50058Instr: p25 (3);
00-27 (3); 00-16; 99-52; p74 (4); p75;
99-19 (3); 98-44; PH Occ Gbk: s1.2; s8.5;
95-48 (2); s10.2; s11.1; s17.6;
95-48 Tech Asst (2); Ap3-265; Ap5-305;
ACOP: 3E; 4C (2); 4J; Ap8-342 (2); Ap8-371;
6K (2); 7K; 8L; 11B (2); Ap8-384; Ap8-385; Ap8-393;
11F (2); 11F 7465.1 Hbk: s4-2;
PIH Notices: 01-15; 95-48 (2);
PROCESSING ENTITY ................. 26 95-48 Tech Asst (2); 94-67;
24 CFR 5: .214 (2); .216 (16); ACOP: 1E (2); 2B; 4S; 5B;
.218 (3); .230; .232; 7E; 7H; 7K
.234;
PH Occ Gbk: Ap1-227; Ap1-228 PROFESSIONAL JUDGMENT ....... 2
PROCESSOR .................................... 2
PIH Notices: 95-48; PROFESSIONALISM ....................... 3
95-48 Tech Asst PIH Notices: 95-48;
95-48 Tech Asst;
PROCURE ......................................... 2 ACOP: PI-E
PROFESSIONALLY ........................ 2
PROCUREMENT ........................... 12 PH Occ Gbk: s16.1; s18.5
24 CFR 964: .205; .225 (2);
PIH Notices: 03-11 (5); PROFESSIONALLY TRAINED ...... 1
00-50 (2); 94-67; 94-67 PH Occ Gbk: s16.1
PROCUREMENT REGULATIONS 1 PROFESSIONALS............................ 8
24 CFR 964: .205 PH Occ Gbk: s7.6; s10.2;
s19.7; Ap3-282;
PROCURING .................................... 2 PIH Notices: 02-01; 99-52;
PIH Notices: 94-67; 94-67 ACOP: 7J; GL-I
PRODUCT ...................................... 11 PROFESSIONAL'S ........................... 1
24 CFR 5: .520; ACOP: 7H
HUD-50058: p ix;
HUD-50058Instr: p32; PROFESSIONS ................................. 1
7465.7 Gbk: s11-4; s11-5; PROFICIENCY ............................... 23
PIH Notices: 99-31; 24 CFR 5: .603;
ACOP: 7E; GL-I; PI-F HUD-50058Instr: p71;
PRODUCTION ................................. 6 PH Occ Gbk: Int Pt1 (4); s1.1;
24 CFR 960: .204 (2); s1.2; s3.7; s4.5 (2);
24 CFR 966: .4(L)(5); s6.2 (2); s6.3; s6.4;

s9.1; s13.5; s15.3; PH Occ Gbk: CovLtr; Int Pt3;

s17.2; Ap6-309; Ap8-347; s2.1; s6.6; s7.4; s9.5;
ACOP: 6C; GL-II s10; s12.2
PROFICIENCY PAY .........................1 PROGRAM REQUIREMENTS ......18
PH Occ Gbk: Ap8-347 24 CFR 5: .508; .615;
PROFICIENT .....................................5 24 CFR 964: .30; .225;
24 CFR 5: .502; HUD-50058Instr: p62;
PH Occ Gbk: Ap3-251; PH Occ Gbk: Int; s1.1;
7465.7 Gbk: s4-1; Ap3-258;
PIH Notices: 95-48; 7465.7 Gbk: s6-1; ApF;
95-48 Tech Asst PIH Notices: 00-11; 00-11A;
ACOP: 2E; 6Q; 11D (3);
PROFICIENT IN ENGLISH .............3 PI-I
24 CFR 5: .502;
PH Occ Gbk: Ap3-251; PROGRAM RULE .............................1
7465.7 Gbk: s4-1 HUD-50058Instr: p63
PROFITMAKING ..............................1 PROGRAM RULES ........................12
24 CFR 966: .4(d) HUD-50058Instr: p47;
PROFIT-MAKING ............................2 PIH Notices: 00-52 (2);
PH Occ Gbk: s17.6; Ap4-287 00-11A;
PROGRAM ABUSE ..........................6 ACOP: 14A; PI-A (2);
ACOP: 6G; 7-I; PI-Intro; PI-B (3); PI-B
PI-B; PI-C; PI-C PROGRAM VIOLATION .................4
PROGRAM ACCESSIBILITY........69 HUD-50058: p17;
24 CFR 5: .403; HUD-50058Instr: p63;
HUD-50058Instr: p74; ACOP: PI-H; PI-I
PH Occ Gbk: s1.1; Ap1-232; PROGRAMMING .............................4
95-48 Tech Asst (31); 95-48 Tech Asst;
ACOP: GL-II 95-48 Tech Asst
PROGRAM BRIEFING .....................1 PROGRESS REPORT .......................4
ACOP: PI-B 24 CFR 964: .350;
PROGRAM ELIGIBILITY................6 HUD-50058Instr: p11; p59;
PH Occ Gbk: s4.10; s7.4; p59
Ap1-228; Ap2-240; PROHIBIT .......................................37
PIH Notices: 00-11A; 00-11A 24 CFR 5: .309;
PROGRAM FRAUD..........................6 24 CFR 960: .203; .204 (5);
PH Occ Gbk: Int; .205;
ACOP: 14B; 14C (3); 14C 24 CFR 964: .430;
PROGRAM FUNDED .....................10 24 CFR 966: .4(L)(5);
24 CFR 960: .601 (2); PH Occ Gbk: s1.0 (2); s2.2;
HUD-50058Instr: p17 (2); s4.6; s7.6; s17.2 (2);
PH Occ Gbk: s10.9; s15.2; Ap1-229; Ap3-259;
PIH Notices: 03-17 (2); 7465.1 Hbk: s1-3;
00-11A; 00-11A 7465.7 Gbk: s1-6;
PIH Notices: 03-11; 02-01;
PROGRAM FUNDS ..........................1 99-52; 95-48 (6);
PIH Notices: 00-52 95-48 Tech Asst (6);
PROGRAM INTEGRITY ..................8 ACOP: 13B
24 CFR 960: .203; PROHIBITED ..................................48
24 CFR 966: .4(L)(5); 24 CFR 5: .236; .655 (2);
PH Occ Gbk: s7.4; s17.6; 24 CFR 960: .206 (2);
ACOP: 7Intro; PI-Intro (2); 24 CFR 964: .225;
PI-B 24 CFR 966: .6;
PROGRAM MANUAL......................1 HUD-50058Instr: p33;
ACOP: PI-B HUD-903: p2;
PH Occ Gbk: Int Pt5 (2); s1.2;
PROGRAM RECEIPTS .....................1 s3.6; s3.10; s4.6;
PIH Notices: 02-21
s17.0 (3); s17.2 (6);
PROGRAM RENTS ..........................8 s17.6; Ap1-231; Ap1-233;


Ap3-249; Ap3-251; PROJECT LOCATION ..................... 1
7465.7 Gbk: AppF; ACOP: 2G
95-48 Tech Asst (5); PROJECT OFFICE ......................... 14
ACOP: 2B; 2F; 2G; 10; 10 24 CFR 966: .4(f); .4(k);
.5 (2); .55(a);
PROHIBITED PROVISIONS ........... 6 PH Occ Gbk: s17.5; s17.6;
PH Occ Gbk: Int Pt5 (2); s17.0; Ap1-238; Ap4-289; Ap4-290;
s17.2 (2); s17.2 Ap4-292; Ap4-295;
PROHIBITING................................ 10 7465.7 Gbk: ApH;
24 CFR 5: .321; .903 (2); ACOP: 9J
.905; PROJECT OWNER......................... 81
24 CFR 945: .301; 24 CFR 5: .100; .303; .306;
PH Occ Gbk: Ap1-229; Ap4-289; .309; .312 (2); .315 (5);
7465.1 Hbk: s5-4; .318 (6); .321; .327;
PIH Notices: 03-11; .350 (9); .353 (21); .359;
ACOP: 2G .360 (12); .363 (5); .504;
PROHIBITION................................ 43 .516 (2); .903 (4);
24 CFR 5: .309; .522 (3); HUD-50058Instr: p42; p74;
24 CFR 945: .303 (2); PH Occ Gbk: Ap1-228; Ap1-229;
24 CFR 960: .203; .205; 7465.7 Gbk: s9-2; ApF;
.609; PIH Notices: 01-27
24 CFR 966: .4(L)(5) (2); .6; PROJECT OWNERS ...................... 21
PH Occ Gbk: s4.6 (6); s17.1; 24 CFR 5: .303 (4); .318 (11);
s17.6; Ap1-227; Ap1-228; .321; .353 (2); .359;
Ap1-231 (2); Ap1-232; .516; .516
Ap1-234; Ap3-259; Ap7-315;
7465.1 Hbk: s1-3; PROJECT OWNERS'........................ 1
7465.7 Gbk: s3-6 (3); s6-2; 24 CFR 5: .315
ApB Q15; PROJECT OWNER'S ........................ 3
PIH Notices: 95-48 (4); 24 CFR 5: .306 (2); .350
95-48 Tech Asst (4); PROJECT RESERVED..................... 1
ACOP: 2F 24 CFR 945: .105
PROHIBITIONS ............................. 18 PROJECT WAITING LIST .............. 1
24 CFR 5: .105 (2); 24 CFR 5: .359
24 CFR 960: .707 (3);
PH Occ Gbk: s1.1 (2); s4.6; PROJECTBASED ............................. 2
s16.2 (2); Ap3-250; HUD-50058Instr: p42;
95-48 Tech Asst (3); PROJECT-BASED .......................... 64
ACOP: PI-I 24 CFR 5: .100; .214 (2);
PROHIBITS .................................... 46 .240; .514; .528;
24 CFR 5: .327; .500; .601 (2); .634; .653 (8);
HUD-50058Instr: p29; .655 (2); .657 (2); .659;
HUD-903: p2; .661 (2); .801 (6);
PH Occ Gbk: s1.1 (4); s4.6; .902 (3); .903 (5);
s11.5; 24 CFR 964: .410;
7465.1 Hbk: s1-3 (4); s4-1; HUD-50058: p10 (2); p x (2);
7465.7 Gbk: CovLtr (2); s1-1; HUD-50058Instr: p38; p42 (7);
s1-3; AppF; p74; p78;
99-52 (2); 95-48 (12); Ap1-231 (2);
95-48 Tech Asst (9); 7465.7 Gbk: s10-3;
95-48 Tech Asst PIH Notices: 02-01; 01-27 (2);
99-52; 99-11;
PROJECT BASED .......................... 10 ACOP: GL-II; GL-II
HUD-50058: p10; p x;
HUD-50058Instr: p ii; p42; PROJECTED ................................... 19
PIH Notices: 02-01 (2); 01-27; 24 CFR 5: .318;
99-52 (2); 99-19-Ap1 24 CFR 945: .203(c);
HUD-50058: p2 (2); p ii (2);
PROJECT DESCRIPTION ............... 3 HUD-50058Instr: p12 (3);

PH Occ Gbk: Ap8-366; 24 CFR 5: .312; .315 (4);

PIH Notices: 02-01 (2); .353; .380;
01-09B; 99-52 (2); 95-48; PH Occ Gbk: Ap1-228; Ap1-228
95-48 Tech Asst; 94-67; PROMULGATED ..............................7
ACOP: 4A 24 CFR 5: .312; .318; .321;
PROJECTING ....................................1 24 CFR 966: .4(f);
PROJECTION ....................................1 Ap4-292
ACOP: 7H PROMULGATION ............................1
PROJECTIONS ..................................7 24 CFR 5: .380
24 CFR 945: .203(d); PROOF .............................................49
.203(f) (2); 24 CFR 5: .508; .514;
PH Occ Gbk: s7.4; 24 CFR 966: .4(L)(5);
7465.1 Hbk: s6-2; PH Occ Gbk: Int Pt7; s2.2;
PIH Notices: 02-01; 99-52 s7.3 (2); s7.9; s17.6 (8);
PROJECTS-GENERAL .....................1 s19.2 (2); Ap1-229;
PH Occ Gbk: Ap1-238 Ap3-265; Ap5-304;
Ap8-353 (2);
PROJECT-WIDE ...............................1 7465.1 Hbk: s4-2;
7465.7 Gbk: AppH 7465.7 Gbk: s4-3; s9-1;
PROMISE...........................................2 ApB Q17; ApB Q18 (2);
PIH Notices: 95-48; AppC (2); AppF (2);
PROMISES ........................................1 ACOP: 7Intro; 7C (3); 7H;
PH Occ Gbk: Ap4-290 7-I (4); 10 (2); 11G (2);
12C; 13F
PROMISSORY NOTE .......................1 PROOF OF AGE ..............................11
ACOP: 14B
24 CFR 5: .508;
PROMPT ..........................................21 PH Occ Gbk: s2.2; s7.3;
24 CFR 5: .508; 7465.7 Gbk: s4-3; ApB Q17;
PH Occ Gbk: Ap4-293; Ap8-342; ApB Q18 (2); ApC (2); ApF;
Ap8-343; Ap8-344; Ap8-345; ACOP: 7-I
Ap8-346; Ap8-347; Ap8-348;
Ap8-349; Ap8-350; Ap8-362; PROOFING ........................................1
Ap8-382; Ap8-393; PROPANE ..........................................1
7465.7 Gbk: s6-2; 24 CFR 5: .703
PIH Notices: 95-48; PROPER OPERATING CONDITION1
95-48 Tech Asst; 24 CFR 5: .703
ACOP: 12B
PROPER ORDER ..............................3
PROMPTED.......................................2 PH Occ Gbk: s8.2;
PIH Notices: 01-05; 95-58 ACOP: 4Intro; 4F
PROMPTLY.....................................44 PROPERTIES ..................................63
24 CFR 5: .236; .240; .514; PH Occ Gbk: s2.2; s3.1 (3);
.630 (2); .903; .905 (2); s3.9; s3.11; s6.12;
24 CFR 960: .208; .253; s10.5; s10.6 (2); s11.6;
24 CFR 966: .4(a); .55(f); s11.8 (2); Ap1-232;
.57; Ap3-256; Ap3-257; Ap3-270;
HUD-50058Instr: p38; Ap3-276; Ap3-277;
PH Occ Gbk: s10.6; s13.4; Ap7-315 (4); Ap8-323;
s17.6; Ap1-228; Ap1-236; PIH Notices: 02-01; 99-52;
Ap3-261; Ap3-274; 99-19-App1 (2); 99-11 (14);
Ap4-294 (2); Ap5-308; 95-58 (2); 95-48 (9);
7465.1 Hbk: s4-4 (2); 95-48 Tech Asst (9);
7465.7 Gbk: s3-6; ACOP: 9M
01-20 (3); 00-27 (3); PROPERTIES' ....................................1
95-48 (2); PIH Notices: 99-11
95-48 Tech Asst (2); PROPERTY ...................................222
ACOP: 2G; 7C; 11C 24 CFR 5: .100 (2); .214;
PROMULGATE.................................9 .306 (4); .350; .603 (2);

.609 (3); .661; .801 (2); PH Occ Gbk: Int Pt2 (3);
.903; Int Pt4; Int Pt5; s3.0;
24 CFR 960: .203 (2); s6.0; s6.10 (2);
.205 (2); .225 (2); PIH Notices: 02-21; 01-20;
24 CFR 966: .6; 99-11
HUD-50058Instr: p22 (2); PROPERTY MANAGEMENT
p31 (2); p74 (2);
HUD-903: p1 (3); RESPONSIBILITIES ........................ 1
HUD-903-1: p2 (2); PH Occ Gbk: Int Pt4
PH Occ Gbk: Int Pt2 (3); PROPERTY MANAGEMENT STAFF
Int Pt4 (2); Int Pt5; ........................................................... 3
s1.1 (2); s1.2; s3.0; PH Occ Gbk: Int Pt2 (2); s6.10
s3.1; s3.8; s3.10 (4);
s3.11 (2); s4.2; s4.6 (4); PROPERTY MANAGER ................. 4
s4.10; s6.0; s6.10 (2); 24 CFR 964: .225;
s6.11 (2); s7.6; s7.7 (4); PH Occ Gbk: s6.11; Ap8-395;
s10.1 (6); s10.5 (3); ACOP: 9M
s10.6 (7); s11.1; s11.6; PROPERTY MANAGER'S .............. 1
s16.1; s16.2; s17.2 (2); PH Occ Gbk: s6.11
s17.6; s17.8; s19.2;
Ap1-233; Ap2-238 (2);
PROPERTY TAXES ......................... 6
24 CFR 5: .609;
Ap2-240; Ap2-242 (2);
Ap2-243 (2); Ap2-245;
Ap3-250; Ap3-255;
ACOP: 7E; GL-I
Ap3-257 (2); Ap3-258;
Ap3-259 (3); Ap3-267 (3); PROPERTY-SPECIFIC .................... 1
Ap3-269; Ap3-278 (4); PH Occ Gbk: Ap4-299
Ap3-280; Ap4-287; Ap4-293; PROPORTION .................................. 7
Ap4-294 (5); Ap7-316 (2); 24 CFR 966: .4(a);
Ap8-353; Ap8-381; PIH Notices: 95-48 (2);
Ap8-385 (2); Ap8-386; 95-48 Tech Asst;
7465.1 Hbk: s4-1 (2); s4-2;
7465.7 Gbk: s10-3;
PROPORTIONATE .......................... 1
PH Occ Gbk: Ap3-252
PIH Notices: 03-11 (3); 02-21;
01-20; 00-50; 99-31 (3); PROPOSED ACTION..................... 14
99-19 (13); 99-19-App1 (3); 24 CFR 5: .903; .905;
99-11 (8); 97-12 (2); 24 CFR 960: .204;
95-58; 95-48 (5); 24 CFR 966: .4(e); .4(L)(5);
94-67 (2); Ap4-292;
ACOP: 2E; 2F (3); 2G (4); PIH Notices: 03-11; 99-19;
4C; 4E; 6K; 7E (3); ACOP: PI-I (3); PI-I
7F (2); 7G; 8D; 9M; PROPOSED ACTIVITIES ................ 1
10 (4); GL-I (5); PIH Notices: 99-19-Ap3
GL-II (3); GL-II
PROPOSED HOUSEHOLD MEMBER
PROPERTY DAMAGE .................... 4
24 CFR 5: .100; ........................................................... 8
PH Occ Gbk: Ap2-245; 24 CFR 960: .205 (6);
ACOP: 2F PIH Notices: 03-11
PROPERTY DISPOSITION ............. 3 PROPOSED HOUSEHOLD
24 CFR 5: .801 (2); MEMBERS........................................ 1
7465.7 Gbk: s10-3 24 CFR 960: .205
PROPERTY LOSSES ....................... 6 PROPOSED RULE ........................... 8
24 CFR 5: .609; 24 CFR 5: .312;
HUD-50058Instr: p31; 7465.7 Gbk: s3-7 (4);
ACOP: 6K; 7E 97-12
PROPERTY MANAGEMENT ....... 14 PROPOSED RULES ......................... 7
24 CFR 964: .205; .225; 24 CFR 5: .353 (6); .353

PRORATE ........................................23 PRO-RATED RENT ..........................4

24 CFR 5: .508; .520 (3); HUD-50058Instr: p3;
HUD-50058: p10; p11; PH Occ Gbk: s7.3; s12.1;
HUD-50058Instr: p42; p43 (2); Ap3-272
p46; p47 (2); PRORATING .....................................8
PH Occ Gbk: s10.2; 24 CFR 5: .520 (3);
7465.1 Hbk: s6-1; PH Occ Gbk: Ap1-230;
7465.7 Gbk: s6-3; s11-2; 7465.7 Gbk: s11-2; s11-3;
s11-3; s11-4; s11-5; s11-4; s11-5
ApB Q38 PRORATION ...................................73
24 CFR 5: .514 (2); .518 (3);
PRORATED ...................................183 .520 (7);
24 CFR 5: .508; .514; HUD-50058: p ix; p10;
.516 (5); .518 (3); p x (2); p11; p xi (2);
.520 (8); .522; p12; p xii; p13;
HUD-50058: p i; p5; p v (2); p xiii (2); p14; p xiv (2);
p9 (4); p ix; p10 (4); HUD-50058Instr: p40; p44 (4);
p x (3); p11 (4); p xi (2); p48 (4); p51 (3); p54 (3);
p12 (4); p xii (3); p55; p57 (4); p68;
p13 (3); p xiii (3); PH Occ Gbk: Ap1-230;
p14 (3); p xiv (2); 7465.7 Gbk: CovLtr; s1-6;
HUD-50058Instr: p17; p18 (2); s8-4; s10-6 (2); s10-7 (2);
p40 (2); p43 (6); p44 (9); s11; s11-1; s11-2; s11-3;
p45 (2); p47 (8); p48 (7); ApB Q4; ApB Q28; ApB Q33;
p49 (4); p51 (5); p52 (4); ApB Q35 (2); ApB Q39;
p54 (5); p55 (3); p57 (6); ApB Q40; ApB Q4`; ApB Q45;
p62; p68; p69 (4); PIH Notices: 01-27;
p73 (2); ACOP: 6P (2); 12E
Ap4-300; PROSECUTING ................................1
7465.1 Hbk: s6-1; PH Occ Gbk: s19.7
7465.7 Gbk: s3-6; s5-4; PROSECUTION ..............................11
s8-2; s10-2 (3); s10-3; 24 CFR 5: .514; .528;
s10-4 (2); s10-5 (2); 24 CFR 966: .4(L)(5);
s10-7 (4); s11-1 (2); HUD-903: p3;
s11-2 (3); s11-3 (3); HUD-903-1: p6;
ApB Q7 (2); ApB Q15; PH Occ Gbk: s17.6;
ApB Q31; ApB Q34 (2); 7465.7 Gbk: s3-8;
ApB Q37; ApB Q43; ApB Q45; PIH Notices: 03-11;
AppF; AppH (2); ACOP: 14C; PI-I; PI-I
PIH Notices: 02-21; 01-27 (3); PROSECUTORS ................................2
ACOP: 6P (7); 11J; 11J HUD-9886: p2;
PRO-RATED ...................................14 PH Occ Gbk: s19.2
HUD-50058Instr: p3; PROSECUTOR'S ...............................1
s7.3; s12.1; s17.6;
Ap3-272; Ap4-286 (3); PROSPECT ........................................3
ACOP: 2D (2); 2D PH Occ Gbk: s3.2; Ap3-261;
ACOP: 2G
PRORATED ASSISTANCE............45
24 CFR 5: .516 (5); .518 (3); PROSPECTIVE ...............................26
.520 (2); .522; 24 CFR 5: .303; .315 (2);
HUD-50058: p5; p v; .350; .359; .609 (2);
HUD-50058Instr: p17; p18 (2); 24 CFR 964: .135;
p43; p48; 24 CFR 966: .57;
PH Occ Gbk: Ap1-230; HUD-50058Instr: p29 (2);
7465.7 Gbk: s3-6; s10-2 (3); PH Occ Gbk: s1.2; s6.10;
s10-3; s10-4 (2); s10.1 (2); s18.9; Ap4-297;
s10-5 (2); s10-7 (4); Ap5-306; Ap8-359 (2);
s11-1 (2); ApB Q15; ACOP: 6K; 7E (2); 13F;
ApB Q34 (2); ApH; GL-I; PI-B
PIH Notices: 01-27; PROSPECTIVELY ............................1
ACOP: 6P (4); 11J; 11J ACOP: 6K

PROSPECTS ..................................... 5 PROVISIONAL ................................ 1

PH Occ Gbk: Ap1-236; Ap3-261; ACOP: 7A
7465.1 Hbk: s4-3; PROVISIONS................................ 235
ACOP: 2G; 2G 24 CFR 5: .212; .214;
PROSTITUTION .............................. 2 .218 (3); .232; .236 (2);
PH Occ Gbk: Ap8-381; Ap8-388 .238; .315 (5); .321 (5);
PROTECTED CLASS....................... 6 .324 (3); .327; .353;
PH Occ Gbk: s1.1 (3); s7.6; .360 (2); .500 (2); .506;
PIH Notices: 02-01; 99-52 .508 (3); .514 (2); .522;
.901; .903; .905;
PROTECTED CLASSES .................. 1 24 CFR 945: .203(f);
PIH Notices: 02-21 24 CFR 960: .202; .204 (2);
PROTECTIVE PAYMENTS ............ 1 .255; .601;
7465.1 Hbk: s4-3 : 24 CFR 964: 24 CFR 964;
PROVE .............................................. 4 .115; .150; .225;
PIH Notices: 99-19; 95-48; 24 CFR 966: .1; .4; .4(f);
95-48 Tech Asst; .4(a); .4(L)(2); .4(L)(5);
ACOP: 2F .6; .55(d); .55(g) (2);
PROVED ........................................... 1 PH Occ Gbk: Int Pt5 (5); s1.0;
ACOP: 2F s1.1 (2); s2.2; s6.8;
PROVEN ........................................... 6 s6.9; s7.6; s10.1; s13.5;
24 CFR 964: .12; s16.2; s17.0 (5);
PH Occ Gbk: s4.6; s7.0; s17.1 (2); s17.2 (6);
s7.5; s17.3 (4); s17.5;
PIH Notices: 95-48; s17.6 (9); Ap1-228;
95-48 Tech Asst Ap1-229 (3); Ap1-234 (3);
Ap1-237; Ap1-238 (5);
PROVES ............................................ 1 Ap3-257; Ap3-275; Ap4-289;
PH Occ Gbk: s4.7
Ap4-299 (2); Ap4-301;
PROVISION .................................. 138 Ap7-317;
24 CFR 5: .110; .230 (3); 7465.1 Hbk: s1-3; s3-2 (2);
.360 (4); .363; .514; s3-6; s6-2 (2);
.609; 7465.7 Gbk: s3-6; s3-7;
24 CFR 945: .105; .205(b); s5-4; s6-3; s10-1; s10-4;
24 CFR 964: .7; .225 (4); PIH Notices: 03-17; 03-11 (2);
.300 (2); .305 (4); .345; 02-21; 02-01 (7);
24 CFR 966: .4(b); .4(g); 01-27 (2); 01-20;
.4(i); .4(j); .4(o); 01-15 (3); 01-05; 00-27;
.6 (2); 00-11 (3); 00-11A (2);
HUD-50058Instr: p17; p75; 99-52 (8); 99-19 (13);
PH Occ Gbk: s1.1; s7.3 (2); 99-11 (2); 97-12 (13);
s7.8; s10.1 (3); s10.4 (2); 95-48 (13);
s17.2; s17.5; s17.6 (5); 95-48 Tech Asst (11);
s19.0; Ap1-227 (2); ACOP: 1Intro; 2E; 2G; 7E;
Ap1-234; Ap3-251; Ap3-267; 9A; 9C; 9L; 10 (4);
Ap3-268; Ap3-279; Ap4-287; 12Intro; 12B; 13F (2);
Ap4-289 (2); Ap4-292; 14B; GL-II; PI-A
7465.1 Hbk: s4-4; s5-1 (2);
s5-2; s5-4; s6-2;
PROXIMITY ..................................... 3
24 CFR 5: .359 (2);
7465.7 Gbk: CovLtr; s1-6 (2);
PH Occ Gbk: Ap1-229
s3-7 (2); s4-2; s6-4 (2);
s8-4; ApB Q10; AppF (2); PSYCHIATRIC ................................. 4
PIH Notices: 03-17 (3); 02-21; 24 CFR 5: .318 (2);
02-01 (2); 01-27 (4); PIH Notices: 95-48;
01-15; 00-11 (2); 95-48 Tech Asst
00-11A (2); 99-52 (3); PSYCHIATRIST ............................... 1
99-19 (3); 99-19-App1; ACOP: 7-I
97-12 (4); 95-48 (8);
95-48 Tech Asst (8); 94-67; PSYCHOACTIVE ............................. 2
ACOP: 1E; 2F; 4-I (2); 4O; PIH Notices: 95-48;
9E; 10; 12D; 12E; 13D; 95-48 Tech Asst
GL-I; GL-II; PI-I (2) PSYCHOLOGICAL .......................... 6

PH Occ Gbk: s1.2; Ap2-241; 24 CFR 964: .225;

PIH Notices: 95-48 (2); 24 CFR 966: .4(L)(5);
95-48 Tech Asst; PH Occ Gbk: s6.10; s11.1;
95-48 Tech Asst PIH Notices: 01-09; 01-05 (3);
PSYCHOLOGIST ..............................2 99-11;
ACOP: 7-I; 7K ACOP: 1H; 1H
PUBLIC ASSISTANCE ..................23 PUBLIC IMPROVEMENT ...............1
24 CFR 5: .613; .615; ACOP: 4C
HUD-50058Instr: p5; p71; PUBLIC MEETING ...........................5
PH Occ Gbk: s3.7; s15.3; 24 CFR 945: .203(b); .205(b);
Ap8-329; Ap8-344 (2); 95-48 Tech Asst
Ap8-395 (3); PUBLIC MEETINGS ........................4
PIH Notices: 00-11A (3); 24 CFR 945: .203(b); .205(b);
ACOP: 7K (2); 11D; GL-II; PIH Notices: 95-48;
GL-II 95-48 Tech Asst
PUBLIC BENEFIT ............................3 PUBLIC NOTICE ..............................3
24 CFR 960: .601; 24 CFR 960: .503;
HUD-50058Instr: p70; ACOP: 4A; 4C
PH Occ Gbk: s15.0
PUBLIC NOTICES ............................3
PUBLIC BENEFITS ..........................1 24 CFR 945: .203(b); .205(b);
24 CFR 5: .630 ACOP: 1K
PUBLIC COMMENT ........................6 PUBLIC RECORD ............................4
24 CFR 945: .203(b); .205(b); PH Occ Gbk: s7.5;
24 CFR 960: .206; PIH Notices: 01-15;
PIH Notices: 99-19; 97-12; ACOP: PI-A; PI-C
ACOP: 4C
PUBLIC RECORDS ..........................3
PUBLIC COMMENTS ......................1 ACOP: PI-E (2); PI-E
PH Occ Gbk: CovLtr
PUBLIC SERVICE ............................6
PUBLIC ENTITIES .......................121 7465.1 Hbk: s2-3;
PIH Notices: 02-01; 99-52 (2); 95-48 Tech Asst (2);
95-48 (58); ACOP: 1-I
95-48 Tech Asst (57);
95-48 Tech Asst PUBLIC SERVICE
PUBLIC ENTITY ..........................253 ANNOUNCEMENT ..........................1
24 CFR 5: .214; 7465.1 Hbk: s2-3
PIH Notices: 02-01 (4); PUBLIC SERVICE
99-52 (4); 95-48 (122); ANNOUNCEMENTS ........................3
95-48 Tech Asst (121); PIH Notices: 95-48;
PUBLIC ENTITY'S .........................52 ACOP: 1-I
PIH Notices: 95-48 (26); PUBLIC SPACES ..............................2
95-48 Tech Asst (25); PH Occ Gbk: s1.1; Ap3-249
95-48 Tech Asst
PUBLIC TRANSPORTATION .......18
PUBLIC HEALTH .............................9 PH Occ Gbk: s6.12; s10.6;
24 CFR 960: .205 (3); .707; Ap3-277;
PH Occ Gbk: s16.2; 7465.1 Hbk: s2-3;
95-48 Tech Asst; 95-48 Tech Asst (6);
PUBLIC HEALTH DEPARTMENT .1 PUBLIC TRANSPORTATION COST1
PH Occ Gbk: s17.6 ACOP: 7H
PUBLIC HEALTH DEPARTMENT'S1 PUBLIC TRUST ................................1
PH Occ Gbk: s17.6 ACOP: 1B
PUBLIC HOUSING ASSESSMENT PUBLICATION ...............................10
SYSTEM ..........................................12 PH Occ Gbk: s10.2;
24 CFR 960: .203;

PIH Notices: 02-21; 01-20 (2); ACOP: 4N

00-27; 99-11; 95-48 (3); PURGING ......................................... 2
PUBLICATIONS .............................. 6 ACOP: 4N
7465.1 Hbk: s2-3; QHWRA .......................................... 17
PIH Notices: 02-01; 99-11 (2); HUD-50058Instr: p1;
ACOP: 1-I; 4A PH Occ Gbk: Int Pt5; s1.1;
PUBLICITY ...................................... 2 s3.6; s6.8; s10.0 (2);
PIH Notices: 02-01; 99-52 s10.4; s10.5; s10.9;
PUBLICIZE ....................................... 3 s13.5; s17.1; s17.6;
ACOP: 1-I; 1-I ACOP: 4-I; 6A
PUBLICIZED .................................... 7 QUALIFICATION .......................... 32
24 CFR 960: .202; .503; 24 CFR 5: .359; .518;
PH Occ Gbk: s6.3 (2); PH Occ Gbk: Int Pt2; s2.0 (2);
PIH Notices: 95-48; s3.6; s4; s4.6; s6.3;
95-48 Tech Asst; s6.7; s6.9; s7.7; s7.8;
ACOP: 4C s10.9; s11.5; s12.1;
Ap3-247; Ap3-254; Ap3-257;
PUBLICLY...................................... 23 Ap3-261;
24 CFR 5: .609; 7465.1 Hbk: s4-2;
24 CFR 966: .5; 7465.7 Gbk: s10-8;
s17.5; Ap1-238; Ap2-244; ACOP: 2A; 3B (2); 3D (3);
Ap3-253; Ap3-279; Ap4-290; 3E; 4F
Ap8-352;
7465.1 Hbk: s2-3 (2); QUALIFICATIONS ........................ 12
7465.7 Gbk: AppH; 24 CFR 5: .661 (2);
PIH Notices: 03-17; 02-01; 24 CFR 964: .120; .130;
01-15; 99-52; .225; .415 (2);
ACOP: 4A; 9J; GL-I PH Occ Gbk: Ap8-323;
PIH Notices: 95-48;
PUBLIC-SECTOR ............................ 1 95-48 Tech Asst;
PIH Notices: 03-17 ACOP: 2Intro; 2G
PUBLISH .......................................... 7 QUALIFIED .................................. 198
24 CFR 966: .51; 24 CFR 5: .214; .617 (5);
PH Occ Gbk: s1.1; s6.3; .661;
PIH Notices: 02-01; 99-52; 24 CFR 945: .105;
95-48; 95-48 Tech Asst 24 CFR 960: .255 (5); .605;
PUBLISHED ................................... 42 24 CFR 964: .125; .205;
24 CFR 5: .100; .609 (2); .220;
24 CFR 964: .210; .325; 24 CFR 966: .56;
HUD-50058Instr: p5; HUD-50058: p5 (2); p v (2);
PH Occ Gbk: s1.1; s4.2; HUD-50058Instr: p3; p17 (3);
s5.0; Ap2-239; Ap3-280 (2); p18 (3); p19; p75 (2);
7465.7 Gbk: CovLtr; s1-1; PH Occ Gbk: s1.1; s1.2;
s1-2; s1-6 (5); s6-4; s2.0 (2); s2.2; s3.0;
AppF (2); AppH; s3.6; s4.0; s4.10; s6.1;
PIH Notices: 02-09; 02-01 (2); s6.5; s6.9; s8.7;
01-20; 01-15; 01-05 (3); s10.9 (5); s18.8; s18.10;
00-11; 99-52 (2); s19.5; Ap1-232 (3);
99-19 (3); 97-12; Ap1-235; Ap1-236; Ap2-240;
ACOP: 1H; 7-I; GL-I Ap2-242; Ap2-244; Ap3-249;
PUBLISHES ...................................... 2 Ap3-250 (2); Ap3-251;
PH Occ Gbk: s2.1; s7.3 Ap3-252 (5); Ap3-253;
Ap3-255; Ap3-261 (3);
PUBLISHING ................................... 1 Ap3-264; Ap3-266; Ap3-283;
24 CFR 960: .503 Ap3-284 (3); Ap4-294;
PURGE .............................................. 1 Ap5-306; Ap8-320; Ap8-323;
ACOP: 4N 7465.1 Hbk: s3-4; s4-2;
s5-3; s6; s6-3;
PURGED ........................................... 1

7465.7 Gbk: s3-6; 7465.1 Hbk: s2-1; s2-3 (3);

PIH Notices: 03-11; 02-01 (5); s3-2 (2); s3-3; s3-4 (8);
01-15; 99-52 (5); 95-58; s3-5 (2); s4-2; s5-4 (3);
95-48 (36); s5-5 (2); s6-2 (2);
95-48 Tech Asst (36); s6-3 (5);
ACOP: 1D (2); 2A (2); 7465.7 Gbk: s10-5; s11-4;
2G (2); 4Intro; 4A; 4C; s11-5; AppF;
4O; 4P; 4S; 5B; 6A; PIH Notices: 01-20; 00-27;
6C (4); 9E; 11G; 13F; ACOP: 2B (2); 2F; 2G;
GL-II 4A (2); 4B; 4C (2);
QUALIFIED ALIEN STATUS .........1 4F (2); 4G; 6A (2); 6P;
PH Occ Gbk: s19.5 8-I; 11A; 11J (2); GL-I;
GL-II; GL-II
QUALIFIED FAMILIES ...................3
PH Occ Gbk: Ap3-261; QUALIFYING ORGANIZATIONS..1
ACOP: 4C; 6C PH Occ Gbk: s15.1
QUALIFIED FAMILY ....................15 QUALITY ......................................104
24 CFR 5: .617 (5); 24 CFR 5: .609; .703;
24 CFR 960: .255 (5); 24 CFR 960: .253; .601;
PH Occ Gbk: Ap1-236; 24 CFR 964: .12; .14; .15;
PIH Notices: 01-15; .100;
ACOP: 6C (2); GL-II HUD-50058: p i; p v (2);
p xiv;
QUALIFIED FAMILY'S ...................1 HUD-50058Instr: p1 (2); p3;
PH Occ Gbk: s10.9 p5; p21; p25; p56; p70;
QUALIFIED INDIVIDUAL ............18 p72 (2); p73 (3);
HUD-50058Instr: p3; PH Occ Gbk: CovLtr; Int (4);
PH Occ Gbk: Ap1-232; Ap2-240; Int Pt2 (2); s1.1; s2.2;
Ap2-244; Ap3-252; s5.3; s6.8 (2); s7.0 (3);
Ap3-284 (3); s10.0; s10.1; s10.6 (2);
PIH Notices: 95-48 (5); s10.9; s12.2; s15.0;
95-48 Tech Asst (4); s17.0; s17.1; s19.0;
95-48 Tech Asst Ap3-249; Ap3-264; Ap3-265;
QUALIFIED PROFESSIONAL ........2 Ap3-277; Ap3-279; Ap6-309;
ACOP: 5B PIH Notices: 03-17; 03-11 (2);
02-21; 01-43; 01-20;
QUALIFY ......................................164 01-15 (4); 01-11;
24 CFR 5: .303; .518; .520; 01-05 (3); 00-50; 00-27;
.609 (2); .655; 00-11; 00-11A; 99-19 (2);
24 CFR 945: .303; 94-67 (4);
24 CFR 960: .206 (2); .505; ACOP: 1B; 1H; 2G; 4C (2);
24 CFR 964: .7; 4-I; 6Intro; 7E; 9M (6);
HUD-50058: p5; p8; p viii; GL-I; GL-II (3); PI-A;
p11; PI-C
HUD-50058Instr: p19 (3);
p36 (2); p38 (2); p46 (4); QUALITY_CONTROL ..................18
p47; p65 (2); PH Occ Gbk: CovLtr; Int (3);
PH Occ Gbk: s1.1; s2.2 (5); s7.0;
s3.6 (7); s4.6; s5.4 (5); PIH Notices: 01-15 (4); 01-05;
s6.4; s7.6; s8.5; ACOP: 9M (6); PI-A; PI-C
s10.1 (2); s10.2 (3); QUALITY CONTROLS ....................1
s10.3 (3); s10.4; HUD-50058Instr: p1
s10.9 (11); s11.1; s12.0; QUALITY OF LIFE.........................15
s12.1 (2); s13.1; s13.4; 24 CFR 5: .609;
s13.5; s15.7; Ap1-234; 24 CFR 960: .601;
Ap2-242; Ap3-253 (3); 24 CFR 964: .12; .14; .15;
Ap3-255; Ap3-256; .100;
Ap3-257 (3); Ap3-261; HUD-50058Instr: p25; p70;
Ap3-262; Ap3-263 (2); PH Occ Gbk: s5.3; s10.1;
Ap3-264; Ap3-265; s15.0; Ap3-279;
Ap3-272 (2); Ap3-274; ACOP: 2G; 7E; GL-I
Ap3-280 (4); Ap3-283;
Ap6-310; Ap8-336; Ap8-359; QUARTERLY ..................................18

24 CFR 5: .214 (2); 7465.7 Gbk: CovLtr (2);

HUD-50058Instr: p2; AppB (3);
s10.1 (2); s14.3; Ap8-352; 02-09; 02-01 (3); 01-43;
PIH Notices: 00-50 (4); 01-11; 01-05; 00-50 (3);
94-67 (4); 00-36; 00-01; 99-52 (3);
ACOP: 9M 99-31; 98-66; 98-44;
QUARTERLY REEXAMINATIONS2 97-12 (3); 95-48;
PH Occ Gbk: s7.0; s10.1 95-48 Tech Asst;
ACOP: 2G; 3B (2); 3D (2);
QUARTERS ALLOWANCE ............ 1 7J; 13F; 13F
PH Occ Gbk: Ap8-347
QUIT.................................................. 5
QUASI-INSTITUTIONAL ............... 1 PH Occ Gbk: s8.5; Ap3-265;
PH Occ Gbk: s7.0 Ap4-296 (2);
QUASI-INSTITUTIONAL SETTINGS ACOP: 4S
........................................................... 1 QUITTING ........................................ 1
PH Occ Gbk: s7.0 ACOP: 6A
QUESTION ..................................... 40 QUOTAS ........................................... 2
24 CFR 5: .100; 7465.1 Hbk: s5-5;
24 CFR 964: .225; ACOP: 4M
HUD-50058Instr: p5; p16 (2); QUOTES ........................................... 1
p20; p37; p42; p46; ACOP: 7G
p56;
HUD-903: p1 (2); RAB ................................................. 30
HUD-903-1: p3; PH Occ Gbk: Ap7-315;
PH Occ Gbk: s7.6; s10.1; PIH Notices: 00-36 (28); 00-36
s16.1; Ap2-240; Ap2-243; RABBIT ............................................ 1
Ap8-326; 24 CFR 5: .306
7465.7 Gbk: s1-6; s10-3; RABBITS .......................................... 1
PIH Notices: 00-36 (17); ACOP: 10
ACOP: 2F; 7-I
RACE .............................................. 94
QUESTIONABLE ............................. 4 24 CFR 5: .655;
PH Occ Gbk: s4.11; s7.7; 24 CFR 945: .303;
Ap3-258; 24 CFR 960: .206;
ACOP: 7-I HUD-50058: p3 (7); p iii;
QUESTIONNAIRE ........................... 7 p4 (7); p iv;
PH Occ Gbk: Ap8-318; HUD-50058Instr: p15 (3); p73;
Ap8-341 (2); HUD-903: p1 (2); p2 (4);
PIH Notices: 95-48 (2); p4 (2);
95-48 Tech Asst; PH Occ Gbk: Int Pt7; s1.0;
95-48 Tech Asst s1.1 (7); s1.2 (2); s3.3;
QUESTIONS ................................... 92 s3.4; s3.6; s4.8; s6.4;
HUD-50058: p i; s6.6; s8.0; s8.5; s19.0;
HUD-50058Instr: p3 (3); Ap1-233; Ap3-249 (3);
p4 (2); Ap3-254; Ap3-257; Ap3-263;
HUD-903: p1; p3 (2); Ap3-264; Ap3-265; Ap3-268;
s4.4; s4.6; s6.4 (2); Ap8-340;
s7.2; s7.3; s7.6; 7465.1 Hbk: s1-3 (6); s2-3;
s7.7 (3); s9.1; s10.9; s4-1; s5-4; s5-7;
Ap3-258; Ap8-325; Ap8-326; 7465.7 Gbk: s1-6; s3-1;
Ap8-328; Ap8-330; ApB Q26; AppC; AppF;
Ap8-332 (2); Ap8-335; PIH Notices: 02-21; 01-15;
Ap8-336; Ap8-337; Ap8-342; 95-48; 95-48 Tech Asst;
Ap8-343; Ap8-344; Ap8-345; ACOP: 1B; 1D (2); 2F; 3B;
Ap8-346; Ap8-347; Ap8-348; 3D; 4C; 4M; 4P; 4S
Ap8-349; Ap8-350; Ap8-362; RACE / ETHNICITY ........................ 2
Ap8-366; Ap8-377; Ap8-381; ACOP: 3B; 3D
Ap8-382; Ap8-387 (4); RACIAL .......................................... 16
Ap8-389; Ap8-393; HUD-50058Instr: p73 (2);
7465.1 Hbk: s2-1; HUD-903: p2 (2);

PH Occ Gbk: Int Pt1 (2); PH Occ Gbk: s3.6; s10.4;

s1.1 (2); s1.2; s3.4 (2); s10.5; Ap3-255;
7465.1 Hbk: s5-3; s5-4; 7465.1 Hbk: s5-3 (8);
ACOP: 4B; 4M; 4M ACOP: GL-II
RADICALLY .....................................1 RANK.................................................7
PH Occ Gbk: s10.1 PH Occ Gbk: s3.6 (2); Ap3-256;
RADIO ...............................................5 7465.1 Hbk: s5-5 (3); s5-5
PH Occ Gbk: Ap4-293; RANKED ...........................................2
7465.1 Hbk: s2-3; 7465.7 Gbk: AppH;
PIH Notices: 95-48; ACOP: 4F
95-48 Tech Asst; RANKING .......................................26
ACOP: 4A PH Occ Gbk: s3.1; s3.6 (8);
RAILROAD .......................................1 s6.5 (2); s6.9 (2); s7.1;
HUD-50058Instr: p29 Ap3-253; Ap3-255 (2);
RAILROADS .....................................1 Ap3-256 (2); Ap3-264 (3);
7465.1 Hbk: s5-7 7465.1 Hbk: s5-5 (3);
7465.7 Gbk: AppH
RAKE LEAVES .................................1
PH Occ Gbk: s17.6 RANKING PREFERENCE ...............7
RAMP...............................................12 Ap3-253; Ap3-255;
PIH Notices: 02-01; 99-52; Ap3-256 (2); Ap3-264
95-48 (5);
95-48 Tech Asst (4); RANKING PREFERENCES ...........14
95-48 Tech Asst PH Occ Gbk: s3.1; s3.6 (6);
s6.5 (2); s6.9; s7.1;
RAMPS ............................................23 Ap3-255; Ap3-264;
7465.1 Hbk: s5-2; 7465.1 Hbk: s5-5
95-48 Tech Asst (10); RANKS ..............................................1
RANDOM ..........................................7 RAPE ..................................................3
24 CFR 960: .206; PH Occ Gbk: Ap8-381; Ap8-388;
PH Occ Gbk: s3.1 (3); s6.3; PIH Notices: 95-58
s18.5; Ap5-306 RAPID ................................................1
RANDOM ORDER............................2 7465.1 Hbk: s6-3
PH Occ Gbk: s18.5; Ap5-306 RAPIDS ..............................................1
RANDOMLY .....................................1 PIH Notices: 94-67
PH Occ Gbk: s3.1 RATABLE .........................................1
RANGE ............................................95 PH Occ Gbk: s10.1
24 CFR 5: .653 (3); RATABLY .........................................4
HUD-50058Instr: p60; 24 CFR 5: .609; .628 (2);
PH Occ Gbk: CovLtr; Int; PH Occ Gbk: s10.4
s1.1; s1.2; s6.7; RATE ...............................................98
s6.8 (2); s7.1; s10.2; 24 CFR 5: .100; .518 (2);
s10.7 (2); s10.9; s17.3; .520 (2); .609;
s19.2; Ap1-232; Ap3-251; 24 CFR 960: .202;
Ap4-289; Ap4-301 (2); 24 CFR 964: .340 (2);
7465.1 Hbk: s1-1; s2-3 (4); HUD-50058: p6 (5);
s3-2; s5-1; s5-3 (26); HUD-50058Instr: p2 (2);
s5-4; s5-5 (7); s5-6 (2); p22 (10); p23 (3); p43;
s5-7 (2); PH Occ Gbk: s3.4; s3.7;
7465.7 Gbk: ApB Q40; s6.8; s7.4; s10.1;
PIH Notices: 02-01 (2); s10.2 (2); s10.9;
00-50 (3); 00-11 (2); s14.0 (3); s14.3 (7);
00-01; 99-52 (2); 99-19; Ap3-266; Ap3-269; Ap3-270;
98-66; 97-12 (2); Ap3-278; Ap8-334;
95-48 (2); Ap8-343 (3); Ap8-364;
95-48 Tech Asst (2); Ap8-372;
ACOP: 2G; 4H (4); 4L (2); 7465.7 Gbk: AppH (2);
4L PIH Notices: 02-21 (15);
RANGES ..........................................13 01-20 (6); 01-15;

01-09A (2); 01-09C; 00-27; HUD-50058Instr: p9;

97-12; 95-48 (2); PH Occ Gbk: s7.3; Ap3-268;
95-48 Tech Asst (2); ACOP: 9D
ACOP: 4-I; 6N; 7H (2); READY UNIT ................................... 1
GL-I; GL-II; GL-II PH Occ Gbk: s6.10
RATES ............................................ 28 READY UNITS................................. 2
24 CFR 945: .203(d); PH Occ Gbk: s4.11; s6.11
HUD-50058Instr: p2;
PH Occ Gbk: Int Pt2; s10.2; REAL ESTATE ............................... 19
s10.7; Ap4-288; Ap8-365; HUD-50058Instr: p56;
Ap8-366; HUD-903: p2;
7465.1 Hbk: s5-1; HUD-903-1: p5;
01-09 (9); 01-09A; 01-09C; s10.1 (2); Ap1-233;
00-50; Ap1-234; Ap8-325 (2);
ACOP: 2G; 6N; GL-II Ap8-333; Ap8-334;
PIH Notices: 02-21; 01-20;
RATING ............................................ 4 ACOP: 7F; 7G (2); PI-E
Ap8-390; Ap8-390 REAL ESTATE AGENT .................. 2
HUD-903-1: p5;
RATS ................................................. 1 PH Occ Gbk: s10.1
24 CFR 5: .703
REAL ESTATE AGENTS ................ 1
REAC ................................................ 2 PH Occ Gbk: s1.1
PH Occ Gbk: s7.5;
PIH Notices: 01-15 REAL ESTATE BROKER................ 1
ACOP: 7F
READ .............................................. 41
24 CFR 5: .350; REAL ESTATE TAX........................ 1
HUD-903: p1 (2); ACOP: 7G
HUD-903-1: p3; REAL ESTATE TAXES ................... 1
s14.3; s15.7; Ap3-251 (6); REALTY AGENT ............................. 1
Ap3-276; Ap4-299; Ap6-310; ACOP: 7G
Ap6-314; Ap7-316; Ap8-320;
Ap8-323; RE-APPOINTED .............................. 1
7465.7 Gbk: CovLtr; AppC; 24 CFR 964: .415
AppD; REASONABLE ............................. 522
PIH Notices: 00-45; 97-12; 24 CFR 5: .315 (2); .318 (10);
95-48 (7); .360 (3); .363; .403;
95-48 Tech Asst (5); .514 (2); .518 (2);
ACOP: 1-I .603 (4); .611 (2);
READABILITY ................................ 2 .630 (2); .657; .903 (3);
PIH Notices: 95-48; .905 (2);
95-48 Tech Asst 24 CFR 945: .103; .203(c);
.203(d);
READABLE ...................................... 1 24 CFR 960: .202; .203;
ACOP: 1D .204 (3); .205 (4); .208;
READER ........................................... 2 .253 (4); .257; .605;
PH Occ Gbk: s10.2; Ap8-340 .701; .705; .707 (4);
READERS ....................................... 15 24 CFR 964: .425 (2);
24 CFR 966: .56; 24 CFR 966: .4(b); .4(d) (3);
PH Occ Gbk: s14.0; s18.8; .4(e) (2); .4(f) (3);
s18.10; Ap5-306; .4(a) (3); .4(j) (4);
PIH Notices: 95-48 (4); .4(L)(2); .4(L)(3);
95-48 Tech Asst (4); .4(L)(5); .4(m); .7 (3);
ACOP: 1G; 13F .50; .54; .55(a);
.56 (2); .57 (2);
READING DEVICE ......................... 1 HUD-50058Instr: p34; p36;
PH Occ Gbk: Ap8-374 p70; p71; p74 (2); p75;
READING DEVICES ....................... 3 p76;
PH Occ Gbk: s10.2; Ap3-282; PH Occ Gbk: Int Pt5; s1.1 (5);
ACOP: GL-I s1.2 (15); s3.1; s3.7 (3);
READMITTED ................................. 4 s3.8 (4); s4.0; s4.2;

s4.3; s4.6 (3); s4.9; 24 CFR 966: .4(d) (2); .7 (3);

s4.10 (9); s5.0; s5.4; .56 (2);
s5.5; s6.2 (2); s6.3 (2); HUD-50058Instr: p74;
s6.4 (2); s6.6; s7.6 (2); PH Occ Gbk: s1.1; s1.2 (9);
s8.9; s10.0 (2); s10.1; s3.7; s3.8; s4.3; s4.6;
s10.2 (5); s10.3 (3); s4.10 (4); s5.5; s6.2;
s10.4 (4); s10.6; s10.7; s7.6 (2); s8.9; s11.1;
s11.1; s11.2; s11.3; s11.2; s11.4; s11.7;
s11.4; s11.5; s11.7 (3); s14.5 (2); s16.1 (4);
s11.8; s12.2; s13.1; s17.6 (3); s17.8 (3);
s14.1; s14.3 (2); s18.8 (2); s18.10 (2);
s14.5 (2); s16.1 (4); Ap1-238; Ap2-242; Ap3-261;
s16.2 (13); s16.3 (4); Ap3-265; Ap3-275;
s17.0 (2); s17.2 (2); Ap4-289 (2); Ap5-306 (2);
s17.3 (2); s17.6 (17); Ap8-340 (2); Ap8-342;
s17.8 (4); s18.3; s18.4; 7465.1 Hbk: s4-2 (3); s5-1;
s18.7; s18.8 (2); PIH Notices: 02-01 (16);
s18.9 (2); s18.10 (2); 99-52 (15); 95-48 (4);
Ap1-234 (2); Ap1-236; 95-48 Tech Asst (4);
Ap1-238 (3); Ap2-242; ACOP: 1E (8); 2G (2); 3B;
Ap2-243 (2); Ap3-250 (2); 3C (2); 3D (2); 4N; 5A;
Ap3-251; Ap3-252; Ap3-254; 5B; 10; 11B; 11G; 12C;
Ap3-258 (3); Ap3-260 (2); 13F (3); GL-II
Ap3-261; Ap3-262 (2); REASONABLE
Ap3-265; Ap3-270;
Ap3-271 (2); Ap3-275; ACCOMMODATIONS ...................60
Ap3-276 (2); Ap3-282; PH Occ Gbk: Int Pt5; s1.1 (2);
Ap4-287; Ap4-289 (2); s1.2 (4); s3.1; s3.7 (2);
Ap4-290; Ap4-292 (4); s4.9; s4.10 (4); s5.4;
Ap4-293 (3); Ap4-294 (4); s6.3; s6.4 (2); s6.6;
Ap4-295 (3); Ap4-296; s11.3; s11.5; s17.8;
Ap4-297; Ap5-306 (2); Ap1-234; Ap1-238;
Ap7-316 (2); Ap8-318; Ap3-250 (2); Ap3-251;
Ap8-333 (6); Ap8-340 (5); Ap3-252; Ap3-254;
Ap8-342; Ap8-380; Ap3-262 (2); Ap3-271;
7465.1 Hbk: s1-1; s2-3 (2); Ap8-318; Ap8-340 (3);
s4-1; s4-2 (3); s4-4; Ap8-380;
s5-1 (6); s5-2; s5-3; 7465.1 Hbk: s5-1;
s6-1; s6-2; PIH Notices: 02-01 (7);
7465.7 Gbk: s9-2; ApB Q14; 99-52 (7); 95-48;
ApB Q20; AppF; 95-48 Tech Asst;
PIH Notices: 03-17 (2); ACOP: 2G; 8A; 8C; 8F; 8J
03-11 (4); 03-05 (2); REASONABLE BELIEF ...................5
02-21 (2); 02-01 (29); 24 CFR 960: .204; .205;
01-40 (2); 01-15 (2); PH Occ Gbk: s4.6;
00-36 (5); 99-52 (28); PIH Notices: 95-48;
99-19; 99-19-App1 (2); 95-48 Tech Asst
97-12 (7); 95-48 (19); REASONABLE CAUSE .................14
95-48 Tech Asst (19); 94-67; 24 CFR 960: .204 (2); .205 (2);
ACOP: 1E (8); 2E (2); 2F; 24 CFR 966: .4(j);
2G (5); 3B; 3C (2); PH Occ Gbk: s4.6; s17.6;
3D (2); 4A; 4B; 4C; 4N; Ap3-258; Ap3-260; Ap4-295;
5A; 5B; 6A; 6N (3); 6R; 7465.7 Gbk: ApB Q14;
7F; 8A; 8C; 8E; 8F; PIH Notices: 03-11;
8J; 9C; 9M (4); 10; ACOP: 2F; 12C
11B; 11G; 12B (3);
12C (2); 13F (3); GL-I; REASONABLE CHARGES ..............7
GL-II (3); GL-II 24 CFR 5: .603;
24 CFR 966: .4(f);
REASONABLE ACCOMMODATION HUD-50058Instr: p70;
........................................................134 PH Occ Gbk: s10.2; s17.6;
24 CFR 5: .403; Ap4-293;
24 CFR 960: .705; ACOP: 12B

REASONABLE CONSUMPTION ... 5 PH Occ Gbk: s17.6 (2);

24 CFR 5: .603; Ap4-294; Ap4-297;
HUD-50058Instr: p76; 7465.1 Hbk: s2-3; s4-4;
PH Occ Gbk: s10.7; s14.3; s5-3;
ACOP: 6R 7465.7 Gbk: ApB Q20;
REASONABLE COST ..................... 4 01-40 (2);
24 CFR 966: .4(a); ACOP: 4A
Ap4-294 REASONABLE PERIOD OF TIME14
24 CFR 966: .4(L)(3);
REASONABLE COSTS ................. 11 PH Occ Gbk: s17.6 (2);
24 CFR 5: .603; Ap4-294; Ap4-297;
HUD-50058Instr: p74; 7465.1 Hbk: s2-3; s4-4;
PH Occ Gbk: s10.1; s11.7; s5-3;
Ap2-243 (2); Ap8-333 (4); 7465.7 Gbk: ApB Q20;
Ap8-333 PIH Notices: 03-05 (2);
REASONABLE CRITERIA ............. 1 01-40 (2);
7465.1 Hbk: s6-1 ACOP: 4A
REASONABLE EFFORT ................. 2 REASONABLE RENT ..................... 4
7465.1 Hbk: s5-2 PH Occ Gbk: s10.0; s10.6;
REASONABLE EFFORTS............. 12 7465.1 Hbk: s6-2
24 CFR 5: .363; .518 (2); REASONABLE SYSTEM ................ 4
PH Occ Gbk: s3.8 (2); 24 CFR 960: .253 (2);
7465.1 Hbk: s2-3; PH Occ Gbk: s10.0;
PIH Notices: 97-12 (5); 97-12 ACOP: GL-II
REASONABLE EXPECTATION .... 2 REASONABLE SYSTEMS .............. 3
24 CFR 945: .103; .203(c) PH Occ Gbk: s10.4 (2); s10.4
REASONABLE EXPENSES ............ 7 REASONABLE TIME ................... 23
24 CFR 5: .318; .603; 24 CFR 5: .318; .514; .657;
HUD-50058Instr: p34; p71; 24 CFR 960: .208; .253;
PH Occ Gbk: s16.2; .257;
PIH Notices: 02-21; 24 CFR 964: .425;
ACOP: GL-II 24 CFR 966: .4(a) (2); .50;
REASONABLE FEE......................... 4 .54; .55(a); .57 (2);
24 CFR 5: .903; .905; PH Occ Gbk: s16.2; s18.7;
24 CFR 960: .205; s18.9 (2); Ap4-287;
PIH Notices: 03-11 Ap4-294; Ap4-296;
7465.7 Gbk: s9-2; ApF
REASONABLE FEES ...................... 3 REASONABLE TIME LIMIT .......... 3
24 CFR 5: .903; .905;
PIH Notices: 03-11 24 CFR 966: .4(L)(2);
PH Occ Gbk: s17.6;
REASONABLE HOURS .................. 4 ACOP: 12B
24 CFR 5: .360;
24 CFR 966: .4(j); REASONABLE TIMES .................... 2
PH Occ Gbk: Ap4-295; PH Occ Gbk: Ap4-295;
ACOP: 9M ACOP: 9M
REASONABLE MODIFICATION .. 5 REASONABLE TIMETABLE ......... 1
PH Occ Gbk: Ap1-234; PIH Notices: 00-36
PIH Notices: 02-01; 99-52; REASONABLE UNDER THE
95-48; 95-48 Tech Asst CIRCUMSTANCES.......................... 1
REASONABLE MODIFICATIONS17 7465.1 Hbk: s5-1
PH Occ Gbk: s1.2; REASONABLENESS TEST ............ 4
PIH Notices: 02-01; 99-52; PH Occ Gbk: Int Pt5; s17.0;
95-48 (7); s17.4; s17.4
95-48 Tech Asst REASONABLENESS TESTS .......... 1
PH Occ Gbk: s17.3
REASONABLE PERIOD ............... 14
24 CFR 966: .4(L)(3); REASONABLY EXPECT ................ 1
24 CFR 945: .203(c)

REBATES ..........................................6 HUD-50058: p v; p6; p xvi;

24 CFR 5: .609; p17;
HUD-50058Instr: p31; HUD-50058Instr: p1; p3; p10;
PH Occ Gbk: s10.1; Ap3-280; p13; p17; p18 (3); p20;
ACOP: 7E; GL-I p21 (3); p22; p29; p37;
p52; p60 (2); p62; p71;
REBUTTAL .......................................4 p72;
ACOP: 13F (3); 13F HUD-9886: p1; p2;
RECALL ............................................7 PH Occ Gbk: Int Pt2; s1.1;
24 CFR 964: .115 (3); .120; s1.2; s2.0; s2.2; s3.1;
.130 (2); .130 s3.4; s3.6 (2); s3.7;
RECALL ELECTION ........................2 s3.8; s3.11 (3); s4.0;
24 CFR 964: .115; .115 s6.9 (2); s7.0; s7.3;
s7.6; s8.2; s9.5;
RECALL PROCEDURES .................2 s10.1 (3); s10.2 (4);
24 CFR 964: .130; .130 s10.4; s10.9 (3); s13.5;
RECEIPT ..........................................92 s14.0 (3); s14.3; s17.6;
24 CFR 5: .514 (4); Ap1-227; Ap2-244; Ap2-245;
24 CFR 960: .203; Ap3-255; Ap3-256 (3);
24 CFR 964: .7; Ap3-257 (2); Ap3-263 (2);
24 CFR 966: .55(a); Ap3-264; Ap3-269;
HUD-50058Instr: p75; Ap3-276 (2); Ap3-279;
PH Occ Gbk: s1.2 (2); s6.3; Ap4-289; Ap4-294; Ap4-300;
s6.6; s7.3 (2); s7.6; Ap8-323; Ap8-328 (4);
s10.9; s13.5; s17.2 (2); Ap8-329; Ap8-332; Ap8-363;
s17.6; s18.4; Ap3-251; Ap8-376;
Ap3-254; Ap3-264; Ap3-265; 7465.1 Hbk: s4-1; s4-3;
Ap5-304 (2); Ap5-306; s5-1; s6-2;
Ap8-344; Ap8-345; Ap8-346; 7465.7 Gbk: CovLtr; s10-4;
Ap8-348; Ap8-349; Ap8-357; s10-5; s10-7 (2); ApB Q11;
7465.1 Hbk: s4-2; AppC; AppD;
s6-4 (3); s7-6 (2); 02-21 (2); 02-01 (5);
s9-1 (2); AppF (5); 01-27 (3); 01-20 (3);
PIH Notices: 03-11; 02-21 (4); 01-15 (2); 01-09; 01-05;
01-20 (4); 00-27 (4); 00-50; 00-27 (2);
99-19; 95-48 (2); 00-11 (6); 00-11A;
95-48 Tech Asst (2); 94-67; 99-52 (5); 95-48 (12);
ACOP: 2F; 2G; 4A; 4C; 95-48 Tech Asst (10); 94-67;
4D; 6C; 6K (2); 7A; 7H; ACOP: 2Intro; 2D; 3A;
7-I (3); 9D; 11F; 12C; 4C (2); 4E; 4H; 4J (2);
13F (6); 13F 4K; 6L; 7C; 7G (2); 7H;
9H; 9M; 10; 11D (2);
RECEIPTS .......................................30 11H; 11J; GL-I; GL-II;
24 CFR 5: .609;
GL-II
Ap3-277; Ap3-278; Ap8-332; RECEIVED ....................................340
Ap8-352 (2); Ap8-353 (2); 24 CFR 5: .214 (2); .234;
Ap8-354; Ap8-368 (2); .236 (2); .240; .350;
PIH Notices: 02-21; 01-15 (4); .360; .380; .528; .603;
ACOP: 6K; 7E; 7F; 7H (3); .609 (13); .611; .615;
7K (5); GL-I .617; .801; .903 (6);
.905 (2);
RECEIVE .......................................217 24 CFR 945: .103; .203(b) (2);
24 CFR 5: .214; .506; .512;
.203(c) (2); .203(e);
.514; .518 (2); .601 (2);
.205(b) (2);
.609; .615 (2); .653;
24 CFR 960: .202; .206 (2);
.661; .903 (2);
.255;
24 CFR 960: .201; .203;
24 CFR 964: .135;
.205 (3);
24 CFR 966: .56;
24 CFR 964: .115 (2); .120;
HUD-50058: p i; p5; p6;
.150; .308; .345;
p xv; p16; p xvii;
24 CFR 966: .4(L)(5);
p25 (3); p27 (2); p28;

p29 (3); p30 (7); p31; p39 (3); p40 (2); p41;
p32 (2); p33; p58; p43 (3); p44; p45; p48;
p60 (2); p62; p70; p73; p49 (2); p51 (2); p52;
p74; p54; p57; p60; p72;
HUD-903-1: p3; p75;
HUD-9886: p1 (3); p2; PH Occ Gbk: s1.2; s3.5;
PH Occ Gbk: s1.2; s2.1; s3.8; s6.7; s6.11 (3);
s3.1 (2); s3.4; s3.7 (3); s7.11; s8.1; s8.2;
s4.1; s4.6; s7.0 (2); s8.3 (2); s8.5; s10.1 (2);
s7.2; s7.7 (2); s7.9; s10.2 (2); s10.9 (5);
s7.11; s10.1 (28); s10.2; s13.5; s14.1; Ap1-232;
s10.3; s10.9 (6); s12.2; Ap2-243; Ap3-264; Ap3-274;
s12.5; s15.7; s18.5; Ap4-288; Ap8-331;
Ap1-236; Ap2-243; Ap2-245; 7465.1 Hbk: s4-2; s4-3;
Ap3-253; Ap3-260; Ap3-263; 7465.7 Gbk: s3-7; s9-1;
Ap3-270; Ap3-277; s10-6; ApB Q26; ApB Q31;
Ap3-278 (4); Ap3-279 (7); AppF (2);
Ap3-280 (3); Ap3-281 (7); PIH Notices: 03-11; 99-19 (2);
Ap4-293; Ap4-301; ACOP: 6C; 6J; 6Q; 7C;
Ap5-304 (2); Ap5-305 (3); 7E; 7H; 11D (2); GL-II;
Ap5-306; Ap6-310; Ap6-314; PI-A
Ap8-320; Ap8-322 (2); RECEIVING.................................. 224
Ap8-323; Ap8-325; 24 CFR 5: .100; .214 (5);
Ap8-333 (5); Ap8-343; .236; .500; .506;
Ap8-345; Ap8-347; Ap8-351; .508 (3); .512; .514;
Ap8-352; Ap8-365 (2); .516; .518; .520;
Ap8-368; .613 (2); .617 (2); .628;
7465.1 Hbk: s1-1; s4-2; .701 (2); .801 (2);
7465.7 Gbk: s3-8; s7-6; .903 (2);
s9-1; AppF; 24 CFR 945: .205(b);
PIH Notices: 03-17 (2); 03-11; 24 CFR 960: .255; .601;
02-21 (5); 02-01 (2); 24 CFR 964: .350; .425;
01-20 (7); 01-15 (7); HUD-50058: p x; p xi;
01-09; 00-52 (2); p xiii; p xiv; p16;
00-27 (10); 00-11 (2); HUD-50058Instr: p3; p7 (4);
99-52 (2); 99-19 (4); p9 (2); p10 (2); p13 (2);
97-12 (2); 95-48; p17 (2); p19; p28; p37;
95-48 Tech Asst; 94-67; p42 (3); p46 (3); p53 (3);
ACOP: 2F; 2G (2); 3B; 3D; p56 (2); p60; p70 (3);
4Intro; 6B; 6C (2); 6E; p71; p74; p75 (3);
6F; 6-I (2); 6J; 6K; PH Occ Gbk: s1.1; s3.6;
6M; 6Q; 7A (3); 7C (3); s3.10; s4.7; s6.3;
7E (20); 7G; 7H (3); 7K; s6.6 (2); s6.7; s7.4;
9-I; 10; 11D (2); 12C; s7.6 (2); s8.2; s10.1;
13F; 14B; GL-I (21); s10.2; s10.4; s10.9 (4);
GL-II (2); PI-A; PI-C s15.4; s18.7; Ap2-245 (2);
RECEIVERS ..................................... 2 Ap3-252; Ap3-256; Ap3-279;
95-48 Tech Asst Ap6-312; Ap8-328 (2);
RECEIVERSHIP ............................... 1 Ap8-329 (4); Ap8-330 (2);
PH Occ Gbk: s17.6 Ap8-352 (2); Ap8-376;
Ap8-381; Ap8-388; Ap8-389;
RECEIVES .................................... 110 7465.1 Hbk: s1-3 (4); s2-3;
24 CFR 5: .514; .518; .520; s3-4 (3); s4-3;
.603; .615; .903 (3); 7465.7 Gbk: CovLtr; s3-2;
24 CFR 960: .205 (2); s3-5; s3-7; s4-3; s5-1;
24 CFR 964: .150; s5-3; s5-4; s6-1 (4);
HUD-50058: p ii (2); p v; s7-3; s10-2; s10-4;
p6; p viii; p ix (2); s10-5; s10-7; s11-1;
p x (2); p xi; p xii (2); ApB Q11; ApB Q25 (2); AppC;
p xvi; AppD (2); AppF (6);
HUD-50058Instr: p16 (2); PIH Notices: 03-17; 03-11 (3);
p20 (7); p32; p33; p37; 02-01; 01-27; 01-20;

01-15 (2); 00-36 (3); PH Occ Gbk: s13.5; Ap1-232;

00-11 (8); 00-11A (23); Ap2-244;
99-52; 99-11 (2); 97-12; PIH Notices: 02-01 (2); 99-52;
95-48 (3); 99-52
95-48 Tech Asst (3); RECIPIENTS OF FEDERAL
94-67 (2);
ACOP: 6C; 6J (2); FINANCIAL ASSISTANCE ...........12
PH Occ Gbk: s1.1 (3); s1.2;
RECEIVING PHA ...........................29 PIH Notices: 02-01 (3);
HUD-50058: p x; p xi; p xiii; 99-52 (3); 95-48;
p xiv; 95-48 Tech Asst
HUD-50058Instr: p7 (3);
p9 (2); p10 (2); p13 (2); RECOMPUTED .................................1
p42 (3); p46 (3); p53 (3); PH Occ Gbk: s12.2
p56 (2); p70 (3); p75; RECONCILIATION ..........................3
p75 HUD-9886: p1;
RECEIVING PHA'S ..........................1 PIH Notices: 00-11;
HUD-50058Instr: p7 ACOP: 7K
RECEIVING STOLEN GOODS .......2 RECONSTRUCTION ......................11
PH Occ Gbk: Ap8-381; Ap8-388 24 CFR 945: .203(e);
PIH Notices: 02-21; 01-20;
RECENT BEHAVIOR .......................1 00-27; 99-50; 98-53;
PH Occ Gbk: s4.8 95-69; 94-67 (3); 94-67
RECEPTACLE...................................1 RECORD ........................................183
ACOP: 10 24 CFR 5: .214; .903 (8);
RECEPTACLES ................................3 .905 (3);
24 CFR 966: .4(e); 24 CFR 960: .203; .204 (5);
PH Occ Gbk: s17.6; Ap4-291 .205;
RECEPTIVE ......................................1 24 CFR 966: .4(L)(5) (6);
PH Occ Gbk: Ap8-369 HUD-50058: p ii (3);
HUD-50058Instr: p11 (6); p12;
RECEPTIVELY .................................2 p16 (3); p75;
95-48 Tech Asst s1.2 (2); s3.8 (2);
RECIPIENT .....................................38 s4.2 (2); s4.6 (6); s4.8;
24 CFR 964: .215; .410; .430; s4.9 (2); s6.10 (2);
HUD-50058Instr: p16 (2); s7.3 (2); s7.5; s7.6;
PH Occ Gbk: s1.2 (2); s7.4; s7.7 (7); s7.10; s7.11 (4);
s10.9; s13.5; Ap1-232 (3); s9.2; s17.6 (6); Ap1-232;
Ap2-241 (2); Ap8-333 (6); Ap1-234; Ap2-240; Ap2-241;
7465.1 Hbk: s4-3 (2); Ap2-242 (2); Ap3-247;
7465.7 Gbk: AppC; Ap3-248; Ap3-258 (2);
PIH Notices: 03-17 (2); Ap3-259 (2); Ap3-261;
02-01 (6); 99-52 (5); 99-52 Ap3-266; Ap3-270 (2);
RECIPIENTS ...................................74 Ap3-271 (3); Ap3-275;
24 CFR 964: .230 (2); .335; Ap8-319; Ap8-323; Ap8-381;
HUD-50058Instr: p28; p72; 7465.1 Hbk: s1-2; s3-2;
PH Occ Gbk: Int Pt4; s1.1 (8); s4-1 (3); s4-3 (2); s5-7;
s1.2; Ap8-328 (2); 7465.7 Gbk: s3-7; s6-4 (2);
Ap8-329 (5); Ap8-330 (2); AppF (2);
02-01 (13); 00-36 (6); 01-15 (6); 00-35; 99-11;
00-35 (3); 00-11 (4); 95-48 (4);
00-11A (2); 99-52 (13); 95-48 Tech Asst (4);
95-48 (3); ACOP: 1E; 2F (7); 2G (3);
95-48 Tech Asst (3); 4A; 4P; 7E; 7H; 7-I;
ACOP: 7E; 11F 8E; 12C (4); 12D (2);
PI-A; PI-C (2); PI-C
RECIPIENTS'.....................................2
PIH Notices: 02-01; 99-52 RECORDED ....................................16
24 CFR 5: .514 (2);
RECIPIENT'S.....................................8 HUD-50058Instr: p7 (4); p10;

7465.7 Gbk: s9-2 (2); RECOVERED ................................... 3

AppF (2); PIH Notices: 95-48;
95-48 Tech Asst ACOP: 6K
RECORDING .................................... 4 RECOVERING ................................. 2
PH Occ Gbk: s15.4; s15.8; HUD-903-1: p2;
Ap6-310; Ap6-311 PH Occ Gbk: s19.7
RECORDINGS.................................. 4 RECOVERS ...................................... 2
PIH Notices: 95-48 (2); 7465.1 Hbk: s3-4; s3-4
95-48 Tech Asst;
95-48 Tech Asst RECOVERY.................................... 36
24 CFR 5: .300;
RECORDKEEPING .......................... 2 PH Occ Gbk: s4.6 (2);
24 CFR 5: .661; s7.6 (6); s8.5; s14.3;
PH Occ Gbk: Ap3-275 s16.0; s17.2 (2); Ap3-265;
RECORD-KEEPING ........................ 2 7465.7 Gbk: CovLtr;
PH Occ Gbk: s8.2; Ap1-233 PIH Notices: 02-01; 01-43;
RECORDS ..................................... 210 01-20 (2); 01-11 (2);
24 CFR 5: .214; .234 (2); 01-09; 01-05; 00-45;
.510; .512 (2); .514; 00-27; 99-52; 99-19;
.801; .901 (5); .902; 99-11; 95-69; 95-48;
.903 (41); .905 (5); 95-48 Tech Asst;
24 CFR 945: .203(b) (2); ACOP: 4S; 6K; 14A; GL-II
.203(c); .205(b) (2); RECREATION ................................ 22
24 CFR 960: .204 (4); 24 CFR 964: .18; .135;
.205 (3); .253; PH Occ Gbk: s10.6; s15.2 (2);
24 CFR 964: .150; .230 (2); s16.3; Ap6-309;
.350; 7465.1 Hbk: s6-2;
24 CFR 966: .4(L)(5); .4(m); PIH Notices: 95-48 (7);
.56; 95-48 Tech Asst (6);
HUD-903-1: p3; RECREATION ROOM ..................... 1
s3.4; s4.6 (6); s4.7;
s4.9; s6.6; s7.3; s7.5; RECREATIONAL ............................ 4
s7.6 (2); s7.7 (5); PIH Notices: 02-01; 99-52;
s7.11 (5); s8.3 (2); s8.5; 95-48; 95-48 Tech Asst
s10.1 (4); s17.6; s18.8; RECURRENCE ................................. 1
s19.2 (3); Ap1-231 (3); PH Occ Gbk: s7.6
Ap3-258; Ap3-263; Ap3-267; RECURRENT ................................... 2
Ap3-268; Ap5-306; HUD-50058Instr: p28;
7465.1 Hbk: s1-2; s4-2; ACOP: 7E
7465.7 Gbk: s6-4; s7-3 (2);
s9-2; AppF; RECURRING .................................... 3
02-01; 01-43; 01-15 (5); PIH Notices: 99-11;
99-52; 99-19; 99-19-App3; ACOP: 7E
99-11; 95-58 (3); 94-67; RECURRING GIFTS ........................ 1
ACOP: 2F (7); 2G (4); 7E; ACOP: 7E
7-I (5); 7K; 8L; 8M;
9D (3); 11G; 12C; 12D;
REDACTED ...................................... 1
PH Occ Gbk: s18.9
13F; PI-E (6); PI-E
RECORDS MANAGEMENT ......... 12 REDECORATIONS .......................... 1
PH Occ Gbk: Ap4-293
24 CFR 5: .903 (2); .905 (3);
24 CFR 960: .205 (2); REDETERMINATION ................... 13
PH Occ Gbk: s7.11 (2); s8.3; 24 CFR 5: .236; .609; .657;
PIH Notices: 03-11; 03-11 24 CFR 966: .4(c) (4);
RECOVER ...................................... 11 Ap3-270; Ap4-289;
7465.7 Gbk: AppH;
ACOP: PI-A
ACOP: 14A; PI-I REDETERMINATIONS ................... 2

PH Occ Gbk: Ap4-287; Ap4-296 p xiii (2); p xiv (2);

REDETERMINES .............................1 p xv (2);
24 CFR 966: .4(c) HUD-50058Instr: p1; p2 (2);
p9 (10); p10 (8); p11 (5);
REDEVELOPMENT .........................5 p12 (15); p17; p33 (2);
PH Occ Gbk: s19.7; p37; p39 (2); p42 (2);
PIH Notices: 01-15 (2); p46 (2); p48 (2); p50 (2);
ACOP: 8E; 8E p53 (2); p56 (3); p58 (2);
REDRESS ..........................................5 p65; p70;
24 CFR 960: .607; s2.1; s4.6; s7.0 (3);
7465.7 Gbk: s9-3; AppF; s7.2; s7.4 (2); s7.5;
PIH Notices: 03-17 s10.1; s10.5 (3);
REDUCTION .................................161 s10.6 (4); s12; s12.1 (3);
24 CFR 5: .236 (5); .514 (5); s12.2 (21); s12.4 (2);
.520; .615 (20); .703; s12.6 (3); s12.7 (2);
24 CFR 960: .253 (2); s13.1 (2); s13.2 (6);
24 CFR 966: .55(e); s13.4 (3); s15.5; s16.3;
HUD-50058Instr: p28; p71; s17.5; s17.6 (3); Ap1-228;
p73; p75 (2); Ap1-230; Ap1-236; Ap2-243;
PH Occ Gbk: Int App (3); Ap3-247; Ap3-270;
s10.1; s10.4 (8); Ap3-272 (6); Ap3-273 (3);
s10.6 (3); s11.4 (3); Ap3-274 (3); Ap3-275;
s13.1 (11); s13.4; Ap3-276; Ap3-277 (2);
s13.5 (12); s17.2 (3); Ap3-278; Ap3-283;
s17.6 (4); Ap1-233 (3); 7465.1 Hbk: s3-4 (2);
Ap1-238; Ap3-269; Ap3-271; 7465.7 Gbk: s4-5; s5-3;
Ap3-274 (2); Ap3-275; s5-5; s6-1 (2); ApB Q10;
Ap4-290 (2); Ap4-291 (2); AppF (2);
Ap8-395 (5); PIH Notices: 01-15 (9);
PIH Notices: 03-17 (3); ACOP: 2D; 6F; 6M; 6S (5);
03-11 (3); 02-21 (5); 9C; 11Intro (3); 11B (6);
01-20 (3); 01-15; 11C (6); 11E (3); 11F (2);
00-11 (2); 00-11A (2); 12B; GL-I; GL-II; GL-II
97-12; REEXAMINATIONS ......................57
ACOP: 6Q (5); 24 CFR 5: .657;
REDUCTION OF ASSISTANCE .....4 24 CFR 960: .257 (5);
24 CFR 5: .236 (3); .236 HUD-50058Instr: p12 (3);
REDUCTIONS.................................12 s7.0 (2); s10.1 (2); s10.6;
PH Occ Gbk: s11.4; s13.1 (3); s12.2 (3); s12.6 (2);
s13.2; s13.4 (2); s13.0; s13.2 (2);
Ap3-274 (4); s17.5 (3); s17.6 (4);
ACOP: GL-II Ap1-231; Ap1-237 (3);
RE-ELECTED ....................................1 Ap3-271; Ap3-272 (3);
24 CFR 964: .415 Ap3-274 (2); Ap3-275;
Ap4-296;
REEXAM ...........................................3 PIH Notices: 01-15 (5);
HUD-50058Instr: p77 (2); p77
ACOP: 11; 11Intro (2);
REEXAMINATION ......................271 11C (3); 11D; 11F; GL-I
24 CFR 5: .214; .216 (3);
.230 (2); .324; .350;
REEXAMINATION'S .......................1
PH Occ Gbk: s2.1
.508 (3); .514; .601;
.603; .609; .615; REEXAMINE ....................................4
.657 (6); .659 (3); PH Occ Gbk: s12.2 (3); Ap1-237
24 CFR 960: .200; .208; REEXAMINED .................................4
.253 (3); .257 (8); PH Occ Gbk: Ap3-272; Ap4-289;
.259 (3); PIH Notices: 01-15;
24 CFR 966: .4(L)(2); ACOP: 11F
HUD-50058: p2 (4); p ii (3);
p ix (2); p x (2); REEXAMINES ..................................1
p xi (2); p xii (2); PH Occ Gbk: Int Pt4
REFER .............................................42

24 CFR 5: .500; .528; 24 CFR 5: .318;

24 CFR 964: .150; 24 CFR 960: .707;
HUD-50058: p i; HUD-50058Instr: p28;
HUD-50058Instr: p24; p28; PH Occ Gbk: s16.2 (2);
p33 (2); p40; p68; p70; ACOP: 7E
PH Occ Gbk: s3.5; s4.10; REFUNDED ...................................... 3
s10.1; s19.5; Ap3-246; 24 CFR 966: .4(b);
Ap3-261; PH Occ Gbk: s17.3; Ap4-294
7465.7 Gbk: CovLtr (2);
s1-6 (2); s2-1; s3-8; REFUNDS ......................................... 6
s10-3; 24 CFR 5: .609;
99-31; 99-19; 95-48 (3); PH Occ Gbk: s10.1; Ap3-280;
95-48 Tech Asst (3); ACOP: 7E; GL-I
ACOP: 1G; 1L (2); 2G; 9C; REFUSAL ....................................... 36
14C; PI-I; PI-I 24 CFR 5: .350;
REFERRAL ..................................... 19 HUD-903: p2;
24 CFR 960: .205; PH Occ Gbk: s2.2 (3); s3.0;
24 CFR 964: .308; s3.8; s6.10 (2); s8.2;
HUD-50058Instr: p28; s8.5 (6); s9.2; s16.1;
HUD-903: p1 (2); s17.6; Ap1-234; Ap3-247;
PH Occ Gbk: s17.8; Ap3-265 (2); Ap3-266 (3);
PIH Notices: 00-11 (2); Ap3-267; Ap3-269;
00-11A (2); 95-58; 95-48; ACOP: 4R; 4S; 4T; 7B;
95-48 Tech Asst; 8D; 8E; 8M; 9C
ACOP: 2F; 7E (2); 10; REFUSAL TO COOPERATE .......... 1
PI-A; PI-E ACOP: 7B
REFERRALS .................................. 13 REFUSALS ....................................... 4
24 CFR 5: .518; PH Occ Gbk: s8.5 (2); Ap3-265;
PH Occ Gbk: s15.1; s19.3; ACOP: 4S
s19.5; s19.7; REFUSE .......................................... 59
7465.7 Gbk: s10-5; 24 CFR 5: .318; .350 (2);
PIH Notices: 00-50; 00-11A; .703;
ACOP: 1-I; PI-A (2); PI-D; HUD-903: p1;
PI-D HUD-903-1: p2 (3);
REFRIGERATION ........................... 3 PH Occ Gbk: s1.2 (3); s3.4;
PH Occ Gbk: s14.2; Ap2-244; s4.8; s5.3; s6.10; s7.2;
ACOP: GL-II s7.6; s8.0; s8.1 (2);
REFRIGERATOR ............................. 9 s8.2 (2); s8.9 (2); s9.2;
PH Occ Gbk: s7.7; s10.7 (2); s12.1; s16.1; s16.2;
Ap4-289; Ap4-298; s17.6; Ap1-227; Ap1-229;
Ap4-301 (3); Ap1-234; Ap3-264;
ACOP: 9M Ap3-266 (2); Ap7-316;
REFRIGERATORS ........................... 2 99-52 (2); 95-48 (9);
PH Occ Gbk: s14.2; Ap4-289 95-48 Tech Asst (9);
REFUGEE ....................................... 12 ACOP: 4C
24 CFR 5: .518 (3); REFUSE DISPOSAL ........................ 1
PH Occ Gbk: s7.3; 24 CFR 5: .703
7465.7 Gbk: s3-1; s6-4;
AppC (3); AppF (2); AppF REFUSED ....................................... 12
HUD-903-1: p4;
REFUND ......................................... 14 PH Occ Gbk: s3.8; s8.2;
24 CFR 5: .318; s8.9; s17.6; Ap2-241;
HUD-50058Instr: p32; Ap3-266; Ap4-287;
PH Occ Gbk: s10.1; s16.2; 7465.1 Hbk: s5-4;
Ap3-281; Ap4-288; PIH Notices: 95-48;
PIH Notices: 95-48; 95-48 Tech Asst;
95-48 Tech Asst; ACOP: 4T
ACOP: 6A; 7E; 9G (2); 10;
GL-I REFUSES ........................................ 31
24 CFR 5: .350; .360;
REFUNDABLE ................................. 6 24 CFR 945: .303;

24 CFR 964: .18; .225 (2); 7465.7 Gbk: s3-7; s4-4;

PH Occ Gbk: s1.1; s4.10; s6-4 (2); s7-2; AppF (2);
s8.1 (8); s8.2; s8.4; PIH Notices: 03-11;
s8.5; Ap3-265; Ap3-267; ACOP: 2E (2); 2F (3); 7-I;
Ap4-291; Ap4-294; Ap8-323; 10 (4); PI-E
7465.1 Hbk: s5-7; REGULAR CONTRIBUTION ..........1
ACOP: 8M; 9M REGULAR CONTRIBUTIONS ........6
24 CFR 5: .609;
REFUSING ........................................9 HUD-50058Instr: p30;
24 CFR 964: .18; .225; PH Occ Gbk: s7.4; s10.1;
PH Occ Gbk: s7.6; s8.0; ACOP: 6-I; 6-I
s8.2 (2); s8.5;
7465.1 Hbk: s2-1; s5-4 REGULATORY AGREEMENT .......1
24 CFR 5: .306
REGARDED AS HAVING ...............9
PH Occ Gbk: s1.2 (2); Ap1-232; REGULATORY REQUIREMENT ...1
Ap1-234; Ap2-240; Ap2-241; 7465.7 Gbk: ApB Q6
PIH Notices: 95-48; REGULATORY REQUIREMENTS13
95-48 Tech Asst; PH Occ Gbk: Int; Int Pt6;
ACOP: 1E s18.0;
REGISTER .......................................68 PIH Notices: 02-01 (5);
24 CFR 5: .100; .350 (6); 99-52 (4); 99-52
.609; REHAB ............................................15
24 CFR 964: .210; .325; HUD-50058: p2; p12 (3);
24 CFR 966: .51; p xii (2);
HUD-50058Instr: p5 (2); HUD-50058Instr: p ii; p1 (2);
p30 (2); p32 (2); p7; p50 (4); p78
PH Occ Gbk: s2.1; s5.0; REHABILITATE ...............................2
s7.3; s16.3; Ap3-280; HUD-50058Instr: p61;
Ap7-316; PH Occ Gbk: Ap4-291
7465.1 Hbk: s1-3;
7465.7 Gbk: CovLtr; s1-1; REHABILITATED ..........................13
s1-2; s1-6 (2); s6-4; 24 CFR 960: .203 (3);
AppF (2); AppH; 24 CFR 966: .4(L)(5) (2);
02-09; 02-01 (3); 01-20; s7.6; s11.1; s17.6;
01-15; 00-27; 00-11; PIH Notices: 95-48;
99-52 (3); 99-19 (3); 95-48 Tech Asst;
97-12 (2); 95-48 (6); ACOP: 4O
95-48 Tech Asst (6); REHABILITATED SUCCESSFULLY
ACOP: 2F; 7-I; 10; GL-I;
GL-II
............................................................6
24 CFR 960: .203 (2);
REGISTERING ..................................1 24 CFR 966: .4(L)(5) (2);
PH Occ Gbk: s19.2 PIH Notices: 95-48;
REGISTERS.......................................3 95-48 Tech Asst
24 CFR 5: .324; REHABILITATION ......................175
PIH Notices: 95-48; 24 CFR 5: .100; .105; .504;
95-48 Tech Asst .514 (3); .524; .630;
REGISTRATION .............................96 .632; .653; .655; .657;
24 CFR 5: .350 (5); .363; .659; .801 (5); .902 (2);
.901 (2); .905 (20); .903;
24 CFR 960: .204 (4); .707; 24 CFR 945: .203(c); .301;
HUD-50058: p3 (6); p iii; 24 CFR 960: .203 (5); .204;
p4 (6); p iv; 24 CFR 964: .310;
HUD-50058Instr: p15 (3); 24 CFR 966: .4(L)(5) (4);
p16 (11); HUD-50058: p12 (2); p xii (4);
PH Occ Gbk: s2.2 (2); HUD-50058Instr: p ii; p3;
s4.6 (2); s7.3 (2); p7; p9; p50 (6); p73 (4);
s16.2 (2); s16.3; Ap1-229; p74;
Ap1-232; Ap3-260 (2); PH Occ Gbk: s1.0; s1.1;
Ap4-294; Ap7-316 (2); s1.2 (2); s4.6; s4.11;

s8.9; s10.6; s11.1 (2); PH Occ Gbk: Ap3-278 (2);

s11.2; s11.3; s11.4; Ap4-288;
s11.7; s16.1; s17.6; PIH Notices: 03-11;
Ap3-249; Ap3-260; Ap3-261; ACOP: 6A; 7E; GL-I; GL-I
Ap8-359 (2); Ap8-368 (2); REIMBURSED ............................... 13
7465.1 Hbk: s1-3 (2); 24 CFR 5: .603 (2);
s3-5 (2); s4-2; s4-3; HUD-50058Instr: p34 (2); p70;
7465.7 Gbk: CovLtr (2); s1-5; p71;
s1-6; s2-1; s9-2; s10-1; PH Occ Gbk: Ap2-245; Ap3-271;
s10-3 (2); s12-2; ApB Q10; PIH Notices: 01-15;
AppF; ACOP: 7H (3); GL-II
PIH Notices: 03-11; 03-05;
02-01 (9); 01-40; REIMBURSEMENT ..................... 107
01-27 (2); 01-15 (2); 24 CFR 5: .528; .603;
00-45; 99-52 (9); 99-31; .609 (4); .632 (5); .903;
99-19-App1 (2); 99-11; .905;
97-12; 95-48 (20); 24 CFR 960: .253 (3);
95-48 Tech Asst (18); HUD-50058: p6; p x; p11;
94-67 (2); p xi (2); p xiii; p xiv;
ACOP: 1D; 2G; 4C; 7-I; HUD-50058Instr: p25; p27;
8E (2); 11G; GL-II p30 (2); p32; p39 (2);
p41 (2); p42; p43 (2);
REHABILITATION ACT............... 50 p45 (2); p46; p48 (2);
24 CFR 5: .105; .524; p49 (2); p51 (2); p52 (2);
24 CFR 945: .203(c); .301; p53; p56; p76 (2);
24 CFR 964: .310; PH Occ Gbk: s10.1 (6); s10.3;
HUD-50058Instr: p3; s10.6; s10.8 (2);
PH Occ Gbk: s1.0; s1.1; s10.9 (3); s14.0; s14.1;
s1.2 (2); s16.1; Ap3-249; s14.4 (5); s17.6;
7465.1 Hbk: s1-3 (2); s4-2; Ap1-230 (2); Ap2-245 (2);
7465.7 Gbk: s1-6; Ap3-272; Ap3-276;
PIH Notices: 02-01; 00-45; Ap3-279 (2); Ap3-281;
99-52; 99-19-Ap1; 97-12; Ap3-283; Ap4-286;
95-48 (15); Ap4-289 (2); Ap4-300 (2);
95-48 Tech Asst (13); Ap8-319; Ap8-339; Ap8-363;
ACOP: 1D Ap8-376 (4);
REHABILITATION ACTIVITIES... 2 7465.7 Gbk: s3-8;
ACOP: 8E ACOP: 6R (2); 7E (4);
REHABILITATION CENTER ......... 2 7H (2); GL-I (3); GL-II
PH Occ Gbk: s4.11; REIMBURSEMENTS ....................... 9
ACOP: 11G 24 CFR 5: .601; .632;
REHABILITATION PROGRAM ..... 8 PH Occ Gbk: s14.4 (2); s17.6;
24 CFR 960: .204; Ap1-230 (2);
PH Occ Gbk: s4.6; Ap3-260; PIH Notices: 01-15; 01-15
PIH Notices: 03-11; 95-48 (2); REIMBURSING................................ 2
95-48 Tech Asst; 24 CFR 5: .528;
95-48 Tech Asst 7465.7 Gbk: s3-8
REHABILITATION PROGRAMS... 2 REINFORCE ..................................... 1
PIH Notices: 95-48; ACOP: PI-B
95-48 Tech Asst REINFORCEMENTS ....................... 2
REHOUSING .................................... 1 PIH Notices: 02-01; 99-52
ACOP: 4C REINFORCES ................................... 1
REIMBURSABLE ............................ 2 PIH Notices: 00-11
PIH Notices: 01-15; RE-INSPECT .................................... 1
ACOP: GL-II HUD-50058Instr: p21
REIMBURSE .................................. 14 REINSPECTED ................................ 1
24 CFR 5: .903; .905; HUD-50058Instr: p21
HUD-50058: p vii;
HUD-50058Instr: p25; p30; REINSPECTING ............................... 1
p35; HUD-50058Instr: p21

REINSPECTION ...............................3 PIH Notices: 02-21; 02-01;

ACOP: 9M (2); 9M 01-20; 00-27; 99-52;
99-19;
REINSTATE ......................................7 ACOP: 4P; 4P
24 CFR 5: .630 (3);
PH Occ Gbk: s3.8; s13.1; REJECTION LETTER .......................5
s13.5; Ap3-265 PH Occ Gbk: s4.8; s4.9;
PIH Notices: 02-21; 02-01;
REINSTATED ...................................8 99-52
PH Occ Gbk: s10.5; REJECTIONS ....................................1
Ap3-265 (2); PH Occ Gbk: s4.9
PIH Notices: 03-17; 99-21; REJECTS ...........................................7
99-18; 24 CFR 966: .4(a);
ACOP: 15 PH Occ Gbk: s3.8; s17.6;
REINSTATEMENT .........................11 Ap3-258; Ap4-294;
PH Occ Gbk: s6.4; 7465.1 Hbk: s5-7;
PIH Notices: 03-17 (5); 01-43; ACOP: 4R
99-30; 98-24; 98-16; RELATED BY BLOOD ....................4
ACOP: 4N PH Occ Gbk: s2.2 (2); Ap2-239;
REINSTATES ....................................3 ACOP: 2B
PIH Notices: 99-30; 98-24; RELATIVE POSITION .....................1
98-16 7465.1 Hbk: s4-4
REJECT ............................................25 RELEASE ......................................122
24 CFR 5: .216; .359; 24 CFR 5: .230; .508 (3);
PH Occ Gbk: s3.8; s4.0; .659 (6); .903 (4);
s4.3; s4.6 (2); s4.8 (2); 24 CFR 960: .259 (5);
s4.9; s4.10 (2); s7.6 (3); 24 CFR 964: .225;
s11.4; Ap3-258; HUD-50058Instr: p2 (2); p3;
Ap3-259 (2); Ap3-260; HUD-9886: p1 (2);
Ap8-380 (2); PH Occ Gbk: s4.7; s7.0 (4);
7465.1 Hbk: s4-1; s4-4; s7.4; Ap1-228; Ap1-231;
ACOP: 3D Ap4-296; Ap8-322; Ap8-327;
REJECTED ......................................40 Ap8-342; Ap8-343 (3);
PH Occ Gbk: s3.8 (4); s4.6; Ap8-344 (3); Ap8-345 (3);
s4.8; s4.9 (3); s4.10; Ap8-346 (3); Ap8-347 (3);
s4.11; s6.6; s7.0; s7.3; Ap8-348 (3); Ap8-349 (3);
s7.8; s8.4; Ap3-246; Ap8-350 (3); Ap8-362 (2);
Ap3-254; Ap3-261; Ap8-364 (4); Ap8-365 (2);
Ap3-264 (4); Ap3-265; Ap8-366 (2); Ap8-367 (4);
Ap8-359; Ap8-380; Ap8-369 (4); Ap8-370;
7465.1 Hbk: s1-2; s5-7 (9); Ap8-372 (3); Ap8-373 (2);
PIH Notices: 03-11 (2); Ap8-377 (2); Ap8-379 (2);
ACOP: 2G; 2G Ap8-381 (2); Ap8-386 (2);
Ap8-392; Ap8-394 (2);
REJECTING.......................................7 7465.7 Gbk: s5-1 (3); AppD;
24 CFR 964: .18; .225; PIH Notices: 02-21 (2);
PH Occ Gbk: s2.2; s3.8; 01-20 (2); 01-15 (2);
s7.6; 01-11; 00-27 (2); 00-11A;
7465.1 Hbk: s2-1; s5-7 ACOP: 1J (4); 3D; 7Intro;
REJECTION.....................................50 7A; 7B (3); 7E; PI-E
24 CFR 5: .216; .359 (2); RELEASE OF INFORMATION .....17
24 CFR 960: .202; HUD-50058Instr: p2 (2); p3;
HUD-9886: p2; HUD-9886: p1;
PH Occ Gbk: s3.8; s4.3 (2); PH Occ Gbk: s4.7; s7.0;
s4.6; s4.8 (7); s4.9 (6); Ap8-322; Ap8-327;
s7.7; Ap1-228; Ap3-258; ACOP: 1J (2); 3D; 7Intro;
Ap3-259; Ap3-260; Ap3-261; 7B (3); 7E; PI-E
Ap3-264; Ap3-276; Ap8-319;
Ap8-380 (3); RELEASED .....................................13
7465.1 Hbk: s1-2 (2); s4-2; 24 CFR 5: .508 (2);
s4-4; s5-7 (2); HUD-9886: p2 (2);
7465.7 Gbk: s3-4 (2); PH Occ Gbk: Ap3-282; Ap8-370;

7465.7 Gbk: s5-1 (2); ACOP: 13F (3); 13F

PIH Notices: 01-15; 99-31; RELIGION ...................................... 44
ACOP: 1J; GL-I; GL-II 24 CFR 5: .655;
RELEASES ....................................... 4 24 CFR 945: .303;
PH Occ Gbk: s4.7; s6.4; 24 CFR 960: .206;
Ap4-290; HUD-903: p1 (2); p2 (3);
ACOP: 3D p4 (2);
RELEVANCE ................................. 10 PH Occ Gbk: s1.0; s1.1 (2);
24 CFR 5: .903; .905; s1.2; s3.6; s4.8; s8.0;
24 CFR 960: .204; Ap1-233; Ap3-249 (3);
24 CFR 966: .4(L)(5); Ap3-257; Ap3-264; Ap3-265;
PH Occ Gbk: s4.9; s7.7; Ap3-268; Ap8-340;
s17.6; Ap3-258; 7465.1 Hbk: s1-3 (4); s4-1;
PIH Notices: 03-11; s5-4;
ACOP: 12C 7465.7 Gbk: s1-6; s3-1;
AppC;
RELEVANT .................................... 50 PIH Notices: 02-21; 01-15;
24 CFR 5: .504; .514; .518; ACOP: 1B; 1D (2); 2F; 4C;
.603; .703; .903; 4M; 4P
24 CFR 960: .202; .203;
.206; .707; RELINQUISH ................................... 1
24 CFR 964: .18; .225; PH Occ Gbk: s2.2
24 CFR 966: .4(L)(3); RELINQUISHING ............................ 2
.4(L)(5); .4(m); .56; PH Occ Gbk: s2.2; Ap2-242
HUD-9886: p2; RELOCATE ...................................... 8
PH Occ Gbk: s1.2; s3.8; 24 CFR 945: .203(c);
s4.2; s4.8; s7.0; s16.2; PH Occ Gbk: s3.10;
s17.2; s17.6 (2); 7465.7 Gbk: s6-1;
s18.8 (2); s19.2; Ap1-236; PIH Notices: 02-21; 95-48 (2);
Ap3-259; Ap4-296; Ap5-306; 95-48 Tech Asst;
7465.7 Gbk: s3-4; s9-2; 95-48 Tech Asst
s10-8; AppF;
PIH Notices: 02-01; 00-36; RELOCATED ................................... 5
00-11A (2); 99-52; 97-12; PH Occ Gbk: s11.4; s17.2;
95-48; 95-48 Tech Asst; PIH Notices: 02-21;
ACOP: 2G; 6A; 7A; 13F; 99-19-App1; 97-12
PI-E RELOCATES .................................... 2
RELEVANT CIRCUMSTANCES ... 3 PIH Notices: 95-48;
ACOP: 6A RELOCATING.................................. 7
RELEVANT FACTORS ................... 2 PH Occ Gbk: s17.6;
24 CFR 5: .518; PIH Notices: 02-21 (2);
7465.7 Gbk: s10-8 01-20 (2); 95-48;
95-48 Tech Asst
RELIABILITY .................................. 4
PH Occ Gbk: s7.0; RELOCATION................................ 98
PIH Notices: 01-05; 95-48; 24 CFR 5: .100;
RELIABLE ...................................... 23 Ap1-227; Ap3-271;
s7.6; s7.7; s7.9; s10.1; 02-01 (3); 01-20 (25);
s16.1 (2); Ap1-235; 00-27 (17); 99-52 (4);
Ap8-386; 99-31; 99-19 (11);
7465.1 Hbk: s5-3; s6; 99-19-App1 (2); 97-12 (4);
PIH Notices: 95-48 (2); ACOP: 8E
ACOP: 1E; 2B; 6N; 7H (2); RELOCATION BENEFITS .............. 3
11G PH Occ Gbk: s3.10;
RELIEF SOUGHT .......................... 11
24 CFR 966: .55(a); .56 (2); REMAIN ......................................... 37
PH Occ Gbk: s18.8; Ap5-305; HUD-50058: p v;
Ap5-306 (2); HUD-50058Instr: p18; p42;
p56;

PH Occ Gbk: s1.1; s2.2 (2); 24 CFR 964: .3;

s5.5; s6.0; s6.2; s8.5; HUD-50058Instr: p42; p47;
s11.1; s12.0; s17.6; PH Occ Gbk: s4.10; Ap4-295;
s19.1; s19.5; Ap3-257; 7465.1 Hbk: s6;
Ap3-270; Ap3-276; Ap4-287; 7465.7 Gbk: ApB Q34;
s6-2; 95-48; 95-48 Tech Asst;
PIH Notices: 03-05; 02-21; ACOP: 11G; 11H
01-40; 01-20; 99-19; REMEDIAL .......................................3
99-19-App1; 95-48; 24 CFR 964: .308;
ACOP: 4R; 9D; 11G (3); 95-48 Tech Asst
GL-II
REMEDIES ......................................13
REMAINDER ....................................2 24 CFR 964: .18; .225;
ACOP: 6O s19.0;
REMAINING ...................................92 PIH Notices: 02-21; 95-48;
24 CFR 5: .403 (2); .655; 95-48 Tech Asst;
24 CFR 945: .105 (2); ACOP: 10 (2); 13B; 14B;
24 CFR 960: .206; PI-I
24 CFR 964: .225; REMEDY .........................................10
24 CFR 966: .53; 24 CFR 960: .607;
HUD-50058Instr: p46; p72 (2); PH Occ Gbk: s7.6;
p75; PIH Notices: 03-17; 95-48 (2);
PH Occ Gbk: Int Pt4; s1.1; 95-48 Tech Asst (2); 94-67;
s2.2 (5); s10.5; s10.9 (2); ACOP: 4B; PI-I
s12.1 (2); s12.2;
s12.3 (5); s12.6; REMINDER .......................................4
Ap2-240 (2); Ap2-242 (2); 7465.7 Gbk: CovLtr;
Ap2-244; Ap3-247; PIH Notices: 02-01; 99-52;
Ap3-268 (2); Ap3-271; ACOP: 4D
Ap3-272 (8); Ap3-273; REMOVABLE ...................................3
Ap4-297; Ap5-303; 24 CFR 5: .350;
Ap8-349 (2); Ap8-362; PIH Notices: 95-48;
7465.1 Hbk: s3-3; s3-5 (7); 95-48 Tech Asst
s6-1 (2); App2; REMOVAL ......................................72
7465.7 Gbk: ApB Q27; 24 CFR 5: .318 (4); .321;
PIH Notices: 02-01 (2); .327; .353 (3); .360 (3);
01-20 (2); 00-45; .363;
99-52 (2); 99-19-App1; PH Occ Gbk: s6.6; s16.2 (2);
97-12; 94-67; s17.2; s17.6; s19.5;
ACOP: 2B (3); 6K (2); Ap1-228; Ap1-229;
9C (2); 11B; 11H (5); Ap3-250 (2); Ap3-269;
13E; GL-II; GL-II Ap4-301;
REMAINING MEMBER .................38 PIH Notices: 02-21 (3); 02-01;
24 CFR 5: .403 (2); .655; 01-20 (3); 00-27 (3);
24 CFR 945: .105 (2); 99-52; 99-31 (7);
24 CFR 960: .206; 99-11 (2); 95-48 (10);
PH Occ Gbk: s2.2 (3); s12.2; ACOP: 3D; 4N; 4Q; 4R;
Ap2-240 (2); Ap2-242 (2); 10; 11G; 12B; 13F; 13F
Ap2-244; Ap3-272; Ap3-273; REMOVAL FROM WAITING .........1
7465.1 Hbk: s3-5 (7); Ap2; ACOP: 4N
ACOP: 2B (3); 11B; 11H (3);
13E; GL-II; GL-II REMOVAL LETTER ........................1
ACOP: 3D
REMAINING MEMBER OF THE
REMOVE .........................................54
FAMILY.............................................1 24 CFR 5: .318; .350 (2);
ACOP: 11H .353 (6); .360 (5);
REMAINING MEMBERS ................1 .363 (2);
7465.7 Gbk: ApB Q27 HUD-50058Instr: p11 (2); p26;
REMAINS ........................................13


s3.8 (5); s4.8; s8.3; 99-31 (5); 95-48;
s10.1; s19.5; Ap3-253; 95-48 Tech Asst
Ap3-269; Ap4-294 (2); RENOVATIONS ............................... 1
Ap8-393;
7465.1 Hbk: s2-3 (3); RENT BURDEN ............................... 8
7465.7 Gbk: CovLtr (3); HUD-50058: p v;
PIH Notices: 02-01; 99-52; ACOP: 4C (4); 4D (2); 7K
95-48 (2); RENT CALCULATED ..................... 1
95-48 Tech Asst (2); 7465.1 Hbk: s6-2
ACOP: 4R; 7E; 9M; 10 RENT CALCULATION ................. 36
REMOVED ..................................... 56 HUD-50058: p v; p9 (2);
24 CFR 5: .318; p10 (2); p11 (2); p12 (2);
24 CFR 960: .707; p13 (2);
24 CFR 964: .415; HUD-50058Instr: p39; p40;
24 CFR 966: .4(e); p43 (2); p48 (2); p51 (2);
PH Occ Gbk: s3.8 (4); s3.10; p54 (2); p77; p78;
s4.11; s6.6; s6.10; PH Occ Gbk: s1.2 (2);
s6.11; s8.0; s8.1 (4); s10.3 (2); s10.4 (3);
s8.4 (2); s8.9; s16.2 (2); Ap8-318; Ap8-339;
s17.6; s18.5 (2); PIH Notices: 01-15 (3);
Ap3-264 (4); Ap3-266; ACOP: 3D
Ap3-268; Ap4-291; Ap4-294; RENT CALCULATIONS ............... 14
Ap4-298; HUD-50058Instr: p15;
7465.1 Hbk: s2-3 (2); s5-7; PH Occ Gbk: CovLtr; Int;
7465.7 Gbk: s3-7; s2.1; s7.0; s7.5;
PIH Notices: 99-31; 99-11; s10.4 (5);
95-48 (2); PIH Notices: 01-15 (2);
95-48 Tech Asst (2); ACOP: GL-II
ACOP: 3B; 3D (2); 4G;
4N (3); 4S; 9D; 11G; RENT CHANGE ............................... 5
11G PH Occ Gbk: s13.2 (2); s13.4;
Ap3-274;
REMOVES ........................................ 3 ACOP: 11B
24 CFR 945: .203(c);
PIH Notices: 95-48; RENT CHANGES ............................. 1
95-48 Tech Asst PH Occ Gbk: s13.2
REMOVING.................................... 15 RENT CHOICE ................................. 6
24 CFR 966: .4(f); PH Occ Gbk: s10.3; s10.4 (3);
PH Occ Gbk: s3.8 (2); s17.6; s10.6;
Ap1-229; Ap3-246; Ap3-251; ACOP: 6S
Ap3-253; Ap3-264; Ap4-293; RENT COLLECTION....................... 1
PIH Notices: 99-31; 99-11; ACOP: 14B
95-48; 95-48 Tech Asst;
ACOP: 4A
RENT COMPUTATION................... 9
RENEW AUTOMATICALLY ......... 2 s7.11 (2); s10.9; s12.5;
ACOP: 9B; 12B Ap3-248; Ap3-251; Ap3-272
RENEWAL...................................... 12 RENT COMPUTED .......................... 1
24 CFR 5: .324; .801; 7465.1 Hbk: s6-1
24 CFR 966: .4(a) (2);
RENT FORMULA ............................ 2
PH Occ Gbk: s10.0;
PH Occ Gbk: s12.2;
ACOP: GL-II
7465.1 Hbk: s3-5 (2);
PIH Notices: 03-17; 00-31; RENT FORMULAS .......................... 2
99-30 PH Occ Gbk: Ap4-290;
ACOP: 11F
RENEWED AUTOMATICALLY .... 1
24 CFR 960: .603 RENT FORMULATIONS ................ 1
PH Occ Gbk: Int Pt3
RENOVATION ............................... 13
24 CFR 964: .305 (3); .340; RENT INCREASE ............................ 8
PH Occ Gbk: s7.0; Ap4-291 (2);
7465.7 Gbk: ApB Q23;

PIH Notices: 00-11A; HUD-903-1: p5;

ACOP: 4C; 11C; 11C PH Occ Gbk: CovLtr (2);
RENT INCREASES ...........................7 Int (2); Int Pt3; s1.2 (4);
PH Occ Gbk: s12.2; s13.2; s4.6; s4.10; s6.7 (3);
s13.3 (2); s17.5; Ap3-275; s6.10 (2); s7.0; s7.6;
ACOP: 11C s7.7 (5); s10.2; s10.3;
s10.4 (3); s10.5;
RENT PAYMENT ...........................11 s10.6 (2); s13.2; s16.2;
HUD-50058: p i; s17.0; s17.2 (4);
HUD-50058Instr: p14; s19.3 (2); Ap1-233;
PH Occ Gbk: s1.2; s4.6 (2); Ap1-234 (2); Ap3-249;
Ap8-378; Ap8-384; Ap3-258; Ap3-260;
ACOP: 6A; 9H; 9-I; 9-I Ap3-261 (2); Ap3-269;
RENT PAYMENTS ...........................6 Ap3-271; Ap3-277 (3);
ACOP: 1B; 2G; 7F; 9H 7465.1 Hbk: s1-3; s5-3 (2);
RENT POLICIES ...............................8 7465.7 Gbk: CovLtr (6);
24 CFR 960: .253 (3); s1-5 (2); s2-1 (2); s3-7;
PH Occ Gbk: s10.0; s10.4 (3); s9-2 (2); s10-1 (2);
s17.6 s10-3 (3); s10-8 (2);
s12-2 (2); ApB Q10 (2);
RENT POLICY ..................................2 ApB Q39 (4); AppF (2);
PH Occ Gbk: s10.4; s10.4 PIH Notices: 02-01 (4); 01-15;
RENT REASONABLENESS ............3 01-11; 01-09 (2); 01-09B;
PH Occ Gbk: s10.6 (2); s10.6 99-52 (5); 99-11 (2);
97-12 (3); 95-48 (2);
RENT SKEWING ..............................1 ACOP: 1D; 2G (5); 4A;
PH Occ Gbk: s10.4
4C (2);
RENT SUPPLEMENT .....................15 RENTAL HISTORIES .......................1
24 CFR 5: .236; .500;
PH Occ Gbk: Ap3-271
.504 (2); .520 (6); .601;
.603; RENTAL HISTORY ........................10
ACOP: GL-II Ap3-261 (2);
ACOP: 2G (5); 8B
RENT TO OWNER .........................77
24 CFR 5: .520 (3); .632; RENTAL HOUSING INTEGRITY
HUD-50058: p10; p x (5); IMPROVEMENT PROJECT .............2
p11 (3); p xi (7); p12; PH Occ Gbk: CovLtr; Int
p xii (5); p13; p xiii (4);
HUD-50058Instr: p43 (7); RENTAL OFFICE .............................4
p45 (2); p47 (4); p48 (3); PH Occ Gbk: s1.2 (3); s1.2
p49 (7); p50; p51 (4); RENTAL PROPERTY .......................2
p52 (2); p54 (5); p55; PH Occ Gbk: Ap8-332;
p72 (4); p75 (3); p76; ACOP: 7E
PH Occ Gbk: s10.6; RENTAL SUPPLEMENT .................1
7465.7 Gbk: s11-3 ACOP: GL-II
RENTAL ........................................199 RENTAL UNIT..................................2
24 CFR 5: .100; .214 (2); HUD-903-1: p5;
.306 (2); .504 (2); PH Occ Gbk: s4.10
.514 (4); .518; .520 (4);
.601; .603; .617; RENT-FREE ......................................1
.801 (3); 7465.1 Hbk: s6-2
24 CFR 960: .253; .503 (3); RENTS ...........................................186
.707; 24 CFR 5: .100; .318 (2);
24 CFR 964: .3; .18; .345; 24 CFR 960: .253 (11); .257;
.405; .430; .503;
24 CFR 966: .4(c); 24 CFR 964: .150;
HUD-50058: p9; p ix (2); HUD-50058Instr: p1;
HUD-50058Instr: p ii; p12; PH Occ Gbk: CovLtr; Int Pt2;
p39 (4); p40; p43; p47; Int Pt3 (5); Int Pt4 (2);
p72 (4); p73; p74 (4); s2.1; s6.4; s6.6;
p76; p78; s7.4 (2); s9.5; s10;
HUD-903: p1; p2; s10.0 (2); s10.2;

s10.3 (2); s10.4 (22); ACOP: 9M; PI-I

s10.5 (34); s10.6 (18); REPEATS .......................................... 1
s10.7 (2); s12.2 (2); 24 CFR 964: .425
s13.5; s17.5 (2);
s17.6 (3); Ap2-245; REPLACE ....................................... 21
Ap3-248 (7); Ap3-276 (10); 24 CFR 960: .609;
Ap3-277 (13); Ap8-352 (2); HUD-50058Instr: p2; p34;
Ap8-367; p73;
7465.1 Hbk: s6; PH Occ Gbk: s4.11;
7465.7 Gbk: ApB Q40; PIH Notices: 02-21; 02-01 (2);
AppH (13); 01-20; 00-27; 99-52 (2);
PIH Notices: 02-21; 01-15; 99-11; 97-12; 94-67 (6);
00-11; 00-11A; 99-52; ACOP: 15
ACOP: 6S (4); 9A; 9C; 11F; REPLACED ...................................... 4
GL-II; GL-II PIH Notices: 02-01; 99-52;
REPARATION .................................. 6 99-11;
24 CFR 5: .609; ACOP: 10
HUD-50058Instr: p31; REPLACEMENT .......................... 114
PH Occ Gbk: s10.1; Ap3-279; 24 CFR 945: .203(c);
ACOP: 7E; GL-I 24 CFR 960: .609;
REPARATION PAYMENTS ........... 6 HUD-50058: p14;
24 CFR 5: .609; HUD-50058Instr: p13; p56;
ACOP: 7E; GL-I Ap4-294 (3);
7465.1 Hbk: s6-1 (3);
REPAYMENT ................................. 29 7465.7 Gbk: s6-4; AppF;
24 CFR 5: .630 (2); PIH Notices: 02-21 (27);
HUD-50058: p2 (2); p ii (2); 02-01; 01-20 (26);
HUD-50058Instr: p12 (4); 00-27 (19); 99-52;
PH Occ Gbk: s13.1; Ap3-271; 99-19 (7); 97-12;
Ap8-368; ACOP: 4C (6); 4R; 7-I; 7K;
PIH Notices: 99-19 (3); 9M (2); GL-II
ACOP: 6A (3); 6K; 8E;
11F (2); 14B; PI-I (4); REPLACEMENTS ............................ 6
PI-I 24 CFR 5: .318;
HUD-50058: p xiv;
REPAYMENT AGREEMENT ....... 16 HUD-50058Instr: p56 (2);
24 CFR 5: .630 (2); PH Occ Gbk: s16.2; s17.6
HUD-50058: p2; p ii (2);
HUD-50058Instr: p12 (3); REPLACES ....................................... 3
PH Occ Gbk: s13.1; 24 CFR 964: .3;
ACOP: 6A; 6K; 8E; 11F (2); PIH Notices: 01-15;
PI-I; PI-I ACOP: GL-II
REPAYMENT AGREEMENTS ....... 4 REPLY .............................................. 7
PH Occ Gbk: Ap3-271; 24 CFR 966: .4(L)(3);
ACOP: 6A (2); 14B PH Occ Gbk: s17.6; Ap3-275;
Ap4-296;
REPAYMENT POLICY ................... 2 ACOP: 4N (2); 11D
ACOP: PI-I; PI-I
REPORT FORM ............................... 2
REPEAT ............................................ 2 HUD-50058: p1;
PH Occ Gbk: s4.11; HUD-50058Instr: p i
7465.7 Gbk: AppH
REPRESENTATION ........................ 9
REPEATED ..................................... 21 24 CFR 5: .514;
24 CFR 966: .4(L)(2); 24 CFR 964: .120;
PH Occ Gbk: s7.4; s12.1; 7465.7 Gbk: s9-2; AppF;
s17.6; Ap4-296 (5); PIH Notices: 00-36 (4); 00-36
7465.7 Gbk: CovLtr;
PIH Notices: 95-48; REPRESENTATIONS ...................... 4
95-48 Tech Asst; PH Occ Gbk: Ap1-234; Ap4-300;
ACOP: 2G (2); 7-I; 9M (3); ACOP: PI-A; PI-I
12B (2); PI-I REPRESENTATIVE ....................... 76
REPEATEDLY ................................. 2 24 CFR 5: .363; .903 (4);

24 CFR 945: .203(b); PIH Notices: 02-21; 01-20;

24 CFR 964: .18 (2); .105; 01-09C (2); 00-27;
.230; .315; .350; ACOP: GL-II; GL-II
24 CFR 966: .4(i); .56; .57; RESERVED ...................................134
HUD-50058: p ii; 24 CFR 5: .306;
HUD-50058Instr: p4; p6; 24 CFR 945: .105; .201;
PH Occ Gbk: s9.2; s17.6; 24 CFR 960: .102 (2);
s18.8 (2); s18.9 (2); HUD-50058: p i (2); p4;
Ap3-267 (2); Ap4-295 (2); p iv; p6 (2); p7 (2);
Ap5-306 (2); Ap8-392; p vii (2); p8; p viii;
7465.1 Hbk: s5-3 (2); p9 (5); p ix (5); p10 (7);
7465.7 Gbk: s3-7; s7-8; p x (5); p11 (3); p xi (3);
PIH Notices: 03-11; 02-01; p12 (2); p xii (2);
00-50; 00-35; 99-52; p13 (6); p xiii (6);
95-48 (4); p14 (2); p xiv (2);
94-67 (16); p17 (2); p33 (2); p36 (4);
ACOP: 2G (2); 3D; 9A; 9C; p37 (2); p39 (2); p40 (4);
11B; 13F (5); GL-II; p41 (4); p42 (2); p43 (4);
PI-B; PI-I p44 (6); p45 (2); p47 (2);
REPRESENTATIVE ADVOCACY ..1 p48 (2); p49 (2); p51 (2);
24 CFR 945: .203(b) p52 (2); p53 (6); p54 (4);
REPRESENTATIVES .....................42 p55 (2); p57 (4);
24 CFR 5: .353 (4); .903; PH Occ Gbk: s3.11; s10.1;
24 CFR 945: .203(b) (2); Ap1-232; Ap3-257;
24 CFR 964: .120; .315; PIH Notices: 02-21 (2);
24 CFR 966: .6; ACOP: 4E
PH Occ Gbk: s17.2; Ap8-380; RESERVES ........................................5
7465.7 Gbk: CovLtr (2); 24 CFR 5: .653;
PIH Notices: 01-43; 01-40; PIH Notices: 02-01 (2); 01-09;
01-27; 01-15 (2); 01-11; 99-52
01-09; 00-45; 00-36 (5); RESIDE ............................................74
00-32; 00-31; 00-16; 24 CFR 5: .240; .303; .508;
99-52; 99-31; 99-30; .514; .611; .615; .655;
99-19; 99-11; 98-44; .661 (2);
97-12; 94-67 (2); 24 CFR 945: .103 (3);
ACOP: 9M; PI-B; PI-E 24 CFR 960: .102; .206;
REPRISALS .......................................3 .505; .705;
PH Occ Gbk: Ap3-269; 24 CFR 966: .4(d) (2);
ACOP: 4C; 7K .4(L)(5);
REPTILES ..........................................3 HUD-50058: p v;
24 CFR 5: .306; HUD-50058Instr: p17; p18;
PH Occ Gbk: s16.3; p39; p43; p46; p47 (2);
ACOP: 10 p59; p68; p70; p71;
PH Occ Gbk: s1.2; s2.2 (3);
REQUEST FOR TENANCY s4.10; s7.3; s9.5; s17.2;
APPROVAL .......................................2 s17.6; s19.0; Ap1-237;
HUD-50058: p v; Ap4-292; Ap4-297 (2);
HUD-50058Instr: p21 Ap5-305; Ap8-364;
RESCHEDULE ..................................9 7465.1 Hbk: s3-3 (2); s4-1;
PH Occ Gbk: s3.8; s4-2; s5-1; s5-7;
ACOP: 3D (2); 7C; 9M (4); PIH Notices: 02-01; 01-27;
11B 00-11A; 99-52;
ACOP: 2B (3); 2F;
RESCHEDULED ...............................3 4Intro (2); 4B (2); 4C (3);
ACOP: 11B (2); 11B 4P; 11G (2); 11H; 12E;
RESCHEDULES ................................1 GL-II
ACOP: 1E RESIDED ...........................................6
RESERVE ..........................................9 24 CFR 5: .655; .905;
HUD-50058Instr: p26; 24 CFR 945: .203(c);
7465.1 Hbk: s5-1; 24 CFR 960: .204; .206;
ACOP: 2F

RESIDENCE ................................... 50 RESIDENT BOARD MEMBER .... 12

24 CFR 5: .630; .661 (2); 24 CFR 964: .410 (2); .415 (4);
24 CFR 960: .505; .420 (2); .430 (3); .430
24 CFR 964: .430; RESIDENT BOARD MEMBERS .... 1
24 CFR 966: .4(d) (2); 24 CFR 964: .415
HUD-50058Instr: p46; p72 (3);
p73; RESIDENT BOARD MEMBER'S ... 2
PH Occ Gbk: s2.2; s7.7; 24 CFR 964: .430; .430
s19.2; Ap2-238 (2); RESIDENT COUNCIL ................... 97
Ap3-267; Ap4-287; Ap4-300; 24 CFR 964: .3; .11 (2);
Ap8-387; .18 (22); .100 (2);
7465.1 Hbk: s4-2 (2); .105 (4); .115 (4);
7465.7 Gbk: s3-1 (4); s3-6; .117 (4); .120 (7);
AppC (6); AppF (5); .125 (7); .130 (9);
PIH Notices: 01-27 (2); 01-15; .135 (4); .145; .150 (11);
ACOP: 4C (3); 7K; 8L; .205 (2); .215; .220;
11G (2); GL-II PH Occ Gbk: s6.12;
RESIDENCES ................................. 11 PIH Notices: 00-36 (8); 99-19;
24 CFR 5: .703; 95-58;
24 CFR 960: .203; ACOP: 9A; 13F (2); 13F
24 CFR 966: .4(L)(5); RESIDENT COUNCIL BUDGET .... 1
PH Occ Gbk: s3.8; s4.2; 24 CFR 964: .150
s4.6 (2); s7.7; s17.6; RESIDENT COUNCIL
Ap2-242;
ACOP: 2G EXPENDITURES ............................. 1
24 CFR 964: .150
RESIDENCY ................................... 72
24 CFR 5: .318; .655 (15); RESIDENT COUNCIL EXPENSES 1
24 CFR 960: .102; .206 (15); 24 CFR 964: .150
.253; RESIDENT COUNCILS ................. 53
PH Occ Gbk: Int Pt5; s1.1; 24 CFR 945: .203(b);
s3.6 (7); s11.1; s16.2; 24 CFR 964: .11; .15; .16;
s19.0; Ap3-271; Ap8-390; .18 (3); .100; .105 (4);
7465.1 Hbk: s5-4 (21); s5-6; .130; .135 (3); .140;
ACOP: 2B; 6S; GL-II .150 (6); .200; .205 (2);
RESIDENCY PREFERENCE......... 43 .220; .225;
24 CFR 5: .655 (12); PH Occ Gbk: Ap7-315;
24 CFR 960: .102; .206 (11); 7465.7 Gbk: CovLtr (2);
PH Occ Gbk: s1.1; s3.6 (5); PIH Notices: 02-12; 01-17;
7465.1 Hbk: s5-4 (12); 01-15; 00-36 (11); 00-20;
ACOP: GL-II 00-01; 99-31; 99-21;
98-66; 98-24;
RESIDENCY PREFERENCE AREA14 ACOP: 13F; 13F
24 CFR 5: .655 (7);
24 CFR 960: .206 (6); .206 RESIDENT COUNCILS' .................. 1
PIH Notices: 97-12
RESIDENCY PREFERENCES ........ 7
24 CFR 5: .655; RESIDENT COUNCIL'S .................. 3
24 CFR 960: .206 (2); 24 CFR 964: .18; .150; .150
7465.1 Hbk: s5-4 (3); s5-6 RESIDENT EMPLOYEES ............... 1
RESIDENT ADVISORY BOARD . 11 7465.1 Hbk: s6-2
24 CFR 964: .425 (2); RESIDENT EMPLOYMENT ........... 2
PH Occ Gbk: s3.9; s15.2; 24 CFR 964: .105;
s16.2 (2); Ap6-309; PIH Notices: 00-11
Ap7-315;
PIH Notices: 03-17; 99-19;
RESIDENT INITIATIVES ............... 4
24 CFR 5: .609;
99-19
RESIDENT ADVISORY BOARDS . 5 ACOP: GL-I
PIH Notices: 00-36 (4); 99-19
RESIDENT MANAGED .................. 2
RESIDENT ADVISORY COMMITTEE 24 CFR 964: .205; .205
........................................................... 1 RESIDENT MANAGEMENT ........ 95
PH Occ Gbk: s15.2 24 CFR 5: .609;

24 CFR 945: .203(b); 24 CFR 966: .3; .52 (2);

24 CFR 964: .3 (5); .7 (4); .55(b);
.15 (4); .16 (2); .18; PH Occ Gbk: s15.1; s18.5 (3);
.120 (5); .135; .140; Ap1-238; Ap1-239;
.200 (3); .205 (7); .215; Ap5-304 (2); Ap5-305 (3);
.220 (3); .225 (15); PIH Notices: 00-11;
.230 (4); ACOP: 9K
24 CFR 966: .53; RESIDENT ORGANIZATION'S ......1
PH Occ Gbk: s10.1; Ap3-279; PIH Notices: 99-19
Ap5-303;
7465.7 Gbk: CovLtr (2); RESIDENT ORIENTATION SESSION
PIH Notices: 03-17; 03-11; ............................................................1
03-05; 02-12; 02-01 (2); ACOP: 1D
01-40; 01-37; 01-27; RESIDENT PARTICIPATES ............2
01-17; 01-15; 01-09 (2); 24 CFR 964: .345;
00-50; 00-36; 00-35 (2); ACOP: GL-I
00-20; 00-01; 99-52 (3);
99-31; 99-21; 99-19 (2); RESIDENT PARTICIPATION .......14
99-11; 98-66; 98-24; 24 CFR 964: .11; .16; .130;
97-12; .135; .150; .430 (2);
ACOP: GL-I PH Occ Gbk: s16.2 (2);
Ap7-315;
RESIDENT MANAGEMENT PIH Notices: 95-58 (2);
CORPORATION .............................32 ACOP: 2G; 2G
24 CFR 964: .3 (2); .7 (3); RESIDENT SATISFACTION ...........3
.15; .18; .120 (5); 24 CFR 964: .12; .100; .200
.205 (2); .215; .220 (2);
.225 (10); RESIDENT SCREENING .................7
24 CFR 966: .53; 24 CFR 964: .135 (4);
PH Occ Gbk: Ap5-303; PH Occ Gbk: s4.11 (2); s4.11
PIH Notices: 01-09; 99-19; RESIDENT SERVICE STIPEND .....8
99-19 24 CFR 5: .609 (2);
RESIDENT MANAGEMENT HUD-50058Instr: p25 (2);
CORPORATIONS ...........................33 ACOP: 7E; 7E
24 CFR 945: .203(b);
24 CFR 964: .15; .16; .135; RESIDENT SERVICES .....................7
.140; .200; .205 (2); 24 CFR 964: .130 (2); .150;
.220; .225; .230 (4); PH Occ Gbk: Ap3-279 (2);
7465.7 Gbk: CovLtr (2); ACOP: 6D; GL-I
PIH Notices: 03-17; 03-11; RESIDENT TRAINING ....................4
03-05; 02-01 (2); 01-40; 24 CFR 964: .105; .140 (2);
01-37; 01-27; 01-15; PIH Notices: 99-52
00-50; 00-35 (2);
99-52 (3); 99-31; 99-11
RESIDENT TRANSFERS .................3
RESIDENT MANAGEMENT ACOP: 8A
CORPORATION'S.............................1 RESIDENT-HA .................................1
24 CFR 964: .225 24 CFR 964: .24
RESIDENT MANAGEMENT RESIDENTIAL ................................56
PROGRAM ........................................3 24 CFR 5: .318;
24 CFR 964: .3; .200; .225 24 CFR 945: .205(b); .205(c);
RESIDENT ORGANIZATION .......30 HUD-903: p1;
24 CFR 964: .315 (2); PH Occ Gbk: s1.1; s3.8;
24 CFR 966: .53; s4.2; s4.6; s7.7 (2);
PH Occ Gbk: s15.2 (3); s10.7; s17.0 (2); s17.6;
Ap1-239 (2); Ap5-303; Ap1-233; Ap1-238; Ap2-242;
Ap6-309 (2); Ap2-243; Ap2-244; Ap3-259;
PIH Notices: 99-19 (15); Ap4-287; Ap4-288 (2);
ACOP: 6E (2); 13F; 13F Ap4-300;
RESIDENT ORGANIZATIONS .....21 PIH Notices: 02-01 (3); 00-50;
24 CFR 960: .605; 99-52 (3); 99-11 (2);
24 CFR 964: .3; .140; .200;

95-48 (6); Ap5-303 (3); Ap5-304 (2);

95-48 Tech Asst (6); Ap5-305; Ap5-306;
ACOP: 10 (5); 13A; 13D; 7465.1 Hbk: s6-2;
13E (2); GL-II PIH Notices: 03-17;
RESIDENT-INITIATED .................. 3 ACOP: 2G; 4C; 7K; 10;
PH Occ Gbk: s11.1; s11.4; 13E (3); 13F (4); GL-II
s11.7 RESIDING ...................................... 81
RESIDENT-MANAGED .................. 2 24 CFR 5: .506; .508 (2);
24 CFR 964: .15; .225 .609; .611; .617;
.661 (3); .903;
RESIDENT-OWNED........................ 3 24 CFR 945: .105; .303 (2);
24 CFR 964: .7; .205; 24 CFR 960: .255; .607;
PH Occ Gbk: s10.1 24 CFR 964: .105; .115 (3);
RESIDENT-OWNED BUSINESS .... 1 .120;
24 CFR 964: .7 24 CFR 966: .4(k); .4(L)(3);
RESIDENT-OWNED BUSINESS .4(L)(5) (3); .53;
DEVELOPMENT.............................. 1 PH Occ Gbk: s1.1; s7.0;
24 CFR 964: .205 s7.3; s10.1 (2); s17.6 (4);
RESIDENT-OWNED BUSINESSES 1 s19.2; Ap3-272; Ap3-278;
Ap5-303;
RESIDENT-PAID ........................... 19 7465.1 Hbk: s4-2;
7465.7 Gbk: s1-3; s3-2;
s14.0 (3); s14.1 (5);
s4-4; s5-1; ApB Q19;
Ap3-248; Ap3-276 (2);
AppC (2); AppD (4); AppF;
PIH Notices: 03-11 (2); 02-01;
ACOP: 6R (2); 6R
01-15; 00-11A; 99-52;
RESIDENT-PAID UTILITIES ....... 15 99-19-App1 (2); 97-12;
PH Occ Gbk: Int Pt3; s14.0 (2); ACOP: 4C; 4L (2); 5B; 6C;
s14.1 (4); Ap3-248; 6S (2); 7K; 9D; 11G (2);
Ap3-276 (2); 12D; GL-I (2); GL-II;
PIH Notices: 01-09 (2); PI-C
ACOP: 6R (2); 6R
RESOURCE .................................... 10
RESIDENT-PAID UTILITY ............ 1 24 CFR 945: .203(c);
RESIDENT-PAID UTILITY PIH Notices: 03-17 (2); 01-15;
00-11; 00-11A (3); 97-12
ALLOWANCES................................ 1
PIH Notices: 01-09 RESOURCES ................................ 114
24 CFR 945: .103 (3); .201;
RESIDENTPROVIDED.................... 1 .203(c) (4); .203(d);
PH Occ Gbk: s14.2
.203(f); .205(b);
RESIDENT-REQUESTED ............... 2 24 CFR 964: .7; .18;
PH Occ Gbk: Ap3-270; .140 (3); .150; .300;
ACOP: 9M .305; .308;
RESIDENT'S FILE ........................... 5 HUD-50058Instr: p3 (2); p5;
PH Occ Gbk: Int; s6.11; s9.1; p29; p72;
ACOP: 8E; 8E PH Occ Gbk: Int Pt2; s2.2 (2);
s3.10 (7); s3.11 (2); s6.4;
RESIDENT-SUPPLIED .................... 2 s7.0; Ap2-239;
PH Occ Gbk: s14.5; Ap3-276 7465.1 Hbk: s2-3;
RESIDES ......................................... 47 PIH Notices: 03-05; 02-01 (2);
24 CFR 5: .403; .903 (2); 01-40; 01-37; 01-15 (6);
24 CFR 960: .607; 01-09; 00-50 (11);
24 CFR 966: .4(d); .53 (3); 00-36 (3); 00-11 (9);
.54; 00-11A (6); 99-52;
HUD-50058Instr: p19 (2); p34; 99-11 (2); 97-12 (14);
p42; p43; p46; p47 (2); 95-48 (4);
p56; p59 (2); p72; p73; 95-48 Tech Asst (4);
PH Occ Gbk: s2.2; Ap1-239; ACOP: 1E (2); 1H; 2B; 4S;
Ap2-241; Ap4-289; PI-Intro; PI-Intro
RESPONSE ..................................... 38

24 CFR 945: .105; Ap6-310 (2); Ap6-311;

HUD-903: p1; 7465.1 Hbk: s1-1; s5-4;
PH Occ Gbk: s3.7 (2); s5-5; s5-7; s6-1 (3);
s4.8 (3); Ap3-253; Ap3-265; s6-3; App2;
Ap7-317; Ap8-360; 7465.7 Gbk: s5-1; AppD;
7465.1 Hbk: s6-3; PIH Notices: 03-17; 03-11 (2);
7465.7 Gbk: CovLtr; s1-6; 02-21; 02-01 (2); 01-20;
s7-2; s7-3; s9-1 (4); 00-27; 00-11 (2); 00-11A;
AppF (4); 99-52 (2); 99-31 (2);
PIH Notices: 03-11; 00-52; 99-19 (3); 97-12;
99-19 (2); 99-11; 98-44; 95-48 (5);
95-48; 95-48 Tech Asst; 95-48 Tech Asst (5);
94-67 (2); ACOP: 1B; 2F; 3D; 4A;
ACOP: 9M; 13F; PI-I 4-I; 6Intro; 6J; 8D;
RESPONSIBILITIES .......................78 9C; 9M; 11G; 13F (2);
24 CFR 5: .214; .661; GL-II (2); PI-A; PI-I
24 CFR 960: .203; .205; RESPONSIBLE .............................261
.605; 24 CFR 5: .100 (3); .214;
24 CFR 964: .140; .205; .230 (2); .236; .240 (3);
.225 (7); .350 (2); .363 (3);
24 CFR 966: .4(L)(5); .380 (2); .502 (3);
PH Occ Gbk: Int Pt4 (2); .504 (3); .508 (20);
Int Pt5; s6.12; s7.7; .510 (2); .512 (8);
s8.8; s11.2; s12.2; .514 (32); .516; .518 (8);
s12.6; s14.0; s15.1; .524; .526 (3); .528 (2);
s15.7; s17.2 (2); s17.3; .603 (2); .611 (3);
s17.6 (3); Ap3-272 (2); .615 (2); .617 (3);
Ap4-288 (2); Ap4-289; .630 (15); .632; .705;
Ap4-294 (2); Ap4-295; .902 (3); .903 (4); .905;
Ap8-388; Ap8-389; 24 CFR 960: .203;
7465.1 Hbk: s1-1 (2); s3-1; 24 CFR 964: .7 (2); .225 (2);
s3-2; s3-5; s5-6; s6; 24 CFR 966: .4(a);
s6-2; HUD-50058: p i;
7465.7 Gbk: ApB Q9 (2); HUD-50058Instr: p10; p14 (2);
PIH Notices: 03-11 (3); 01-15; p59; p70;
00-36; 00-31; 00-11A (5); HUD-9886: p1; p2;
99-31 (3); 99-30; 98-44; PH Occ Gbk: s4.11; s6.7;
95-58 (2); 95-48; s7.3; s8.8; s9.5; s12.3;
95-48 Tech Asst; 94-67 (2); s16.3 (2); s18.3 (2);
ACOP: 1Intro; 2G; 11A; 11A Ap1-227; Ap1-229; Ap1-230;
RESPONSIBILITY ........................120 Ap1-236; Ap2-238; Ap2-240;
24 CFR 5: .318; .363; .508; Ap3-272 (3); Ap4-288;
.603; .615; .630; .659; Ap4-289; Ap4-294; Ap4-295;
.801 (2); Ap4-296; Ap5-304; Ap7-316;
24 CFR 960: .259; 7465.1 Hbk: s1-3; s3-5; s6;
24 CFR 964: .135; .225; s6-1; s6-3;
24 CFR 966: .4(L)(5); 7465.7 Gbk: CovLtr (4);
HUD-50058Instr: p1; p5; p14; s1-6 (2); s2-1 (4);
p71; p76; s3-8 (2); s4-4; s5-1;
PH Occ Gbk: Int; Int Pt3; s12-1; ApB Q9 (3); ApB Q19;
s1.1 (2); s1.2; s2.2; AppC (2); AppD (5);
s3.7; s4.6 (2); s4.11; PIH Notices: 03-11 (3);
s6.8; s6.9; s7.4; s7.6; 02-01 (3); 01-09;
s7.7 (2); s10.0; s12.2; 99-52 (3); 99-31;
s15.8 (2); s17.0; s17.1; 99-19 (2); 99-19-App3;
s17.6; s19.0; s19.2; 99-11 (3); 95-48 (5);
Ap1-228; Ap1-231; 95-48 Tech Asst (5);
Ap1-232 (2); Ap1-233; 94-67 (3);
Ap1-237; Ap2-240; Ap3-252; ACOP: 2B (3); 2E (2);
Ap4-289; Ap4-295; 2G (2); 6J; 7E; 7K; 9F;
Ap4-297 (2); Ap6-309; 10 (3); 11D; 13F;

GL-II (5); GL-III (2); 24 CFR 945: .203(c);

PI-E; PI-I 24 CFR 964: .150;
RESPONSIBLE ENTITIES .............. 5 HUD-50058Instr: p30;
24 CFR 5: .508; .526 (3); HUD-9886: p2;
7465.7 Gbk: s12-1 PH Occ Gbk: Ap1-229;
7465.7 Gbk: s3-1; AppD;
RESPONSIBLE ENTITY ............. 119 AppH;
24 CFR 5: .100 (3); .236; PIH Notices: 01-27; 97-12;
.240 (3); .502 (3); .504; 95-48 (2);
.508 (13); .510 (2); 95-48 Tech Asst (2);
.512 (8); .514 (30); .516; ACOP: 7E
.518 (7); .524; .528;
.603 (2); .611 (3); RESTRICTING ................................. 2
.617 (3); .630 (14); .632; PH Occ Gbk: Ap4-289;
.902 (3); .903; ACOP: 1L
HUD-50058Instr: p70; RESTRICTION ................................. 5
PH Occ Gbk: Ap1-227; Ap1-230; 24 CFR 960: .261; .707;
7465.7 Gbk: CovLtr (2); PH Occ Gbk: Ap1-238;
s1-6 (2); s2-1 (3); s3-8; 7465.1 Hbk: s3-2;
PIH Notices: 03-11; 99-19; 7465.7 Gbk: s8-2
99-19-Ap3; RESTRICTIONS ............................. 60
ACOP: GL-II (3); GL-III 24 CFR 5: .210; .234 (5);
RESPONSIBLE ENTITY'S .............. 7 .315; .504 (3); .506;
24 CFR 5: .508 (3); .514 (2); .514 (3); .524;
.518; .630 24 CFR 960: .200; .707;
RESPONSIBLE PARTIES ............... 2 HUD-50058Instr: p40; p68;
24 CFR 5: .350; PH Occ Gbk: s16.2; s19.5;
PH Occ Gbk: Ap7-316 Ap1-229; Ap1-237;
Ap7-316 (4);
RESPONSIBLE PARTY................... 4 7465.1 Hbk: s3-2 (7); s5-1;
24 CFR 5: .363 (3); App1 (4);
PH Occ Gbk: s16.3 7465.7 Gbk: CovLtr (4); s1-2;
RESTITUTION ................................. 4 s2-1 (2); s3-1; s3-2;
ACOP: 8D; PI-I (2); PI-I s10-3; AppA; AppB; AppF;
RESTRAINED .................................. 1 AppH;
24 CFR 5: .350 PIH Notices: 95-48 (3);
RESTRAINING ................................ 5 ACOP: GL-III
Ap3-265; RESTRICTS ...................................... 6
ACOP: 4S; 7-I 24 CFR 964: .225;
PH Occ Gbk: s7.3;
RESTRAINING ORDER .................. 1 7465.1 Hbk: s5-4;
ACOP: 7-I 7465.7 Gbk: s2-1;
RESTRAINING ORDERS ................ 3 ACOP: 11G; GL-III
PH Occ Gbk: s8.5; Ap3-265; RESTROOMS ................................... 7
ACOP: 4S 24 CFR 5: .703;
RESTRAINT ..................................... 2 PIH Notices: 95-48 (3);
24 CFR 5: .350; 95-48 Tech Asst (2);
PH Occ Gbk: Ap1-229 95-48 Tech Asst
RESTRAINTS ................................... 2 RESUBMISSION .............................. 1
PIH Notices: 95-48; 24 CFR 945: .203(e)
95-48 Tech Asst RESUBMIT ....................................... 2
RESTRICT ...................................... 15 PIH Notices: 99-19;
24 CFR 5: .309; ACOP: 2B
PH Occ Gbk: s1.1; s3.2 (3); RESUME ........................................... 6
Ap3-249; Ap3-253 (2); 24 CFR 964: .18 (2); .225 (2);
7465.1 Hbk: s1-3; s2-3; PH Occ Gbk: s4.9;
s5-4; s5-6; 7465.1 Hbk: s2-3
ACOP: 1D; 1J; 4A
RESUMED ........................................ 4
RESTRICTED ................................. 17 7465.1 Hbk: s2-1;
24 CFR 5: .236; .506; ACOP: 6C (2); 6C

RETAIL SERVICE ............................3 RETENTION OF DOCUMENTS .....4

PH Occ Gbk: s14.0 (2); s14.3 24 CFR 5: .514;
RETAIN ...........................................36 7465.7 Gbk: CovLtr; s1-6;
24 CFR 5: .216; .510; .514; s4-5
24 CFR 945: .203(b); .205(b); RETIRE ..............................................1
24 CFR 960: .253; .605; PH Occ Gbk: Ap8-331
24 CFR 964: .225; RETIRED .........................................13
24 CFR 966: .57; PH Occ Gbk: s2.2; s7.2;
HUD-50058Instr: p61; s10.1 (4); s15.2;
PH Occ Gbk: s2.2; s3.6; Ap3-280 (2); Ap3-281;
s3.11; s14.0 (2); s14.1; ACOP: GL-I (2); GL-I
Ap3-253; Ap3-255; Ap5-306;
7465.7 Gbk: s4-5; s6-4; RETIRED SENIOR VOLUNTEER...3
AppF; PH Occ Gbk: s10.1; Ap3-280;
PIH Notices: 03-17; 95-48 (4); ACOP: GL-I
95-48 Tech Asst (4); RETIREMENT.................................27
ACOP: 4C; 4T; 9C; 13F; 24 CFR 5: .210; .214 (2);
PI-I .609;
RETAINED ......................................25 HUD-50058: p16;
24 CFR 960: .102; HUD-50058Instr: p5; p29 (5);
24 CFR 964: .230; .350; p60 (3); p71;
24 CFR 966: .4(i); .54; HUD-9886: p1;
PH Occ Gbk: s3.6; s3.11; PH Occ Gbk: s10.1 (2);
s7.3; s7.11 (3); s10.5; Ap3-278; Ap8-328; Ap8-332;
s10.6; s18.9; Ap1-229; Ap8-345;
Ap3-257; Ap4-295; Ap8-370; ACOP: 6L (3); 7-I; GL-I
7465.1 Hbk: s1-2; RETIREMENT BENEFIT .................1
PIH Notices: 01-15; ACOP: 7-I
ACOP: 4E; 6S; 7A; 13F; RETIREMENT BENEFITS ...............1
PI-A HUD-50058Instr: p29
RETAINING ......................................4 RETIREMENT FUNDS ....................6
24 CFR 5: .703; 24 CFR 5: .609;
PH Occ Gbk: s5.4; s14.1; PH Occ Gbk: s10.1; Ap3-278;
Ap3-263 Ap8-328;
RETALIATE ......................................2 ACOP: 6L; GL-I
PIH Notices: 95-48; RETIREMENT INCOME ..................5
95-48 Tech Asst 24 CFR 5: .210; .214 (2);
RETALIATED ...................................2 HUD-50058Instr: p71;
PIH Notices: 95-48; HUD-9886: p1
95-48 Tech Asst RETROACTIVE ..............................32
RETALIATION ...............................12 PH Occ Gbk: s10.9 (2); s13.3;
PIH Notices: 01-15; 95-48 (5); s13.4 (4); s14.3 (2);
95-48 Tech Asst (5); Ap3-274 (3); Ap3-275;
ACOP: 8E Ap3-283 (2); Ap4-290 (3);
RETALIATORY ................................2 Ap4-291;
PH Occ Gbk: s17.2; PIH Notices: 01-27;
7465.1 Hbk: s1-3 ACOP: 6A (2); 6K (3); 7C;
11C; 11F (3); PI-I; PI-I
RETALIATORY ACTION ................1
7465.1 Hbk: s1-3 RETROACTIVE CHARGE ...............1
PH Occ Gbk: s10.9
RETENTION ...................................15
24 CFR 5: .514; RETROACTIVE CHARGES ............1
24 CFR 960: .707; PH Occ Gbk: s10.9
HUD-50058: p16; RETROACTIVE CREDIT .................3
PH Occ Gbk: s16.2; s17.2; Ap3-283
7465.7 Gbk: CovLtr; s1-6; RETROACTIVE PAYMENT ............1
s4-5; ACOP: 6A
PIH Notices: 00-11;
99-19-App1; 95-58; RETROACTIVE RENT .....................6
ACOP: 7E; 11H PH Occ Gbk: Ap4-290 (2);

ACOP: 7C; 11F; PI-I; PI-I REVISON .......................................... 1

RETROACTIVE RENT INCREASE 2 PIH Notices: 01-09
PH Occ Gbk: s13.4; Ap3-274 REVITALIZATION ........................ 25
RETROACTIVELY .......................... 4 24 CFR 964: .135;
ACOP: 6K; 11E; 11F PH Occ Gbk: s11.1 (2); s11.2;
RETROFITS ...................................... 2 s11.3; s11.4; s11.7;
PIH Notices: 00-50; 00-50 PIH Notices: 02-21 (2); 02-01;
01-20 (2); 00-50;
RETURN ADDRESS ........................ 1 00-27 (2); 99-19 (7);
24 CFR 5: .353 :
RETURN RECEIPT .......................... 4 ACOP: GL-II
PH Occ Gbk: Ap3-264; Ap3-265; REVOCABLE ................................... 2
Ap5-304; Ap5-306 24 CFR 5: .603;
RE-VERIFICATION ......................... 1 HUD-50058Instr: p22
PIH Notices: 01-15 REVOKE ........................................... 2
RE-VERIFICATIONS ...................... 1 24 CFR 945: .203(f);
PH Occ Gbk: s7.10 PH Occ Gbk: Ap3-276
RE-VERIFIED .................................. 3 REVOLVING LOAN ........................ 1
PH Occ Gbk: s7.10 (2); s7.10 24 CFR 964: .205
REVISE ............................................. 5 RFLA ................................................. 5
24 CFR 945: .203(f); HUD-50058: p17; p xvii;
PH Occ Gbk: s1.1; s14.3 (2); HUD-50058Instr: p63 (2); p63
PIH Notices: 01-05 RHIIP ................................................. 2
REVISED ........................................ 59 PH Occ Gbk: CovLtr; Int
24 CFR 5: .107; RIDER ............................................... 4
24 CFR 945: .203(e) (3); 24 CFR 966: .4(o);
HUD-50058Instr: p1 (4); PH Occ Gbk: s17.6; Ap3-267;
PH Occ Gbk: s1.1; s3.6; ACOP: 10
s14.3; s17.1; s17.7 (2);
Ap4-289; Ap4-290; Ap7-317; RIDERS ............................................. 1
7465.1 Hbk: s1-1; PH Occ Gbk: Ap3-267
7465.7 Gbk: CovLtr (4); RIGI ................................................... 2
s1-6 (2); AppH; ACOP: PI-I; PI-I
PIH Notices: 01-15; 01-11 (9); RISK ASSESSMENT ....................... 5
01-09 (2); 01-09A (4); PH Occ Gbk: s17.6 (4); s17.6
01-09B; 00-27; 99-19 (2);
99-19-App1; 97-12 (8); RISK ASSESSMENTS ..................... 3
95-48 (2); 94-67; PH Occ Gbk: s8.5; Ap3-265;
ACOP: 6P; 6P ACOP: 4S
REVISING ........................................ 4 RIVER ............................................... 5
97-12 ACOP: 7E; GL-I
REVISION ...................................... 31 RIVERS ............................................. 1
24 CFR 966: .4(L)(2) (3); 7465.1 Hbk: s5-7
PH Occ Gbk: s8.0; s14.3; ROAD ................................................ 4
s17.1; s17.6 (4); PH Occ Gbk: s10.9;
s17.7 (2); 7465.7 Gbk: s7-6; AppG;
7465.7 Gbk: AppH (2); PIH Notices: 03-11
PIH Notices: 01-09 (12); ROADS.............................................. 8
01-09B; 24 CFR 5: .703;
ACOP: 9K; 12B (2); 12B PH Occ Gbk: Ap2-243;
REVISIONS .................................... 11 PIH Notices: 95-48 (3);
s10.0; s14.3; Ap5-304; 95-48 Tech Asst
PIH Notices: 00-36; 95-48 (2); ROBBERY ........................................ 3
94-67; PH Occ Gbk: Ap8-381; Ap8-388;
ACOP: 9K; 9K PIH Notices: 95-58

RODENT ............................................7 PH Occ Gbk: s2.1; s4.0;

24 CFR 5: .306; .703; s4.6; s5.5; s9.2;
PH Occ Gbk: s4.6; Ap4-298; s10.7 (2); s14.0;
Ap8-378; Ap8-385; Ap8-387 s17.0 (2); s17.2 (2);
s17.6 (9); s19.1; s19.3;
RODENT INFESTATION .................5 s19.7; Ap1-231;
24 CFR 5: .703; Ap1-233 (2); Ap4-291 (3);
Ap8-385; Ap8-387 Ap8-378; Ap8-382; Ap8-384;
RODENTS .........................................1 Ap8-385; Ap8-393 (3);
ROOF .................................................1 PIH Notices: 02-01 (2); 00-11;
PH Occ Gbk: Ap4-293 99-52 (2); 95-48 (6);
ROOFING ..........................................1 ACOP: 1A; 1B; 2F; 4C (4);
PIH Notices: 99-31 7G; 12B; 12B
ROOFS ...............................................1 SAFE DEPOSIT .................................1
24 CFR 5: .703 ACOP: 7G
ROOMERS.........................................3 SAFE DEPOSIT BOXES...................1
PH Occ Gbk: s17.6; Ap3-268; ACOP: 7G
ACOP: 9D
SAFEGUARDS ..................................4
ROUND ..............................................8 24 CFR 5: .234;
HUD-50058: p i; 24 CFR 966: .53;
HUD-50058Instr: p3; p14; PH Occ Gbk: s18.2; Ap5-303
PH Occ Gbk: s10.2;
7465.7 Gbk: AppH;
SAFELY ...........................................10
PIH Notices: 01-09B (2); PH Occ Gbk: s1.2;
01-09B 7465.7 Gbk: CovLtr; s1-5;
ROUNDING.......................................3 95-48 Tech Asst (3);
HUD-50058: p i; ACOP: 2F
HUD-50058Instr: p3;
7465.7 Gbk: AppH SAFER ...............................................2
ROW HOUSES ..................................2
24 CFR 964: .115; .225 SAFEST .............................................2
PIH Notices: 95-48;
RULES OF EVIDENCE ....................7 95-48 Tech Asst
24 CFR 5: .514;
24 CFR 966: .56; SAFETY .........................................219
PH Occ Gbk: s18.8; Ap5-306; 24 CFR 5: .318; .327 (2);
7465.7 Gbk: s9-2; ApF; .360 (2); .363; .703 (9);
ACOP: 13F 24 CFR 945: .105;
24 CFR 960: .203 (2);
RUNNING WATER ..........................4 .204 (2);
24 CFR 5: .703; 24 CFR 964: .205;
24 CFR 966: .4(e); 24 CFR 966: .4(e); .4(f) (4);
PH Occ Gbk: s17.6; Ap4-292 .4(a) (2); .4(L)(3);
RURAL ..............................................7 .4(L)(5) (4); .51; .55(g);
24 CFR 5: .100; .300; PH Occ Gbk: s1.2 (3);
HUD-50058Instr: p43; s2.2 (2); s3.8 (2);
PH Occ Gbk: s5.3; s4.2 (2); s4.6 (8); s6.12;
PIH Notices: 95-48; s7.6; s7.7 (3); s8.5;
95-48 Tech Asst; s11.1; s11.6; s16.1;
ACOP: GL-II s16.2 (2); s17.2;
s17.6 (13); s18.1; s19.2;
SAFE ................................................85 s19.5 (3); s19.7;
24 CFR 5: .100; .315; .603;
Ap1-229 (2); Ap1-238;
.703 (3);
Ap2-240; Ap2-242 (2);
24 CFR 960: .261;
Ap3-258 (3); Ap3-259 (2);
24 CFR 966: .4(e) (3);
Ap3-260 (3); Ap3-265;
.4(f) (3);
Ap3-269 (2); Ap3-270;
HUD-50058Instr: p70; p73 (2);
Ap3-275; Ap4-291; Ap4-292;
p76;
Ap4-293; Ap4-294 (3);
Ap4-296 (2); Ap4-297 (2);


7465.1 Hbk: s4-1; s4-2; ACOP: 6Q (2); 7E; 11D (3);
PIH Notices: 03-11; 02-01 (4); GL-II; GL-II
00-50; 99-52 (4); SANCTIONED.................................. 3
99-31 (5); 99-19-App1 (2); PH Occ Gbk: Int Pt4; s10.1;
99-18; 99-11 (11); PIH Notices: 00-11
95-58 (12); 95-48 (11);
95-48 Tech Asst (11); SANCTIONING ................................ 1
94-67 (2); PIH Notices: 00-11A
ACOP: 1B; 2E (3); 2F (6); SANCTIONS ..................................... 6
2G (7); 4C; 4S; 8D; HUD-50058Instr: p2 (2);
9M (4); 10; 11G; 12B (2); PIH Notices: 00-11;
12C (2); 13C ACOP: 6, 11D (2)
SAFETY HAZARD .......................... 2 SANITARY ..................................... 55
PH Occ Gbk: s4.6; Ap8-390 24 CFR 5: .100; .315;
SAFETY HAZARDS ...................... 10 .350 (2); .603; .703 (5);
24 CFR 5: .703 (7); 24 CFR 960: .261;
PH Occ Gbk: s4.6; Ap3-258; 24 CFR 966: .4(e) (2);
ACOP: 2E .4(f) (3);
SALARIED ....................................... 1 p70; p73 (2); p75; p76;
24 CFR 964: .405 PH Occ Gbk: s2.1; s4.6;
SALARIES ........................................ 6 s5.5; s9.2; s10.7 (2);
24 CFR 5: .609; s14.0; s17.6 (6); Ap1-229;
24 CFR 964: .150; Ap1-231; Ap4-291 (2);
HUD-50058Instr: p71; Ap4-292 (2); Ap4-293;
ACOP: GL-I Ap8-386;
SALARY ........................................... 6 PIH Notices: 02-01; 99-52;
HUD-50058Instr: p27; ACOP: 1A; 1B; 4C (2); 12B;
HUD-9886: p1 (2); 12B
PH Occ Gbk: s10.9; Ap8-343; SANITARY STANDARDS .............. 3
ACOP: 7E 24 CFR 5: .350 (2);
SALE OF THE PROPERTY ............. 1 PH Occ Gbk: Ap1-229
PIH Notices: 99-19 SATELLITE ...................................... 1
SALESPERSON................................ 1 PIH Notices: 00-11
HUD-903: p1 SATURDAY ..................................... 3
SAME BUILDING ............................ 5 PH Occ Gbk: Ap8-364; Ap8-365;
PIH Notices: 95-48 (2); SAVE ............................................... 57
95-48 Tech Asst; 24 CFR 5: .512 (3);
95-48 Tech Asst PH Occ Gbk: s2.2 (3);
SAMPLE ......................................... 37 s7.3 (7); s14.0;
PH Occ Gbk: CovLtr; 7465.7 Gbk: CovLtr (12); s1-6;
Int App (5); s1.2 (2); s6-4 (3); s7-2 (3);
s6.3 (2); s7.0; s7.6; s7-3 (2); s7-5 (2);
s8.4 (2); s11.2; s11.9 (3); s7-6 (3); s7-8 (9);
s15.1; s15.7; s16.3; s7-9 (2); ApB Q21 (2);
s18.0; Ap3-246 (3); AppC;
Ap3-249; Ap4-286 (2); PIH Notices: 95-48;
Ap4-287; Ap4-300; Ap5-303; 95-48 Tech Asst;
Ap7-317; Ap8-318 (2); ACOP: 7-I
7465.7 Gbk: s6-4; SAVING ............................................ 3
PIH Notices: 01-15; 00-50 PH Occ Gbk: Ap2-243; Ap4-289;
SAMPLE FORM ............................... 3 PIH Notices: 00-11
PH Occ Gbk: s1.2 (2); s15.7 SAVINGS ........................................ 40
SANCTION ..................................... 17 24 CFR 5: .603; .609;
24 CFR 5: .615 (3); 24 CFR 960: .253; .255 (5);
HUD-50058: p i; p6 (2);

HUD-50058Instr: p22 (4); p61; SCHEDULE E....................................2

p74; ACOP: 7E; 7F
HUD-903: p2;
PH Occ Gbk: Int Pt3 (2); SCHEDULE F ....................................1
s6.10; s10.1 (3); ACOP: 7E
s10.9 (2); Ap1-236; SCHEDULED ..................................61
Ap2-238; Ap2-243 (3); 24 CFR 5: .216 (3); .230 (2);
Ap3-278; Ap8-325; Ap8-332; .659;
Ap8-334; 24 CFR 960: .259;
PIH Notices: 00-50; 00-11; 24 CFR 964: .105;
ACOP: 7F; GL-I; GL-II 24 CFR 966: .4(L)(2); .55(e);
SAVINGS ACCOUNT ....................13 .55(f); .56;
24 CFR 960: .253; .255 (3); HUD-50058Instr: p9 (3); p10;
HUD-50058: p i; p6; p12 (4); p21;
PH Occ Gbk: Int Pt3; s10.9; s6.6; s12.6; s17.6;
Ap8-325; Ap8-332; s18.8; Ap1-228; Ap3-254;
ACOP: 7F Ap3-272; Ap3-275; Ap4-290;
Ap5-306 (2);
SAVINGS ACCOUNTS ..................11 7465.7 Gbk: AppH;
24 CFR 960: .255 (2); PIH Notices: 02-21 (4);
HUD-50058: p6; 01-20 (4); 01-15; 95-48;
HUD-50058Instr: p22 (2); p61; 95-48 Tech Asst;
PH Occ Gbk: Int Pt3; s10.9; ACOP: 3D; 6S; 9C; 9M (2);
Ap1-236; Ap2-243; 11C (2); 11E; 12B;
PIH Notices: 00-11 13F (5); PI-I
SCATTERED SITE ...........................9 SCHEDULED MEETING .................1
24 CFR 964: .115; ACOP: 3D
s14.0; Ap3-271; Ap4-298; SCHEDULED MEETINGS ...............1
7465.1 Hbk: s5-3; s5-7; 24 CFR 964: .105
ACOP: 6R SCHEDULES ...................................31
SCATTERED SITES .........................1 24 CFR 966: .5 (2);
PIH Notices: 99-19-Ap1 PH Occ Gbk: s10.5 (2); s12.2;
s17.5 (2); s17.6;
SCHEDULE .....................................81 s17.7 (2); Ap1-238;
24 CFR 5: .353; PIH Notices: 01-09 (2);
24 CFR 964: .315; 01-09B (2); 95-58 (2);
24 CFR 966: .4(b); .4(c); 95-48; 95-48 Tech Asst;
HUD-50058: p xv (2); 94-67 (5);
HUD-50058Instr: p12 (2); ACOP: 1E; 7E (2); 7F;
p58 (2); 9J (2); 9K
s6.7; s10.4; s12.2; SCHEDULING ..................................8
s14.3 (4); s14.5; s15.6; 24 CFR 966: .55(f); .55(g);
s17.5 (2); s17.6 (4); PH Occ Gbk: Int Pt6; s18.7;
Ap3-254; Ap3-265; Ap3-277; Ap1-239; Ap5-306;
Ap4-288 (2); Ap4-289; ACOP: 13F; PI-E
Ap4-297; Ap5-305; SCHOLARSHIPS ..............................9
Ap5-306 (2); Ap6-310; PH Occ Gbk: s10.1 (2);
Ap8-320; Ap8-354; Ap8-380; Ap3-281 (2); Ap8-357;
7465.7 Gbk: AppH (4); ACOP: 7E (2); GL-I; GL-I
PIH Notices: 02-21; 01-20; SCHOLARSIPS .................................1
01-09; 01-09B (4); HUD-50058Instr: p32
00-27 (2); 99-11;
95-58 (2); 95-48 (3); SCHOOL ..........................................96
95-48 Tech Asst (3); 24 CFR 5: .603;
94-67 (4); 24 CFR 964: .205; .308;
ACOP: 1K (2); 4C; 7E (3); HUD-50058: p7; p16 (2);
7F (2); 7H; 9M; 11B; HUD-50058Instr: p15; p36 (2);
13F (2); 13F p60 (6); p61 (5); p72;
SCHEDULE C ...................................1 s7.1; s7.2; s10.2 (2);
ACOP: 7E s10.3 (3); s10.9;

s15.2 (2); Ap2-240 (3); PH Occ Gbk: Int Pt2; s4.2;

Ap3-262; Ap6-309 (3); s12.2; Ap3-257
Ap6-312; Ap8-326; Ap8-335; SCREENING ................................. 212
Ap8-348 (2); Ap8-353; 24 CFR 5: .903 (10); .905 (4);
Ap8-363; Ap8-364; 24 CFR 960: .203 (2); .204;
7465.1 Hbk: s5-1 (2); 24 CFR 964: .135 (4);
PIH Notices: 03-17 (4); 01-15; PH Occ Gbk: Int Pt2 (2);
95-48 (9); Int Pt7; Int App; s1.1;
95-48 Tech Asst (9); s1.2 (2); s2.0; s3.8 (2);
ACOP: 3D; 5A (2); 6B; s4.1 (8); s4.2 (5);
6N (5); 7D; 7E (2); 7H; s4.3 (12); s4.4; s4.5;
7-I (3); 7K; 9D; 11G (4); s4.6 (10); s4.7 (3);
GL-II s4.8 (6); s4.9; s4.10 (6);
SCHOOL RECESS ........................... 1 s4.11 (10); s6.4 (2); s6.6;
ACOP: 11G s6.7 (13); s6.9 (3); s6.11;
SCHOOL RECESSES ....................... 2 s7.0; s7.6 (10); s7.7 (6);
7465.1 Hbk: s5-1; s7.11; s8.3; s8.4; s8.8;
ACOP: 5A s9.5; s19.3; s19.5;
Ap1-231; Ap1-236; Ap2-238;
SCHOOL RECORDS ........................ 6 Ap2-242; Ap3-246; Ap3-250;
ACOP: 7E; 7-I (2); 7K; 9D Ap3-257 (2); Ap3-258 (7);
SCHOOL-EQUIVALENCY ............. 1 Ap3-260; Ap3-261 (2);
HUD-50058Instr: p60 Ap3-262; Ap3-266;
SCHOOLING .................................... 8 Ap3-267 (2); Ap3-268 (2);
HUD-50058: p16; p xvi (2); Ap4-287; Ap8-319 (2);
HUD-50058Instr: p60 (4); p61 Ap8-320; Ap8-325; Ap8-340;
Ap8-377;
SCHOOLS ....................................... 17 7465.1 Hbk: s2-1 (2);
24 CFR 964: .140; PIH Notices: 03-11 (5);
PH Occ Gbk: s10.6; Ap3-277; 02-01 (4); 01-15;
PIH Notices: 95-48 (7); 99-52 (4);
95-48 Tech Asst (6); ACOP: 1K; 2B; 2F (5);
95-48 Tech Asst 2G (11); 3E; 9D (4); 9D
SCOOTER ......................................... 1 SCREENING CRITERIA ............... 12
PH Occ Gbk: s10.2 PH Occ Gbk: s1.2; s4.2 (2);
SCOOTERS ....................................... 1 s4.6; s4.8 (2); s4.10;
PH Occ Gbk: s10.2 s7.6; Ap3-256; Ap4-287;
ACOP: 2B; 9D
SCOPE ............................................. 14
24 CFR 964: .3; .430 (2); SCREENING OF APPLICANTS ..... 5
24 CFR 966: .50; 24 CFR 5: .903 (3);
PH Occ Gbk: Ap3-252; 24 CFR 960: .204;
7465.1 Hbk: s5-6; PH Occ Gbk: s7.0
PIH Notices: 94-67 (7); 94-67 SCREENS.......................................... 1
SCRATCH ......................................... 2 PH Occ Gbk: Ap4-299
HUD-50058: p i; SEARCH TIME................................. 1
HUD-50058Instr: p3 HUD-50058Instr: p76
SCRATCHES .................................... 1 SEASON............................................ 2
PH Occ Gbk: Ap4-298 PH Occ Gbk: s14.3; s14.3
SCREEN .......................................... 19 SEASONAL .................................... 10
24 CFR 5: .903; 24 CFR 5: .609;
24 CFR 960: .203; 24 CFR 966: .4(g);
s19.3; Ap1-231; s14.1; Ap3-273; Ap3-276;
PIH Notices: 03-11 (3); PIH Notices: 94-67;
95-48 (4); ACOP: 9M; 11C
ACOP: 2F; 2G SEASONAL EMPLOYMENT ......... 1
PH Occ Gbk: s7.4
SCREENED ...................................... 4
SEASONAL MAINTENANCE ........ 1
24 CFR 966: .4(g)

SEASONALLY ..................................1 ACOP: PI-I

PH Occ Gbk: s14.3 SECONDARY VERIFICATION ....38
SECOND ..........................................89 24 CFR 5: .512 (7); .514 (5);
24 CFR 5: .617 (2); PH Occ Gbk: Ap1-230;
24 CFR 945: .105; 7465.7 Gbk: CovLtr (3);
24 CFR 960: .255 (2); s1-6 (3); s3-7; s7-2 (2);
HUD-50058Instr: p7; s7-3 (8); s7-9; s8-2;
PH Occ Gbk: s3.6; s3.7 (4); s8-3; s8-4; s9-1;
s4.10 (2); s5.5; s6.9; ApF (2); ApF
s8.1 (6); s8.2; s8.5; SECRETARIAL .................................1
s8.7; s9.1; s10.0; s10.4; PH Occ Gbk: Int
s13.3; s15.3; Ap1-236; SECRETARY.................................122
Ap3-255 (2); Ap3-262; 24 CFR 5: .100 (4); .110;
Ap3-266; Ap3-275 (2); .214; .300; .306;
Ap3-280 (2); Ap4-297 (2); .504 (2); .801;
Ap4-301 (2); Ap8-354; 24 CFR 945: .105; .203(f);
7465.1 Hbk: s4-2; s4-4; 24 CFR 964: .310;
s5-7 (3); HUD-50058Instr: p30; p75;
7465.7 Gbk: s7-7; AppH; HUD-903: p2 (2);
PIH Notices: 02-01 (2); 01-20; PH Occ Gbk: CovLtr (2); s1.1;
00-45 (3); 00-11; s10.1; Ap1-227 (2);
99-52 (2); 95-48 (6); Ap1-232; Ap2-245; Ap3-281;
95-48 Tech Asst (6); 7465.1 Hbk: s1-1 (2);
ACOP: 2G; 3A; 4O; 4R; s5-6 (2); s5-7; App3;
6C (4); 7C (3); 7K; 9E; 7465.7 Gbk: CovLtr (5); s1-1;
9M; 10; 11B (2); 13F s1-3; s1-5; AppB; AppF;
SECOND APPOINTMENT ...............2 PIH Notices: 03-17; 03-11;
ACOP: 11B; 11B 03-05; 02-21 (3); 02-12;
SECOND LETTER ............................3 02-09; 02-01; 01-43;
PH Occ Gbk: s3.7; 01-40; 01-37; 01-27 (2);
ACOP: 7C; 7C 01-20 (3); 01-18; 01-17;
01-15; 01-11; 01-09;
SECOND MEETING .........................3 01-05; 00-52 (2); 00-51;
PH Occ Gbk: Ap3-262; 00-50; 00-45; 00-36 (2);
ACOP: 2G; 7C 00-35; 00-32 (2); 00-31;
SECOND NOTICE ............................1 00-27 (2); 00-20; 00-19;
PH Occ Gbk: s3.7 00-16; 00-11; 00-01;
SECOND OFFENSE..........................1 99-52; 99-50; 99-31 (2);
ACOP: 9M 99-30; 99-21; 99-19 (6);
99-19-App1; 99-18; 99-11;
SECOND OFFER ..............................5 98-66; 98-53; 98-44;
PH Occ Gbk: s8.1 (3); 98-24; 98-16; 97-12 (3);
7465.1 Hbk: s5-7; s5-7 95-69; 95-58; 95-48 (5);
SECOND OFFERS ............................1 95-48 Tech Asst (3);
PH Occ Gbk: s8.2 94-67 (2);
ACOP: GL-I; GL-II; GL-II
SECONDARY .................................55
24 CFR 5: .512 (8); .514 (5); SECRETARY'S ................................20
24 CFR 964: .308; 7465.7 Gbk: CovLtr (2);
HUD-50058: p16; PIH Notices: 01-40; 01-27;
HUD-50058Instr: p61 (3); 01-15; 01-09; 00-45;
PH Occ Gbk: s10.3 (4); 00-35; 00-31; 00-16;
Ap1-230; Ap2-240; 99-52; 99-30; 99-19;
7465.7 Gbk: CovLtr (3); 99-11; 98-44 (2); 97-12;
s1-6 (3); s3-7; s4-5; 95-48 (2); 94-67
s7-2 (2); s7-3 (8); s7-9; SECTION 101 ....................................9
s8-2; s8-3; s8-4; s9-1; 24 CFR 5: .500; .504;
AppF (3); 7465.7 Gbk: CovLtr; s1-5;
PIH Notices: 03-17 (2); 95-48; s2-1; s3-1 (2);
ACOP: PI-I ACOP: GL-II
SECONDARY PURPOSE .................1 SECTION 202 ..................................14

24 CFR 5: .100 (2); .240; SECTION 236 ................................. 23

.504; .601 (2); .603 (2); 24 CFR 5: .100; .236;
.801 (2); .500 (2); .504 (3);
HUD-50058Instr: p43; .520 (4); .603; .801;
PIH Notices: 97-12; HUD-50058Instr: p43; p47;
ACOP: GL-II; GL-II 7465.7 Gbk: CovLtr; s1-5;
SECTION 207 ................................... 8 s2-1;
24 CFR 5: .518 (3); .801; PIH Notices: 01-27 (2);
PH Occ Gbk: s7.3; ACOP: GL-II (2); GL-II
7465.7 Gbk: s3-1; s6-4; ApF SECTION 241 ................................... 1
SECTION 208 ................................... 8 24 CFR 5: .801
24 CFR 5: .518 (3); SECTION 3 ..................................... 22
PH Occ Gbk: s7.3; 24 CFR 5: .105;
7465.1 Hbk: s2-1; 24 CFR 945: .301;
7465.7 Gbk: s3-1; s6-4; ApF 24 CFR 960: .702;
SECTION 213 ................................... 1 24 CFR 964: .7; .320 (5);
24 CFR 5: .801 HUD-50058Instr: p ii; p14;
SECTION 214 ................................. 91 p17; p71;
24 CFR 5: .500 (2); .504 (5); PH Occ Gbk: s3.5; s10.3;
.506 (2); .508 (6); .512; Ap1-238;
.516; .518; .522; .526; 7465.1 Hbk: s3-1; s3-5;
HUD-50058Instr: p17; s6-2; s6-3;
PH Occ Gbk: s7.3 (4); PIH Notices: 01-27; 01-27
Ap1-229 (3); Ap1-230; SECTION 3003 ................................. 1
7465.7 Gbk: CovLtr (12); HUD-9886: p1
s1-1 (4); s1-2; s1-3; SECTION 31 ..................................... 3
s1-5; s1-6 (4); s2-1 (6); 24 CFR 960: .701;
s3-1; s3-3; s3-5 (2); PH Occ Gbk: s16.0; Ap1-237
s4-2; s4-3; s4-4; s5-3;
s5-5; s5-6 (2); s6-1; SECTION 33 ..................................... 9
s10-2 (2); s10-3; s10-4; PIH Notices: 02-21 (3);
s10-5; ApB; ApB Q45; 01-20 (3); 00-27 (2); 00-27
ApC (2); ApF (8); SECTION 3507 ................................. 1
PIH Notices: 01-27; PIH Notices: 97-12
ACOP: GL-III (2); GL-III SECTION 504 ............................... 176
SECTION 220 ................................... 1 24 CFR 5: .105; .524;
24 CFR 5: .801 24 CFR 945: .203(c); .301;
SECTION 221 ................................... 7 24 CFR 964: .310;
24 CFR 5: .100 (2); .236; HUD-50058Instr: p3 (2);
.801 (2); PH Occ Gbk: s1.0; s1.1 (6);
HUD-50058Instr: p43; s1.2 (7); s16.1; Ap1-232;
ACOP: GL-II Ap2-240 (3); Ap2-242;
Ap2-243; Ap2-244;
SECTION 23 ..................................... 7 Ap3-249 (2); Ap3-250;
24 CFR 960: .403 (2); 7465.1 Hbk: s1-3 (2); s4-2;
7465.1 Hbk: CovLtr (2); 7465.7 Gbk: s1-6;
ACOP: 2F; GL-II; GL-II PIH Notices: 02-21;
SECTION 231 ................................... 1 02-01 (25); 01-20;
24 CFR 5: .801 00-45 (3); 99-52 (22);
SECTION 232 ................................... 1 99-19-Ap1; 97-12;
24 CFR 5: .801 95-48 (44);
95-48 Tech Asst (39);
SECTION 234 ................................... 1 ACOP: 1D (2); 4O
24 CFR 5: .801
SECTION 504'S ................................ 7
SECTION 235 ................................. 19 PH Occ Gbk: s1.1 (2); s1.2;
24 CFR 5: .236; .500 (3); PIH Notices: 95-48 (2);
.504 (3); .508 (5); 95-48 Tech Asst;
.520 (2); 95-48 Tech Asst
s2-1; SECTION 515 ................................... 2
PIH Notices: 01-27; 01-27 24 CFR 5: .100;
HUD-50058Instr: p43

SECTION 8 ....................................522 01-27 (4); 01-20 (5);

24 CFR 5: .100 (9); .214 (5); 01-15 (6); 01-11 (3);
.236 (2); .240 (3); .306; 00-52 (4); 00-45;
.380; .400; .500; 00-36 (13); 00-35;
.504 (8); .514 (10); 00-27 (7); 00-11 (9);
.516 (6); .518; .520 (7); 00-11A (12); 00-01 (2);
.528; .601 (4); .603 (5); 99-52 (11); 99-19 (3);
.613 (3); .615 (4); 99-11 (12); 97-12 (3);
.630 (3); .632 (5); 95-48 (2);
.634 (4); .653 (12); ACOP: 2E; 2F; 4A; 4C;
.655 (4); .657 (2); 4H; 4-I; 6E; GL-II (10);
.659 (4); .661 (10); .701; GL-II
.801 (11); .901 (3); SECTION 801 ....................................1
.902 (8); .903 (13); 24 CFR 5: .100
.905 (2); SECTION 802 ....................................1
24 CFR 945: .103; .105; ACOP: 13E
24 CFR 960: .102; .202 (2);
.403; SECTION 804 ....................................1
24 CFR 964: .3 (2); .7 (2); PH Occ Gbk: Ap1-233
.405; .410 (2); .425 (3); SECTION 806 ....................................1
.430 (4); PH Occ Gbk: Ap1-233
24 CFR 966: .2; SECTION 808 ....................................1
HUD-50058: p1; p i; p2; PIH Notices: 02-21
p ii; p5 (5); p v (5);
p7; p8; p viii; p10; SECTION 810 ....................................1
p x (2); p11; p xi (2); 24 CFR 964: .310
p12; p xii (2); p14; SECTION 811 ....................................5
p17 (2); p xvii; 24 CFR 5: .100; .240; .601;
HUD-50058Instr: p ii (5); .603; .801
p1 (3); p2 (2); p3;
p4 (2); p5 (2); p7 (7);
SECTION 812 ....................................2
7465.7 Gbk: CovLtr; s3-2
p9 (12); p10 (9); p11 (2);
p12 (2); p13 (4); p19 (4); SECTION 818 ....................................1
p20; p21 (4); p24; PH Occ Gbk: Ap1-235
p25 (2); p26; p27; SECTION 8-ASSISTED HOUSING .1
p34 (2); p37 (2); p42 (2); 24 CFR 5: .504
p46 (2); p50 (2); p56;
p62; p63 (6); p70;
SECTION 8-FUP ...............................2
p72 (4); p73 (2); p74 (4);
p75 (7); SECURITY ....................................431
HUD-9886: p1; 24 CFR 5: .110; .210;
PH Occ Gbk: s3.10 (3); s4.1; .214 (10); .216 (2); .218;
s4.6; s4.7 (2); s6.8 (5); .318; .603; .609 (4);
s9.3; s10.5; s10.6; .617; .659; .661 (31);
s17.6; s19.0; Ap1-227; 24 CFR 945: .105;
Ap1-229 (3); Ap1-230 (3); 24 CFR 960: .255; .259;
Ap1-231 (7); Ap8-323; .505 (3); .601 (3); .707;
Ap8-343; Ap8-344; Ap8-345; 24 CFR 964: .105; .135;
Ap8-346; Ap8-347; Ap8-348; 24 CFR 966: .4(b) (4);
Ap8-349; Ap8-350; HUD-50058: p i (4); p ii (2);
7465.1 Hbk: CovLtr; s2-1; p3 (6); p iii (2); p4 (6);
s3-2; s3-5; s4-1; s5-3; p iv (2); p v; p6; p x;
7465.7 Gbk: CovLtr (4); p xi; p xii; p xiii;
s1-5 (2); s1-6; s2-1 (4); HUD-50058Instr: p3 (3);
s3-4; s3-8; s6-1; s9-2; p5 (3); p6 (2); p15;
s10-1 (2); s10-3; p16 (6); p17 (2); p18;
s11-2 (5); s11-3 (2); p29 (4); p43; p47;
s12-2; ApB Q5; ApB Q10; p50 (2); p53; p71;
ApB Q29 (4); ApB Q32; p74 (3); p75 (8); p76;
ApF (3); HUD-9886: p1 (2); p2 (4);
PIH Notices: 03-17; 03-05 (2); PH Occ Gbk: Int; s1.2;
02-21 (9); 02-01; s2.0 (2); s2.2 (8); s3.3;
01-43 (2); 01-40 (2); s3.4; s3.7; s3.10 (2);

s6.4 (2); s6.9; s6.11 (3); HUD-50058Instr: p50; p74;

s6.12; s7.0; s7.1; p75;
s7.2 (20); s7.4; s7.5 (4); PH Occ Gbk: Ap1-231;
s7.6; s7.9; s7.11 (2); PIH Notices: 95-58
s10.1 (8); s10.9; SECURITY PROFESSIONAL ......... 2
s12.1 (4); s12.2 (2); 24 CFR 5: .661;
s13.2; s13.5; s15.4; HUD-50058Instr: p75
s16.2; s17.2 (2);
s17.3 (4); s17.6 (5); SECURITY SERVICES .................. 11
Ap1-227 (5); Ap1-231; 24 CFR 5: .661 (3);
Ap1-237 (2); Ap2-243; HUD-50058Instr: p74; p75;
Ap2-245; Ap3-252 (2); PH Occ Gbk: s6.12;
Ap3-253; Ap3-254; PIH Notices: 95-58 (4); 95-58
Ap3-272 (3); Ap3-274; SEGMENT ........................................ 1
Ap3-278 (4); Ap3-279 (3); 7465.1 Hbk: s2-3
Ap3-280 (2); Ap4-286 (2); SEGMENTS ...................................... 1
Ap4-288 (8); Ap4-300; 7465.1 Hbk: s2-3
Ap4-301 (3); Ap8-318;
Ap8-320 (3); Ap8-321; SEGREGATE .................................... 1
Ap8-322 (2); Ap8-323 (2); PH Occ Gbk: s8.2
Ap8-324; Ap8-325; Ap8-327; SEGREGATED ................................. 1
Ap8-345 (4); Ap8-346;
Ap8-347; Ap8-348; Ap8-349;
SEGREGATING ............................... 1
ACOP: 4M
Ap8-350; Ap8-378; Ap8-380;
Ap8-385; Ap8-395; SEGREGATION ............................... 7
7465.1 Hbk: s2-3; s3-4 (4); PH Occ Gbk: s1.1; s3.6;
s4-2 (2); s6; s6-1 (2); Ap3-249;
App3 (2); 7465.1 Hbk: s1-3;
7465.7 Gbk: s4-4; PIH Notices: 95-48;
PIH Notices: 03-17 (5); 03-11; 95-48 Tech Asst;
01-15 (13); 00-11; ACOP: 1D
00-11A (4); 95-58 (23); SEIZURE ........................................... 4
ACOP: 1K; 2A (2); 2B; PH Occ Gbk: s1.2 (3); s1.2
2C (7); 2G; 3B; 3D; 3E;
4B; 4C; 4D; 6K; 7D (2);
SEIZURES ........................................ 1
PH Occ Gbk: s16.1
7E (3); 7H; 7-I (13);
8K (2); 9Intro; 9G (12); SELECT .......................................... 39
9M (4); 10 (2); 11A (2); 24 CFR 5: .518; .655 (2);
11B; GL-I (5); GL-II (4); 24 CFR 960: .206; .253;
PI-C; PI-I 24 CFR 964: .220;
SECURITY DEPOSIT .................... 44 HUD-50058Instr: p9; p10 (2);
24 CFR 966: .4(b);
p15; p16; p62; p63 (2);
PH Occ Gbk: s3.10; s6.11 (2);
PH Occ Gbk: s3.4; s3.5 (2);
s17.2 (2); s17.6 (4);
s18.5 (2); Ap1-230;
Ap4-286; Ap4-288 (8);
Ap3-263 (2);
Ap4-301 (3); Ap8-378;
7465.1 Hbk: s2-3; s5-3 (2);
Ap8-385;
7465.7 Gbk: s10-6; s10-7;
7465.1 Hbk: s6-1 (2);
AppC;
ACOP: 1K; 8K; 9G (11);
PIH Notices: 03-11; 00-52 (4);
9M (2); 10 (2); GL-II
ACOP: 4C; 6S; 8E; GL-II
SECURITY DEPOSITS .................. 16 SELECTED ..................................... 50
24 CFR 5: .318;
24 CFR 945: .203(c);
24 CFR 960: .707;
24 CFR 960: .206;
24 CFR 966: .4(b) (3);
24 CFR 964: .130; .135;
.315;
s17.3 (4);
24 CFR 966: .53 (2); .55(b);
7465.1 Hbk: s6;
HUD-50058: p9; p ix;
PIH Notices: 00-11;
HUD-50058Instr: p10; p41 (4);
ACOP: 8K; 9Intro; 9G
p63; p73; p75; p76 (2);
SECURITY PERSONNEL ............. 25 PH Occ Gbk: s3.4; s6.5;
24 CFR 5: .661 (20); s10.4 (2); s10.9; s18.5;

Ap3-261; Ap3-263; Ap3-266; 24 CFR 964: .325;

Ap5-303 (2); PH Occ Gbk: s4.0 (2); s4.2;
7465.1 Hbk: s5-5 (3); s6-2; Ap2-244; Ap3-254; Ap3-261;
7465.7 Gbk: AppH; Ap3-262;
ACOP: 3B; 3D (2); 95-48 Tech Asst (3);
4Intro (3); 4C; 4F; ACOP: 4C
5Intro; 13E (2); 13F SELECTION PREFERENCE ..........19
SELECTING ....................................23 24 CFR 960: .403;
24 CFR 5: .655 (2); HUD-50058: p17; p xvii;
24 CFR 960: .206 (2); .403; HUD-50058Instr: p62 (2);
HUD-50058Instr: p73; 7465.1 Hbk: s2-3 (3);
PH Occ Gbk: Int Pt6; s6.5; s5-4 (4); s5-5 (3); s6-2;
s6.7; s18.5 (3); s6-3 (2); s6-3
Ap3-255 (4); Ap3-256 (2); SELECTION PREFERENCES ........14
Ap5-305; 24 CFR 5: .601;
7465.1 Hbk: s5-7; s6 (2); 24 CFR 960: .206 (2);
7465.7 Gbk: AppH 7465.1 Hbk: s1-1; s5-4 (8);
SELECTION ..................................211 s5-5; s5-5
24 CFR 5: .306 (2); .359; SELF EMPLOYMENT ......................3
.601; .655 (9); HUD-9886: p1;
24 CFR 960: .102; .200; PH Occ Gbk: Ap8-318; Ap8-328
.202 (5); .203 (3);
.206 (7); .208; .403; SELF EMPLOYMENT INCOME .....1
24 CFR 964: .135 (4); .310; PH Occ Gbk: Ap8-351
.325; SELF EVALUATION........................2
24 CFR 966: .55(b); PIH Notices: 95-48; 95-48
HUD-50058: p17; p xvii; SELF HELP........................................1
HUD-50058Instr: p62 (2); PH Occ Gbk: s7.6
Int App; s1.1; s2.0; SELF SEGREGATE ..........................1
s3.4; s3.5; s3.8; s4; PH Occ Gbk: s8.2
s4.0 (6); s4.1 (4); s4.2; SELF SUFFICIENCY ......................27
s4.5; s4.6; s4.10; HUD-50058: p17;
s4.11 (2); s6.0; s6.3; HUD-50058Instr: p13; p59;
s6.6; s6.7 (2); s6.9 (2); p61; p75;
s6.10 (5); s7.1 (2); s7.6; PH Occ Gbk: Int Pt3; s10.1;
s7.7; s7.8; s8; s8.0 (3); Ap1-235; Ap3-274; Ap3-279;
s8.8; s12.2; s19.0; Ap4-290; Ap5-306;
Ap1-227; Ap1-231; Ap1-235; Ap6-309 (3); Ap6-310;
Ap1-236 (5); Ap1-239; Ap6-311; Ap6-312; Ap6-314;
Ap2-244; Ap3-247 (2); Ap8-395;
Ap3-252; Ap3-253; PIH Notices: 02-01 (3);
Ap3-254 (2); Ap3-255; 99-52 (3);
Ap3-256; Ap3-261; Ap3-262; ACOP: GL-I
Ap3-263 (2); Ap3-264 (3);
Ap8-320; Ap8-323; Ap8-377;
SELF-ADDRESSED ENVELOPE ....2
7465.1 Hbk: s1-1 (10);
s2-1 (2); s2-3 (3); s3-5; SELF-ADDRESSED ENVELOPES ..1
s4-1; s5; s5-3 (4); PH Occ Gbk: s7.0
s5-4 (18); s5-5 (7); SELF-EMPLOYED ...........................3
s5-6 (2); s5-7 (9); PH Occ Gbk: Ap8-328;
s6-2 (2); s6-3 (3); PIH Notices: 01-15; 01-15
7465.7 Gbk: s3-4;
SELF-EMPLOYMENT .....................6
24 CFR 5: .210; .214 (2);
99-52 (2); 95-58;
HUD-50058Instr: p71 (2);
95-48 (3);
ACOP: 7E
ACOP: 2A; 2G; 3A; 3D; 4; SELF-EVALUATION .....................39
4Intro; 4C; 4D; 4E; 4H; PH Occ Gbk: s1.1;
4P; 4S; 7J; 8M; 13F PIH Notices: 02-01 (2);
99-52 (2); 95-48 (17);
SELECTION CRITERIA .................15

95-48 Tech Asst (16); SEMAP .............................................. 5

95-48 Tech Asst PIH Notices: 02-21 (4); 99-19
SELF-EVALUATIONS .................. 12 SEMI-DETACHED ........................... 3
PIH Notices: 02-01 (4); HUD-50058: p5;
99-52 (4); 95-48 (2); HUD-50058Instr: p21;
95-48 Tech Asst; PH Occ Gbk: s10.6
95-48 Tech Asst
SEMI-SKILLED................................ 1
SELF-HELP ...................................... 3 PH Occ Gbk: s10.2
24 CFR 964: .100;
PIH Notices: 02-01; 99-52 SENIOR COMPANION ................... 3
SELF-HELP INITIATIVES .............. 1 ACOP: GL-I
24 CFR 964: .100
SENIOR SERVICE CENTERS ........ 1
SELF-RESPONSIBILITY ................ 1 ACOP: 4J
24 CFR 960: .601
SEPARATE ................................... 114
SELF-SUFFICIENCY ................... 202 24 CFR 5: .100; .318; .350;
24 CFR 5: .603; .609; .613; .508;
.615 (3); .617 (2); HUD-50058: p ii (2); p iii;
24 CFR 960: .102; .253; p iv; p6;
.255 (3); .257; .505; HUD-50058Instr: p1 (2);
.601 (2); .603; .605 (2); p6 (2); p10; p14; p22;
.607; .609; p24; p50; p75;
24 CFR 964: .7 (2); .205; HUD-903: p1;
.300; .308; .345; .350; PH Occ Gbk: s3.1 (3); s3.4;
24 CFR 966: .4(a); s3.9; s4.1; s5.4; s7.7;
HUD-50058: p i; p ii; s19.4; Ap2-238; Ap3-253;
p3 (7); p iii; p4 (7); Ap3-269; Ap8-341; Ap8-342;
p iv; p16; p xvi (3); 7465.1 Hbk: s1-1 (2);
p xvii; s5-1 (4); s5-6 (8); s6 (2);
HUD-50058Instr: p ii; p2; s6-1;
p3; p4; p10; p13; p16; 7465.7 Gbk: CovLtr (2); s1-6;
p17; p29; p59; p70; s4-4; s5-2; AppH (3);
p71 (2); p72 (2); p75 (3); PIH Notices: 02-21; 01-20 (2);
PH Occ Gbk: Int Pt3; Int Pt4; 01-09; 00-36 (2);
s10.1 (2); s10.3 (2); 00-27 (3); 99-31;
s10.4; s10.6; s10.9 (4); 99-19 (3); 95-48 (17);
s12.2 (5); s13.1; 95-48 Tech Asst (17);
s13.5 (8); s15; s15.0 (4); ACOP: 1J; 4A (2); 4C;
s15.1 (5); s15.3 (2); 5A (2);
s15.4 (2); s15.6; s17.1;
s17.6; s19.7; Ap1-237; SEPARATE COMMUNITY ............. 1
Ap8-369; 7465.1 Hbk: s5-6
PIH Notices: 03-17 (21); SEPARATE COMMUNITY-WIDE . 1
00-52 (3); 00-11 (26); 7465.1 Hbk: s6
00-11A (9); SEPARATELY................................ 12
ACOP: 1A; 1B; 2F; 6C (3); 24 CFR 5: .603;
6Q (2); 6S; 7E; 11D (3); HUD-50058Instr: p17; p59 (2);
15 (2); GL-II (10); GL-II p76;
SELF-SUFFICIENCY INCENTIVES1 PH Occ Gbk: s7.11 (2);
24 CFR 5: .617 PIH Notices: 00-52; 97-12;
SELF-SUFFICIENCY INCENTIVES-- ACOP: 2A; GL-II; GL-II
DISALLOWANCE ........................... 1 SEPARATION ................................ 13
24 CFR 960: .255 24 CFR 5: .603;
HUD-50058Instr: p72 (3);
SELF-SUFFICIENT ........................ 11 PH Occ Gbk: s9.3; s10.1;
24 CFR 960: .253; s17.2; Ap2-243;
HUD-50058Instr: p75; ACOP: 6M; 7E (2); 7-I;
PH Occ Gbk: Ap1-237; GL-II
7465.1 Hbk: s5-3;
PIH Notices: 00-52; 00-11 (2); SEPTEMBER .................................. 46
00-11A (3); 24 CFR 5: .508; .801 (8);
ACOP: 6S 24 CFR 964: .3;

HUD-50058: p xiii; SERVICE OF NOTICE TO TENANTS

HUD-50058Instr: p53; p78 (2);
PH Occ Gbk: s10.4; s10.5 (2); ............................................................1
s10.9 (4); 24 CFR 5: .353
PIH Notices: 02-21 (2); 01-20; SERVICE PROVIDER ....................16
01-09; 01-05 (2); 00-45; 24 CFR 945: .105 (2);
00-27 (3); 99-50; 99-11; .205(b) (2); .205(c);
98-53 (4); 98-16; HUD-50058: p16 (2); p xvi;
95-69 (2); 95-58 (2); HUD-50058Instr: p61 (2);
94-67 (3); 94-67 p75 (2);
SEPTIC...............................................1 PH Occ Gbk: s4.10; s19.7;
24 CFR 5: .703 ACOP: 1D; 7K
SEPTIC TANK ..................................1 SERVICE PROVIDERS ....................8
24 CFR 5: .703 24 CFR 945: .203(b); .205(b);
24 CFR 964: .7;
SEQUENCE .....................................25 PH Occ Gbk: Ap8-382;
HUD-50058: p xii (2); PIH Notices: 00-11 (3);
HUD-50058Instr: p14; p50 (7); ACOP: 1-I
PH Occ Gbk: s3.4; s8.1 (3);
s8.2; Ap3-263; Ap3-264; SERVICEABILITY ...........................1
Ap3-265; 24 CFR 964: .150
7465.1 Hbk: s5-7; SERVICE-CONNECTED ..................1
7465.7 Gbk: s7-8; PH Occ Gbk: Ap8-348
ACOP: 4Intro (3); 4A; 4P SERVICEPERSON ............................6
SEQUESTERED JURY .....................1 PH Occ Gbk: s7.1;
PH Occ Gbk: s8.5 ACOP: GL-II (4); GL-II
SERIOUS .........................................36 SET ASIDE ........................................6
24 CFR 5: .100; 24 CFR 5: .609;
24 CFR 964: .225; .310; HUD-50058Instr: p29;
24 CFR 966: .4(L)(2); PH Occ Gbk: s10.1; Ap3-279;
PH Occ Gbk: Int Pt2; Int Pt7; ACOP: 7E; GL-I
s4.6; s4.11; s9.2; s9.5; SET-ASIDE ........................................4
s11.1; s12.1; s17.6 (3); 24 CFR 5: .801 (2);
s19.0; Ap2-245; 24 CFR 964: .330;
Ap3-269 (2); Ap4-287; 7465.7 Gbk: s10-3
Ap4-290; Ap4-296 (3);
7465.1 Hbk: s6; SET-OFF ............................................1
PIH Notices: 99-31; 99-11; ACOP: 14A
94-67; SETTLE .............................................4
ACOP: 2F; 2G (4); 9M; 12B; PH Occ Gbk: s18.3; Ap5-304;
PI-I ACOP: 13F; 13F
SERVICE AGENCIES ......................3 SETTLEMENT ................................54
PH Occ Gbk: s1.1; s7.7; 24 CFR 5: .603; .609;
ACOP: 11G 24 CFR 966: .54; .55(g);
SERVICE AGENCY..........................3 HUD-50058Instr: p30 (2); p31;
PH Occ Gbk: Ap8-347; p32 (2);
7465.1 Hbk: s4-2; PH Occ Gbk: s3.4; s10.1 (7);
ACOP: 7K s18.3 (2); Ap1-239 (2);
Ap2-243 (2); Ap3-278;
SERVICE ANIMAL ..........................2 Ap3-280; Ap3-281 (2);
PH Occ Gbk: s10.2; Ap4-293 Ap5-304; Ap5-305;
SERVICE ANIMALS ........................4 PIH Notices: 02-21 (4); 01-20;
24 CFR 960: .705; 95-48 (2);
PH Occ Gbk: s10.2; s16.1; 95-48 Tech Asst (2); 94-67;
Ap1-228 ACOP: 4B; 6K; 7E (7);
SERVICE COMPONENT .................2 13A (2); 13F; GL-I (2);
PH Occ Gbk: s7.6; GL-I
7465.1 Hbk: s6 SETTLEMENT COSTS .....................2
SERVICE OF NOTICE .....................2 PH Occ Gbk: s10.1; Ap2-243
24 CFR 5: .312; .353 SETTLEMENTS ................................4

PH Occ Gbk: Int Pt6; s10.1 (2); SEX OFFENDERS ............................ 3

s17.0 24 CFR 5: .901;
SEVERANCE PAY........................... 6 PH Occ Gbk: Ap1-231;
24 CFR 5: .609; PIH Notices: 03-11
HUD-50058Instr: p27; SEXES ............................................... 2
PH Occ Gbk: s10.1; Ap3-278; PH Occ Gbk: Ap3-269; Ap8-354
Ap8-329;
ACOP: GL-I SEXUAL ......................................... 10
SEVERE .......................................... 11 95-48 Tech Asst (2);
24 CFR 5: .360; ACOP: 1D (2); 2F (3); 4C
s17.6; Ap4-294; Ap8-369; SEXUAL ASSAULT ........................ 1
PIH Notices: 95-48 (2); ACOP: 2F
95-48 Tech Asst (2); SEXUAL ORIENTATION ............... 5
ACOP: 2G PIH Notices: 95-48;
SEVERE ILLNESS ........................... 1 95-48 Tech Asst;
24 CFR 5: .360 ACOP: 1D (2); 4C
SEVERELY ....................................... 6 SEXUAL SEDUCTION .................... 1
HUD-50058Instr: p72 (2); ACOP: 2F
PIH Notices: 99-19 (2); 95-48; SHARE ............................................ 50
95-48 Tech Asst HUD-50058: p11; p14 (2);
SEWER.............................................. 4 HUD-50058Instr: p20 (2); p48;
24 CFR 5: .703; p57 (3); p72; p73 (2);
PH Occ Gbk s5.0; Ap4-288; PH Occ Gbk: s2.2 (2);
Ap4-289 s5.4 (4); s6.3; s6.8;
s7.5; s7.7; s13.5;
SEWERAGE ..................................... 5 Ap3-262 (3); Ap8-384;
PH Occ Gbk: s10.7; s14.2; 7465.1 Hbk: s5-1 (6);
Ap2-244; Ap4-300; Ap4-301 s6-1 (3);
SEX................................................ 110 PIH Notices: 02-01; 01-15 (4);
24 CFR 5: .901 (4); .905 (18); 00-50; 99-52; 95-48 (2);
24 CFR 945: .303; 95-48 Tech Asst (2);
24 CFR 960: .204 (3); ACOP: 2B; 5A; 5B
HUD-50058: p3 (6); p4 (6); SHARE RESOURCES ...................... 1
HUD-903: p1 (2); p2 (3); p4;
PH Occ Gbk: s1.0; s1.1 (2); SHARED HOUSING ...................... 31
s1.2; s2.2; s3.6; 24 CFR 945: .103;
s4.6 (3); s4.8; s5.4 (2); HUD-50058Instr: p20; p43 (2);
s6.4; s8.0; Ap1-231; p44 (2); p47 (5); p49 (2);
Ap1-232; Ap1-233; p74; p75;
Ap3-249 (2); Ap3-260; 7465.1 Hbk: s3-3; s3-5;
Ap3-262 (2); Ap3-264; s6-1 (13);
Ap3-265; Ap3-268; Ap8-321; ACOP: 4C
Ap8-324; Ap8-340; SHARED RESOURCES ................... 1
7465.1 Hbk: s1-3 (5); s2-1; PH Occ Gbk: s2.2
s2-3; s4-1; s5-1 (4); SHELTER........................................ 52
s5-4 (2); 24 CFR 5: .360 (2); .363;
7465.7 Gbk: s1-6; s4-4; .601; .603; .609 (4);
PIH Notices: 03-11; 02-21; HUD-50058: p viii (2);
01-15; 95-48; HUD-50058Instr: p15; p28;
95-48 Tech Asst; p37 (2); p72;
ACOP: 1B; 1D (2); 2E (2); PH Occ Gbk: s3.6; s4.6;
2F (5); 4C; 4M; 4P; s4.8; s6.8; s7.7 (2);
5A (2); 5B s10.1 (5); s15.2;
SEX OFFENDER ............................ 36 s19.2 (2); s19.7 (3);
24 CFR 5: .901 (3); .905 (18); Ap6-309; Ap8-344;
24 CFR 960: .204 (3); Ap8-355 (7); Ap8-357;
PH Occ Gbk: s2.2; s4.6 (3); 7465.1 Hbk: s6-3 (2);
Ap1-232; Ap3-260; PIH Notices: 95-48;
ACOP: 2E (2); 2F (3); 2F 95-48 Tech Asst;

ACOP: 4C (2); 7-I; 7K; PIH Notices: 95-48;

GL-II 95-48 Tech Asst
SHELTER-RELATED .......................1 SIGHT-IMPAIRED ...........................1
PH Occ Gbk: s4.6 7465.1 Hbk: s2-1
SHELTERS ......................................11 SIGN...............................................145
HUD-50058Instr: p72; 24 CFR 5: .230 (3); .232 (2);
PH Occ Gbk: s7.0; s7.7 (2); .350; .508;
7465.1 Hbk: s6-3; 24 CFR 964: .135;
PIH Notices: 95-48 (2); 24 CFR 966: .56;
95-48 Tech Asst (2); HUD-50058Instr: p2 (4); p14;
ACOP: 4C; 4C HUD-9886: p1 (5);
SHOP ..................................................1 PH Occ Gbk: s1.2; s2.2 (2);
PH Occ Gbk: Ap8-353 s3.7; s5.4; s6.11 (2);
s7.0; s7.2; s7.3 (5);
SHOPPING ........................................3 s7.4; s8.7; s9.1 (2);
PH Occ Gbk: s10.6; s9.2; s12.2; s14.1;
PIH Notices: 95-48; s15.7 (2); s17.6; s18.8;
95-48 Tech Asst s18.10; Ap1-237; Ap2-242;
SHORT TERM ...................................1 Ap3-251; Ap3-252; Ap3-263;
SHORTFALL .....................................2 Ap5-306; Ap6-310 (2);
PIH Notices: 02-21; 01-20 Ap8-328; Ap8-332; Ap8-335;
Ap8-340;
SHORT-TERM ..................................4 7465.1 Hbk: s3-5; s6-3;
HUD-50058Instr: p28; 7465.7 Gbk: CovLtr (2); s5-1;
PIH Notices: 02-01; s5-2; s7-6; s7-8; ApB Q5;
ACOP: 7E; GL-II ApB Q18 (2); ApB Q19;
SHOVEL SNOW ...............................1 ApB Q26; AppC (2);
PH Occ Gbk: s17.6 AppD (2); AppE (2);
PIH Notices: 02-01; 01-15;
SHOWER ...........................................5 99-52; 95-48 (16);
95-48 Tech Asst (16);
PIH Notices: 95-48;
94-67 (2);
95-48 Tech Asst;
ACOP: 1J; 2C; 3D (4); 5B;
ACOP: 4C
6R; 7A; 7B (2); 7C (2);
SHOWERS .........................................2 7E; 7-I (8); 9M; 10;
PIH Notices: 95-48; 11B; 11F; 13F; PI-B;
95-48 Tech Asst PI-B
SHOWING .......................................19 SIGN LANGUAGE .........................37
24 CFR 5: .903; .905; 24 CFR 966: .56;
24 CFR 966: .56; PH Occ Gbk: s1.2; s3.7;
PH Occ Gbk: s6.10 (2); s9.1; s18.8; s18.10;
Ap3-247; Ap3-267; Ap4-295; Ap3-251; Ap3-252; Ap5-306;
Ap5-306; Ap8-340;
7465.1 Hbk: s4-2 (2); PIH Notices: 02-01; 99-52;
ACOP: 7E; 7F (3); 7G; 7-I; 95-48 (12);
13F; 13F 95-48 Tech Asst (12);
SHREDDED.......................................2 ACOP: 13F
ACOP: 2F; 2F SIGNALS ...........................................4
SHREDDING .....................................1 PIH Notices: 95-48 (2);
PH Occ Gbk: s1.2 95-48 Tech Asst;
95-48 Tech Asst
SIDEWALK .......................................2
PIH Notices: 95-48; SIGNATORY .....................................1
95-48 Tech Asst 7465.1 Hbk: s3-5
SIDEWALKS .....................................8 SIGNATURE .................................112
PIH Notices: 95-48 (3); 24 CFR 966: .4(p) (2);
95-48 Tech Asst (2); HUD-903: p1 (2);
95-48 Tech Asst HUD-903-1: p5;
PH Occ Gbk: s2.1; s17.6 (2);
SIGHT IMPAIRMENTS....................2 Ap1-229; Ap1-238; Ap4-286;

Ap4-299 (2); Ap4-301 (2); 7465.7 Gbk: s4-3 (4);

Ap4-302; Ap8-322 (2); s4-4 (3); s4-5; s5-1 (2);
Ap8-327 (2); Ap8-330; s5-2; s7-6; ApB Q17 (4);
Ap8-332; Ap8-336; Ap8-341; ApB Q19; AppC; AppD;
Ap8-342 (3); Ap8-343 (2); AppF (4);
Ap8-344 (2); Ap8-345 (2); PIH Notices: 03-17; 03-11 (4);
Ap8-346 (2); Ap8-347 (2); 02-21; 01-15 (3);
Ap8-348 (2); Ap8-349 (2); 00-11 (2); 99-19 (5);
Ap8-350 (2); Ap8-351 (2); 97-12; 95-48 (6);
Ap8-359; Ap8-360; Ap8-361; 95-48 Tech Asst (6);
Ap8-362; Ap8-363; 94-67 (5);
Ap8-364 (2); Ap8-365 (2); ACOP: 2C; 7A; 7E (2);
Ap8-366 (2); Ap8-367 (2); 7-I (2); 9D; 9K; 9M;
Ap8-369 (2); Ap8-370; 12C; PI-C
Ap8-371; Ap8-372 (2); SIGNER ............................................. 1
Ap8-373 (2); Ap8-375; 7465.7 Gbk: AppE
Ap8-376; Ap8-377 (2);
Ap8-379 (2); Ap8-380; SIGNERS .......................................... 2
Ap8-381 (5); Ap8-382 (3); 7465.7 Gbk: ApB Q9;
Ap8-383 (2); Ap8-386 (2); ACOP: 9C
Ap8-392 (2); Ap8-393; SIGNIFICANCE ............................... 9
Ap8-394; PIH Notices: 00-36; 95-48 (4);
7465.7 Gbk: s4-1; AppC (5); 95-48 Tech Asst (3);
AppD (4); AppE; 95-48 Tech Asst
PIH Notices: 01-09C; 99-19; SIGNIFICANT ................................ 44
99-19-App1; 99-19-App3; HUD-50058Instr: p38;
94-67 (2); PH Occ Gbk: Int Pt3; s3.2;
ACOP: 1E; 7B; 11F; PI-B; s3.4; s3.6; s7.6 (2);
PI-I s10.0; s10.9; s16.2;
SIGNATURE CLAUSE .................... 5 s17.1; s17.6; Ap7-315;
24 CFR 966: .4(p) (2); 7465.1 Hbk: s2-3; s3-4;
PH Occ Gbk: s17.6 (2); Ap1-238 7465.7 Gbk: s2-1; ApB Q2;
SIGNATURES .................................. 9 PIH Notices: 03-17; 01-15;
HUD-50058Instr: p2; 00-36 (4); 00-11; 00-11A;
HUD-9886: p1; 99-31; 99-19; 97-12 (2);
PH Occ Gbk: s6.3; s15.7; 95-48 (7);
Ap6-310; 95-48 Tech Asst (5);
7465.7 Gbk: AppD; ACOP: 1E; 2B; GL-III
PIH Notices: 02-21; SIGNIFICANT AMENDMENT ....... 3
ACOP: 11F; PI-C PH Occ Gbk: s3.4; s3.6;
SIGNED ........................................ 134 PIH Notices: 00-36
24 CFR 5: .214; .230 (2); SIGNIFICANT OTHERS ................. 4
.234; .350; .360; 7465.7 Gbk: s2-1; ApB Q2;
.508 (9); .514; .903 (3); ACOP: 2B; GL-III
24 CFR 960: .103; .205 (3); SIGNIFICANTLY ........................... 10
.607; 24 CFR 964: .7; .308;
24 CFR 964: .18; HUD-50058Instr: p38;
24 CFR 966: .4(i); PH Occ Gbk: s5.5; s10.1;
HUD-50058Instr: p2; p9 (2); 7465.1 Hbk: s6-1;
p12; p71; p72; p73; PIH Notices: 00-50; 99-19;
HUD-903: p1; 95-48; 95-48 Tech Asst
HUD-903-1: p3;
HUD-9886: p2; SIGNING ......................................... 19
PH Occ Gbk: s2.2; s7.0; 24 CFR 5: .230;
s7.3 (3); s7.9 (2); s8.7; HUD-9886: p1;
s9.1 (2); s9.2; s12.3; PH Occ Gbk: s6.11 (2);
s17.6 (2); Ap1-228 (3); Ap1-228; Ap4-290; Ap4-299;
Ap1-236; Ap3-254; Ap3-266; Ap8-364; Ap8-367; Ap8-369;
Ap3-267 (3); Ap4-295; 7465.7 Gbk: ApB Q6;
Ap5-304 (2); Ap8-364; PIH Notices: 95-48 (2);
Ap8-367; Ap8-369; Ap8-372; 95-48 Tech Asst (2); 94-67;
ACOP: 9B; 10; 11B

SIGNS ..............................................37 Ap1-236 (2); Ap2-240;

24 CFR 5: .508; .703; Ap2-242; Ap2-243; Ap2-244;
HUD-50058: p i; Ap3-255 (6); Ap3-257 (2);
HUD-50058Instr: p3; Ap3-262 (4); Ap3-263;
s6.11; s12.2; Ap4-293; Ap5-306; Ap8-340;
7465.1 Hbk: CovLtr; 7465.1 Hbk: s1-1 (2); s1-3;
7465.7 Gbk: s5-1; s3-3 (4); s3-4 (3);
PIH Notices: 95-48 (12); s3-5 (21); s5-6 (2); s6-3;
95-48 Tech Asst (12); 7465.7 Gbk: s3-3; ApB Q13;
ACOP: PI-B; PI-B AppH;
SIMPLE ............................................19 00-52 (2); 99-52 (3);
PH Occ Gbk: Int Pt3; s4.6; ACOP: 2B (2); 4C (3); 5A;
s7.4; s7.6; 14C; GL-II
7465.1 Hbk: s5-3 (2);
7465.7 Gbk: AppH; SINGLE ACT .....................................1
PIH Notices: 03-11; 01-15; ACOP: 14C
95-48 (5); SINGLE FAMILY .............................4
95-48 Tech Asst (4); HUD-50058: p5 (2);
SIMPLER ...........................................2 7465.1 Hbk: s1-3
PIH Notices: 95-48; SINGLE FAMILY DETACHED .......1
95-48 Tech Asst HUD-50058: p5
SIMPLICITY .....................................1 SINGLE FAMILY HOUSE ...............1
PH Occ Gbk: s3.6 HUD-903: p2
SIMPLIFIED ......................................1 SINGLE FAMILY UNITS.................1
HUD-50058Instr: p29 PH Occ Gbk: s10.6
SIMPLIFIES.......................................2 SINGLE PERSON ...........................26
PH Occ Gbk: s17.6; 24 CFR 5: .403; .655;
PIH Notices: 97-12 24 CFR 945: .105 (2);
SIMPLIFYING...................................2 24 CFR 960: .206;
PIH Notices: 95-48; HUD-50058Instr: p72; p75;
s10.2; Ap2-240; Ap2-242;
SIMPLY ...........................................20 Ap2-244; Ap3-255; Ap3-271;
PH Occ Gbk: Int; s4.10; s5.0; 7465.1 Hbk: s3-4; s3-5 (5);
s6.9; s7.0 (2); s7.7; ACOP: 2B (2); 5A; GL-II
s8.2; s10.1 (2); s13.5;
s17.6; Ap3-251; Ap8-342; SINGLE PERSONS .........................41
Ap8-393; 24 CFR 5: .653; .655 (5);
7465.1 Hbk: s2-3; s4-4; 24 CFR 960: .201; .206 (4);
7465.7 Gbk: AppH; PH Occ Gbk: s2.2 (2);
PIH Notices: 95-48; s3.6 (2); s3.11;
95-48 Tech Asst Ap1-236 (2); Ap3-255 (3);
Ap3-257;
SINGLE ..........................................135 7465.1 Hbk: s3-3 (2); s3-4;
24 CFR 5: .403; .653; s3-5 (14); s6-3;
.655 (6); .703 (2); 7465.7 Gbk: s3-3
.801 (3);
24 CFR 945: .105 (2); SINGLE PERSONS' ..........................1
24 CFR 960: .201; .206 (5); 7465.1 Hbk: s3-5
24 CFR 964: .205; SINGLE ROOM OCCUPANCY .....13
HUD-50058: p i; p5; 24 CFR 5: .703 (2); .801 (2);
HUD-50058Instr: p3; p20 (2); HUD-50058: p i;
p42 (3); p46 (3); p71; HUD-50058Instr: p3; p20 (2);
p72; p73; p75 (2); p42; p46; p73; p75;
HUD-903: p2; ACOP: 4C
HUD-903-1: p5; SINGLE-FAMILY .............................1
PH Occ Gbk: s2.2 (4); s3.4; HUD-903: p1
s3.6 (3); s3.11; s4.6;
s5.4 (3); s10.2; s10.6; SINGLE-PARENT .............................1
s10.7; s14.3; s18.7; 7465.1 Hbk: s6-1

SINGLE-PARENT HOUSEHOLDS 1 24 CFR 966: .4(L)(3);

7465.1 Hbk: s6-1 HUD-50058Instr: p21; p28;
p59;
SINGLE-PERSON ............................ 1 PH Occ Gbk: s1.1; s1.2;
ACOP: 1L s4.6; s5.5; s7.0; s7.8;
SINGLE-PERSON FAMILY ............ 1 s9.4; s10.1; s11.8;
ACOP: 1L s13.5; s16.2; s17.6 (4);
SINGLES PREFERENCE................. 2 s18.5; s19.1; Ap4-296;
ACOP: 4A; 4A Ap8-340; Ap8-341;
7465.1 Hbk: s3-2; s4-3 (2);
SINGULAR ....................................... 2 s6-1;
24 CFR 945: .105; .105 7465.7 Gbk: AppH (2);
SINK .................................................. 3 PIH Notices: 03-05; 01-40;
PH Occ Gbk: Ap4-298 (2); 01-11; 99-31; 95-48 (4);
Ap4-298 95-48 Tech Asst (4);
ACOP: 2G (2); 4S; 5D (2);
SISTER .............................................. 2 6N; 6Q (2); 7E; 11B;
PIH Notices: 95-48;
11D
95-48 Tech Asst
SITE ............................................... 130 SITUATIONS.................................. 67
24 CFR 5: .630;
24 CFR 5: .703 (5);
24 CFR 960: .253 (2);
24 CFR 964: .115;
HUD-50058Instr: p3;
HUD-50058: p1; p i; p ii;
p x; p xi; p xiii; p xiv;
s5.5; s8.0; s8.9;
p xvi;
s10.6 (2); s10.9; s11.0;
HUD-50058Instr: p1; p3; p4;
s11.6; s13.5 (4);
p5 (3); p7 (8); p42; p46;
s17.6 (3); s18.1; s19.0;
p53; p56; p59;
s19.5; s19.7; Ap2-240;
Ap3-250; Ap3-253; Ap3-260;
s3.4 (4); s3.5 (3); s3.7;
Ap3-263; Ap3-264; Ap3-265;
s3.10; s5.0 (2); s6.10 (2);
Ap3-267; Ap3-268; Ap3-269;
s8.3; s10.3 (2); s10.9 (2);
Ap4-290;
s11.1 (2); s11.8 (2);
7465.1 Hbk: s6;
s14.0; s16.3 (2); s18.3;
s18.4; Ap1-234; Ap2-244;
AppH;
Ap3-263 (2); Ap3-271;
PIH Notices: 03-05; 01-40;
Ap4-294; Ap4-296; Ap4-298;
01-15; 99-11 (3);
7465.1 Hbk: s5-3; s5-7 (3);
95-48 (6);
PIH Notices: 02-01 (3); 01-15;
00-50 (11); 99-52 (3);
ACOP: 1E; 4C; 6S (3); 8B;
99-31; 99-19 (2);
8-I; 11G; GL-II
99-19-App1; 95-48 (2);
95-48 Tech Asst (2); SIX MONTH ..................................... 1
94-67 (4); PH Occ Gbk: s10.9
ACOP: 3A; 4Intro; 4B (3); SIX MONTHS ................................. 27
4P; 6R; 8M (3); 9M; 24 CFR 5: .518 (2); .617;
10 (2); 13F (11); 14B; 24 CFR 960: .255;
PI-B HUD-50058Instr: p9; p10;
SITE BASED..................................... 2 PH Occ Gbk: s4.6; s10.9 (3);
PH Occ Gbk: Ap3-263; s13.5 (2); s14.0; Ap3-279;
ACOP: 4B 7465.7 Gbk: s10-5 (2);
PIH Notices: 03-05; 01-40;
SITE MANAGER ........................... 12 00-11A;
ACOP: 8M; 10; 13F (8); 14B;
ACOP: 4C; 6C; 7E (2); 9-I;
PI-B
10 (2); 11G
SITE-BASED .................................. 44 SIX YEARS..................................... 14
PH Occ Gbk: s3.0; s3.4 (12);
24 CFR 5: .216 (6);
s3.5 (4); s6.9; s8.0;
HUD-9886: p2 (2);
s8.2 (2); s8.3 (6); s8.6;
PH Occ Gbk: s2.2 (2); s6.4;
Ap1-235; Ap3-263 (3);
s7.2 (2);
Ap3-266;
PIH Notices: 01-15
ACOP: 3A; 4A; 4B (8); 4B
SITUATION .................................... 53 SIXTY ............................................... 1

PIH Notices: 03-11 SIZE OF UNIT .................................12

SIZE ...............................................340 HUD-50058Instr: p76;
24 CFR 5: .315; .318 (2); PH Occ Gbk: s3.4 (2);
.403; .518 (5); s5.4 (2); s5.5; s6.3;
24 CFR 945: .203(c) (2); Ap3-262; Ap3-263 (2);
.303 (3); Ap3-264;
24 CFR 960: .253; .257; 7465.1 Hbk: s5-1
.261; .707 (3); SIZED.................................................5
24 CFR 966: .4(c) (2); PH Occ Gbk: s3.11;
HUD-50058: p iii; p iv; ACOP: 4Intro; 5Intro; 11G;
p ix (3); p x; p xi; 11G
p xiii; p xiv (2); p xvii;
HUD-50058Instr: p14; p39 (2); SIZES ...............................................29
p40; p42; p46; p47 (6); 24 CFR 5: .100;
p53; p57 (2); p59; p62; HUD-50058Instr: p75;
p68 (2); p72 (4); p76 (2); PH Occ Gbk: s3.0 (2);
HUD-9886: p2; s5.0 (2); s5.4; s9.4;
PH Occ Gbk: Int Pt3; s1.2 (3); s10.5; s16.3; Ap1-232;
s2.1; s2.2 (2); s3.0; 7465.1 Hbk: s5-1; s5-3 (2);
s3.1 (3); s3.2 (2); s3.3; s5-6; s5-7;
s3.4 (3); s3.6; s3.11; 7465.7 Gbk: AppH (3);
s5.0 (2); s5.4 (23); PIH Notices: 02-01; 00-27 (2);
s5.5 (3); s6.3 (2); 99-52; 97-12 (2);
s6.5 (2); s6.6 (2); ACOP: 2G; 5Intro; GL-II;
s6.9 (8); s8.0; s8.1 (2); GL-II
s8.6; s9.4 (2); s10.6; SKEWING .........................................1
s10.7; s11.1; s12.2 (3); PH Occ Gbk: s10.4
s12.7 (2); s14.1; s14.3; SKILL.................................................1
s16.2 (3); s16.3; 24 CFR 964: .225
s17.6 (2); Ap1-228;
Ap1-235; Ap3-252 (2); SKILLED ...........................................3
Ap3-253 (3); Ap3-254; PH Occ Gbk: s10.2;
Ap3-262 (7); Ap3-263 (11); 95-48 Tech Asst
Ap3-264 (4); Ap3-268; SKILLFUL .........................................2
Ap3-269 (3); Ap3-273 (2); PH Occ Gbk: s6.6;
Ap3-276 (3); Ap3-277 (3); 7465.1 Hbk: s2-1
Ap4-287; Ap4-289 (2);
Ap4-290 (2); Ap4-291 (2);
SKILLFUL INTERVIEWING ...........2
PH Occ Gbk: s6.6;
Ap7-316 (2); Ap8-320;
7465.1 Hbk: s2-1
Ap8-323 (2); Ap8-333;
Ap8-340; Ap8-352; SKILLS ............................................36
7465.1 Hbk: s1-1; s2-3 (4); 24 CFR 5: .603;
s3-1 (3); s3-5; s4-4 (4); 24 CFR 964: .18; .140;
s5-1 (10); s5-2 (5); .205 (5); .308;
s5-4 (4); s5-6 (4); HUD-50058Instr: p61; p71;
s5-7 (5); App1 (2); PH Occ Gbk: s13.5; s15.3;
7465.7 Gbk: s10-5 (2); Ap2-238; Ap2-245;
ApB Q39; ApB Q40; AppH (6); 7465.1 Hbk: App3;
PIH Notices: 02-01 (3); 01-15; PIH Notices: 00-11 (2);
01-09B (2); 00-52; 95-48 (7);
00-36 (4); 00-11A; 95-48 Tech Asst (7);
99-52 (3); 99-11 (2); ACOP: 6C; GL-I; GL-II;
95-48 (5); GL-II
95-48 Tech Asst (5); SKILLS TRAINING ..........................2
ACOP: 2B; 2G; 3B; 3D; 24 CFR 964: .18;
4Intro; 4A (2); 4B; 4C; PH Occ Gbk: Ap2-245
4H; 4P (2); 4S;
5Intro (2); 5A (5);
SKILLS TRAINING PROGRAMS ...1
PH Occ Gbk: s15.3
5B (11); 5D (3); 8G; 8M;
9D; 10 (3); 11B; 11G (7); SKIP .................................................42
11H (2); 11-I (6); GL-II; HUD-50058: p5 (2); p7 (3);
GL-II p vii; p9 (2); p10 (3);

p11 (2); p12; p13 (2); SMALLER UNITS ............................ 4

p14 (2); p17; PH Occ Gbk: s11.6; s11.7;
HUD-50058Instr: p2; p20 (3); 7465.1 Hbk: s5-1; s5-1
p34 (4); p42; p43; p44;
p46; p48; p51; p53; SMALLEST-UNIT............................ 1
p54; p56; p57; p61; PH Occ Gbk: Ap3-270
p68; SMALLEST-UNIT STANDARD ..... 1
Ap8-326 SMELL .............................................. 2
SKIPPED ........................................... 1 PH Occ Gbk: s17.6;
PH Occ Gbk: s17.6 ACOP: 9M
SKIPPING ......................................... 1 SMOKE ........................................... 21
ACOP: 4H 24 CFR 5: .703 (3);
SLATE ............................................... 4 PH Occ Gbk: s10.1; Ap8-340;
PH Occ Gbk: s18.5; Ap5-305 (2); Ap8-354;
Ap5-305 PIH Notices: 99-11 (9);
ACOP: 9M (5); 9M
SLEEPING ...................................... 13
24 CFR 5: .703; SMOKE ALARMS ........................... 1
HUD-50058Instr: p72; ACOP: 9M
PH Occ Gbk: s5.0; SMOKE CIGARETTES .................... 2
PIH Notices: 02-01 (2); PH Occ Gbk: s10.1; Ap8-354
99-52 (2); 95-48 (2); SMOKE DETECTOR ....................... 4
95-48 Tech Asst (2); 24 CFR 5: .703;
ACOP: 4C; 5A PIH Notices: 99-11;
SLEEPING ACCOMMODATION ... 2 ACOP: 9M; 9M
HUD-50058Instr: p72; SMOKE DETECTORS ................... 14
ACOP: 4C 24 CFR 5: .703 (2);
SLEEPING ACCOMMODATIONS. 2 PH Occ Gbk: Ap8-340;
95-48 Tech Asst ACOP: 9M (2); 9M
SLEEPING AREAS .......................... 3 SMOKED .......................................... 2
PIH Notices: 02-01; 99-52 SMOKERS ........................................ 1
SLEEPING ROOM ........................... 1 PH Occ Gbk: Ap8-354
ACOP: 5A SMOKES ........................................... 1
SLEEPING ROOMS ......................... 3 PH Occ Gbk: s7.4
PH Occ Gbk: s5.0; SMOKING ...................................... 11
PIH Notices: 95-48; PH Occ Gbk: Ap8-354 (2);
SLIDING SCALE ............................. 1 PIH Notices: 95-48 (4);
SLOTS ............................................... 1 95-48 Tech Asst
HUD-50058Instr: p72 SNOW ............................................... 1
SMALL BUSINESS .......................... 7 PH Occ Gbk: s17.6
PH Occ Gbk: s10.1 (2); Ap3-280; SOCIAL ROOMS ............................. 2
PIH Notices: 95-48; 24 CFR 5: .318;
95-48 Tech Asst; PH Occ Gbk: s16.2
ACOP: 7E; GL-I SOCIAL SECURITY .................... 267
SMALL CHILD ................................ 1 24 CFR 5: .110; .210;
ACOP: 6N .214 (9); .216 (2); .218;
SMALLER UNIT .............................. 8 .603; .609 (2); .617;
PH Occ Gbk: s5.4; .659;
7465.1 Hbk: s5-1 (2); s5-2; 24 CFR 945: .105;
s6-1; 24 CFR 960: .255; .259;
PIH Notices: 00-27; .601 (3);
ACOP: 5B; 5B HUD-50058: p i (3); p ii (2);
p3 (6); p iii (2); p4 (6);
SMALLER UNIT SIZE .................... 2

p iv (2); p v; p6; p x; PH Occ Gbk: s17.8;

p xi; p xii; p xiii; 7465.1 Hbk: s5-6 (2); s6 (11);
HUD-50058Instr: p3 (2); ACOP: 7K; 7K
p5 (2); p6 (2); p15; SOCIAL SERVICE AGENCY'S .......2
p16 (6); p17 (2); p18; 7465.1 Hbk: s6; s6
p29 (3); p43; p47; p50;
p53; p71; p75 (4); SOCIAL SERVICE AGENCY'S .......2
HUD-9886: p1 (2); p2 (4); 7465.1 Hbk: s6; s6
PH Occ Gbk: Int; s1.2; SOCIAL SERVICE PROVIDERS.....3
s2.0 (2); s2.2 (8); s3.3; PH Occ Gbk: s19.7;
s3.7; s6.4 (2); s6.9; PIH Notices: 95-48;
s7.0; s7.1; s7.2 (20); 95-48 Tech Asst
s7.4; s7.5 (3); s7.6; SOCIAL SERVICES........................18
s7.9; s7.11 (2); s10.1 (5); 24 CFR 964: .18; .105; .205;
s10.9; s12.1 (4); PH Occ Gbk: s19.7; Ap3-277;
s12.2 (2); s13.2; s13.5; PIH Notices: 02-01; 99-52;
s15.4; Ap1-227 (5); 95-48; 95-48 Tech Asst;
Ap2-243; Ap2-245; ACOP: 2G; 7-I (2); 7K (2);
Ap3-252 (2); Ap3-253; 11G (2); 11H; PI-D
Ap3-254; Ap3-272 (3);
Ap3-274; Ap3-278 (3); SOCIAL WORKER ...........................5
Ap3-279; Ap3-280; Ap4-286; 7465.1 Hbk: s4-2; s4-3;
Ap4-300; Ap8-318; ACOP: 2B; 7-I; 7K
Ap8-320 (3); Ap8-321; SOCIAL WORKERS .........................4
Ap8-322 (2); Ap8-323 (2); PH Occ Gbk: s19.2;
Ap8-324; Ap8-325; Ap8-327; 7465.1 Hbk: s4-1;
Ap8-328; Ap8-343; Ap8-344; ACOP: 2G; 7J
Ap8-345 (3); Ap8-346;
Ap8-347; Ap8-348; Ap8-349;
SOCIALIZATION .............................1
24 CFR 945: .105
Ap8-350; Ap8-380; Ap8-395;
7465.1 Hbk: s3-4 (3); s4-2; SOCIALIZATION ACTIVITIES ......1
Ap3 (2); 24 CFR 945: .105
7465.7 Gbk: s4-4; SOCIALLY ........................................4
PIH Notices: 03-17 (4); 03-11; PH Occ Gbk: Ap3-269;
01-15 (12); 00-11A (4); 7465.1 Hbk: s5-5;
ACOP: 2A (2); 2C (7); 3B; ACOP: 1B; 1B
3D; 3E; 4C; 4D; 6K;
7D (2); 7E (2); 7H;
SOFTWARE ......................................7
24 CFR 964: .205;
7-I (13); 11A (2); 11B;
GL-I (3); GL-II (3); PI-C;
PIH Notices: 01-11 (2); 00-50;
PI-I
95-58
SOCIAL SERVICE ..........................10 SOIL ...................................................1
24 CFR 960: .203;
PH Occ Gbk: s17.0
24 CFR 964: .300;
PH Occ Gbk: Ap3-261; Ap8-389; SOLE MEMBER..............................41
PIH Notices: 95-48 (2); 24 CFR 5: .403 (4); .655 (2);
95-48 Tech Asst (2); 24 CFR 945: .105 (3);
ACOP: 2G; 4A 24 CFR 960: .206 (2);
HUD-50058Instr: p71 (2);
SOCIAL SERVICE AGENCIES .......6 PH Occ Gbk: s2.2 (4); s10.2;
PH Occ Gbk: s6.3 (2); s19.2;
Ap2-239 (3); Ap2-242;
7465.1 Hbk: s6;
Ap2-245; Ap8-336 (2);
7465.1 Hbk: s3-4; Ap2;
SOCIAL SERVICE AGENCIES .......6 ACOP: 4C; 4E (2); 4J; 4K;
PH Occ Gbk: s6.3 (2); s19.2; 6O; 11G (3); GL-II (4);
7465.1 Hbk: s6; GL-II
SOLE RESIDENCE ...........................1
SOCIAL SERVICE AGENCY ........16 PH Occ Gbk: Ap3-267
PH Occ Gbk: s17.8;
7465.1 Hbk: s5-6 (2); s6 (11);
SOLICIT.............................................1
7465.1 Hbk: s5-6
ACOP: 7K; 7K
SOCIAL SERVICE AGENCY ........16 SOLICITATION ................................2

SOLICITED ...................................... 1 HUD-50058Instr: p22;

PH Occ Gbk: CovLtr PH Occ Gbk: s7.4 (2); s7.5;
s10.1; s10.9; s13.2;
SOLID WASTE................................. 1 Ap3-254; Ap4-290;
PH Occ Gbk: s10.7 7465.1 Hbk: s2-3;
SOLUTION ....................................... 2 PIH Notices: 01-15
PIH Notices: 99-19; 97-12 SOURCES ....................................... 89
SOLUTIONS ..................................... 5 24 CFR 5: .214; .615; .901;
PH Occ Gbk: s19.0 (2); 24 CFR 945: .205(b) (2);
PIH Notices: 01-15; 00-50; 24 CFR 960: .206 (2);
94-67 24 CFR 964: .205 (2); .305;
SOLVED ........................................... 1 HUD-50058: p6 (3);
ACOP: 8M HUD-50058Instr: p24 (2); p27;
p30; p31 (2); p32 (2);
SON ................................................... 5 p34;
PH Occ Gbk: s7.7; s17.6 (2); HUD-903: p1 (5); p2;
7465.1 Hbk: s3-4; s3-4 PH Occ Gbk: s6.3; s6.4 (4);
SOUND ........................................... 11 s7.0 (5); s7.4; s7.5 (5);
24 CFR 5: .703 (3); s7.7 (3); s7.9 (4); s7.11;
PH Occ Gbk: Ap3-257; s10.1; s12.2; s13.2;
7465.1 Hbk: CovLtr; s6; s14.3; Ap3-250; Ap3-277;
7465.7 Gbk: AppH; Ap4-290; Ap8-352; Ap8-357;
PIH Notices: 99-31; 7465.1 Hbk: s2-1; s4-2 (2);
ACOP: 1B; 2E; 2G PIH Notices: 02-01; 01-15;
01-09C; 99-52; 97-12 (6);
SOUND MANAGEMENT ............... 3 95-58 (3);
ACOP: 2G; 4J; 6B; 7H;
7465.1 Hbk: CovLtr;
7-I; 7J; 9D; 11C; GL-I;
ACOP: 2E
GL-II; PI-C; PI-E
SOURCE ....................................... 103 SOURCES OF INCOME .................. 4
24 CFR 5: .210; .236 (3);
.400; .601; .603; .609;
.659 (2); .701; .703;
s13.2
.901;
24 CFR 945: .203(c); SPACE HEATER .............................. 1
24 CFR 960: .259 (2); PH Occ Gbk: Ap4-301
HUD-50058: p6 (3); p vii; SPACE HEATERS ............................ 1
HUD-50058Instr: p5 (3); PH Occ Gbk: Ap4-289
p22 (3); p24 (2); p31;
p33 (2); p34; p35; p70;
SPANISH .......................................... 7
PH Occ Gbk: s1.2; s2.1; HUD-903: p2;
s3.0; s3.3; s7.0 (3); PH Occ Gbk: s17.2;
s7.4 (2); s7.5 (3); s7.9; ACOP: 1F (2); 1-I; 3B
s7.11; s8.5; s10.1 (2); SPAYED............................................ 5
s10.9 (2); s13.2 (2); 24 CFR 5: .318;
Ap1-235; Ap3-254; Ap3-265; 24 CFR 960: .707;
Ap8-322 (2); Ap8-325 (2); ACOP: 10
Ap8-333 (5); Ap8-357; SPECIAL ACCESSIBILITY
Ap8-365; Ap8-368; Ap8-376;
Ap8-393; FEATURES ....................................... 5
7465.1 Hbk: s2-3; s4-3; 24 CFR 5: .655;
s5-3; s5-4; 24 CFR 960: .206; .403;
PIH Notices: 01-15 (2); PH Occ Gbk: s6.9; Ap1-237
00-52 (2); 95-58; SPECIAL ADMISSION .................... 2
ACOP: 3B; 3D; 4C; 4S; HUD-50058Instr: p19; p75
6F; 6N; 6O; 7A (5); 7H; SPECIAL CIRCUMSTANCES ........ 2
7K; 11G; GL-II (2); PI-E PH Occ Gbk: s15.6; Ap6-310
SOURCE OF INCOME .................. 14 SPECIAL EQUIPMENT ................... 7
24 CFR 5: .659; 24 CFR 5: .609;
24 CFR 960: .259;
HUD-50058: p6;

PH Occ Gbk: s10.1; s14.5; PH Occ Gbk: s12.6 (2); Ap3-272;

Ap3-276; Ap3-279; Ap3-275
PIH Notices: 01-15; SPECIAL SHOWING ........................1
ACOP: GL-I 7465.1 Hbk: s4-2
SPECIAL FEATURES ....................20 SPECIAL SITUATIONS ...................1
PH Occ Gbk: s6.4; s7.6 (2); 7465.1 Hbk: s6
s8.7 (2); Ap3-264;
Ap3-266 (2); Ap4-291; SPECIAL UNIT FEATURES ............4
Ap8-341 (2); Ap8-342 (2); PH Occ Gbk: s1.2; s7.6;
Ap8-366; Ap4-291; Ap8-318
7465.1 Hbk: s5-2; SPECIALIST ......................................6
PIH Notices: 02-01; 24 CFR 964: .205; .220 (2);
ACOP: 4O (2); 9E; 9E HUD-50058Instr: p4;
SPECIAL INSPECTION ...................1 PH Occ Gbk: Ap3-270;
ACOP: 9M ACOP: 7-I
SPECIAL INSPECTIONS .................1 SPECIALISTS ...................................3
ACOP: 9M PIH Notices: 01-15 (2); 01-15
SPECIAL NEEDS ..............................3 SPECIALIZED...................................6
PH Occ Gbk: s7.1; PH Occ Gbk: s17.6;
PIH Notices: 02-01; PIH Notices: 99-31 (2); 95-58;
ACOP: 10 95-48; 95-48 Tech Asst
SPECIAL PAY .................................14 SPECIALIZES ...................................2
24 CFR 5: .609 (2); PIH Notices: 95-48;
PH Occ Gbk: s10.1 (2); SPECIALLY ....................................16
Ap3-278; Ap3-279; PH Occ Gbk: s10.2
PIH Notices: 03-05; 01-40; 7465.1 Hbk: s4-2 (2);
ACOP: 7E; GL-I (2); GL-I s5-2 (11); s5-4; s5-7
SPECIAL POLICIES .........................1 SPECIFIC .......................................182
PH Occ Gbk: s5.4 24 CFR 5: .303; .306 (2);
SPECIAL PROGRAM .....................11 .380; .510; .609; .655;
HUD-50058: p2; p ii; 24 CFR 945: .203(c); .205(a);
HUD-50058Instr: p13; p61; .205(b);
p78; 24 CFR 960: .206;
PIH Notices: 95-48 (3); 24 CFR 964: .18; .205;
95-48 Tech Asst (2); 24 CFR 966: .4(c); .4(e);
95-48 Tech Asst .4(L)(3); .54;
SPECIAL PROGRAM p28; p61;
ACCESSIBILITY ..............................2 HUD-903: p2;
95-48 Tech Asst s3.1; s3.4; s3.6; s4.2;
SPECIAL PROGRAM s5.4; s7.0 (2); s8.5 (2);
s8.9; s10.1; s10.2;
REQUIREMENTS .............................1 s10.4; s10.9; s14.1;
PH Occ Gbk: s7.1 s16.2; s17.0 (2); s17.2;
SPECIAL PROGRAMS ...................16 s17.3; s17.5; s17.6 (8);
HUD-50058: p2 (5); p ii; p16; s18.8; Ap2-238 (2);
HUD-50058Instr: p13; p59; Ap2-241; Ap3-249; Ap3-263;
p78; Ap3-265 (2); Ap3-266;
7465.1 Hbk: s6; Ap4-286; Ap4-292; Ap4-296;
95-48 Tech Asst; Ap8-393 (2);
95-48 Tech Asst 7465.1 Hbk: s2-1 (2); s4-1;
SPECIAL REEXAMINATION .........4 s5-4; s5-6; s5-7 (2);
PH Occ Gbk: s12.6 (2); Ap3-272; s6 (2);
Ap3-272 7465.7 Gbk: s6-2; s7-2;
s7-8; ApB Q2; AppH;
SPECIAL REEXAMINATIONS .......4 PIH Notices: 03-11; 03-05;
02-21 (2); 02-01 (5);

01-40; 01-15 (2); 00-52; PIH Notices: 95-48 (2);

00-50 (3); 00-36; 95-48 Tech Asst;
00-11 (5); 00-11A (3); 95-48 Tech Asst
99-52 (5); 99-31 (2); SPEED ............................................... 2
99-19 (2); 99-11 (3); PH Occ Gbk: s7.0;
97-12 (2); 95-58 (7); ACOP: 2E
95-48 (14);
95-48 Tech Asst (14); SPLIT .............................................. 11
94-67 (7); PH Occ Gbk: s11.0; s11.1 (3);
ACOP: 1E; 2B (2); 3D; 4M; s11.2; s11.5 (3); Ap3-270;
4S (2); 7B; 7E; 9F; ACOP: 7-I; 7-I
11B; 12D; GL-I; GL-II SPLIT FAMILY ................................ 6
SPECIFIC DISABILITY................... 6 PH Occ Gbk: s11.0; s11.1 (2);
24 CFR 5: .303; .655; s11.2; s11.5; s11.5
24 CFR 945: .205(a); SPLIT HOUSEHOLDS ..................... 2
24 CFR 960: .206; ACOP: 7-I; 7-I
PIH Notices: 02-01; 99-52 SPLIT-FAMILY ................................ 1
SPECIFICALLY ............................. 85 PH Occ Gbk: Ap3-270
24 CFR 5: .309; .318; .518; SPORADIC ..................................... 12
.609 (6); .628; 24 CFR 5: .609;
24 CFR 960: .253; HUD-50058Instr: p31;
HUD-50058: p viii; PH Occ Gbk: s10.1; Ap3-278;
HUD-50058Instr: p3; p26; Ap3-279;
p30; p31; p33; p37 (2); PIH Notices: 01-15; 00-01;
p70; p73; 98-66;
PH Occ Gbk: s1.0; s1.1 (2); ACOP: 6-I; 7E; GL-I; GL-I
s2.1; s3.6; s7.6; s8.0;
s10.1 (8); s10.4; s10.6; SPORADIC INCOME....................... 9
s16.2; s17.2; Ap1-231 (2); 24 CFR 5: .609;
Ap8-381; 98-66;
7465.1 Hbk: s5-4; ACOP: 7E; GL-I
7465.7 Gbk: CovLtr; s1-5; SPOTTY ............................................ 1
s2-1; s7-5; PH Occ Gbk: s4.11
PIH Notices: 03-05; 01-40;
01-15; 01-05; 00-50;
SPOUSAL RELATIONSHIP ............ 2
ACOP: 2B; 5A
00-36 (2); 00-11; 99-19;
99-19-App1 (2); 95-48 (3); SPOUSE ........................................ 222
95-48 Tech Asst (3); 24 CFR 5: .230; .403 (3);
ACOP: 5C; .504; .518 (4); .522 (3);
.603; .609 (2); .655 (2);
SPECIFICATION.............................. 1 24 CFR 945: .105 (3);
24 CFR 5: .653
24 CFR 960: .205; .206 (2);
SPECIFICATIONS ......................... 17 HUD-50058: p3; p4; p7 (6);
PIH Notices: 94-67 (16); p vii (6);
ACOP: 11G HUD-50058Instr: p2; p14 (5);
SPECIFICITY ................................... 1 p15 (2); p17 (3); p25 (2);
24 CFR 5: .315 p26 (3); p27; p33; p34;
p35 (11); p36 (2); p61;
SPECULATION ................................ 4 p70 (2); p71 (3);
PH Occ Gbk: s1.2; PH Occ Gbk: s2.1; s2.2 (4);
7465.1 Hbk: s4-2; s3.11; s7.1 (4); s10.1 (3);
PIH Notices: 95-48; s10.2 (4); s10.3 (2);
95-48 Tech Asst s10.9; s12.3; s19.1;
SPEECH IMPAIRMENT .................. 2 Ap2-239 (3); Ap2-242;
PIH Notices: 95-48; Ap2-244 (2); Ap2-245;
95-48 Tech Asst Ap3-250; Ap3-267; Ap3-268;
SPEECH IMPAIRMENTS ................ 4 Ap3-270; Ap3-272 (2);
Ap3-277; Ap3-279; Ap3-282;
Ap4-300; Ap8-326 (2);

Ap8-335; Ap8-336 (2); Ap8-325 (2); Ap8-328;

Ap8-337 (2); Ap8-338; Ap8-331; Ap8-345;
7465.1 Hbk: s3-4 (2); s4-2; 7465.1 Hbk: s3-4;
s5-2; App2; PIH Notices: 01-15 (5);
7465.7 Gbk: s2-1 (3); ACOP: 6K; 7E (4); 7-I;
s3-6 (5); s5-2; s10-4 (5); GL-I; GL-II
ApB Q1 (3); ApB Q2 (3); SSN...................................................79
ApB Q3; ApB Q4 (2); 24 CFR 5: .214; .216 (27);
ApB Q13; ApB Q15; .218 (3);
ApB Q16 (2); ApB Q26; HUD-50058: p i; p iii (3);
ApB Q4` (2); ApB Q42 (2); p iv (2); p5; p v; p10;
ApB Q45 (6); AppD; p x; p11; p xi; p12;
AppE (3); p xii; p13; p xiii;
ACOP: 2B (5); 2E (2); 3B; HUD-50058Instr: p3; p11;
3D (2); 4C (3); 4D; p16 (10); p18 (3); p42;
4E (2); 4J; 4K; 6A; p43; p47 (2); p50 (2);
6B (2); 6O; 7B; 7D (2); p53 (2); p75;
7E (3); 7-I; 7K (2); 9A; PH Occ Gbk: Ap1-227 (3);
9C; 11G; 11J (3); Ap1-228 (4);
GL-I (3); GL-II (10); ACOP: 7-I
GL-III (2); GL-III
STABILITY .......................................4
SPOUSES ...........................................4 24 CFR 964: .150;
7465.1 Hbk: s5-1 (2); PH Occ Gbk: Ap3-258;
7465.7 Gbk: ApB Q2; ACOP: 2G; 2G
ACOP: 5A
STABLE RELATIONSHIP ...............2
SPOUSE'S ..........................................4 PH Occ Gbk: s2.2; s2.2
HUD-50058Instr: p26; p29 (2);
p29 STAFF ............................................246
24 CFR 5: .609; .903; .905;
SPREADSHEET ................................2 24 CFR 964: .135; .205;
PH Occ Gbk: s10.9; s10.9 24 CFR 966: .4(L)(5);
SPRINKLER ....................................10 HUD-50058Instr: p5;
PIH Notices: 99-11 (8); 95-48; PH Occ Gbk: CovLtr (2);
95-48 Tech Asst Int (4); Int Pt1;
SQUARE FOOTAGE ........................2 Int Pt2 (3); Int Pt3 (2);
PH Occ Gbk: s3.0; s10.6 Int Pt4 (4); Int Pt5; s1.1;
s1.2 (4); s2.1; s3.2;
SRO ..................................................24 s3.6; s3.7 (2); s4.1;
HUD-50058: p i; p10; p11; s4.2 (2); s4.3 (2);
p12 (2); p xii (4); s4.6 (5); s4.7 (3);
HUD-50058Instr: p3; p20 (2); s4.8 (2); s4.10 (3); s4.11;
p42 (2); p46 (2); p50 (6); s6.0; s6.1 (2); s6.3 (3);
p75; s6.4 (3); s6.6; s6.7 (3);
ACOP: 4C s6.9 (3); s6.10; s6.11 (4);
SSA...................................................18 s7.0 (4); s7.4 (3);
24 CFR 5: .214; .216 (3); s7.6 (2); s7.7 (12); s7.9;
.230; .234; .236; s8.2; s8.8; s9.1 (2);
HUD-50058: p i; p iii; p iv; s10.1 (4); s10.4; s11.0;
HUD-50058Instr: p3; p16 (2); s11.6; s12.2; s13.2 (3);
p75; s17.6 (6); s18.3; s18.10;
PH Occ Gbk: Ap1-228 (2); s19.3 (2); s19.7 (2);
ACOP: 7-I Ap3-251 (4); Ap3-254;
SSDI ...................................................1 Ap3-258 (2); Ap3-259 (2);
ACOP: GL-II Ap3-270 (2); Ap3-271;
Ap3-279; Ap4-293 (2);
SSI ....................................................42 Ap4-296; Ap4-297; Ap5-305;
HUD-50058: p i; p6 (2); Ap8-340; Ap8-352; Ap8-354;
HUD-50058Instr: p3; p29 (7); Ap8-356; Ap8-379 (2);
p75; p76; Ap8-380 (2); Ap8-383 (2);
PH Occ Gbk: s1.2; s3.7; Ap8-385; Ap8-388 (2);
s7.6; s10.1 (3); s13.5; Ap8-391;
Ap2-245; Ap8-318; Ap8-322; 7465.1 Hbk: s5-6;

7465.7 Gbk: CovLtr; s1-1; Ap3-264; Ap3-265; Ap3-269;

02-01 (2); 01-20; 7465.1 Hbk: s1-1 (2); s2-1;
01-15 (6); 00-11 (4); s6-2;
00-11A (2); 99-52 (2); PIH Notices: 02-01 (3); 01-09;
99-19; 99-19-App3 (2); 99-52 (3); 99-11; 95-58;
99-11 (4); 98-44; 95-48 (18);
97-12 (2); 95-58 (3); 95-48 Tech Asst (18);
95-48 (3); ACOP: 2F; 4C (6); 6A; 7K;
95-48 Tech Asst (3); 94-67; 11F; PI-E
ACOP: 1Intro; 1C; 1D; STANDARD FORMAT .................... 2
1J (4); 2Intro; 2E; HUD-50058: p i;
2G (3); 7A (3); 9M (9); HUD-50058Instr: p3
11C; 11G (3); 13F; GL-I;
PI-A (2); PI-B (2); STANDARD OF PROOF ................. 6
PI-C (3); PI-D (2); 24 CFR 966: .4(L)(5);
PI-E (3); PI-F; PI-I (2); PH Occ Gbk: s17.6 (4); s17.6
PI-I STANDARD PLAN .......................... 2
STAFF PERSON ............................. 10 7465.1 Hbk: s1-1; s1-1
PH Occ Gbk: s18.3; Ap8-380; STANDARDIZED ............................ 2
ACOP: 1J; PI-D; PI-E (3); ACOP: 2F; 2F
PI-I (2); PI-I STANDARDIZED INQUIRY .......... 1
STAFFED .......................................... 1 ACOP: 2F
PH Occ Gbk: s8.3 STANDARDS ............................... 336
STAFFING ........................................ 5 24 CFR 5: .318 (2); .350 (2);
PIH Notices: 95-58 (4); 95-58 .514; .516; .661;
STAFF'S ............................................ 1 .703 (5); .705; .801 (2);
PH Occ Gbk: s6.9 .903 (3); .905 (3);
24 CFR 960: .203; .204 (5);
STAIRS ............................................. 9 24 CFR 964: .130 (4); .225;
24 CFR 5: .703 (3); .230 (2); .340;
PH Occ Gbk: s11.1; Ap4-293; 24 CFR 966: .4(L)(5); .50;
Ap8-341; .52;
PIH Notices: 95-48; HUD-50058: p i; p v (2);
95-48 Tech Asst; p xiv;
ACOP: 8F HUD-50058Instr: p3; p15;
STAIRWAY ...................................... 2 p21; p47; p56; p63;
PIH Notices: 95-48; p72 (3); p73 (7); p75 (2);
95-48 Tech Asst PH Occ Gbk: Int Pt2; s1.1 (4);
STAIRWAYS .................................... 1 s2.2; s3.0; s3.1; s4.0;
PH Occ Gbk: Ap8-390 s4.3; s4.6 (5); s4.10;
s5.0 (4); s5.1 (2); s5.0;
STAIRWELLS .................................. 2 s5.3; s5.4 (4); s5.5 (2);
PH Occ Gbk: s6.10; Ap4-299 s6.6; s6.9 (2); s7; s7.1;
STANDARD ................................. 137 s7.7 (2); s8.7; s8.8;
24 CFR 5: .609; .628; s8.9; s10.7; s11.1 (2);
24 CFR 966: .4(a); .4(L)(5); s11.2 (2); s11.3;
HUD-50058: p i; p vii (3); s11.4 (2); s11.5; s12.1;
p11; p xi (2); p14; s12.2; s13.5; s16.2;
p xiv (3); p17; s17.5; s17.6 (2); Ap1-228;
HUD-50058Instr: p ii; p3 (2); Ap1-229; Ap1-231 (4);
p7 (2); p34; p35; Ap1-233; Ap1-236; Ap1-239;
p36 (2); p47 (9); p57 (4); Ap2-238 (5); Ap2-240;
p63 (2); p64; p74; Ap2-244 (3); Ap3-252;
PH Occ Gbk: s4.3; s5.4 (3); Ap3-269; Ap3-270 (2);
s6.3; s7.7; s8.5; Ap3-271 (3); Ap3-272;
s9.2 (2); s10.1; s10.2 (2); Ap3-284; Ap4-292; Ap4-294;
s10.3; s10.4; s12.2 (2); Ap4-297 (8); Ap4-298 (4);
s17.4; s17.6 (6); s19.3; Ap4-302; Ap7-316; Ap8-390;
s19.5; Ap2-242; 7465.1 Hbk: s1-1; s1-2 (2);
Ap3-262 (2); Ap3-263; s3-5 (2); s4-1 (2);

s4-3 (2); s4-4 (2); HUD-903: p1;

s5-1 (7); s6-1; PH Occ Gbk: s3.6 (3);
7465.7 Gbk: s3-4; s3.10 (2); s4.2 (3);
PIH Notices: 03-11 (6); s4.10 (5); s5.0 (4); s5.4;
02-01 (7); 00-50 (2); s7.0; s7.3; s7.4; s9.2;
99-52 (6); 99-31 (3); s10.9; s17.2; s17.6 (2);
99-11 (5); 97-12; 95-58; s18.1; s19.2 (4); Ap1-235;
95-48 (42); Ap1-237; Ap2-242; Ap3-257;
95-48 Tech Asst (38); Ap3-263; Ap3-275; Ap3-277;
94-67 (6); Ap4-288; Ap4-295 (5);
ACOP: 1H; 2B; 2G (2); Ap7-316 (3); Ap7-317 (2);
4C (2); 5A (2); 5B (6); Ap8-322 (2); Ap8-327 (2);
6Intro; 7Intro; 7J; Ap8-328; Ap8-332; Ap8-335;
8Intro; 8E; 9D; 9M (2); Ap8-338 (2); Ap8-353;
11Intro; 11G (2); 11H; Ap8-359; Ap8-368; Ap8-383;
11-I (2); 13A; GL-II (9); Ap8-387;
GL-II 7465.1 Hbk: s4-2; s5-6;
STATE AGENCY ..............................8 7465.7 Gbk: s3-7; ApB Q17;
24 CFR 5: .214; .609; ApB Q26; AppC (3); AppD;
HUD-50058Instr: p28; AppE;
HUD-9886: p1; PIH Notices: 03-11; 02-21 (5);
PH Occ Gbk: s10.1; Ap3-280; 02-01 (4); 01-20;
ACOP: 7E; GL-I 99-52 (4); 95-58;
95-48 (2);
STATE HOUSING AGENCY ...........1 95-48 Tech Asst (2);
24 CFR 5: .518 94-67 (3);
STATE HOUSING FINANCE ACOP: 1; 1A; 1J; 1K; 2G;
AGENCY ...........................................2 4A; 5B; 7A (2); 7E (6);
24 CFR 5: .214; .653 7F (2); 7G; 7H (2);
7-I (3); 7K (9); 8A; 11B;
STATE ID ..........................................2 11D (3); 12C; 14C
STATEMENT OF FINANCIAL
STATE IDENTIFICATION ..............2 RESPONSIBILITY ............................1
PIH Notices: 03-11;
ACOP: 11B PH Occ Gbk: s7.4
STATE LAW ...................................27 STATEMENTS ................................60
24 CFR 5: .210 (2); 24 CFR 5: .353; .514; .528;
24 CFR 966: .4(L)(5); .801 (4);
HUD-50058Instr: p72; p73 (2); 24 CFR 945: .203(d);
PH Occ Gbk: s4.2; s10.9; 24 CFR 964: .230;
s13.3; s17.0 (2); 24 CFR 966: .4(L)(2); .56;
s17.6 (2); Ap2-238; PH Occ Gbk: s7.4; s7.6;
Ap7-316; s17.6; s18.8; s19.2 (2);
7465.7 Gbk: s2-1 (2); Ap1-234; Ap5-306; Ap8-322;
PIH Notices: 95-48 (2); Ap8-327; Ap8-363 (2);
ACOP: 2B; 2F; 4C; 9M; Ap8-395;
12C; 13C; GL-II; GL-II 7465.7 Gbk: s3-7; s3-8;
s9-2; AppF;
STATE LAW ENFORCEMENT .......1 PIH Notices: 02-01; 01-15 (3);
PIH Notices: 03-11 99-52;
STATE LAWS .................................15 ACOP: 4G; 7Intro; 7E (3);
24 CFR 945: .105; 7F (4); 7G (4); 7-I;
PH Occ Gbk: s1.0; s1.1; 11G (2); 12B (2); 13F (3);
s12.2; s17.2; Ap3-249; PI-A; PI-E; PI-F;
PIH Notices: 95-48 (4); PI-I (2); PI-I
95-48 Tech Asst (4); STATISTICAL...................................6
ACOP: 1D 24 CFR 5: .100;
STATEMENT ................................150 HUD-50058Instr: p74;
24 CFR 5: .230; .234; .350; PH Occ Gbk: Ap8-321; Ap8-324;
.353 (2); 7465.1 Hbk: s3-1;
24 CFR 960: .206; .505; 7465.7 Gbk: AppH
24 CFR 966: .4(a); .4(i) (4); STATISTICALLY .............................1
.4(j) (2);

PIH Notices: 01-05 s11-3 (2); s11-4 (3);

STATUS ........................................ 652 s11-5 (2); s12-1 (3);
24 CFR 5: .318; .500 (2); ApB Q1; ApB Q4; ApB Q5;
.504 (6); .506 (2); ApB Q7; ApB Q10;
.508 (34); .510 (6); ApB Q12 (2); ApB Q13;
.512 (11); .514 (14); .516; ApB Q14; ApB Q17 (2);
.518 (4); .520 (7); .524; ApB Q20; ApB Q21; ApB Q22;
.528; .659; ApB Q24; ApB Q25 (2);
24 CFR 945: .303; ApB Q26 (3); ApB Q27 (2);
24 CFR 960: .202; .255; ApB Q4` (2); ApB Q45;
.259; .605 (3); AppC (20); AppD (2);
24 CFR 964: .150 (2); AppE (7); AppF (35);
.430 (3); AppG (55);
24 CFR 966: .50; .53; .57; PIH Notices: 03-11; 02-21;
HUD-50058: p iii; p iv; 01-27 (2); 01-15 (2);
p5 (2); p v (3); p16 (2); 01-05; 95-48 (2); 94-67;
p xvi; ACOP: 1B; 1D (4); 1-I; 2B;
HUD-50058Instr: p9; p15 (6); 2D (4); 2F; 2G (2); 3B;
p17 (6); p18 (7); p20; 3C; 3D (4); 3E; 3F;
p21 (4); p59 (2); p60 (3); 4C (2); 4F; 4M; 4R;
p68; p71 (2); p73 (2); 4S (2); 4T; 7Intro;
HUD-903: p1; p2 (3); p3; 7D (5); 7E (4); 7-I (19);
p4; 11A; 11C; 11G; 11J;
PH Occ Gbk: s1.0; s1.1 (3); 12E; 13B; 13E; 13F (3);
s1.2 (4); s2.2 (17); GL-III (5); GL-III
s3.6 (6); s3.8 (2); s4.6; STATUTE ....................................... 44
s4.8 (2); s4.10; s5.0; 24 CFR 5: .236; .609; .653;
s5.4 (2); s6.4 (2); 24 CFR 960: .203; .205;
s6.9 (2); s7.1 (3); 24 CFR 964: .16;
s7.3 (18); s7.5; s7.11 (3); 24 CFR 966: .4(L)(5);
s8.0; s12.1 (2); s12.2 (2); HUD-50058Instr: p31;
s15.4; s15.5; s15.8 (2); PH Occ Gbk: s1.1 (2); s4.6;
s18.0; s18.9; s19.5 (5); s10.1; s17.6; s19.5;
Ap1-229 (4); Ap1-230 (4); Ap3-259; Ap3-278;
Ap1-233 (2); Ap1-234 (4); Ap3-280 (2);
Ap1-235; Ap1-239; 7465.1 Hbk: CovLtr; s5-3;
Ap3-249 (3); Ap3-251; s6;
Ap3-252; Ap3-253 (4); 7465.7 Gbk: s1-6; s3-7;
Ap3-254 (3); Ap3-257 (2); PIH Notices: 03-11; 00-36;
Ap3-261; Ap3-263 (2); 99-19 (6); 97-12 (7);
Ap3-264 (2); Ap3-267; ACOP: 6A (2); 7E; GL-I (2);
Ap3-268; Ap3-270; Ap3-272; GL-I
Ap3-274; Ap4-289; Ap5-303; STATUTE OF LIMITATIONS ........ 2
Ap5-308; Ap6-309; Ap6-310; 24 CFR 960: .205;
Ap8-340; Ap8-362; Ap8-381;
Ap8-386; Ap8-387 (2); STATUTES ..................................... 15
7465.1 Hbk: s3-3; s3-6 (2); 24 CFR 945: .301;
s4-4 (2); PH Occ Gbk: s1.1; s6.1;
7465.7 Gbk: CovLtr (6); s17.0; s17.2; s17.6;
s1-6 (7); s2-1 (6); s19.2;
s3-1 (5); s3-2 (2); 7465.7 Gbk: s1-6;
s3-3 (2); s3-4; s3-7 (6); PIH Notices: 02-21; 02-01;
s3-8; s4-2 (3); s4-3 (3); 01-20; 01-15; 99-52;
s4-4 (4); s5-1 (5); 95-48; 95-48 Tech Asst
s5-2 (8); s5-3 (3); s5-4; STATUTORILY................................ 2
s6; s6-1 (6); s6-2 (4); 24 CFR 964: .415;
s6-3 (3); s6-4 (6); s7; PH Occ Gbk: Ap3-256
s7-1 (2); s7-2 (3); STATUTORILY REQUIRED .......... 2
s7-3 (4); s8-1; s8-2 (2); 24 CFR 964: .415;
s8-3 (3); s8-4; s9-1 (2); PH Occ Gbk: Ap3-256
s9-2 (3); s10-2; s10-4 (2);
s10-5 (2); s11-2 (2); STATUTORY ................................. 79

24 CFR 5: .110; .306; 95-48 (10);

.516 (3); 95-48 Tech Asst (10);
HUD-50058Instr: p37; ACOP: 4B; PI-Intro; PI-B;
PH Occ Gbk: CovLtr; Int; PI-C; PI-E
Int Pt3; Int App; s1.1; STEREO ............................................2
s3.0; s3.10 (2); s6.0; PH Occ Gbk: s4.6; Ap4-301
s6.1; s10.2 (4); s10.3 (2);
s10.4; s17.0; Ap1-227; STEREOTYPE ...................................1
Ap4-296; Ap7-315; PH Occ Gbk: s1.2
7465.1 Hbk: s1-3; s6-3; STEREOTYPES.................................5
7465.7 Gbk: s10-3 (2); s10-4; PH Occ Gbk: Ap2-241;
01-05; 00-52; 00-11; 95-48 Tech Asst;
99-52 (9); 99-19 (4); 95-48 Tech Asst
97-12 (15); 95-48; STIPEND .........................................17
95-48 Tech Asst; 24 CFR 5: .609 (3);
ACOP: 2F; GL-II (2); GL-II 24 CFR 964: .150;
STATUTORY DEDUCTIONS..........8 HUD-50058Instr: p25 (2);
PH Occ Gbk: Int Pt3; s10.2 (4); PH Occ Gbk: s10.1 (4);
s10.3 (2); s10.4 Ap3-279 (3);
STATUTORY FORMS......................3 ACOP: 7E (2); GL-I; GL-I
24 CFR 5: .516 (2); STIPENDS .........................................9
7465.7 Gbk: s10-3 24 CFR 964: .115; .150 (4);
STATUTORY FORMS OF HUD-50058Instr: p25;
ASSISTANCE ....................................3 ACOP: 7E; GL-I
24 CFR 5: .516 (2);
7465.7 Gbk: s10-3 STOCKBROKER...............................1
ACOP: 7G
STATUTORY FORMULA................1
ACOP: GL-II STOCKHOLDER...............................1
24 CFR 5: .216
STATUTORY REQUIREMENT ......2
7465.1 Hbk: s6-3; STOCKS...........................................12
PIH Notices: 00-11 24 CFR 5: .603;
STATUTORY REQUIREMENTS ....8 PH Occ Gbk: s10.1 (2);
PIH Notices: 02-01; 99-52; Ap8-332; Ap8-333;
99-19; 97-12 (2); 97-12 ACOP: 7F; GL-II
STATUTORY SEXUAL SEDUCTION STOLEN GOODS ..............................2
............................................................1 PH Occ Gbk: Ap8-381; Ap8-388
ACOP: 2F STOPPING THE CLOCK .................1
STEPCHILD ......................................2 HUD-50058Instr: p75
7465.7 Gbk: ApB Q3; ApB Q3 STORAGE SPACE ............................1
STEPS ..............................................71 7465.1 Hbk: s6-3
24 CFR 5: .520; .703; STORM DOORS................................1
24 CFR 945: .203(c) (2); PH Occ Gbk: Ap4-299
24 CFR 966: .4(L)(5);
HUD-903: p2; STORM DRAINAGE ........................1
PH Occ Gbk: Int Pt2; s1.1 (3); 24 CFR 5: .703
s2.0; s3.4; s4.1; s4.3; STOVE ...............................................2
s4.6 (2); s4.10; s6.2; PH Occ Gbk: s7.7; Ap4-298
s6.3; s7.6; s17.2 (2); STRAIGHT LINE DEPRECIATION 6
s17.6; s19.5; Ap3-253; 24 CFR 5: .609;
Ap3-257; Ap4-299; HUD-50058Instr: p25;
7465.1 Hbk: s2-3; s4-3; PH Occ Gbk: Ap3-278 (2);
s5-3; ACOP: GL-I; GL-I
7465.7 Gbk: s3-7; s11-4;
s11-5; ApB Q26; AppH (2); STRAIGHT-LINE ..............................4
01-09B (2); 01-05 (2); ACOP: 7E; 7E
00-35 (3); 99-52; STRICTLY LIABLE..........................1

24 CFR 5: .318 24 CFR 5: .522 (9); .603 (2);

STROBE ............................................ 1 .609 (3);
PH Occ Gbk: Ap8-340 HUD-50058: p3; p4; p7;
HUD-50058Instr: p14 (2); p15;
STRUCTURAL ............................... 66 p25 (2); p26; p27;
PH Occ Gbk: s1.1; s1.2; p31 (2); p32; p36 (2);
Ap1-232; Ap3-250 (9); p71; p72;
Ap3-251 (2); Ap8-340; PH Occ Gbk: s7.1; s7.3 (2);
PIH Notices: 02-01 (6); s10.1 (5); s10.2 (2);
99-52 (6); 99-19-App1; s10.3 (2); Ap1-230 (2);
95-48 (21); Ap2-239; Ap2-240 (2);
95-48 Tech Asst (16); Ap3-250; Ap3-279 (3);
95-48 Tech Asst Ap3-281 (2); Ap3-282;
STRUCTURAL CHANGE ............... 2 Ap6-309; Ap6-312; Ap8-318;
PH Occ Gbk: s1.2; Ap8-340 Ap8-321; Ap8-324; Ap8-326;
STRUCTURAL CHANGES ........... 13 Ap8-335; Ap8-337; Ap8-357;
PH Occ Gbk: Ap1-232; Ap8-362 (3);
PIH Notices: 02-01; 99-52; 7465.7 Gbk: s3-6 (15);
95-48 (5); ApB Q15; ApB Q16 (2);
95-48 Tech Asst (4); ApB Q45;
95-48 Tech Asst PIH Notices: 95-48 (2);
STRUCTURAL MODIFICATIONS18 ACOP: 3D; 7D; 7E (7);
PH Occ Gbk: s1.1; Ap3-250 (3); 7-I (2); GL-I (6); GL-II;
PIH Notices: 02-01; 99-52; GL-II
95-48 (8);
95-48 Tech Asst (3); STUDENT FINANCIAL
95-48 Tech Asst ASSISTANCE ................................... 6
STRUCTURALLY............................ 7 24 CFR 5: .609;
24 CFR 5: .703 (3); HUD-50058Instr: p31;
PH Occ Gbk: s1.1; Ap3-251; PH Occ Gbk: s10.1; Ap3-279;
PIH Notices: 95-48; ACOP: 7E; GL-I
95-48 Tech Asst STUDENT ID .................................... 1
STRUCTURALLY APPROPRIATE 1 PH Occ Gbk: s7.3
PH Occ Gbk: s1.1 STUDENT STATUS ......................... 2
STRUCTURALLY SOUND ............. 3 PH Occ Gbk: s7.1; Ap6-309
24 CFR 5: .703 (2); .703 STUDENTS ..................................... 41
STRUCTURE .................................. 21 24 CFR 5: .522 (2);
24 CFR 5: .353; HUD-50058: p vii;
24 CFR 966: .5; HUD-50058Instr: p15; p36;
HUD-50058: p5; p v; PH Occ Gbk: s7.3; s10.1;
HUD-50058Instr: p11; p21 (2); Ap2-240;
p73; 7465.1 Hbk: s2-3; s4-1;
PH Occ Gbk: s1.2; s10.4; 7465.7 Gbk: s3-6; ApB Q15 (2);
s17.5; s17.7; Ap3-252; ApB Q35;
Ap3-277; PIH Notices: 95-48 (8);
99-11; 95-58; 95-48; ACOP: 2D; 2G; 3D; 6B;
95-48 Tech Asst; 7D; 7E (2); 7-I; 11G (2);
ACOP: 4C 11G
STRUCTURED ................................. 1 SUB LIST .......................................... 9
s6.5 (2); s6.9
STRUCTURES................................ 15 SUB LISTS ........................................ 2
PH Occ Gbk: Ap2-243 (2); PH Occ Gbk: s5.4; s5.4
Ap2-244 (2); SUBCATEGORIES .......................... 4
PIH Notices: 02-01 (3); PH Occ Gbk: s3.6 (3); Ap3-256
99-52 (3); 99-11 (2); SUB-CATEGORIES ......................... 2
ACOP: 6S; 6S PH Occ Gbk: Ap3-256;
STUDENT ..................................... 109 ACOP: 4C
SUBCATEGORY.............................. 2

24 CFR 964: .430; .508 (11); .514; .661;

PH Occ Gbk: s19.5 .801 (6); .903;
SUBCONTRACTOR .........................1 24 CFR 945: .105; .203(e) (2);
HUD-50058Instr: p13 .203(f) (2); .205(a);
.205(b);
SUBCONTRACTORS .......................1 24 CFR 960: .103; .203;
24 CFR 964: .320 .205 (3);
SUBJECT TO CHANGE ...................4 24 CFR 964: .210; .325;
24 CFR 966: .4(b); .350;
PH Occ Gbk: s7.10 (2); s7.10 24 CFR 966: .4(L)(5);
SUBLEASE ........................................2 .55(a) (2);
24 CFR 966: .4(f); HUD-50058: p i;
PH Occ Gbk: Ap4-292 HUD-50058Instr: p1; p2 (3);
p9; p13 (2); p37; p59;
SUBLET .............................................1 HUD-9886: p2;
SUBLIST ............................................6 s6.4; s7.6; s18.4; s19.6;
PH Occ Gbk: s3.1; Ap3-253; Ap1-227 (2); Ap1-228 (2);
Ap3-263 (3); Ap3-263 Ap1-236; Ap3-270; Ap5-305;
Ap8-352;
SUB-LIST ..........................................4 7465.1 Hbk: s1-1 (2); s1-3;
PH Occ Gbk: s3.0; s3.2 (2);
s5-6;
s8.1
7465.7 Gbk: s3-7 (3); s4-3;
SUBLISTED ......................................1 s4-4; s5-3 (2); s6-1;
PH Occ Gbk: Ap3-263 s6-2 (3); s6-3 (2); s8-4;
SUBLISTS .........................................6 s9-1 (2); s12-1; ApB Q19;
PH Occ Gbk: s3.1; ApB Q26; ApB Q30; AppF (4);
7465.1 Hbk: s5-6 (4); s5-6 PIH Notices: 03-11 (9);
02-21 (6); 01-43;
SUB-LISTS ........................................8 01-20 (4); 01-15 (3);
PH Occ Gbk: s3.0; s3.1 (5);
01-11; 01-09 (6); 00-36;
s3.2; s3.4
00-27 (4); 99-19 (11);
SUBMISSION ..................................76 98-44; 97-12 (7); 95-48;
24 CFR 5: .508 (3); .514; 95-48 Tech Asst; 94-67 (3);
.659 (2); .801 (4); ACOP: 1E; 2B; 4A (3); 7A;
24 CFR 945: .203(a); .203(b); 7H; 7-I; 10 (2); 13F (3)
.203(c) (4); .203(e) (2);
.205(b);
SUBORDINATE.....................9
24 CFR 5: .514;
24 CFR 960: .259 (2);
24 CFR 966: .55(b);
24 CFR 964: .225;
s18.5; Ap3-257;
Ap1-229;
7465.7 Gbk: s9-2; AppF;
7465.1 Hbk: s1-1;
ACOP: 13F
7465.7 Gbk: s4-2 (2); s5-4;
s9-1; AppF; SUBSIDIES ......................................18
PIH Notices: 03-17 (3); 24 CFR 5: .617;
03-11 (4); 02-21 (7); 24 CFR 960: .255;
02-01; 01-20 (3); 01-15; HUD-50058: p iii; p iv;
01-05 (3); 00-52; HUD-50058Instr: p14; p28;
00-27 (3); 99-52; p72; p75;
99-19 (9); 99-19-App3 (3); PH Occ Gbk: CovLtr; Int;
94-67 (2); s10.9 (2); Ap3-280;
ACOP: 1E; 4A; 10; 10 PIH Notices: 01-15;
ACOP: 6C; 7E; GL-II; GL-II
SUBMISSIONS ...............................13
24 CFR 964: .210; .325; SUBSIDIZE .......................................1
PH Occ Gbk: s6.8; HUD-50058Instr: p42
7465.7 Gbk: s3-7; SUBSIDIZED...................................26
PIH Notices: 03-11 (6); 01-15; 24 CFR 5: .318 (2);
94-67; 94-67 HUD-50058: p viii; p10; p x;
SUBMIT .........................................180 HUD-50058Instr: p1 (2); p19;
24 CFR 5: .210; .216 (9); p38; p42; p43 (3); p47;
.230 (3); .232; .353 (2); PH Occ Gbk: s7.7; s10.9;
s17.6; Ap1-231;

7465.7 Gbk: ApB Q5; ApB Q39; ACOP: 2F (3); 2G (4); 6C;
PIH Notices: 03-17 (2); 02-01; 12B (2); 12C; 13E;
99-52; GL-II (2); GL-II
ACOP: GL-II; GL-II SUBSTANCE ABUSE .................... 10
SUBSIDIZED CHILDCARE ............ 1 24 CFR 5: .603;
SUBSIDIZED PROJECT .................. 1 HUD-903-1: p2;
s15.3; Ap6-309;
SUBSIDY ...................................... 167 ACOP: 2G; 6C; GL-II
24 CFR 5: .520 (7);
24 CFR 964: .150; SUBSTANCE ABUSERS ................. 1
HUD-50058: p5; p9 (2); PH Occ Gbk: s4.6
p ix (5); p10; p x (2); SUBSTANDARD............................ 29
p xi (2); p xii (2); 24 CFR 5: .518;
p xiii (2); p14 (2); HUD-50058Instr: p72;
p xiv (2); p17 (3); PH Occ Gbk: s3.6 (2); s5.5;
p39; p40 (11); p42; 7465.1 Hbk: s2-1; s5-4;
p43 (4); p44 (5); p47; s5-5 (3);
p48 (6); p51 (5); p54 (6); 7465.7 Gbk: s10-5;
p57 (6); p63 (3); p68 (6); PIH Notices: 01-05 (3);
p69 (11); p72; p74; ACOP: 2G; 4C (7); 4D;
p75 (2); 7K (2); 8D
PH Occ Gbk: Int (2); s7.0; SUBSTANDARD CONDITION ...... 1
s10.0; s10.3; s10.4 (3); PH Occ Gbk: Ap3-259
s10.9;
7465.1 Hbk: s5-3; s6-2; SUBSTANDARD CONDITIONS .... 2
7465.7 Gbk: s11-4 (10); PH Occ Gbk: s5.5; s7.7
s11-5 (10); AppH (3); SUBSTANDARD HOUSING......... 16
01-09 (5); 00-50; PH Occ Gbk: s3.6 (2);
99-19 (2); 7465.1 Hbk: s2-1; s5-4;
ACOP: 2B; 6P (12); s5-5 (3);
GL-II (5); PI-Intro ACOP: 2G; 4C (4); 4D; 7K;
SUBSIDY STANDARDS ................. 5 7K
HUD-50058Instr: p47; p72; SUBSTANTIAL .............................. 65
p75; 24 CFR 5: .100; .528;
ACOP: GL-II; GL-II .801 (2); .902;
SUBSISTENCE ................................. 4 24 CFR 945: .203(d) (2);
HUD-50058Instr: p26; .203(f) (2);
PH Occ Gbk: Ap8-347; Ap8-348; PH Occ Gbk: s1.2 (2); s5.1;
ACOP: 6G s7.4; s10.9; s16.1;
Ap1-228; Ap1-232 (2);
SUBSISTENCE ALLOWANCE ...... 1 Ap2-245; Ap3-250; Ap3-251;
PH Occ Gbk: Ap8-347 Ap8-369 (4);
SUBSISTENCE ALLOWANCES .... 1 7465.1 Hbk: s3-4; s3-5;
HUD-50058Instr: p26 App3 (4);
SUBSTANCE .................................. 42 7465.7 Gbk: s3-7; s3-8;
24 CFR 5: .100; .603; .801; s10-3; ApB Q26;
24 CFR 964: .308; PIH Notices: 02-01 (5); 00-52;
HUD-50058Instr: p71; 00-11; 99-52 (5);
HUD-903-1: p2; 97-12 (4); 95-58;
PH Occ Gbk: s4.6; s4.10; 95-48 (6);
s7.6 (5); s13.5; s15.3; 95-48 Tech Asst (6);
s17.6 (2); Ap1-234; ACOP: 2F
Ap2-239; Ap4-293; Ap6-309; SUBSTANTIAL ADMINISTRATIVE
7465.1 Hbk: s4-2 (2); ........................................................... 1
SUBSTANTIAL IMPAIRMENT ..... 3

PIH Notices: 95-48; ACOP: 2A; 2G

95-48 Tech Asst SUCCESSFUL COMPLETION ........4
SUBSTANTIAL REHABILITATION9 24 CFR 960: .203;
24 CFR 5: .801 (2); .902; 24 CFR 966: .4(L)(5);
7465.1 Hbk: s3-5; PH Occ Gbk: Ap4-297;
7465.7 Gbk: s10-3; ACOP: 2A
PIH Notices: 02-01 (2); 99-52; SUCCESSFULLY ............................26
99-52 24 CFR 960: .203 (4); .204;
SUBSTANTIATE ..............................6 24 CFR 964: .205;
PH Occ Gbk: Ap3-254; Ap3-269; 24 CFR 966: .4(L)(5) (3);
ACOP: 2G; 7A (2); 11B HUD-50058Instr: p11;
SUBSTANTIATES ............................2 PH Occ Gbk: s2.2; s7.6;
7465.1 Hbk: s5-7; s5-7 Ap3-260; Ap8-320; Ap8-323;
PIH Notices: 03-11; 00-11;
SUBSTANTIATING .........................1 95-48 (4);
ACOP: 2F 95-48 Tech Asst (4);
SUBSYSTEM INDICATOR .............1 ACOP: 2G
PH Occ Gbk: s11.1 SUCCESSIVE ....................................1
SUBTRACT .....................................42 PH Occ Gbk: Ap4-287
24 CFR 5: .520; SUCCESSOR .....................................3
HUD-50058: p vii (2); p ix; 24 CFR 945: .105; .203(c);
p x (2); p xi (3); PIH Notices: 99-19
p xii (4); p xiii (3);
p xiv (3); SUCCESSOR PLAN..........................1
HUD-50058Instr: p22; p34; 24 CFR 945: .105
p36; p40; p44; p45; SUFFER .............................................2
p48 (3); p49; p51 (2); PH Occ Gbk: Int Pt7; s19.0
p52 (2); p54; p55 (2); SUFFERING ......................................5
p57 (2); HUD-50058Instr: p32;
PH Occ Gbk: s10.3; Ap8-339; PH Occ Gbk: s10.1;
7465.7 Gbk: s11-2; ACOP: 7E; 10; 10
PIH Notices: 01-09B
SUFFICIENT ...................................63
SUBTRACTED ..................................5 24 CFR 5: .350; .353; .508;
HUD-50058: p xiii; .518; .661;
HUD-50058Instr: p54; 24 CFR 945: .203(c) (2);
PH Occ Gbk: Ap3-283; .203(d); .205(c);
PIH Notices: 02-21; 24 CFR 960: .253;
ACOP: 4C 24 CFR 964: .130; .135;
SUBTRACTING ..............................12 .308;
24 CFR 5: .520; HUD-50058Instr: p60;
HUD-50058: p xi; PH Occ Gbk: s1.2; s3.2;
HUD-50058Instr: p49; s4.8; s4.11; s10.6;
PH Occ Gbk: Ap2-243; Ap3-283; s10.7; Ap1-232;
7465.7 Gbk: s11-4; s11-5; Ap3-251 (2); Ap3-253;
ACOP: 6P (3); 6P Ap8-357 (2);
SUCCESS...........................................7 7465.1 Hbk: s2-3 (3); s4-1;
HUD-50058Instr: p1; s5-1 (3); s5-3; s5-6;
PH Occ Gbk: s7.4; 7465.7 Gbk: s6-2; AppH;
PIH Notices: 00-50; 00-11 (3); PIH Notices: 03-17; 02-01;
00-11 01-43; 01-20; 00-36 (2);
00-27; 99-52; 99-11;
SUCCESSFUL .................................20 97-12 (2); 95-48 (2);
24 CFR 960: .203; 95-48 Tech Asst (2); 94-67;
24 CFR 966: .4(L)(5); ACOP: 2G; 3B; 3D; 4A;
PH Occ Gbk: Int; Int Pt5; 4O; 7E; 7F
s6.12; s7.0; s7.4 (2);
s16.3; Ap3-261 (2); SUFFICIENT EVIDENCE ................1
Ap4-297; PH Occ Gbk: Ap4-295
PIH Notices: 02-21; 00-50; SUFFICIENT FUNDING ..................1
97-12; 95-58; 95-48; PIH Notices: 01-20
95-48 Tech Asst;

SUFFICIENTLY ............................... 5 SUMMARIZE ................................... 6

PH Occ Gbk: Ap4-294; 24 CFR 945: .205(b);
PIH Notices: 01-20; 00-36; HUD-903: p1;
00-27; PH Occ Gbk: s7.7; s18.9 (2);
ACOP: 7H PIH Notices: 99-19
SUGGEST ......................................... 1 SUMMARIZED ................................ 3
PH Occ Gbk: s7.6 24 CFR 5: .353;
SUGGESTED .................................. 12 PH Occ Gbk: Ap3-257;
PH Occ Gbk: s3.7; s7.6; ACOP: 2E
s14.1 (2); s18.9; Ap3-276; SUMMARIZES ................................. 5
7465.1 Hbk: s5-1 (2); HUD-50058Instr: p5;
7465.7 Gbk: s4-3; AppH; PH Occ Gbk: Int; s10.4;
PIH Notices: 01-15; 99-11 PIH Notices: 02-01; 99-52
SUGGESTION .................................. 1 SUMMARIZING .............................. 1
SUGGESTIONS ................................ 6 SUMMER ........................................ 10
PH Occ Gbk: Int (2); s4.6; PIH Notices: 01-15; 00-35 (2);
s6.0; 95-48 (3);
7465.7 Gbk: AppH 95-48 Tech Asst (2);
SUGGESTS ....................................... 4 95-48 Tech Asst
PH Occ Gbk: s3.6; s5.0; s7.6; SUNDAY .......................................... 3
Ap3-258 PH Occ Gbk: Ap8-364; Ap8-365;
SUITABILITY ................................ 30 Ap8-372
24 CFR 945: .205(b) (2); SUPERVISED ................................. 15
24 CFR 960: .203; 24 CFR 960: .203 (2); .204;
HUD-9886: p1; 24 CFR 966: .4(L)(5) (2);
PH Occ Gbk: s6.7 (2); HUD-50058Instr: p72;
s19.3 (2); Ap1-236; PH Occ Gbk: Ap3-260;
s3-5; s4; s4-1 (3); 95-48 Tech Asst (3);
s4-2 (5); s5-2; s6-3; ACOP: 2G; 4C
ACOP: 2A; 2G (2); 3F; SUPERVISED DRUG....................... 9
7J (2); 11G 24 CFR 960: .203 (2); .204;
SUITABILITY FOR TENANCY ... 12 24 CFR 966: .4(L)(5) (2);
24 CFR 960: .203; PH Occ Gbk: Ap3-260;
Ap1-236; 95-48 Tech Asst;
7465.1 Hbk: s1-1; s3-5; s4; ACOP: 2G
s4-2 (4); s6-3 SUPERVISED DRUG
SUITABLE ...................................... 65 REHABILITATION.......................... 4
24 CFR 5: .100; .403; 24 CFR 960: .204;
24 CFR 945: .105; PH Occ Gbk: Ap3-260;
24 CFR 960: .261; PIH Notices: 95-48;
PH Occ Gbk: s1.1; s2.2; SUPERVISION ............................... 10
s8.1 (3); s11.4; s17.2; 24 CFR 5: .318 (2); .653;
Ap2-243; Ap3-249; Ap3-265; 24 CFR 945: .205(b) (3);
Ap4-289 (2); Ap4-290; .205(c) (2);
Ap8-369; HUD-50058Instr: p28;
7465.1 Hbk: s3-4; s3-5; ACOP: 7E
s4-1; s5-1; s5-4; SUPERVISOR ................................... 3
s5-7 (16); PIH Notices: 01-15 (2);
PIH Notices: 03-05; 02-21 (2); ACOP: 9M
02-01 (2); 01-40; SUPERVISORS ................................ 2
01-20 (2); 99-52 (2); PH Occ Gbk: s15.7; Ap6-310
ACOP: 1B; 1D; 1-I; 2G;
3A; 4Q; 5B (2); 5D; 10; SUPERVISORY ................................ 4
11-I; GL-II; GL-II 24 CFR 964: .145;

PIH Notices: 01-15; 95-58; s17.6; Ap2-244;

95-58 Ap3-276 (3); Ap3-283;
SUPPLEMENT ................................21 Ap4-288; Ap4-289 (2);
24 CFR 5: .236; .500; Ap4-296; Ap4-300 (2);
.504 (2); .520 (6); .601; Ap4-301 (2); Ap8-392;
.603; ACOP: 7K
24 CFR 964: .330; SUPPLIERS .......................................4
PH Occ Gbk: s7.0; Ap8-345; PH Occ Gbk: s4.6; s4.8; s7.7;
PIH Notices: 02-01; 01-27 (2); s7.7
99-52; SUPPLIES ..........................................4
ACOP: GL-II; GL-II 24 CFR 964: .205;
SUPPLEMENTAL ...........................38 PH Occ Gbk: s6.12; Ap8-326;
24 CFR 5: .214; .609 (2); Ap8-353
.801; SUPPLY ...........................................35
24 CFR 964: .330; 24 CFR 5: .518; .659 (3);
HUD-50058: p i; 24 CFR 960: .259 (3);
HUD-50058Instr: p3; p5; p29; 24 CFR 966: .4(e);
p75; p76; PH Occ Gbk: s17.6; Ap1-231;
PH Occ Gbk: s7.5; s10.1 (4); Ap1-237; Ap4-288 (2);
Ap3-278; Ap3-279 (2); Ap4-289; Ap4-290 (2);
Ap3-280; Ap3-281; Ap8-345; Ap4-292; Ap4-296; Ap8-360;
7465.1 Hbk: s3-4; s4-2; Ap8-367; Ap8-369; Ap8-372;
7465.7 Gbk: CovLtr (2); 7465.7 Gbk: s10-5; ApB Q26;
s1-6 (2); s7-8; AppB; PIH Notices: 03-11 (2); 01-15;
PIH Notices: 02-01; 01-15 (2); 00-35; 99-11 (3);
99-52; ACOP: 3D; 6J; 7B; 7-I
ACOP: 7E; GL-I (2); GL-I
SUPPLYING ....................................12
SUPPLEMENTARY ..........................4 PH Occ Gbk: Ap8-343; Ap8-344;
24 CFR 5: .801; Ap8-345; Ap8-346; Ap8-347;
95-48 Tech Asst Ap8-362; Ap8-366; Ap8-377;
SUPPLEMENTED .............................3 Ap8-381
PH Occ Gbk: s6.0; SUPPORT ......................................128
PIH Notices: 02-01; 99-52 24 CFR 5: .403; .508;
SUPPLEMENTS ................................2 .514 (4); .609;
HUD-50058Instr: p29; 24 CFR 960: .705 (4);
PIH Notices: 00-36 24 CFR 964: .12; .18 (2);
SUPPLIED .......................................55 .205 (2); .300 (2);
24 CFR 5: .659; 24 CFR 966: .4(d); .56;
24 CFR 960: .259; HUD-50058: p6;
24 CFR 966: .4(a); .4(e) (3); HUD-50058Instr: p5; p15;
HUD-50058: p ix (2); p x (2); p27; p28 (2); p30 (2);
p xi (2); p xii (2); p73;
p xiii; p xv; PH Occ Gbk: Int; s1.2; s2.2;
HUD-50058Instr: p39; p40; s3.10; s4.1; s5.3;
p43; p44; p47; p49; s7.4 (2); s7.5 (2); s7.10;
p50; p52; p54; p58; s9.5; s10.1; s10.9;
PH Occ Gbk: s10.6; s14.1 (3); s16.1 (4); s18.8;
s17.6 (4); Ap2-242; s19.7 (2); Ap1-238;
Ap2-244 (2); Ap3-283; Ap2-241; Ap3-267; Ap3-278;
Ap4-288; Ap4-291 (2); Ap4-291; Ap5-306; Ap8-318;
Ap4-292; Ap4-294; Ap8-322; Ap8-325; Ap8-329;
7465.7 Gbk: s3-7; s11-5; Ap8-346 (6);
ApB Q10; ApB Q40 (2); 7465.1 Hbk: s3-3; s5-6; s6;
PIH Notices: 01-15 (4); s6-1;
ACOP: 3D (2); 11D 7465.7 Gbk: s6-2; s8-4;
s9-1; s9-2 (2); AppF (3);
SUPPLIER .......................................29 PIH Notices: 03-11; 03-05 (3);
24 CFR 5: .632 (4); 02-21; 02-01; 01-40 (3);
24 CFR 960: .253 (3); 01-20; 01-15 (2); 01-11;
PH Occ Gbk: s3.8; s10.8; 00-50 (2); 00-11;
s14.1 (2); s14.3; s14.4;

00-11A (3); 99-52; 99-19; PIH Notices: 02-01 (2); 00-11;

99-19-App1; 97-12; 00-11A (3); 99-52 (2);
95-48 (2); 97-12;
95-48 Tech Asst (2); ACOP: 7E (2); GL-I (2);
ACOP: 2B; 2F; 2G; 6J (5); GL-II; GL-II
7E (8); 9C; 13F; 14A; SURCHARGE ................................... 4
GL-I (2); GL-II; GL-II PIH Notices: 95-48 (2);
SUPPORT ANIMALS ...................... 1 95-48 Tech Asst;
PH Occ Gbk: s16.1 95-48 Tech Asst
SUPPORTIVE ............................... 108 SURCHARGES ................................. 6
24 CFR 5: .318 (2); .403; PH Occ Gbk: s14.3 (2);
.601 (4); .603 (3); .617; PIH Notices: 95-48 (2);
.801 (2); 95-48 Tech Asst;
24 CFR 945: .103 (2); 95-48 Tech Asst
.105 (3); .201; SURRENDER ................................... 1
.203(c) (2); .203(e); ACOP: 9-I
.205(a) (3); .205(b) (26);
.205(c) (4); .303 (2); SURRENDERS ................................. 1
24 CFR 964: .7 (4); .305 (6); PH Occ Gbk: Ap4-294
.308 (4); SURROUNDING .............................. 9
24 CFR 966: .4(d); 24 CFR 5: .661;
HUD-50058Instr: p13; p15; 24 CFR 945: .303;
p27; p28 (2); p72; 24 CFR 964: .14;
p73 (2); p75 (3); PH Occ Gbk: Ap3-277 (3);
PH Occ Gbk: s2.2; s3.10; PIH Notices: 99-19-App1;
s6.7; s19.7; Ap2-238; 95-48; 95-48 Tech Asst
Ap2-241; Ap2-244; SURROUNDING AREA .................. 1
7465.1 Hbk: s3-3; 24 CFR 945: .303
PIH Notices: 02-01 (2); 00-11; SURROUNDING COMMUNITY .... 2
00-11A (3); 99-52 (2); 24 CFR 5: .661;
97-12; 24 CFR 964: .14
ACOP: 7E (2); GL-I (2); SURVEY ......................................... 14
GL-II; GL-II 24 CFR 945: .203(c) (4);
SUPPORTIVE HOUSING ................ 4 .205(a);
24 CFR 5: .601; .801 (2); PH Occ Gbk: s10.2; s10.5 (2);
24 CFR 945: .203(e) s19.7;
PIH Notices: 03-11; 99-31 (2);
SUPPORTIVE SERVICE ............... 25 97-12;
24 CFR 945: .103; .105; .201; ACOP: 6N
.205(a) (2); .205(b) (16);
.205(c) (2); SURVEY RESPONSES .................... 1
24 CFR 964: .7; .7 24 CFR 945: .205(a)
SUPPORTIVE SERVICE PLAN .... 20 SURVEYING .................................... 1
24 CFR 945: .105; .201; PH Occ Gbk: s10.2
.205(a) (2); .205(b) (15); SURVEYS ......................................... 3
.205(c) 24 CFR 945: .205(a);
SUPPORTIVE SERVICES ............. 67 PH Occ Gbk: s10.6; Ap1-235
24 CFR 5: .318 (2); .403; SUSPEND ......................................... 9
24 CFR 945: .103; .105 (2); 24 CFR 5: .630 (2);
.203(c) (2); .205(a); PH Occ Gbk: s3.2; s13.1 (2);
.205(b) (10); .205(c) (2); Ap3-265;
.303 (2); 7465.1 Hbk: s2-3;
24 CFR 964: .7 (2); .305 (6); ACOP: 4A; 4A
.308 (3);
24 CFR 966: .4(d);
SUSPENDED .................................. 16
24 CFR 5: .105 (2);
p27; p28 (2); p72;
PH Occ Gbk: s10.9; s13.1 (2);
p73 (2); p75 (3);
Ap1-227; Ap1-228; Ap3-265;
7465.1 Hbk: s2-1 (2);
s6.7; Ap2-241; Ap2-244;
7465.1 Hbk: s3-3;

PIH Notices: 03-17; 95-48; PH Occ Gbk: s2.2 (2); s3.0;

95-48 Tech Asst; s3.1 (2); s3.4 (4);
ACOP: 4A; 6A s3.6 (2); s3.11; s4.6;
SUSPENDING ...................................1 s6.0; s6.3; s6.5; s6.10;
PIH Notices: 01-11 s7.3 (6); s7.11 (2);
s8.0 (2); s8.1; s10.0;
SUSPENSION ..................................16 s10.4 (4); s11.1; s11.7;
24 CFR 5: .236 (5); .630 (4); s13.2 (14); s13.4 (2);
HUD-50058Instr: p75; s14.0 (7); s14.1; s14.3;
PH Occ Gbk: s4.4; s13.1; s17.6; Ap1-230; Ap1-231;
PIH Notices: 03-17; Ap3-247 (2); Ap3-254 (2);
ACOP: 4A; 6A; 6A Ap3-255; Ap3-256; Ap3-274;
SWICA .............................................20 7465.1 Hbk: s4-4; s5-3 (3);
24 CFR 5: .214; .234 (4); s5-5 (6); s5-6; s6-2;
.236 (6); 7465.7 Gbk: CovLtr (3); s1-6;
PH Occ Gbk: s7.5 (3); Ap1-227; s7-2 (3); s7-6 (2); s7-8;
Ap1-228 (3); s12-1; s12-2; ApB Q7;
PIH Notices: 01-15; 01-15 ApB Q21 (2);
SWICAS ...........................................19 PIH Notices: 03-11 (3); 02-21;
24 CFR 5: .210 (2); .214; 01-43; 01-15 (2);
.230; .234 (2); .659; 01-11 (2); 01-09;
24 CFR 960: .259; 01-05 (4); 00-11 (3);
HUD-50058Instr: p71; 99-19 (2); 99-11 (3);
PH Occ Gbk: s7.5 (4); 95-58 (4); 95-48 (11);
PIH Notices: 01-15 (5); 01-15 95-48 Tech Asst (11);
ACOP: 1H (2); 4A; 4B (2);
SWITCH.............................................9 4C; 4H (3); 6C; 7B;
24 CFR 960: .253 (3); 7-I; 8L; GL-II
PH Occ Gbk: s10.4; s10.6 (3);
Ap1-236; SYSTEMATIC ALIEN
PIH Notices: 01-11 VERIFICATION ................................8
SWITCHED .......................................1 24 CFR 5: .512;
7465.7 Gbk: CovLtr (2); s1-6;
SWITCHES ........................................5 s6-4; s7-2
24 CFR 5: .703 (2);
PIH Notices: 02-01; 99-52; TAG ....................................................5
ACOP: 6S PH Occ Gbk: Ap8-374 (3);
ACOP: 10; 10
SWITCHING .....................................6 TAMA ................................................1
24 CFR 960: .253;
PH Occ Gbk: s10.6 (3); PH Occ Gbk: s10.5
Ap1-236; TANF ...............................................80
ACOP: 6S 24 CFR 5: .603; .609 (2);
SWORN IN ........................................1 .617 (2);
ACOP: 13F 24 CFR 960: .255 (2);
HUD-50058: p i; p6; p16 (2);
SYNONYMOUS ................................3 p xvi; p17;
HUD-50058Instr: p70; HUD-50058Instr: p3; p28 (8);
ACOP: 11B; GL-II p60; p61 (2); p63 (3);
SYSTEM ........................................193 PH Occ Gbk: s3.6; s10.9 (7);
24 CFR 5: .214; .512 (6); s13.5; Ap3-279; Ap3-280;
.526; .703 (2); .903; Ap4-290; Ap6-312; Ap8-322;
.905; Ap8-325;
24 CFR 945: .203(f); PIH Notices: 03-17 (2);
24 CFR 960: .203; .205; 01-15 (3); 00-11 (17);
.206 (2); .253 (2); 00-11A;
24 CFR 964: .150; .205; ACOP: 6C (3); 7E (6);
.225; .315; 11F (2); GL-II (2); GL-II
24 CFR 966: .4(L)(5); TANK .................................................2
HUD-50058: p i; p iii; 24 CFR 5: .703;
HUD-50058Instr: p1 (2); p2; PH Occ Gbk: Ap4-298
p3; p5; p11; p16; p74;
TARANTULA ...................................1
ACOP: 10

TARANTULAS ................................ 1 TAX RETURN .................................. 6

PH Occ Gbk: s16.3 HUD-9886: p1 (2);
TARC ................................................ 6 PH Occ Gbk: s10.2;
HUD-50058Instr: p2; ACOP: 7E (2); 7E
PIH Notices: 01-43; 01-11; TAX RETURNS ................................ 1
01-09 (2); 99-19 7465.1 Hbk: s2-1
TARGET ......................................... 27 TDD ................................................. 22
24 CFR 5: .613; HUD-903: p3;
PH Occ Gbk: s3.6 (2); 95-48 Tech Asst (9);
s6.8 (3); s6.11; s17.2 (2); ACOP: 1D
Ap3-255; TECHNICAL ASSISTANCE ......... 48
7465.1 Hbk: s2-3; s5-2; 24 CFR 964: .7; .16; .140;
s5-3; s6 (3); .200; .205 (2); .215;
PIH Notices: 00-11 (4); .220 (2);
00-11A (4); HUD-50058Instr: p3;
ACOP: 4L; 4L PH Occ Gbk: s1.0;
TARGET HOUSING ........................ 2 PIH Notices: 02-01 (4);
PH Occ Gbk: s17.2; s17.2 00-50 (4); 99-52 (4);
TARGETED .................................... 10 99-19; 99-11; 98-44;
PH Occ Gbk: s1.2; s2.2; 97-12; 95-58 (4);
s3.10; Ap3-264; 95-48 (8);
00-11A; 99-52; 95-58; 94-67 (2); 94-67
ACOP: 4C TECHNICAL RESOURCES ............ 3
TARGETING .................................. 58 PIH Notices: 00-50 (2); 00-50
24 CFR 5: .617; .653 (2); TECHNICAL STANDARDS ........... 1
.655; PH Occ Gbk: s10.7
24 CFR 960: .201 (3); TEENAGER ...................................... 1
.202 (9); .255; ACOP: 5B
HUD-50058: p5; p v;
HUD-50058Instr: p19 (5); TELECOMMUNICATION .............. 6
s3.6 (5); s6.0; s6.5; 95-48 Tech Asst (2);
s6.8 (7); s6.9 (2); s7.1; 95-48 Tech Asst
s10.9; TELECOMMUNICATIONS ............ 4
00-11A (3); 99-52; 95-48 Tech Asst;
ACOP: 4H; 4-I (2); 6C; 95-48 Tech Asst
11D; GL-II TELEPHONE ................................ 224
TARGETS ......................................... 2 24 CFR 5: .100; .214; .603;
PIH Notices: 00-50 HUD-903: p2 (4); p3 (9);
TARIFFED UTILITY ....................... 1 PH Occ Gbk: s3.1; s4.7;
PH Occ Gbk: s14.3 s6.3 (5); s6.4 (2); s6.6;
s7.4 (2); s7.9; s7.10;
TASS ................................................. 9 s10.1; s10.7; s11.7;
PH Occ Gbk: s7.5 (5); s12.5; s14.2; s19.2 (2);
PIH Notices: 01-15 (3); 01-15 Ap2-244 (3); Ap3-251;
TAX CREDIT ................................... 8 Ap4-286; Ap8-320 (2);
HUD-50058: p16; p xvi; Ap8-323; Ap8-354 (4);
HUD-50058Instr: p32; p60; Ap8-355 (8); Ap8-356;
ACOP: 7E; GL-I Ap8-384; Ap8-392;
TAX CREDITS ................................. 2 7465.1 Hbk: s1-3 (2);
HUD-50058Instr: p28; s2-1 (4);
ACOP: 7E 7465.7 Gbk: CovLtr; s4-4 (2);
AppG (56);
TAX DATA ....................................... 3 PIH Notices: 03-11 (2); 00-52;
ACOP: 7C (2); 7C 00-50; 00-36; 00-01 (3);
99-19; 99-11 (3);

98-66 (2); 97-12; TEMPORARY ...............................146

95-48 (30); 24 CFR 5: .403; .506; .508;
95-48 Tech Asst (30); .516 (7); .518 (6); .520;
ACOP: 1D; 2F; 4A (3); .522; .603; .609 (2);
4S (2); 6R; 7A (3); 7C; .617 (2); .630 (6);
7H; 7K (2); 9A; 10; 24 CFR 945: .303;
11G; GL-II; PI-A 24 CFR 960: .255 (2);
TELEPHONE CALLS .......................2 HUD-50058: p i;
PH Occ Gbk: s19.2; s19.2 HUD-50058Instr: p3; p18 (3);
TELEPHONE UPDATE ....................2 p25; p28; p31; p37;
PH Occ Gbk: s6.6; s7.10 p72 (3);
TELEPHONES.................................18 s8.5; s10.1; s10.9 (2);
PH Occ Gbk: s6.3 (3); s10.1; s12.6; s13.1 (2); s13.5;
PIH Notices: 95-48 (7); s16.2; s17.6; Ap1-230;
95-48 Tech Asst (6); Ap2-245; Ap3-256; Ap3-265;
95-48 Tech Asst Ap3-271; Ap3-272;
TELEPHONING ................................2 Ap3-278 (2); Ap3-279 (3);
7465.7 Gbk: s6-4; AppF Ap8-344;
TELEVISION...................................11 7465.1 Hbk: s6-3;
PH Occ Gbk: s7.4; s10.7; 7465.7 Gbk: CovLtr; s3-1 (2);
s11.7; Ap4-293; s3-2; s3-6; s6-3; s6-4;
7465.1 Hbk: s2-3; s10-2 (2); s10-3 (2);
PIH Notices: 95-48 (3); s10-5 (4); s10-6; s10-7;
95-48 Tech Asst (2); ApB Q15; ApB Q26; ApB Q32;
95-48 Tech Asst ApB Q45 (2); AppC (2);
AppF (3);
TEMPERAMENT ..............................2 PIH Notices: 03-17; 03-05;
24 CFR 5: .350; 01-40; 00-11 (2); 00-11A;
ACOP: 10 00-01 (5); 98-66 (5);
TEMPORARILY .............................54 95-48 (6);
24 CFR 5: .100 (2); .318 (2); 95-48 Tech Asst (6); 94-67;
.508; .609; ACOP: 2B; 4C (5); 4S; 5B;
HUD-50058: p v; 6A (5); 7E (2); 7-I; 11G;
HUD-50058Instr: p10; p17; 11J; GL-I (2); GL-II
p19; p33; p36; p70; TEMPORARY ABSENCE ................4
PH Occ Gbk: s2.1; s5.4; 24 CFR 5: .403;
s10.1; s11.4; s16.2 (2); 24 CFR 945: .303;
s17.2; s17.6; Ap1-228; HUD-50058Instr: p72;
Ap2-240 (4); Ap2-243; ACOP: 2B
Ap3-262; Ap3-269; Ap3-277;
7465.1 Hbk: s5-1; s5-7; s6; TEMPORARY ASSISTANCE ........24
7465.7 Gbk: s3-6; s6-2; 24 CFR 5: .603; .609;
s11-1; .617 (2);
PIH Notices: 03-17; 03-05 (3); 24 CFR 960: .255 (2);
01-40 (3); 99-11; HUD-50058: p i;
ACOP: 2F; 7K; 10; 11G (5); HUD-50058Instr: p3; p28;
GL-I; GL-II PH Occ Gbk: s3.6; s10.9 (2);
s13.5; Ap2-245; Ap3-256;
TEMPORARILY ABSENT .............20 Ap3-278; Ap3-279 (2);
24 CFR 5: .609; Ap8-344;
HUD-50058: p v; PIH Notices: 03-17; 00-11 (2);
HUD-50058Instr: p17; p33; 00-11A;
p36; p70; ACOP: GL-II
Ap2-240; Ap3-277; TEMPORARY ASSISTANCE TO
7465.1 Hbk: s5-1; NEEDY FAMILIES .........................11
01-40 (2); PH Occ Gbk: s3.6; s10.9 (2);
ACOP: 11G (3); GL-I; GL-II s13.5; Ap2-245; Ap3-256;
TEMPORARILY AWAY ..................3 Ap3-278; Ap8-344;
PH Occ Gbk: s5.4; Ap2-240; PIH Notices: 03-17; 00-11
Ap3-262 TEMPORARY DEFERRAL............39

24 CFR 5: .506; .508; ACOP: 3D; 11F

.516 (7); .518 (6); .520; TENANCIES ..................................... 3
.522; 24 CFR 960: .505;
HUD-50058Instr: p18 (2); PH Occ Gbk: s6.12; Ap1-237
7465.7 Gbk: CovLtr; s3-2; TENANCY .................................... 174
s3-6; s6-3; s10-2 (2); 24 CFR 5: .218 (2); .232;
s10-3 (2); s10-5 (4); .309; .312; .318 (2);
s10-6; s10-7; ApB Q15; .321; .353 (5); .359 (3);
ApB Q26; ApB Q32; ApB Q45; .360; .514 (2); .520 (8);
ACOP: 11J 24 CFR 960: .203; .205;
.603;
TEMPORARY DEFERRAL OF 24 CFR 966: .4(a); .4(j);
TERMINATION ............................. 36 .4(L); .4(L)(1);
24 CFR 5: .506; .508; .4(L)(2) (3); .4(L)(3);
.516 (6); .518 (6); .520; .4(L)(5) (9); .4(m) (3);
.522; .7 (2); .51; .53 (2);
HUD-50058Instr: p18 (2); .55(g); .56;
PH Occ Gbk: Ap1-230; HUD-50058: p v;
7465.7 Gbk: CovLtr; s3-2; HUD-50058Instr: p2; p21;
s3-6; s6-3; s10-2 (2); p75;
s10-3 (2); s10-5 (4); PH Occ Gbk: s1.1; s1.2 (3);
s10-6; s10-7; ApB Q15; s4.1; s4.10; s6.7; s7.0;
ApB Q26; s7.1; s7.6 (2); s7.7 (3);
ACOP: 11J s9.2; s9.5 (2); s16.2;
TEMPORARY DETERMINATION 2 s17.1 (2); s17.6 (10);
PH Occ Gbk: s12.6; Ap3-272 s17.8; s18.2; s19.0;
s19.2; s19.3 (3); Ap1-229;
TEMPORARY RESIDENCE ........... 2 Ap1-231 (2); Ap1-236;
HUD-50058Instr: p72; Ap1-238 (3); Ap2-238 (2);
ACOP: 4C Ap2-240; Ap3-258; Ap4-293;
TEMPORARY RESIDENT .............. 7 Ap4-295; Ap4-296;
PH Occ Gbk: s7.3; Ap5-303 (3); Ap8-340;
7465.7 Gbk: s3-1; s6-4; ApC; Ap8-378; Ap8-384; Ap8-388;
ApF (2); 7465.1 Hbk: s1-1; s3-5; s4;
ACOP: 7-I s4-2 (4); s5-6; s6 (2);
TEN ................................................. 39 s6-2; s6-3;
24 CFR 960: .202 (2); 7465.7 Gbk: s3-7 (2);
PH Occ Gbk: s6.8 (2); s10.4; PIH Notices: 03-05; 02-09 (2);
s18.3 (2); s18.7; 02-01 (3); 01-40;
s18.9 (2); Ap3-256; 99-52 (3);
Ap3-280; Ap5-304 (2); ACOP: 2C; 2E; 2F; 2G (4);
Ap5-305 (2); Ap5-306 (2); 7B (2); 7-I (2); 7J (2);
Ap5-308; Ap8-380; 9C; 9F; 11B; 11G (2);
7465.7 Gbk: CovLtr (2); s7-6; 12Intro; 12B (3); 12C;
PIH Notices: 95-48; 13C; 13F (2); 14B;
95-48 Tech Asst; 94-67; PI-I (3); PI-I
ACOP: 3D; 7-I; 11F; 12C; TENANT ACCOUNTING ................ 3
13F (8); 13F PH Occ Gbk: s13.3 (2); Ap3-275
TEN DAYS ....................................... 3 TENANT ASSESSMENT SUB-
PH Occ Gbk: Ap5-304; SYSTEM ........................................... 3
ACOP: 7-I; 12C PH Occ Gbk: s7.5 (2);
TEN PERCENT................................. 3 PIH Notices: 01-15
24 CFR 960: .202 (2); TENANT CERTIFICATION ............ 3
TEN WORKING DAYS ................. 18 ACOP: PI-B; PI-B
PH Occ Gbk: s18.3 (2); s18.7; TENANT COMPOSITION ............... 1
s18.9 (2); Ap5-304; ACOP: 4B
Ap5-305 (2); Ap5-306 (2);
Ap5-308; Ap8-380; TENANT CONFERENCE ................ 4
7465.7 Gbk: CovLtr (2); s7-6; ACOP: PI-I (3); PI-I
PIH Notices: 94-67; TENANT COUNCIL ........................ 1

PH Occ Gbk: s17.5 p54; p55; p63; p69;

TENANT COUNCILS .......................2 p75; p76;
24 CFR 5: .380; PH Occ Gbk: s10.4; s10.5;
PH Occ Gbk: Ap7-315 s17.6; Ap1-230 (2);
Ap2-244 (4); Ap3-283 (3);
TENANT DAMAGES .......................1 Ap4-287 (2); Ap4-288;
ACOP: 9M Ap4-289 (2); Ap8-339 (2);
TENANT FILE ................................18 7465.1 Hbk: s6-1;
24 CFR 966: .54; PIH Notices: 01-40;
PH Occ Gbk: s7.3; s7.11 (2); ACOP: 6A; 6K (2); 6R; 9H;
s12.3; s13.4; Ap1-239; 11B (4); 11C (2); 11D;
ACOP: 6S; 9C; 9M; 11F (5); GL-II (3); GL-II
PI-A (2); PI-C; PI-D; TENANT RENT CHANGES.............2
PI-F (2); PI-I; PI-I HUD-50058Instr: p11; p11
TENANT FILES ................................3 TENANT RENT INCREASES ..........2
PH Occ Gbk: s4.7; s7.11; ACOP: 11B; 11B
PIH Notices: 01-15
TENANT RENTS ..............................4
TENANT HISTORIES ......................3 24 CFR 960: .253;
PH Occ Gbk: s4.11 (2); s8.9 PH Occ Gbk: s10.4; s10.5;
TENANT HISTORY..........................7 ACOP: 9C
PH Occ Gbk: s3.8; s4.4; s4.6; TENANT RESPONSIBILITIES ........3
s6.7; s7.0; s7.7; s7.11 PH Occ Gbk: Ap4-288; Ap4-289;
TENANT INTEGRITY......................1 Ap4-294; Ap4-295
ACOP: PI-B TENANT RESPONSIBILITY .........21
TENANT MAINTENANCE..............4 PH Occ Gbk: Ap4-295; Ap4-297
24 CFR 966: .4(g); TENANT SELECTION ...................44
PH Occ Gbk: s17.3; s17.6; 24 CFR 5: .306 (2);
Ap1-238 24 CFR 960: .102; .202 (2);
TENANT MODIFICATIONS ...........1 PH Occ Gbk: Int Pt2 (2);
ACOP: 4O Int Ap; s3.4; s3.8;
TENANT OPPORTUNITIES ............8 s6.10 (3); s8; s8.0;
: 24 CFR 964: 24 CFR 964; .3; s8.8; Ap1-227; Ap1-236;
.7; .12; .16; .200; Ap3-247; Ap3-256; Ap3-263;
PIH Notices: 02-01; 99-52 Ap8-377;
7465.1 Hbk: s1-1 (8); s2-1;
TENANT OPPORTUNITIES s5; s5-3; s5-4; s5-5;
PROGRAM ........................................6 s6-2;
24 CFR 964: .3; .7; .12; 7465.7 Gbk: s3-4;
.200; PIH Notices: 02-01; 99-52;
PIH Notices: 02-01; 99-52 ACOP: 2A; 3A; 3D; 4; 8M
TENANT OPPORTUNITY ...............1 TENANT SELECTION CRITERIA ..7
24 CFR 964: .12 24 CFR 960: .203 (2); .208;
TENANT PARTICIPATION ...........20 Ap1-236; Ap1-236
24 CFR 964: .11; .16;
.18 (4); .150 (4); TENANT SELECTION PLAN ........10
PIH Notices: 00-36 (9); 00-36 24 CFR 5: .655 (2);
TENANT RENT ............................130 7465.1 Hbk: s5-7 (5); s5-7
24 CFR 5: .240; .603 (2);
.615; .634 (3); TENANT SELECTION PLANS .......1
24 CFR 960: .102; .253 (8); 7465.1 Hbk: s1-1
.255; .261; TENANT SERVICES ........................4
24 CFR 966: .4(b) (5); .4(c); 24 CFR 964: .150 (2);
HUD-50058: p9 (4); p10 (4); 24 CFR 966: .4(b);
p x (2); p11 (3); p xi (2); PH Occ Gbk: s17.3
p12 (4); p xii (4);
p13 (2); p17; TENANT-CAUSED...........................1
HUD-50058Instr: p9; p39 (3); PH Occ Gbk: s4.6
p40 (2); p41; p43 (3); TENANT-ORIENTED.......................2
p44 (2); p45 (3); p48; 7465.1 Hbk: s6-2; s6-2
p49 (5); p51 (6); p52 (5);

TENANT-PAID UTILITIES........... 14 99-52; 99-31; 99-19-App1;

24 CFR 5: .632; 98-66; 97-12; 95-48 (3);
24 CFR 960: .253; 95-48 Tech Asst (3); 94-67;
PH Occ Gbk: s6.7; s10.5; ACOP: 1E; 2B (2); 6A; ACOP
s10.6; s11.6; s17.6; 12B; GL-II (4); GL-III
Ap3-270; Ap3-283; Ap4-289; TERM LIMITS .................................. 3
Ap4-301; Ap8-378; Ap8-384; 24 CFR 964: .120; .130; .130
7465.7 Gbk: s11-2 TERMINAL ...................................... 1
TENANT-PAID UTILITY ................ 1 PIH Notices: 03-11
PH Occ Gbk: Ap8-339 TERMINALS .................................... 2
TENANT'S REPRESENTATIVE ..... 5 PIH Notices: 95-48;
24 CFR 966: .56; 95-48 Tech Asst
PH Occ Gbk: s17.6; s18.8 (2); TERMINATE .................................. 65
Ap5-306 24 CFR 5: .218; .240;
TENANT-SUPPLIED ....................... 8 .353 (5); .508; .514 (2);
24 CFR 966: .4(b); 24 CFR 966: .4(a); .4(L)(1);
PH Occ Gbk: s4.6; s4.8; .4(L)(2); .4(L)(3);
Ap4-288 (2); Ap4-301 (2); .4(L)(5) (5); .55(e);
ACOP: 4C HUD-9886: p2;
TENANT-SUPPLIED UTILITIES ... 3 PH Occ Gbk: s1.1; s13.5;
PH Occ Gbk: s4.6; s4.8; s17.2; s17.6 (9); Ap4-287;
ACOP: 4C Ap4-289; Ap4-290; Ap4-291;
Ap4-296; Ap4-297;
TENTATIVELY................................ 1 7465.7 Gbk: s3-7 (2); s6-3;
7465.1 Hbk: s4-4 ApB Q14; ApB Q21; ApB Q27;
TERM ............................................ 192 ApB Q30; AppD;
24 CFR 5: .214 (7); .306 (4); PIH Notices: 02-09 (2);
.318 (2); .500; .504 (3); ACOP: 7C; 11B; 11G (3);
.518; .603 (4); .615 (5); 12Intro; 12A; 12B;
.630 (5); .661; .701; 12C (2); 14B; PI-I (4);
24 CFR 945: .103; .105 (5); PI-I
.203(a); TERMINATED ............................... 70
24 CFR 960: .603 (2); .605; 24 CFR 5: .232; .508;
.607 (3); .702 (2); .705; .514 (8);
.707; HUD-50058: p17 (2);
24 CFR 964: .3 (2); .7 (4); HUD-50058Instr: p13 (2); p16;
.120; .130 (2); .215 (3); p18; p62 (2); p63 (2);
.320; .335 (2); .415; PH Occ Gbk: s4.7; s7.2;
24 CFR 966: .4(a) (6); .4(b); s7.3 (2); s12.1; s13.5;
.4(d); .4(L)(2); .51; s17.6; Ap1-228 (3);
HUD-50058: p xvii (2); Ap1-230; Ap2-245; Ap3-275;
HUD-50058Instr: p11; p28; Ap4-287; Ap4-294; Ap4-296;
p47; p61; p62 (2); p70; Ap8-323;
p73; p74; p75 (3); p76; 7465.1 Hbk: s6-2;
PH Occ Gbk: s1.2; s2.0; 7465.7 Gbk: CovLtr (2); s3-1;
s3.6; s3.10; s4.6; s5-4; s7-6; s8-1; s8-2;
s7.6 (2); s7.10; s8.1; s8-3; s8-4; s9-1; s10-1;
s12.2; s13.1; s13.5 (2); ApB Q22; AppC; AppF (4);
s14.1; s17.1; s17.4 (2); PIH Notices: 00-11A;
s17.6 (4); s19.7; ACOP: 2F (2); 2G; 6A; 7E;
Ap1-238 (2); Ap2-239 (2); 7-I (4); 11G; 12B; 12D;
Ap2-240 (3); Ap2-241; 12E; GL-I
Ap2-242; Ap3-252 (2);
Ap4-289 (2); Ap4-292; TERMINATES .................................. 6
Ap4-293; Ap4-294; HUD-50058Instr: p11 (2); p47;
Ap4-300 (2); Ap4-302; PH Occ Gbk: s18.6;
Ap7-316; Ap8-374; Ap8-375; ACOP: 12C; 12C
7465.7 Gbk: s2-1 (7); s10-5; TERMINATING ............................. 11
ApB Q3 (2); 24 CFR 5: .514;
PIH Notices: 02-21 (4); 01-27; 24 CFR 966: .53;
01-20; 00-36 (2); 00-27;
00-11; 00-11A; 00-01;

PH Occ Gbk: s17.6; s18.1; 24 CFR 966: .4(L); .4(L)(2);

s18.2; Ap1-231; Ap2-238; .4(L)(5) (3); .4(m) (3);
Ap4-295; Ap5-303; .51; .53; .55(g); .56;
7465.7 Gbk: s10-1; PH Occ Gbk: s9.2; s9.5;
ACOP: 6L s17.1; s17.6 (4); s19.2;
TERMINATION ............................291 Ap1-231; Ap1-238 (2);
24 CFR 5: .218; .232; Ap4-293; Ap5-303 (2);
.236 (5); .321; .506; PIH Notices: 02-09;
.508; .514 (16); .516 (6); ACOP: 2C; 2G; 7B; 12B (3);
.518 (8); .520; .522; 13C; PI-I
.615; TERMINATION WARNING ............1
24 CFR 960: .603; ACOP: 7C
24 CFR 966: .4(e) (4); .4(L); TERMINATIONS ............................13
.4(L)(2) (2); .4(L)(3) (10); PH Occ Gbk: s17.6 (4);
.4(L)(5) (5); .4(m) (4); s18.1 (3); Ap3-247;
.51; .53; .55(g); .56; Ap3-275;
p18 (3); p19; p27; p38; ACOP: 11J; 12; 12E
HUD-9886: p1 (2);
PH Occ Gbk: CovLtr; Int; TERMINOLOGY...............................8
s3.8; s4.0; s4.2; 24 CFR 945: .203(a);
s4.6 (4); s7.3; s7.7 (6); PH Occ Gbk: s10.9;
s8.9; s9.2; s9.5; s12.2; 7465.7 Gbk: s2-1 (2);
s15.5; s16.2; s17.1 (2); PIH Notices: 95-48;
s17.2; s17.4; s17.6 (29); 95-48 Tech Asst;
s18.2; s19.2 (2); s19.5; ACOP: 1L; 1L
Ap1-229; Ap1-230; Ap1-231; TERMS...........................................181
Ap1-238 (2); Ap2-242; 24 CFR 5: .107; .315; .353;
Ap2-245; Ap3-247; Ap3-259; .514; .603 (6); .630 (3);
Ap3-266; Ap3-267; .661 (2); .902 (3);
Ap3-268 (2); Ap3-269; 24 CFR 945: .105 (3); .203(a);
Ap3-273; Ap3-275 (8); 24 CFR 960: .102 (3); .205;
Ap3-276; Ap4-288 (2); .505; .601 (2);
Ap4-292 (4); Ap4-293; 24 CFR 964: .3 (3); .130;
Ap4-295; Ap4-296 (7); 24 CFR 966: .2; .4(L)(2);
Ap4-297 (2); Ap5-303 (2); HUD-50058Instr: p25; p70;
Ap6-311; Ap8-349; p71;
7465.7 Gbk: CovLtr (3); HUD-903: p1; p2 (2);
s1-6 (2); s3-2; s3-6 (2); PH Occ Gbk: CovLtr; Int (2);
s3-7 (2); s6-3 (2); s8-1; Int Pt2; Int App; s1.1;
s8-2 (2); s8-3; s8-4 (3); s1.2; s3.8; s3.10; s4.2;
s9-1; s10; s10-1 (2); s4.6 (10); s4.8; s4.10 (2);
s10-2 (2); s10-3 (5); s6.7; s7.6 (2); s7.7 (11);
s10-5 (6); s10-6; s9.1 (2); s10.1; s10.3 (2);
s10-7 (4); s11-1; s12-2; s12.1; s12.2; s17.0;
ApB Q4; ApB Q15; s17.1; s17.3; s17.4 (2);
ApB Q26 (2); ApB Q27; s17.5; s17.6 (3);
ApB Q28; ApB Q29; ApB Q31; Ap1-227 (2); Ap1-229;
ApB Q33; AppF (3); Ap1-234; Ap1-237;
PIH Notices: 03-11; 02-09; Ap1-238 (2); Ap2-238;
00-11A (2); 97-12; 95-48; Ap2-239; Ap2-243; Ap3-252;
95-48 Tech Asst; 94-67 (2); Ap3-258; Ap3-259;
ACOP: 2C; 2F; 2G; 6L; Ap3-260 (4); Ap3-275;
7B; 7C (2); 8D; 8E; 9C; Ap4-286 (2); Ap4-287 (4);
9D; 9M (3); 10; 11G; Ap4-289 (4); Ap4-290;
11J; 12Intro; 12A; Ap4-296 (2); Ap4-297 (2);
12B (4); 12C (8); 12D (2); Ap4-300; Ap4-301;
13C; 13F (3); GL-II; PI-I Ap8-319 (3); Ap8-380 (2);
TERMINATION OF TENANCY ....36 Ap8-382 (2); Ap8-383;
24 CFR 960: .603; Ap8-384; Ap8-385; Ap8-387;
Ap8-389;
7465.1 Hbk: s4-2 (2);
7465.7 Gbk: s7-6;

PIH Notices: 03-11; 02-21; ACOP: 2G; 6F; 6R; 7A (5);

02-09; 02-01; 01-20; 7C (2); 7E; 9M (2); 11B;
01-15 (3); 00-27; 00-11A; 11C
00-01; 98-66; 95-48 (3); THIRD OFFENSE............................. 1
95-48 Tech Asst (3); 94-67; ACOP: 9M
ACOP: 1L; 2G (2); 4O;
6Intro; 6B; 7E; 9A; THIRD OFFER ................................. 1
9B (2); 11B; 12Intro; PH Occ Gbk: s8.1
12B (2); 14B; GL-I; THIRD PARTIES .............................. 8
GL-II; GL-III 24 CFR 960: .605;
TERRORIZE ..................................... 1 HUD-50058Instr: p28;
ACOP: 2F PH Occ Gbk: s4.3; s6.4;
s7.9;
TESTIMONY .................................. 23 PIH Notices: 95-48;
24 CFR 5: .514; 95-48 Tech Asst;
24 CFR 966: .56; ACOP: 7E
s19.2; Ap5-306; THIRD PARTY ............................... 63
7465.7 Gbk: s9-2; AppF; 24 CFR 5: .659 (2);
PIH Notices: 95-48; 24 CFR 960: .259 (2);
95-48 Tech Asst; PH Occ Gbk: Int (3); s4.6 (3);
ACOP: 2F; 8E; 13F (10); s6.4; s6.5; s7.0 (5);
13F s7.4 (5); s7.5 (2);
s7.7 (3); s7.9 (2); s10.2;
THE AVERAGE MONTHLY s12.2 (3); Ap1-237 (2);
AMOUNT.......................................... 3 Ap3-254 (2); Ap3-258;
Ap8-353 7465.1 Hbk: s4-2;
THERAPEUTIC ................................ 1 7465.7 Gbk: s3-7;
24 CFR 5: .350 PIH Notices: 02-01; 01-15 (5);
99-52; 95-48 (2);
THERAPEUTIC VALUE ................. 1 95-48 Tech Asst (2);
24 CFR 5: .350 ACOP: 2G; 6F; 6R; 7A (5);
THERAPIST...................................... 1 11B; 11C
ACOP: 7-I THIRD PARTY NOTIFICATION.... 1
THERAPISTS ................................... 2 ACOP: 6R
PH Occ Gbk: s10.2; THIRD PARTY VERIFICATION .. 25
7465.1 Hbk: s4-2 24 CFR 5: .659 (2);
THERAPY ......................................... 3 24 CFR 960: .259 (2);
PH Occ Gbk: s16.1; Ap8-326; PH Occ Gbk: Int; s7.0 (3);
Ap8-366 s7.4 (3); s7.5; s7.7;
THERAPY ANIMALS ..................... 1 s10.2; Ap1-237; Ap3-258;
PH Occ Gbk: s16.1 PIH Notices: 01-15 (5);
ACOP: 2G; 7A (2); 7A
THIRD ............................................. 85
24 CFR 5: .659 (2); THIRD PARTY VERIFICATIONS.. 8
24 CFR 960: .259 (2); .605; PH Occ Gbk: s6.4; s6.5; s7.0;
HUD-50058Instr: p28; s7.4 (2); s7.5; s12.2;
PH Occ Gbk: Int (3); s4.3; s12.2
s4.6 (3); s4.10 (2); THIRD-PARTY .............................. 38
s6.4 (2); s6.5; s7.0 (5); 24 CFR 960: .607;
s7.4 (5); s7.5 (2); 24 CFR 964: .130 (3);
s7.7 (3); s7.9 (3); PH Occ Gbk: s7.0 (2); s7.4;
s8.1 (2); s10.2; s12.2 (3); s7.6; s13.2; Ap2-242;
Ap1-237 (2); Ap3-254 (2); Ap3-276; Ap4-290; Ap8-363;
Ap3-258; Ap3-273; Ap5-306; Ap8-365;
Ap8-376; PIH Notices: 01-15 (2);
7465.1 Hbk: s4-2; s5-7; ACOP: 3D; 7A (14); 7C;
7465.7 Gbk: s3-7; 7E (3); 7G; 8D; 11F
PIH Notices: 02-01; 01-15 (5); THIRD-PARTY ARBITRATOR ...... 2
00-45; 00-11; 99-52; 24 CFR 964: .130; .130
95-48 (4);
95-48 Tech Asst (4); THIRD-PARTY NOTIFICATION ... 1
PH Occ Gbk: Ap3-276

THIRD-PARTY VERIFICATION ..18 PH Occ Gbk: s4.6 (2); s19.2;

PH Occ Gbk: s7.4; s7.6; Ap3-260 (2); Ap8-380;
Ap2-242; Ap8-363; 7465.1 Hbk: s1-3;
ACOP: 3D; 7A (7); 7C; 95-48 Tech Asst (3); 94-67;
7E (3); 7G ACOP: 2F; 2G; 11G; 12C
THIRD-PARTY VERIFICATIONS ..3 THREATENED ...............................16
PH Occ Gbk: s7.0 (2); s13.2 24 CFR 5: .100; .363;
24 CFR 966: .4(L)(3);
THIRTY ...........................................18 PH Occ Gbk: s17.6; s19.1;
24 CFR 5: .508 (2); Ap2-245; Ap4-296; Ap8-393;
24 CFR 960: .503 (2); .605; ACOP: 2F (4); 4C (3); GL-II
PH Occ Gbk: s10.4; s15.5; THREATENING ................................9
s17.7 (2); Ap4-296; PH Occ Gbk: Ap3-269; Ap4-293;
Ap4-297; Ap6-311; PIH Notices: 95-48;
PIH Notices: 03-11; 95-48 Tech Asst;
ACOP: 9K; 11F; 12C; 13F ACOP: 8D (2); 8H; 10; 10
THIRTY DAYS ...............................10 THREATENS...................................29
24 CFR 960: .503 (2); .605; 24 CFR 966: .4(f) (2);
PH Occ Gbk: s15.5; s17.7 (2); .4(L)(5) (3); .51; .55(g);
Ap4-296; Ap4-297; PH Occ Gbk: s4.6; s11.6;
ACOP: 9K; 12C s17.6 (5); s18.1; s19.5;
Ap3-258; Ap3-260; Ap3-270;
THIRTY DAYS' .................................1 Ap3-275; Ap4-293; Ap4-296;
ACOP: 11F Ap4-297; Ap5-303; Ap8-323;
THIRTY PERCENT ..........................2 PIH Notices: 03-11;
HUD-50058Instr: p65; ACOP: 2E; 2F; 13C
PH Occ Gbk: s10.4 THREATS ........................................11
THOROUGH .....................................6 HUD-903: p2;
7465.1 Hbk: s4-1 (2); Ap8-388 (2); Ap8-389;
PIH Notices: 01-05 PIH Notices: 95-48;
THOROUGH EVALUATION ..........2 95-48 Tech Asst;
7465.1 Hbk: s4-1; s4-1 ACOP: 2F; 2G; 2G
THOROUGHLY ................................4 THREE MONTHS .............................3
ACOP: 2F; PI-D ACOP: 6K
THREAT ..........................................64 THREE MONTH'S ............................1
24 CFR 5: .327 (2); .360 (2); PH Occ Gbk: s7.4
.661 (2); THREE OFFERS ...............................7
24 CFR 966: .4(L)(5); PH Occ Gbk: s8.1 (2); s8.2;
PH Occ Gbk: s1.2 (9); 7465.1 Hbk: s1-1 (2); s5-7;
s7.7 (2); s11.1 (2); s16.1; s5-7
Ap1-229; Ap2-240; THREE PERCENT ............................9
Ap3-269 (2); Ap4-297; 24 CFR 5: .611;
Ap7-317; Ap8-319; PH Occ Gbk: Ap3-282 (3);
Ap8-393 (12); 7465.1 Hbk: s4-2;
7465.7 Gbk: s3-1; AppC; ACOP: 6O (2); GL-I; GL-I
AppF;
PIH Notices: 99-19-App1; THREE TIMES ..................................2
95-48 (7); PH Occ Gbk: s8.2; s17.2
95-48 Tech Asst (7); THREE WEEKS ................................2
ACOP: 2F; 4C; 7K; 8D (2); HUD-903-1: p3;
10 PH Occ Gbk: s3.7
THREAT ASSESSMENT..................7 THREE YEAR ...................................1
PH Occ Gbk: s11.1; Ap3-269; 24 CFR 960: .253
Ap8-319; Ap8-393; THREE YEARS ...............................43
ACOP: 4C; 7K; 8D 24 CFR 960: .204; .253 (2);
THREATEN .....................................20 .257;
24 CFR 960: .204 (2); 24 CFR 964: .130;

HUD-50058Instr: p9; p10; ACOP: 3D; 4A; 11F (2);

p12 (2); 11G; 14C (2); PI-I
PH Occ Gbk: s2.2; s3.4; TIME PERIODS ................................ 7
s3.8 (2); s4.1; s4.6; 24 CFR 5: .353; .518;
s6.4; s7.7; s10.6; 24 CFR 945: .203(f);
s12.2 (2); Ap3-259; PIH Notices: 95-48 (2);
Ap3-271; Ap3-272; Ap3-277; 95-48 Tech Asst;
Ap4-289; Ap8-322; Ap8-327; 95-48 Tech Asst
7465.1 Hbk: s1-2;
7465.7 Gbk: s10-5 (3); TIME STAMP ................................... 1
ApB Q33; PH Occ Gbk: s6.3
PIH Notices: 03-11; 01-15; TIMEFRAME.................................... 3
95-48 (2); PH Occ Gbk: s12.2; s13.4;
95-48 Tech Asst (2); s18.4
ACOP: 4B; 6S; 11Intro; TIMEFRAMES ................................. 2
11B; 11F PH Occ Gbk: s3.7; s3.7
THREE-GENERATION FAMILY ... 1 TIME-LIMIT ..................................... 1
7465.1 Hbk: s3-4 ACOP: 4S
THRESHOLD ................................. 20 TIMELINES ...................................... 2
24 CFR 964: .115; PIH Notices: 00-50; 00-36
HUD-50058: p7; p vii (5);
HUD-50058Instr: p34 (3); TIMELINESS .................................... 3
p35 (5); PH Occ Gbk: s4.6; s6.8; s7.0
7465.7 Gbk: AppH (3); TIMELY .......................................... 69
PIH Notices: 02-01; 99-52 24 CFR 5: .214; .353; .508;
THURSDAY ..................................... 3 .514 (2);
PH Occ Gbk: Ap8-364; Ap8-365; 24 CFR 960: .205; .607;
Ap8-372 24 CFR 966: .4(e); .4(L)(3);
TIER ................................................ 11 PH Occ Gbk: s3.8; s4.7;
PH Occ Gbk: s3.6; Ap3-255 (3); s6.7; s6.11; s7.0;
Ap3-256 (5); Ap8-324; s7.7 (2); s10.9; s13.4;
Ap8-324 s14.0; s17.6 (4); s19.7;
TIERS ................................................ 4 Ap3-257; Ap3-264; Ap4-290;
Ap3-256; Ap3-256 Ap4-298; Ap5-305; Ap5-306;
TIME FRAME................................... 5 Ap8-385; Ap8-386;
PIH Notices: 97-12; 94-67; 7465.7 Gbk: s6-3; s8-2;
ACOP: 3F; 9M; 11C s8-3; AppF (2);
PIH Notices: 03-11; 01-15;
TIME LIMIT ..................................... 9 00-11A (3); 99-19; 95-58;
24 CFR 5: .518; .615; ACOP: 2E (2); 2G; 3Intro;
PH Occ Gbk: s13.5; 4Intro; 6K; 11Intro; 11C;
7465.7 Gbk: s10-5; 11F (10); 12B; 13F
PIH Notices: 00-11A;
ACOP: 4A; 6Q; 11D; 11D TIMELY REPORTING..................... 5
PH Occ Gbk: s13.4;
TIME LIMITATIONS....................... 1 ACOP: 11Intro; 11F (2); 11F
PIH Notices: 00-11
TIME-STAMPED ............................. 2
TIME LIMITS ................................... 1 7465.1 Hbk: s2-1;
PIH Notices: 00-11 ACOP: 3A
TIME PERIOD ................................ 37 TIMETABLE .................................... 3
24 CFR 5: .216 (3); .508 (2); 7465.1 Hbk: s4-1 (2);
.514; .518; PIH Notices: 00-36
s10.5; s10.6; s13.2; TIMING ............................................. 5
s13.4; s17.6; Ap1-232 (2); 24 CFR 5: .508;
7465.7 Gbk: s5-4; s6-3; 24 CFR 945: .203(e);
s9-1; ApF; ACOP: 2A; 11G; 12C
PIH Notices: 00-11; TIP ..................................................... 5
00-11A (2); 95-48 (3); PIH Notices: 01-15 (4); 01-15
95-48 Tech Asst (3); TIPS ................................................. 20

24 CFR 5: .609; TITLE II .........................................195

HUD-50058Instr: p3; p27; 24 CFR 5: .105; .214; .306;
p71; .504; .801;
PH Occ Gbk: s7.4; s10.1 (3); 24 CFR 964: .30;
Ap3-278; Ap8-343; PH Occ Gbk: s1.1 (3); Ap1-227;
PIH Notices: 01-15 (5); Ap3-249 (2);
ACOP: 7E (2); GL-I; PI-A; 7465.7 Gbk: s1-5;
PI-D PIH Notices: 02-01 (4);
TIRES .................................................2 99-52 (4); 99-19-Ap1;
PH Occ Gbk: s7.4; Ap8-353 95-48 (95);
TITLE .............................................459 95-48 Tech Asst (77);
24 CFR 5: .100 (5); .105 (3); ACOP: 1D
.107; .110; .210; TITLE III ..........................................35
.214 (3); .216; .236; PIH Notices: 02-01; 01-27;
.300; .306 (3); .403; 99-52; 95-48 (18);
.504 (2); .524; .603 (2); 95-48 Tech Asst (13);
.615 (4); .617; .630; 95-48 Tech Asst
.632 (2); .634; .653; TITLE II'S ........................................14
.655 (3); .659 (3); PIH Notices: 95-48 (7);
.801 (2); .902 (3); 95-48 Tech Asst (6);
.903 (4); 95-48 Tech Asst
24 CFR 945: .301;
24 CFR 960: .102 (4); TITLE IL ............................................2
.103 (2); .200; .201; PIH Notices: 95-48;
.202; .204 (2); .205; 95-48 Tech Asst
.206 (3); .253 (3); TITLE IL'S .........................................2
.255 (2); .259 (3); .403; PIH Notices: 95-48;
.601 (4); .605; .702; 95-48 Tech Asst
24 CFR 964: .30; .310 (2); TITLE IV..........................................23
24 CFR 966: .2; .4(L)(5); 24 CFR 5: .617; .630;
.55(e) (2); 24 CFR 960: .255; .601 (2);
HUD-50058: p i; HUD-50058Instr: p17 (2); p32;
HUD-50058Instr: p3; p5; PH Occ Gbk: s10.1 (2);
p17 (2); p32 (2); p72; Ap3-279; Ap3-281 (2);
p75; PIH Notices: 03-17 (2);
HUD-903: p3; 00-11A (3); 95-48;
PH Occ Gbk: s1.1 (12); s7.4; 95-48 Tech Asst;
s7.9; s7.10; s10.1 (3); ACOP: 7E; GL-I; GL-II
s10.9; Ap1-227 (4);
Ap1-233; Ap1-236; TITLE V .............................................9
Ap3-249 (4); Ap3-279; HUD-50058Instr: p32;
Ap8-347; Ap8-348; Ap8-349; 95-48 Tech Asst (2);
Ap8-350; Ap8-359 (2); ACOP: 7E; GL-I
Ap8-361; Ap8-364; Ap8-366; TITLE VI..........................................33
Ap8-367; Ap8-369; Ap8-371; 24 CFR 5: .105; .524;
Ap8-372; Ap8-373; Ap8-375; 24 CFR 945: .301;
Ap8-376; Ap8-377; Ap8-380; 24 CFR 964: .310 (2);
Ap8-386; HUD-50058: p i;
7465.1 Hbk: s1-1 (4); PH Occ Gbk: s1.1 (8); s10.9;
s1-3 (4); s5-1; s5-6 (2); Ap1-227; Ap3-249;
s5-7 (2); App3; 7465.1 Hbk: s1-1 (4);
7465.7 Gbk: s1-5 (2); s1-6; s1-3 (2); s5-1; s5-6;
PIH Notices: 03-17 (2); 02-21; s5-7 (2);
02-01 (5); 01-27; 01-20; 7465.7 Gbk: s1-6;
01-09C; 00-11A (3); PIH Notices: 02-21; 01-20;
99-52 (5); 99-19; 99-19-Ap1;
99-19-App1 (2); 95-48 (138); ACOP: 1B; 1D
95-48 Tech Asst (116);
ACOP: 1B; 1D (3); 7E (2);
TITLE VIII .........................................9
24 CFR 5: .100;
GL-I (2);
HUD-903: p3;

PH Occ Gbk: s1.1; Ap1-233; TOOL .............................................. 16

Ap3-249; PH Occ Gbk: CovLtr (2); Int;
7465.1 Hbk: s1-3 (2); s5-6; Int Pt5; Int Pt6; s3.0;
ACOP: 1D s4.6 (2); s11.8; s19.4;
TO WORK..................................... 113 PIH Notices: 01-43; 01-15;
24 CFR 5: .611; .655; 01-05; 00-50 (2); 00-11
24 CFR 960: .206; TOOLS ............................................ 15
24 CFR 964: .11; .18; PH Occ Gbk: Int Pt7; s7.2;
HUD-50058: p i; p2; p ii; s19.0 (2); s19.6;
p v (2); p7; p16 (2); PIH Notices: 01-15 (2);
p xvi (3); p17 (2); 00-50 (6); 00-11;
p xvii (2); ACOP: 14A
HUD-50058Instr: p ii; p1;
p2 (2); p3; p4; p10; TOP OF THE WAITING LIST ......... 9
p11; p13 (3); p17 (2); PH Occ Gbk: s6.0; s6.4; s8.5;
p19 (2); p36 (2); p59 (3); Ap3-254;
p62 (2); p63 (2); 7465.1 Hbk: s5-7;
PH Occ Gbk: s7.1; s7.6; 7465.7 Gbk: ApB Q20;
s10.2 (6); s10.3; ACOP: 3A; 3E; 4C
s10.9 (8); s13.5; Ap2-245; TOTAL ASSETS............................... 3
Ap3-280; Ap3-282 (2); HUD-50058Instr: p23;
Ap6-310; Ap6-312; ACOP: 6M; 6M
Ap8-337 (2); Ap8-363; TOTAL ASSISTANCE PAYMENT 1
Ap8-368 (4); Ap8-370; HUD-50058Instr: p72
Ap8-371 (2);
7465.1 Hbk: s5-4 (2); TOTAL TENANT PAYMENT ..... 143
s6-2 (3); 24 CFR 5: .240; .318;
PIH Notices: 02-21; 02-01; .520 (3); .603 (2);
01-20; 01-15; 00-52 (3); .628 (3); .630; .632;
00-11 (6); 00-11A; 99-52; .634;
95-48; 95-48 Tech Asst; 24 CFR 960: .102; .253 (3);
ACOP: 2G; 6B (2); 6C; 24 CFR 966: .4(c);
6N (4); GL-I (2); HUD-50058: p i; p8;
GL-II (2); GL-II p viii (6); p ix (5);
p x (5); p xi (2);
TOILET ............................................. 7 p xii (5); p xiii (4);
PH Occ Gbk: Ap4-298; Ap8-352; p xiv (2);
PIH Notices: 95-48 (2); HUD-50058Instr: p ii; p3;
95-48 Tech Asst (2); p37 (3); p38 (2); p39;
ACOP: 4C p40 (4); p43 (2); p44 (4);
TOILETING ...................................... 3 p48 (2); p50; p51 (3);
24 CFR 945: .105; p52 (3); p54 (3); p57 (2);
PIH Notices: 95-48; p74; p76;
TOILETS ........................................... 2 s10.9 (2); s14.0;
PIH Notices: 95-48; s14.1 (2); s14.4; s16.2;
95-48 Tech Asst Ap1-230 (3); Ap2-244 (3);
Ap2-245; Ap3-276 (2);
TOLERATED.................................... 1 Ap3-283 (6); Ap4-287 (2);
ACOP: PI-E Ap4-288; Ap4-289 (2);
TOLL ................................................. 3 Ap8-339; Ap8-352;
PIH Notices: 00-50 (2); 00-50 7465.7 Gbk: s11-2; s11-4 (2);
TOLL-FREE ...................................... 5 s11-5 (2); ApH;
HUD-903: p3; ACOP: 4Q; 6; 6Intro;
7465.1 Hbk: s1-3; 6A (3); 6H; 6-I; 6J;
7465.7 Gbk: s6-4; AppF; 6P (2); 6R (2); 6S;
PIH Notices: 01-15 7Intro; 11B; 11C; 11J;
GL-II (2); GL-II
TOLL-FREE HOTLINE ................... 1
7465.1 Hbk: s1-3 TOTAL TENANT PAYMENTS ...... 2
HUD-50058: p ix;
TOO SMALL .................................... 2 7465.7 Gbk: ApB Q40
24 CFR 5: .236;
PH Occ Gbk: s11.1 TOTAL UNIT MONTHS.................. 1

7465.1 Hbk: s6-2 PH Occ Gbk: Int Pt4;

TOTAL UNIT MONTHS AVAILABLE s4.11 (2); s6.1; s6.7;
s7.7; s10.9; s16.1 (2);
............................................................1 PIH Notices: 03-11; 95-48 (2);
7465.1 Hbk: s6-2 95-48 Tech Asst;
TOWN ..............................................22 95-48 Tech Asst
PH Occ Gbk: s3.6; s10.6; TRAINED TO ....................................6
s10.7; Ap8-393; 24 CFR 5: .303;
PIH Notices: 95-48 (9); PH Occ Gbk: s7.7;
95-48 Tech Asst (8); PIH Notices: 95-48 (2);
TOWN HOME ...................................1 95-48 Tech Asst
PH Occ Gbk: s10.7 TRAINERS ........................................1
TOWN HOMES .................................1 24 CFR 964: .205
PH Occ Gbk: s10.6 TRAINING.....................................257
TOWNHOUSE...................................7 24 CFR 5: .603 (3); .609 (6);
HUD-50058: p5; .617; .655 (2); .661;
PIH Notices: 02-01 (3); 24 CFR 960: .206 (2); .255;
99-52 (2); 99-52 24 CFR 964: .7; .18 (2);
TOWNHOUSES ................................2 .105; .135; .140 (12);
PIH Notices: 02-01; 99-52 .205 (17); .220 (2);
.300 (5); .308 (5);
TOXIC ................................................1 .320 (3); .345;
PH Occ Gbk: s11.1 HUD-50058: p16 (2); p xvi;
TRACK ............................................15 p17; p xvii;
HUD-50058Instr: p1 (2); p59; HUD-50058Instr: p27 (4); p28;
PH Occ Gbk: Int Pt3; s3.9; p60 (3); p61 (4); p62 (2);
s6.8; s7.0; s8.2; s10.1; p71 (3); p72; p73 (3);
s10.4; s10.9 (3); p75;
PIH Notices: 99-19; 99-19 PH Occ Gbk: CovLtr; Int Pt1;
s1.1; s3.6 (3); s6.0;
TRACKED .........................................1 s6.12 (4); s8.5 (2);
PIH Notices: 03-11
s10.1 (9); s10.3;
TRACKING .....................................10 s10.9 (2); s13.5 (2);
HUD-50058Instr: p3; s15.3 (2); s15.8;
PH Occ Gbk: Int Pt3; s6.8; s16.1 (2); s17.6 (4);
s10.9; s19.7; Ap2-245 (2);
PIH Notices: 01-15 (2); 00-50; Ap3-256 (2); Ap3-265 (2);
95-58; Ap3-272; Ap3-277;
ACOP: 6C; 6C Ap3-279 (7); Ap3-281;
TRACKING SYSTEM ......................1 Ap4-294; Ap4-297 (2);
ACOP: 6C Ap6-309 (2); Ap6-310;
Ap6-312; Ap8-321; Ap8-325;
TRACS ...............................................3 Ap8-326; Ap8-348 (2);
PH Occ Gbk: s7.5;
7465.1 Hbk: s4-1; s4-3; s6;
TRADE SKILLS ................................1 02-01 (7); 01-15 (7);
24 CFR 964: .205 00-52; 00-50; 00-11 (4);
TRAFFICKING .................................4 00-11A (4); 99-52 (9);
PH Occ Gbk: Ap8-381; Ap8-388; 99-31; 99-11 (5); 98-44;
PIH Notices: 95-58; 95-58 (6); 95-48 (2);
ACOP: GL-II 95-48 Tech Asst (2);
ACOP: 4B; 4C; 4D (2); 4S;
TRAIN ................................................8 6B; 6C (7); 6D (5); 6N;
24 CFR 5: .603; 7E (5); 7K (3); 10;
HUD-50058Instr: p71; GL-I (11); GL-II (3); GL-II
PIH Notices: 01-15; TRAINING PROGRAM ....................8
ACOP: 2G; 6C; GL-II 24 CFR 5: .655;
24 CFR 960: .206;
TRAINED ........................................17 HUD-50058Instr: p27;
24 CFR 5: .303; PH Occ Gbk: s1.1; Ap4-294;
24 CFR 964: .135 (2); ACOP: 6D (2); 7E

TRAINING PROGRAMS ............... 17 TRANSFER LIST ........................... 14

24 CFR 5: .609 (2); .655; PH Occ Gbk: s8.9 (3); s12.7;
24 CFR 960: .206; Ap3-256; Ap3-266 (3);
24 CFR 964: .205; Ap3-269; Ap3-270; Ap3-273;
PH Occ Gbk: s6.12; s10.1 (2); ACOP: 5D; 11G; 11-I
Ap3-279 (2); TRANSFER POLICY ..................... 14
PIH Notices: 01-15; PH Occ Gbk: s11.2; s11.9 (2);
ACOP: 4B; 4C; 6D; 7K; s17.2; s19.4 (3);
GL-I; GL-I Ap3-247 (2); Ap3-268;
TRAININGS...................................... 1 ACOP: 8; 8Intro (2); 14B
ACOP: 12B TRANSFERRED ............................. 20
TRANSCRIPT ................................. 13 PH Occ Gbk: s11.1; s11.8;
24 CFR 5: .514; s14.1; Ap2-243;
24 CFR 966: .56 (2); Ap3-268 (2); Ap3-269;
PH Occ Gbk: s18.8 (4); Ap3-270 (2); Ap3-271 (2);
Ap5-306 (2); 7465.1 Hbk: s6-1;
7465.7 Gbk: s9-2; AppF; ACOP: 4C; 8K; 8L (5); 11G
ACOP: 13F; 13F TRANSFERRING ............................. 8
TRANSCRIPTION............................ 6 PH Occ Gbk: Int Pt4; s5.5;
PIH Notices: 95-48 (3); s11.6;
95-48 Tech Asst (2); 7465.1 Hbk: s3-5;
TRANSCRIPTS ................................ 3 ACOP: 8Intro; 8Intro
PIH Notices: 95-48; TRANSFERS ................................ 182
95-48 Tech Asst; 24 CFR 945: .203(c) (2);
ACOP: 13F PH Occ Gbk: Int Pt4;
TRANSFER ................................... 179 s3.10 (2); s8.0; s8.8;
24 CFR 960: .202 (2); s8.9 (4); s10.1; s11;
24 CFR 966: .4(c) (2); .4(d); s11.0 (8); s11.1 (14);
.4(e); s11.2 (5); s11.3 (3);
HUD-50058Instr: p9 (2); p71; s11.4 (6); s11.5;
PH Occ Gbk: s1.1; s5.4; s11.6 (4); s11.7 (8);
s5.5 (2); s7.5; s8.7; s11.8 (8); s12.2 (4);
s8.8; s8.9 (8); s9.4 (3); s12.7 (2); s17.5; s17.6;
s11.0; s11.1 (6); s11.2; Ap3-247 (6); Ap3-256 (3);
s11.4 (2); s11.5 (3); Ap3-264 (2); Ap3-266 (10);
s11.8; s11.9 (2); Ap3-267; Ap3-268;
s12.2 (2); s12.7 (8); Ap3-269 (20); Ap3-270 (16);
s17.2; s17.6 (5); s19.0; Ap3-271 (14); Ap4-291 (5);
s19.4 (4); Ap3-247 (2); PIH Notices: 02-01; 99-52;
Ap3-255; Ap3-256; ACOP: 8A; 8B; 8C (2);
Ap3-266 (12); Ap3-267; 8D (5); 8E (5); 8F;
Ap3-268 (2); Ap3-269 (6); 8-I (3); 8L (4); 9G; 14B
Ap3-270 (7); Ap3-271 (6); TRANSIENT ..................................... 5
Ap3-273 (2); Ap4-291 (4); PIH Notices: 95-48 (2);
Ap4-292; 95-48 Tech Asst (2);
7465.1 Hbk: s1-1; s3-2; ACOP: 4C
s3-5; s5-4; s6-1; TRANSIENT FACILITIES............... 1
PIH Notices: 02-01 (2); ACOP: 4C
99-52 (2); 99-19-App1;
97-12; 95-48; TRANSITION ................................. 76
95-48 Tech Asst; 24 CFR 5: .518 (2);
ACOP: 4L; 5B (2); 5C; 5D; PH Occ Gbk: s1.1; Ap1-232 (2);
6R; 8; 8Intro (3); 8B; 7465.7 Gbk: s10-5 (2);
8C; 8D (3); 8E (6); 8F; PIH Notices: 02-01 (7); 01-43;
8G; 8H; 8J (3); 8L (3); 01-11 (2); 00-11 (2);
8M (17); 9C; 9G; 11G (2); 99-52 (7); 95-48 (30);
11H; 11-I; 14B (3); 14B 95-48 Tech Asst (18);
ACOP: 4O; 11G
TRANSFER CRITERIA ................... 3
PH Occ Gbk: s12.7 (2); Ap3-273 TRANSITION PLAN ...................... 49
PH Occ Gbk: s1.1; Ap1-232 (2);

PIH Notices: 02-01 (4); s10.2 (2); s10.3 (2);

99-52 (4); 95-48 (24); s10.6; s10.9; s12.5;
95-48 Tech Asst (13); s13.1; Ap3-254; Ap3-277;
95-48 Tech Asst Ap3-279 (2); Ap3-280;
TRANSITION PLAN AS ..................1 Ap3-282; Ap8-326;
ACOP: 4O Ap8-353 (6); Ap8-357;
Ap8-366;
TRANSITION PLAN BE ..................2 7465.1 Hbk: s2-3;
PIH Notices: 95-48; PIH Notices: 02-21; 02-01 (4);
95-48 Tech Asst 01-20; 01-15; 00-11 (3);
TRANSITION PLAN BY ..................6 00-11A; 99-52 (4); 99-31;
PIH Notices: 95-48 (4); 95-58; 95-48 (17);
95-48 Tech Asst; 95-48 Tech Asst (15); 94-67;
95-48 Tech Asst ACOP: 4B; 6C; 6G; 6S;
TRANSITION PLANS ......................6 7E (2); 7H (2); 11C;
PIH Notices: 02-01 (3); GL-I (3); GL-II
99-52 (2); 99-52 TRANSPORTATION COST .............2
TRANSITIONAL.............................12 PH Occ Gbk: s10.3; s10.3
HUD-50058Instr: p28; p72; TRANSPORTATION COSTS ...........1
p76; PH Occ Gbk: Ap8-353
PH Occ Gbk: s7.1 (2); s7.6; TRANSPORTATION SUBSIDIES ...1
s19.7; PH Occ Gbk: s10.9
ACOP: 4C (2); 7E; 7K; 7K
TRANSPORTATION'S .....................2
TRANSITIONAL HOUSING............6 PIH Notices: 95-48;
ACOP: 4C; 7K; 7K TRASH .............................................14
24 CFR 5: .703 (2);
TRANSITIONAL HOUSING PH Occ Gbk: s14.2; Ap2-244;
PROGRAM ........................................1 Ap4-288; Ap4-289;
ACOP: 4C Ap4-292 (2); Ap4-298 (2);
TRANSITIONAL LIVING ................1 Ap4-299; Ap4-301; Ap8-352;
PH Occ Gbk: s7.6 ACOP: GL-II
TRANSLATE.....................................1 TRASH COLLECTION .....................6
ACOP: 1F 24 CFR 5: .703;
TRANSLATED ..................................2 Ap4-288; Ap4-289;
PH Occ Gbk: Ap3-251; Ap3-251 ACOP: GL-II
TRANSLATION ................................7 TRAVEL TIME .................................1
PH Occ Gbk: Int Pt1; s1.2; ACOP: 6N
ACOP: 1F (4); 3B
TREASURY BILLS ...........................1
TRANSLATIONS ..............................1 PH Occ Gbk: Ap8-332
PH Occ Gbk: Int Pt1
TREATMENT ................................102
TRANSMISSION ..............................8 24 CFR 5: .603;
24 CFR 5: .508 (2); 24 CFR 960: .205 (24);
HUD-50058Instr: p1 (2); p3; 24 CFR 964: .308; .345;
7465.7 Gbk: s5-1; AppD PH Occ Gbk: Int Pt3; s1.1 (2);
TRANSPORT.....................................1 s1.2 (2); s3.6; s3.10 (2);
PIH Notices: 99-31 s4.10; s7.6 (17); s7.7;
s7.11; s8.3; s10.1 (2);
TRANSPORTATION ....................109 s10.2 (2); s13.5; Ap1-236;
24 CFR 5: .609; .617;
Ap3-249 (2); Ap3-258;
24 CFR 945: .105; .205(b) (2);
Ap3-259; Ap3-261;
24 CFR 960: .253; .255;
Ap3-278 (3); Ap3-282;
24 CFR 964: .308;
Ap4-297; Ap4-301; Ap8-369;
HUD-50058: p16; p17;
7465.1 Hbk: s1-3; s4-2;
HUD-50058Instr: p28 (3);
s4-3; s5-3; s6; App3;
p61 (2); p63 (2);
PIH Notices: 01-15; 97-12;
95-48 (5);
s3.10; s6.12; s10.1;

ACOP: 1D; 2G; 4C; 6C; 00-35 (2); 00-01 (3);

7H; 7K; GL-I (2); GL-II 99-52 (6); 99-19; 99-11;
TREATMENT FACILITIES............. 3 98-66 (2);
24 CFR 960: .205 (2); ACOP: 7E (2); GL-I
PH Occ Gbk: s7.6 TRIGGER .......................................... 6
TREATMENT FACILITY .............. 23 PH Occ Gbk: s4.6; s13.0;
24 CFR 960: .205 (17); s13.2 (2);
Ap3-258 95-48 Tech Asst
TREATMENT PROGRAM .............. 9 TRIGGERED .................................... 6
24 CFR 5: .603; PH Occ Gbk: s10.9; Ap8-389;
PIH Notices: 95-48 (2); TRIGGERING ................................... 6
95-48 Tech Asst; PIH Notices: 95-48 (3);
95-48 Tech Asst 95-48 Tech Asst (2);
TREATMENT PROGRAMS ............ 1 95-48 Tech Asst
7465.1 Hbk: s4-2 TROUBLED .................................... 22
TREATMENTS ................................. 2 7465.7 Gbk: CovLtr;
PH Occ Gbk: s10.2; s17.6 PIH Notices: 02-21 (2); 02-01;
01-43; 01-20 (4);
TRESPASS ........................................ 1 01-11 (2); 01-09;
PH Occ Gbk: s19.6 01-05 (3); 00-45;
TRESPASSERS ................................ 2 00-27 (2); 99-52; 99-19;
PH Occ Gbk: s9.5; 99-11; 95-69
ACOP: 9D TROUBLED AGENCY RECOVERY
TRESPASSING ................................. 2 CENTER............................................ 7
PH Occ Gbk: s19.7; PIH Notices: 02-01; 01-20 (2);
ACOP: 10 01-09; 01-05; 99-52;
TRIAL ............................................. 17 99-19
24 CFR 966: .4(L)(5) (2); TRUST ............................................ 37
.4(m) (2); .6 (2); .57; 24 CFR 5: .214; .603 (7);
PH Occ Gbk: s17.2 (2); HUD-50058: p6;
s17.6 (3); s18.9; Ap1-238; HUD-50058Instr: p22 (4);
Ap1-239; Ap5-308; p30 (4); p74;
ACOP: 13F PH Occ Gbk: s10.1 (9);
TRIBAL ........................................... 12 Ap3-280; Ap3-281; Ap8-332;
24 CFR 5: .214; .902; PIH Notices: 01-11;
HUD-50058Instr: p73; ACOP: 1B; 7E (2); GL-I (2);
HUD-903: p2; PI-B
PH Occ Gbk: Ap1-233; Ap2-238; TRUSTEE.......................................... 1
7465.7 Gbk: CovLtr; s1-6; ACOP: 7E
s12-2 (3);
PIH Notices: 01-11 TSAP ............................................... 14
PH Occ Gbk: s3.4; s8.0 (7);
TRIBE.............................................. 15 s8.3; s8.4; s8.6; s8.8;
HUD-50058Instr: p28 (2); s8.9; Ap3-256
p30 (2); p73;
PH Occ Gbk: s10.1 (2); TTP ................................................ 147
Ap3-281 (2); 24 CFR 5: .628 (2);
7465.7 Gbk: s2-1; HUD-50058: p i; p8 (5);
PIH Notices: 00-01; p viii (6); p9 (3);
ACOP: 7E; GL-I; GL-II; p ix (8); p10 (2); p x (5);
GL-II p11; p xi (2); p12 (2);
p xii (5); p13 (3);
TRIBES ........................................... 33 p xiii (4); p14; p xiv (3);
HUD-50058Instr: p30 (2); HUD-50058Instr: p ii; p3;
PH Occ Gbk: s10.1 (2); p37 (4); p38 (4); p39 (6);
Ap3-280; Ap3-281; p40 (6); p43 (3); p44 (5);
PIH Notices: 02-01 (6); p45 (2); p48 (4); p50 (2);
01-11 (2); 00-45; p51 (6); p52 (5); p54 (6);

p55 (2); p57 (4); p66 (6); PH Occ Gbk: s12.2;

p68 (2); p77; ACOP: 14C
PH Occ Gbk: s10.9; s14.4 (2); TWELVE MONTH EXCLUSION ....4
Ap2-244 (3); Ap7-316; 24 CFR 5: .617 (2);
7465.7 Gbk: ApB Q40; AppH (6); 24 CFR 960: .255; .255
ACOP: 2D; 6Intro (3); 6B;
6P (2); 6S; 11B; GL-II TWELVE MONTHS........................17
24 CFR 5: .617 (3);
TUB ....................................................1 24 CFR 960: .255 (3); .257;
TUBERCULOSIS ..............................4 PH Occ Gbk: s12.2;
PIH Notices: 95-48 (2); Ap1-236 (2);
95-48 Tech Asst; 7465.1 Hbk: s2-1;
95-48 Tech Asst ACOP: 6F (2); 11F (2); GL-II
TUESDAY .........................................3 TWICE ...............................................3
Ap8-372 PH Occ Gbk: Ap8-382; Ap8-382
TURNAROUND TIME .....................5 TWO DAYS .......................................2
PH Occ Gbk: s6.10 (2); s7.5; 24 CFR 966: .4(j);
s8.2; s8.6 PH Occ Gbk: s7.7
TURNOVER ....................................10 TWO DAYS' ......................................2
24 CFR 945: .203(c); PH Occ Gbk: s17.6; Ap3-259
PH Occ Gbk: Int Pt2; s3.10; TWO HUNDRED FIFTY ..................1
s6.9; 24 CFR 960: .503
7465.1 Hbk: s5-7;
ACOP: 2G; 4Intro; 4A (2); TWO MONTHLY ..............................1
4B PH Occ Gbk: Ap8-354
TURNOVER PATTERNS .................1 TWO MONTHS .................................1
TURNOVER RATES ........................2 TWO MONTH'S ................................1
PH Occ Gbk: Int Pt2; PH Occ Gbk: Ap8-355
ACOP: 2G TWO OFFERS ...................................2
TURTLE.............................................1 PH Occ Gbk: s8.1;
24 CFR 5: .306 7465.1 Hbk: s5-7
TURTLES ..........................................1 TWO PEOPLE ...................................4
24 CFR 5: .306 PH Occ Gbk: s5.4; s10.2;
Ap3-262;
TUTOR...............................................2 ACOP: 5A
PIH Notices: 95-48;
95-48 Tech Asst TWO PERCENT ................................2
PIH Notices: 95-48;
TUTORIAL ........................................1 95-48 Tech Asst
24 CFR 964: .205
TWO WEEKS ....................................5
TWELVE .........................................43 24 CFR 966: .4(b);
24 CFR 5: .617 (7); PH Occ Gbk: s6.3; Ap4-288;
24 CFR 960: .255 (7); .257; Ap8-364;
.603 (2); .605; .607; ACOP: 7C
24 CFR 966: .4(a);
HUD-50058Instr: p72; p74; TWO YEARS ...................................24
PH Occ Gbk: s6.4; s12.2 (3); 24 CFR 5: .603;
s15.5; s15.7; Ap1-236 (2); 24 CFR 945: .203(a);
Ap3-253; Ap6-310 (4); .203(f) (2);
Ap6-311; HUD-50058Instr: p62;
7465.1 Hbk: s2-1; PH Occ Gbk: s10.1 (2);
ACOP: 6F (2); 11F (2); 14C; Ap2-239; Ap2-243; Ap3-270;
GL-II Ap8-325; Ap8-334;
7465.1 Hbk: s4-3;
TWELVE MONTH ..........................15 7465.7 Gbk: ApB Q33;
24 CFR 5: .617 (4); PIH Notices: 97-12;
24 CFR 960: .255 (4); ACOP: 4A; 4N; 6M (2); 7D;
.603 (2); .605; .607; 7G (2); 11H; GL-II
24 CFR 966: .4(a);
TWO-BEDROOM ...........................11

7465.1 Hbk: s5-2; s5-4; Ap8-357; Ap8-360 (2);

7465.7 Gbk: AppH (8); AppH Ap8-366; Ap8-374 (3);
TWO-NOTIFICATION .................... 1 7465.1 Hbk: s1-1 (2);
7465.1 Hbk: s4-4 s2-3 (7); s3-5 (2); s4-2;
s4-4 (4); s5-2 (6);
TWO-PERSON ................................. 2 s5-4 (8); s5-6 (7);
7465.1 Hbk: s5-1; s5-1 s5-7 (7);
TWO-STEP ....................................... 2 7465.7 Gbk: s4-4; s5-4;
PH Occ Gbk: s6.0; s6.0 s7-7; s10-5; AppC; AppE;
TWO-STEP APPLICATION ............ 1 AppF;
PH Occ Gbk: s6.0 PIH Notices: 03-11; 02-01 (3);
01-15 (3); 00-11; 00-11A;
TYPE ............................................. 307 99-52 (3); 99-31;
24 CFR 5: .315; .318 (2); 95-48 (10);
.508; .518; .655; 95-48 Tech Asst (10);
24 CFR 945: .105 (2); 94-67 (4);
.203(c) (2); .205(b); ACOP: 3E; 4Intro; 4A; 4B;
24 CFR 960: .206; .253 (3); 4C; 4P; 5D; 6F; 7E (2);
.707 (2); 8-I; 11-I; GL-II; PI-H;
24 CFR 964: .308; PI-I
24 CFR 966: .6;
HUD-50058: p2; p ii; p5; TYPE OF UNIT .............................. 39
p v (2); p6 (3); p7; 24 CFR 5: .655;
p vii; p9 (2); p ix (2); 24 CFR 960: .206;
p10; p x (3); p11; PH Occ Gbk: s3.11 (2);
p xi (3); p xii (2); s6.5 (2); s10.7; s12.2;
p xiii (2); p xiv (2); s14.1; Ap1-236; Ap3-253;
p xv (2); p xvi; Ap3-256 (2); Ap3-276;
HUD-50058Instr: p9 (2); p11; Ap3-277;
p12; p21 (2); p22; 7465.1 Hbk: s1-1; s2-3 (2);
p24 (2); p28; p34 (2); s3-5; s4-4 (4); s5-2 (3);
p39 (2); p41 (2); p42 (4); s5-4 (4); s5-6 (3); s5-7;
p46 (4); p50 (2); p53 (2); ACOP: 4Intro; 4A; 4C; 5D;
p56 (2); p58 (2); p59 (2); 11-I
p60; p75; p77 (4); UFAS ............................................. 144
p78 (3); PH Occ Gbk: s1.1 (2); s3.0;
HUD-903: p1; s3.6; s6.9; s8.7;
HUD-903-1: p3; Ap2-238; Ap2-244;
s3.1; s3.2 (3); s3.3; 99-52 (16); 95-48 (52);
s3.4 (3); s3.6 (2); 95-48 Tech Asst (51);
s3.10 (2); s3.11 (2); s4.6; 95-48 Tech Asst
s4.10; s6.3; s6.5 (2); UFAS STANDARDS ........................ 4
s6.9 (2); s7.0 (3); PH Occ Gbk: s6.9; Ap2-238;
s7.4 (2); s7.7; s8.0; PIH Notices: 95-48;
s8.1 (2); s8.5; s8.6; 95-48 Tech Asst
s8.9; s10.1; s10.6 (2);
s10.7 (2); s10.9; s11.1; UMAS................................................ 2
s12.2 (2); s12.7; s13.5; 7465.1 Hbk: s6-2;
s14.1; s14.2; s14.3 (2); PIH Notices: 01-09A
s16.2 (5); Ap1-228; UNADDRESSED .............................. 1
Ap1-236 (2); Ap2-242; 24 CFR 964: .310
Ap3-252; Ap3-253 (4); UNASSISTED ................................. 19
Ap3-254; Ap3-255; 24 CFR 5: .518;
Ap3-256 (3); Ap3-263 (3); 24 CFR 960: .253;
Ap3-264 (4); Ap3-266; HUD-50058Instr: p43; p44;
Ap3-276 (2); Ap3-277 (2); p47 (2); p75 (2);
Ap4-301; Ap7-316 (2); Ap8-341;
Ap8-320; Ap8-323 (2); 7465.7 Gbk: s10-5;
Ap8-325; Ap8-326 (2); PIH Notices: 95-48 (2);
Ap8-328; Ap8-334 (2); 95-48 Tech Asst (2);
Ap8-340 (2); Ap8-345; ACOP: 6K; GL-II; GL-II

UNASSISTED RENTAL ...................3 PH Occ Gbk: Ap8-337;

24 CFR 960: .253; 7465.7 Gbk: ApB Q19;
PH Occ Gbk: s10.6; ACOP: 2G
ACOP: GL-II UNDER AGE SEVEN .......................1
UNASSISTED UNITS .......................2 7465.1 Hbk: s2-1
HUD-50058Instr: p75; UNDER HOUSED .............................5
UNATTENDED .................................3 ACOP: 8A; 8C; 8G; 8G
24 CFR 5: .318; UNDER HOUSING ...........................3
PH Occ Gbk: Ap4-296; 24 CFR 5: .514 (2); .514
ACOP: 1J UNDER SEVEN ................................1
UNAUDITED FINANCIAL 7465.1 Hbk: s2-1
STATEMENT ....................................1 UNDER SEVEN YEARS OF AGE ...1
ACOP: 7E 7465.1 Hbk: s5-7
UNAUDITED FINANCIAL UNDER THE CONTROL .................4
STATEMENTS ..................................1 24 CFR 5: .350; .603;
24 CFR 5: .801 HUD-50058Instr: p22;
PH Occ Gbk: s10.1
UNAUTHORIZED ..........................22
24 CFR 5: .903 (2); UNDERESTIMATE ..........................1
HUD-9886: p1; p2 (2); PH Occ Gbk: s7.7
PH Occ Gbk: s9.5 (4); Ap3-259; UNDERESTIMATING ......................1
Ap3-268 (2); PH Occ Gbk: s10.1
7465.7 Gbk: AppD (2); UNDERHOUSED ..............................1
ACOP: 9D (2); 11G (3); ACOP: 8G
12B (2); PI-C
UNDERPAID RENT .........................2
UNAUTHORIZED AREAS ..............1 ACOP: 11F; PI-I
ACOP: 12B
UNDER-REPORTED ........................1
UNAUTHORIZED HOUSEHOLD PH Occ Gbk: Int
MEMBER...........................................2 UNDER-REPORTING ......................1
ACOP: 11G; 11G PH Occ Gbk: Int
UNAUTHORIZED OCCUPANT ......1 UNDER-SERVED .............................1
UNAUTHORIZED OCCUPANTS....7 UNDERSTAND ...............................43
PH Occ Gbk: s9.5 (3); Ap3-259; HUD-50058Instr: p1 (2); p2;
Ap3-268 (2); PH Occ Gbk: Int Pt3; s1.2;
ACOP: 9D s4.3; s4.6; s5.5; s6.2;
UNAUTHORIZED PETS ..................1 s6.12; s7.7 (2); s10.1 (2);
ACOP: 12B s15.7; Ap3-251 (4);
UNBORN ...........................................4 Ap3-252; Ap6-310;
PH Occ Gbk: s5.4 (2); Ap2-242; Ap6-314 (2); Ap8-322 (2);
Ap3-262 Ap8-327 (2); Ap8-351;
Ap8-382; Ap8-383;
UNBORN CHILD ..............................4 7465.7 Gbk: AppD (2);
PH Occ Gbk: s5.4 (2); Ap2-242; PIH Notices: 02-01; 01-15 (2);
Ap3-262 00-50; 00-11A; 99-52;
UNCLE...............................................1 97-12; 95-48;
7465.7 Gbk: s10-4 95-48 Tech Asst;
UNCLEAN .........................................1 ACOP:
ACOP: 2G UNDERSTANDABLY ......................1
UNDELIVERABLE...........................1 PH Occ Gbk: s4.11
PH Occ Gbk: s3.7 UNDERSTANDING ........................16
UNDER 18 .......................................14 24 CFR 964: .18;
HUD-50058: p3; p4; p7; PH Occ Gbk: Int Pt1; Int Pt3;
HUD-50058Instr: p14; p15; s4.6; s7.4; s7.5;
p29; p36 (2); PIH Notices: 03-11; 01-15 (3);
HUD-903: p1 (2); 95-48 (2);
HUD-903-1: p4; 95-48 Tech Asst (2);

ACOP: 5C; PI-B UNEARNED ................................... 12

UNDERSTANDS .............................. 1 24 CFR 5: .210; .214 (2);
UNDERUTILIZATION .................... 8 HUD-9886: p1 (2);
PIH Notices: 02-21 (4); PH Occ Gbk: s13.1; s13.2 (2);
01-20 (3); s13.5; Ap3-274;
ACOP: 5Intro PIH Notices: 01-15
UNDER-UTILIZATION ................... 2 UNEARNED INCOME .................. 11
PH Occ Gbk: s5.4; Ap3-262 24 CFR 5: .210; .214;
UNDERUTILIZE .............................. 1 HUD-9886: p1 (2);
ACOP: 4S PH Occ Gbk: s13.1; s13.2 (2);
UNDER-UTILIZING ........................ 1 s13.5; Ap3-274;
UNDISCLOSED ............................... 3 UNEMPLOYED.............................. 20
24 CFR 5: .216; .236; 24 CFR 5: .617 (2);
ACOP: PI-E 24 CFR 960: .255 (2);
UNDOCUMENTED ......................... 1 HUD-50058Instr: p74;
Ap1-236; Ap3-279; Ap3-280;
UNDOCUMENTED FAMILY Ap8-357;
MEMBER .......................................... 1 PIH Notices: 00-11; 00-11A;
PH Occ Gbk: s2.2 ACOP: 6C (2); GL-II; GL-II
UNDUE ........................................... 63 UNEMPLOYMEN ............................ 1
s4.10; s6.9; s8.5; s11.1; UNEMPLOYMENT........................ 33
s16.1; Ap1-232 (2); 24 CFR 5: .214 (5); .609;
Ap3-250; Ap3-251 (2); HUD-50058: p6;
Ap3-265; HUD-50058Instr: p32 (2);
7465.1 Hbk: s5-7; HUD-9886: p1 (2);
99-52 (9); 95-48 (13); s10.9; Ap3-278; Ap3-281;
95-48 Tech Asst (13); Ap8-318; Ap8-322; Ap8-325;
ACOP: 1E (3); 4S; 8F Ap8-329; Ap8-349;
UNDUE BURDEN ............................ 4 7465.1 Hbk: s2-3;
95-48; 95-48 Tech Asst ACOP: 6K; 7E (3); GL-I;
PI-C
UNDUE BURDENS ......................... 3
PH Occ Gbk: Ap3-251; UNEMPLOYMENT BENEFITS ...... 7
PIH Notices: 95-48; HUD-50058: p6;
UNDUE FINANCIAL..................... 40 PIH Notices: 01-15 (2);
ACOP: 7E
s4.10; s6.9; s11.1;
s16.1; Ap1-232 (2); UNEMPLOYMENT COMPENSATION
Ap3-250; Ap3-251; ......................................................... 13
PIH Notices: 02-01 (8); 24 CFR 5: .214 (5);
99-52 (8); 95-48 (6); HUD-9886: p1 (2);
ACOP: 1E; 8F PIH Notices: 01-15;
UNDUE FINANCIAL BURDEN ..... 2 ACOP: 7E (2); PI-C
PIH Notices: 95-48; UNEMPLOYMENT OFFICES......... 1
95-48 Tech Asst 7465.1 Hbk: s2-3
UNDUE HARDSHIP ...................... 16 UNENFORCEABLE ......................... 2
PH Occ Gbk: s8.5; Ap3-265; PH Occ Gbk: s17.0; s17.2
7465.1 Hbk: s5-7;
PIH Notices: 95-48 (5); UNFAVORABLE ............................. 8
95-48 Tech Asst (5); 24 CFR 960: .203 (2);
ACOP: 1E (2); 4S PH Occ Gbk: Ap1-236;
7465.1 Hbk: s4-3;

7465.7 Gbk: CovLtr; s1-6; ACOP: 3F;

ACOP: 2G; 2G UNIT OFFERED..............................13
UNIFORM COMMERCIAL CODE .1 24 CFR 5: .359;
ACOP: PI-E PH Occ Gbk: s8.2; s8.5;
UNIFORM FEDERAL ....................16 s17.6; Ap3-265; Ap3-266;
PH Occ Gbk: s1.1; s3.0; s3.1; Ap4-294;
s8.7; Ap2-238 (2); Ap2-244; ACOP: 4S (2); 4T (2); 8M;
Ap3-284; 8M
PIH Notices: 02-01; 99-52; UNIT OFFERS .................................25
95-48 (3); 95-48 Tech Asst; PH Occ Gbk: s3.0; s3.4; s6.0;
ACOP: GL-II; GL-II s6.9 (3); s6.10 (2);
UNIFORM FEDERAL s8.1 (3); s8.3; s8.5;
Ap1-227; Ap3-246; Ap3-247;
ACCESSIBILITY STANDARDS ...16 Ap3-255 (2); Ap3-263;
PH Occ Gbk: s1.1; s3.0; s3.1; Ap3-264 (3);
s8.7; Ap2-238 (2); Ap2-244; ACOP: 4Intro; 4P; 4T
Ap3-284;
PIH Notices: 02-01; 99-52; UNIT SIZE .......................................92
95-48 (3); 95-48 Tech Asst; 24 CFR 960: .707;
ACOP: GL-II; GL-II HUD-50058: p iii; p iv;
p ix (2); p x; p xi;
UNIFORM RELOCATION p xiii; p xiv (2); p xvii;
ASSISTANCE ....................................3 HUD-50058Instr: p14; p39 (2);
24 CFR 5: .100; p42; p46; p47; p53;
PIH Notices: 97-12; 97-12 p57; p62; p68; p72;
UNINHABITABILITY ......................1 p76;
ACOP: 8J PH Occ Gbk: Int Pt3; s2.2;
s3.1 (2); s3.2; s3.3;
UNINHABITABLE ...........................1 s3.6; s3.11; s5.4 (10);
ACOP: 4C s5.5 (2); s6.6 (2); s10.6;
UNINSURED .....................................1 s12.2; s12.7; s14.3;
PH Occ Gbk: Ap8-353 s16.2; s17.6; Ap3-253;
Ap3-254; Ap3-255; Ap3-256;
UNINTENTIONAL ...........................3 Ap3-261; Ap3-262 (5);
Ap3-263 (4); Ap3-273 (2);
ACOP: PI-A; PI-H
Ap3-277 (2);
UNINTENTIONAL VIOLATIONS ..1 7465.1 Hbk: s2-3; s5-1 (3);
ACOP: PI-A s5-6;
UNIT AVAILABILITY .....................1 7465.7 Gbk: ApH;
PH Occ Gbk: Ap3-270 PIH Notices: 02-01; 99-52;
ACOP: 4A; 4H; 5A (3); 5B;
UNIT CONDITION ...........................1 5D; 11B; 11G (3); 11H;
ACOP: 9M
11-I (2); GL-II
UNIT FEATURES .............................8 UNIT SIZES .......................................9
PH Occ Gbk: s3.0 (2); s5.4;
Ap3-255 (2); Ap3-264;
7465.1 Hbk: s5-3;
Ap4-291; Ap8-318; Ap8-340
7465.7 Gbk: ApH (2);
UNIT MAINTENANCE ....................2 PIH Notices: 97-12 (2);
PH Occ Gbk: s7.6; ACOP: 5Intro
ACOP: 9A UNIT TRANSFER .............................3
UNIT MONTHS ................................3 PH Occ Gbk: s11.1; s11.4;
7465.1 Hbk: s6-2; ACOP: 11G
PIH Notices: 02-21; 02-21 UNIT TYPE .......................................7
UNIT OFFER ...................................42 24 CFR 960: .253;
PH Occ Gbk: s2.0; s3.2; s3.4; PH Occ Gbk: s3.1; s3.6;
s3.5 (3); s3.6; s3.8 (2); s10.6; s12.7; Ap8-320;
s4.7; s5.4; s6.0; s6.4; Ap8-323
s6.5; s6.6; s6.7 (2); UNIT TYPES .....................................2
s6.10; s7.0; s8.0 (2);
s8.4; s8.5 (3); Ap1-229;
Ap3-247; Ap3-255; UNLAWFUL DETAINER ................2
Ap3-263 (5); Ap3-265 (2); ACOP: 12B; 12B

UNMARRIED ................................... 2 UNSKILLED ..................................... 1

PH Occ Gbk: Ap3-250; PH Occ Gbk: s10.2
ACOP: 1D UNSUBSIDIZED .............................. 3
UNPAID .......................................... 10 PH Occ Gbk: s10.6;
Ap3-271; ACOP: GL-II
PIH Notices: 95-48; UNSUCCESSFUL ............................ 6
95-48 Tech Asst; 24 CFR 5: .518;
ACOP: 8E; 9G; 9-I (2); PH Occ Gbk: s3.8; Ap3-254;
GL-II 7465.1 Hbk: s2-3; s4-4;
UNPAID BALANCE ........................ 1 PIH Notices: 00-36
ACOP: 8E UNUSUAL ........................................ 3
UNPAID BALANCES ...................... 2 7465.7 Gbk: AppH;
PH Occ Gbk: Ap3-258; Ap3-271 ACOP: 5D; GL-II
UNPAID RENT................................. 3 UNUSUAL EXPENSES ................... 1
PH Occ Gbk: s17.6; ACOP: GL-II
ACOP: 9G; GL-II UNUSUALLY ................................. 10
UNPOPULAR ................................... 2 24 CFR 5: .603 (3);
PH Occ Gbk: s5.5; s11.6 HUD-50058Instr: p71; p73;
UNPROFESSIONAL ........................ 1 p76;
ACOP: PI-E 7465.1 Hbk: s3-1 (2);
ACOP: GL-II; GL-II
UNREIMBURSED MEDICAL
UNUSUALLY HIGH ...................... 10
EXPENSE.......................................... 2 24 CFR 5: .603 (3);
PH Occ Gbk: s10.1; s10.2 HUD-50058Instr: p71; p73;
UNREIMBURSED MEDICAL p76;
EXPENSES ..................................... 19 7465.1 Hbk: s3-1 (2);
24 CFR 5: .611; ACOP: GL-II; GL-II
HUD-50058: p7; p vii; UPCS ................................................. 4
PH Occ Gbk: s1.2; s2.2; ACOP: 9M; 9M
s10.2 (2); Ap3-282; UPDATE ........................................ 78
Ap8-336 (2); Ap8-337; 24 CFR 5: .350 (3);
Ap8-355 (3); 24 CFR 945: .203(a); .203(b);
PIH Notices: 01-15; .203(f) (3); .205(b);
ACOP: 6B; GL-I HUD-50058: p2 (2); p ii;
UNRELATED ADULTS .................. 3 HUD-50058Instr: p10 (7);
7465.1 Hbk: s5-1 (2); p11 (3); p12 (10); p59;
ACOP: 5A p77;
UNREPORTED ............................... 12 PH Occ Gbk: Int Pt3; s3.0;
PH Occ Gbk: s10.1; s12.2; s3.5; s3.7 (19); s3.8 (2);
Ap3-272; s3.10; s5.4; s6.6 (2);
PIH Notices: 01-15 (2); s7.4; s7.10 (2); s10.1;
ACOP: 7C; 7-I; PI-C (3); s10.6; Ap3-248; Ap3-253;
PI-E; PI-E Ap3-265; Ap3-277;
7465.1 Hbk: s2-3 (2);
UNREPORTED INCOME ................ 7 PIH Notices: 01-15; 97-12;
PH Occ Gbk: s12.2; Ap3-272; ACOP: 3B; 4A; 13F
ACOP: 7C; PI-C (2); PI-E;
PI-E UPDATE PACKAGE ....................... 8
PH Occ Gbk: s3.7 (7); s3.7
UNRESOLVED ................................ 1
24 CFR 964: .310 UPDATE PACKAGES ..................... 1
PH Occ Gbk: s3.7
UNSANITARY ................................. 3
PH Occ Gbk: s4.6; Ap4-294; UPDATED ...................................... 39
ACOP: 2G 24 CFR 945: .203(b); .203(d);
.203(e) (4); .203(f) (13);
UNSANITARY CONDITIONS ........ 2 24 CFR 960: .253;
PH Occ Gbk: s4.6; Ap4-294 24 CFR 964: .18;
UNSCHEDULED.............................. 2 PH Occ Gbk: s3.5; s3.7 (3);
PH Occ Gbk: s19.6; s19.6 s5.4; s10.6; s10.9;

s16.3; Ap3-263 (2); HUD-903-1: p1;

Ap4-302 (2); PH Occ Gbk: s1.1; s5.3;
7465.7 Gbk: CovLtr; s10.1; Ap2-245; Ap3-281;
PIH Notices: 03-05; 02-01; Ap8-359; Ap8-369;
01-40; 99-52; 7465.1 Hbk: s3-5 (2); s4-2;
ACOP: 15 7465.7 Gbk: CovLtr (6); s1-1;
UPDATED PLAN ..............................9 s1-5; s2-1 (2); AppD;
24 CFR 945: .203(b); AppF;
.203(f) (7); .203(f) PIH Notices: 03-17; 03-11;
03-05; 02-21; 02-12;
UPDATED PLAN AS ........................1 02-09 (2); 02-01; 01-43;
24 CFR 945: .203(f) 01-40; 01-37; 01-27 (2);
UPDATED PLANS............................2 01-20; 01-18; 01-17;
24 CFR 945: .203(e); .203(e) 01-15 (2); 01-11; 01-09;
UPDATES ..........................................7 01-05 (2); 00-52 (3);
24 CFR 5: .609; 00-51 (2); 00-50 (2);
PH Occ Gbk: s10.6; Ap3-280; 00-45; 00-36; 00-35;
7465.1 Hbk: s3-1; 00-32; 00-31; 00-27;
PIH Notices: 02-01; 95-48; 00-20; 00-19; 00-16;
95-48 Tech Asst 00-11; 00-01; 99-52;
99-50 (2); 99-31; 99-30;
UPDATING .....................................11 99-21; 99-19; 99-18;
PH Occ Gbk: s3.7 (4); s6.0; 99-11; 98-66; 98-53 (2);
s6.6; Ap3-246; Ap3-253 (2); 98-44; 98-24; 98-16;
7465.1 Hbk: s2-3; 95-69 (2); 95-58;
7465.7 Gbk: CovLtr 95-48 (4);
UP-FRONT ......................................22 95-48 Tech Asst (2);
PH Occ Gbk: s7.0 (3); 94-67 (7);
s7.5 (10); ACOP: 1Intro; 1C; 13C;
PIH Notices: 01-15 (8); 01-15 13E; 15; GL-I; GL-II (4);
GL-III
UP-FRONT INCOME VERIFICATION
..........................................................13 URBAN RENEWAL .........................2
7465.1 Hbk: s3-5; s3-5
PH Occ Gbk: s7.0 (3); s7.5 (9);
PIH Notices: 01-15 URBAN-RURAL ...............................1
PH Occ Gbk: s16.0
UPHOLD ............................................1
7465.1 Hbk: s3-5 URINE ................................................1
ACOP: 10
UPKEEP ...........................................10
24 CFR 966: .4(e); USEABLE ..........................................4
PH Occ Gbk: s4.6; s7.7; PIH Notices: 02-01; 99-52
s10.2 (3); s17.6; Ap4-291; USED .............................................424
ACOP: 6O 24 CFR 5: .214; .234;
UPWARD MOBILITY ....................17 .303 (2); .306; .312;
PH Occ Gbk: s3.6 (5); s10.5; .318; .350; .500;
Ap2-244; Ap3-255 (2); .504 (2); .514; .518;
Ap3-256 (5); Ap8-324; .603 (4); .609 (3); .630;
PIH Notices: 03-17; .653 (3); .902 (2);
ACOP: 1B .903 (2); .905 (2);
24 CFR 945: .105 (3); .203(a);
URA ...................................................8 24 CFR 960: .201 (2); .205;
24 CFR 5: .100;
.206 (3); .253; .705;
PIH Notices: 99-19 (4); 8E (2)
.707;
ACOP:
24 CFR 964: .3; .150 (2);
URBAN ..........................................133 .225 (2); .345;
24 CFR 5: .100 (2); .105 (2); 24 CFR 966: .3; .4(b);
.110; .300 .500; .504; .4(L)(3); .4(L)(5);
24 CFR 945: .301; HUD-50058: p iii (2);
24 CFR 964: .135; .320; p iv (2); p viii;
HUD-50058: p1; p i (2); p3; HUD-50058Instr: p1 (2); p3;
p5; p71; p7; p14; p15; p19; p22;
HUD-903: p1; p2 (3); p3 (8);

p37; p61; p70 (3); HUD-50058Instr: p3;

p72 (2); p75 (2); PH Occ Gbk: CovLtr (2); Int;
HUD-903: p3; s3.0; s3.10; s10.3;
HUD-903-1: p6; s10.9;
HUD-9886: p1; 7465.1 Hbk: s3-5; s4-1;
PH Occ Gbk: CovLtr; s1.2 (2); s5-6; s6-1 (3);
s2.0; s2.1 (2); s3.0; 7465.7 Gbk: AppH;
s3.1 (3); s3.2; s3.6 (2); PIH Notices: 00-50;
s3.10 (2); s4.2; s4.3; 99-19-App1; 95-48;
s4.6 (6); s4.10; s5.0; 95-48 Tech Asst
s5.4; s6.3 (3); s6.5 (2); USEFULNESS .................................. 4
s6.8 (2); s7.0 (2); s7.2; PH Occ Gbk: s5.4; s10.5;
s7.3; s7.4 (4); s7.5 (2); Ap3-262;
s7.7 (9); s7.9; s10.0; ACOP: 5Intro
s10.1 (7); s10.2 (4);
s10.3 (2); s10.4 (6); USER ............................................... 43
s10.6 (2); s10.7; s10.8; PH Occ Gbk: s4.6; s7.6 (3);
s10.9 (2); s11.4; s13.5; 7465.7 Gbk: CovLtr (13);
s14.0; s17.0; s17.3; s7-6 (9); s7-7 (5);
s17.6 (5); s18.1; s18.8; s7-8 (4);
s19.7; Ap1-227; PIH Notices: 01-15; 01-11;
Ap1-228 (3); Ap1-229; 99-11 (2); 95-48 (2);
Ap1-236; Ap2-238 (4); 95-48 Tech Asst;
Ap2-239; Ap2-240; Ap3-248; 95-48 Tech Asst
Ap3-251 (2); Ap3-252; USER-FRIENDLY ............................ 1
Ap3-255; Ap3-256; PH Occ Gbk: CovLtr
Ap3-264 (2); Ap3-277; USERS ............................................. 23
Ap3-278 (5); Ap3-281; 24 CFR 966: .4(L)(5);
Ap8-323; Ap8-334; s7.3; s7.6 (5); s17.6;
Ap8-340 (2); Ap8-341; 7465.7 Gbk: CovLtr;
Ap8-352 (3); Ap8-359; PIH Notices: 95-48 (5);
Ap8-362; Ap8-368; Ap8-377; 95-48 Tech Asst (4);
7465.1 Hbk: s3-1; s3-2 (2);
s4-1; s4-4; s6-2; s6-3; USES ............................................... 55
7465.7 Gbk: CovLtr (3); s1-6; 24 CFR 964: .18;
s2-1 (6); s7-7; s10-5; HUD-50058: p ix;
s11-6; ApB Q26; ApB Q29; HUD-50058Instr: p12; p15;
AppF; AppH (3); p16; p39; p50 (2); p68;
PIH Notices: 03-11 (2); p70;
02-21 (5); 02-01 (9); HUD-9886: p1 (3); p2 (3);
01-20 (6); 01-15 (6); PH Occ Gbk: s2.2; s3.6;
01-09 (4); 01-09A (4); s5.0; s6.0; s6.4; s10.4;
01-09B; 00-50; 00-27 (3); s17.2; s18.7; Ap2-240;
00-11 (3); 00-11A (3); Ap8-322; Ap8-327;
99-52 (9); 99-31 (2); 7465.1 Hbk: s4-1; s5-2;
99-19 (4); 99-19-App1 (2); 7465.7 Gbk: s6-1; AppC;
99-11 (3); 95-58 (2); AppD; AppE;
95-48 (24); PIH Notices: 01-15; 00-11;
95-48 Tech Asst (24); 99-31 (2); 99-19;
94-67 (2); 95-48 (7);
ACOP: 1L (4); 3B; 3D (3); 95-48 Tech Asst (7);
3E; 4C (4); 4-I; 4J; ACOP: 4C (2); GL-II
4L; 5Intro; 5A; 5D; UTILITIES .................................... 253
6B (2); 6C; 6F (3); 6N; 24 CFR 5: .100; .518; .520;
6S; 7A (4); 7E (3); .603 (2); .609 (4); .632;
7H (3); 7-I; 7J; 7K (2); 24 CFR 960: .253 (2);
8D; 11B; 11C; 13A (2); 24 CFR 966: .4(a) (2);
14B; GL-I (6); GL-II (8); .4(b) (2); .4(e); .5;
GL-III; PI-I HUD-50058: p viii (2);
USEFUL .......................................... 19 p ix (6); p x (6);

p xi (6); p xii (6); PH Occ Gbk: Int Pt3; s3.8 (2);

p xiii (2); p xv (2); s4.6 (4); s4.8 (2);
HUD-50058Instr: p28; p37 (2); s6.7 (2); s7.1; s7.7 (5);
p39 (3); p40 (3); p43 (3); s10.2; s10.4; s10.5 (2);
p44 (3); p47 (2); p48; s10.6 (2); s10.7 (8);
p49 (4); p50 (2); p51; s10.8 (4); s10.9 (4);
p52 (3); p54 (2); p58 (2); s14.0 (9); s14.1 (15);
p72; p75; p76 (2); s14.2 (2); s14.3 (12);
HUD-9886: p2; s14.4 (13); s14.5 (3);
PH Occ Gbk: Int Pt3 (2); s17.6 (8); s17.7 (2);
Int Pt4; s4.6 (5); s4.8; Ap1-230 (6); Ap2-244 (4);
s6.7; s6.12; s7.7; Ap2-245 (4); Ap3-248;
s10.1 (5); s10.2; Ap3-257; Ap3-259;
s10.5 (2); s10.6 (3); Ap3-276 (16); Ap3-277;
s10.7 (5); s11.6 (2); s14; Ap3-283 (7); Ap4-286 (2);
s14.0 (11); s14.1 (13); Ap4-288 (5); Ap4-289 (5);
s14.2 (6); s14.3 (4); Ap4-292; Ap4-294 (3);
s17.2; s17.5; s17.6 (4); Ap4-296; Ap4-299;
Ap1-238; Ap2-244 (5); Ap4-300 (5); Ap4-301 (4);
Ap2-245; Ap3-248 (2); Ap8-326; Ap8-339 (5);
Ap3-270 (2); Ap3-276 (8); Ap8-355; Ap8-382; Ap8-384;
Ap3-283 (2); Ap4-286; Ap8-385; Ap8-386; Ap8-387;
Ap4-287; Ap4-288 (4); Ap8-392 (7);
Ap4-289 (9); Ap4-292; 7465.1 Hbk: s6-1 (4);
Ap4-294 (2); Ap4-296; 7465.7 Gbk: ApB Q38 (2); AppH;
Ap4-300 (2); Ap4-301 (3); PIH Notices: 01-09 (20);
Ap8-319; Ap8-344; 01-09A; 01-09B (16);
Ap8-355 (4); Ap8-357; 01-09C (4); 00-50 (6);
Ap8-378 (2); Ap8-380; ACOP: 1K; 2G; 4C (3); 6A;
Ap8-384 (2); Ap8-392; 6-I; 6R (10); 7-I (2);
7465.1 Hbk: s2-3; 7K (2); 8E; 9F (3);
7465.7 Gbk: s10-5; s11-2; GL-II (8); PI-E
PIH Notices: 01-09 (4); UTILITY ALLOWANCE ..............187
01-09A; 00-50; 00-35; 24 CFR 5: .603 (2); .632;
ACOP: 2G (2); 4C (5); 6G; .634;
6R (9); 7F; 7K; 9F; 9J; 24 CFR 960: .102; .253 (3);
11G; GL-II (6); GL-II 24 CFR 964: .7;
UTILITIES TURNED ON .................3 HUD-50058: p9 (2); p ix (4);
PH Occ Gbk: s4.6; s11.6; p10 (2); p x (2); p11 (2);
Ap3-270 p xi (3); p12 (2);
UTILITY ........................................446 p xii (3); p13; p xiii;
24 CFR 5: .601; .603 (3); p14; p xiv; p15;
.632 (13); .634; .703; p xv (2);
24 CFR 960: .102; .253 (10); HUD-50058Instr: p39 (6);
24 CFR 964: .7; p40 (6); p41; p43 (8);
24 CFR 966: .4(b); .4(c); p44 (8); p45; p47 (8);
.4(e); p48; p49 (8); p50 (3);
HUD-50058: p9 (2); p ix (4); p51 (5); p52 (7); p54 (4);
p10 (2); p x (3); p11 (3); p56 (2); p58 (5); p72;
p xi (5); p12 (2); p76 (3);
p xii (3); p13; p xiii (3); PH Occ Gbk: Int Pt3; s10.5;
p14; p xiv (2); p15; s10.6; s10.7 (4); s10.8;
p xv (2); s10.9 (2); s14.0 (3);
HUD-50058Instr: p39 (8); s14.1 (5); s14.2;
p40 (6); p41 (3); p42; s14.3 (2); s14.4 (2);
p43 (10); p44 (8); p45 (3); s14.5 (3); s17.6 (3);
p46; p47 (8); p48 (3); Ap1-230; Ap2-244 (2);
p49 (10); p50 (3); p51 (7); Ap2-245; Ap3-276 (4);
p52 (9); p53; p54 (5); Ap3-277; Ap3-283 (3);
p56 (3); p58 (5); p72; Ap4-286; Ap4-301;
p76 (5); Ap8-339 (3);
7465.1 Hbk: s6-1 (2);
7465.7 Gbk: ApB Q38 (2); ApH;


01-09B (12); Ap4-289 (2); Ap4-300 (2);
ACOP: 4C; 6R (4); GL-II (3); Ap8-339;
GL-II ACOP: 6R (2); GL-II
UTILITY ALLOWANCE SCHEDULE UTILITY REIMBURSEMENTS ...... 6
........................................................... 4 24 CFR 5: .601; .632;
PIH Notices: 01-09; 01-09B; Ap1-230; Ap1-230
ACOP: 4C UTILITY ROOM .............................. 1
UTILITY ALLOWANCE PH Occ Gbk: Ap4-299
SCHEDULES .................................... 1 UTILITY SUPPLIER ...................... 22
PIH Notices: 01-09 24 CFR 5: .632 (4);
24 CFR 960: .253 (3);
UTILITY ALLOWANCES ............. 19 PH Occ Gbk: s3.8; s10.8;
24 CFR 966: .4(c); s14.4; s17.6; Ap2-244;
PH Occ Gbk: s10.4; s10.5; Ap3-276 (2); Ap3-283;
s10.7 (3); s14.0; Ap4-288; Ap4-289;
s14.3 (5); s17.7; Ap1-230; Ap4-300 (2); Ap4-301 (2);
Ap3-276 (2); Ap4-301; Ap8-392
PIH Notices: 01-09;
ACOP: 1K UTILITY SUPPLIERS ...................... 4
PH Occ Gbk: s4.6; s4.8; s7.7;
UTILITY BILL ............................... 11 s7.7
24 CFR 5: .632 (2);
24 CFR 960: .253; UTILITY VERIFICATION FORM .. 3
Ap3-276 (2); Ap4-289 (2); Ap8-392
ACOP: 6R; 6R UTILIZATION ................................ 35
UTILITY BILLS ............................. 16 7465.7 Gbk: s7-2;
PH Occ Gbk: s14.1 (2); Ap3-257; PIH Notices: 02-21 (22);
Ap3-259; Ap3-276; Ap3-283; 02-01; 01-20 (8); 00-27;
Ap4-294; Ap4-296; Ap8-326; 99-52;
Ap8-387; ACOP: 10
7465.1 Hbk: s6-1 (2); UTILIZE .......................................... 20
ACOP: 4C; 7-I; 7K; GL-II 24 CFR 945: .103 (3);
UTILITY CONNECTION ................ 3 24 CFR 960: .205;
24 CFR 966: .4(e); PH Occ Gbk: Int Pt7; s7.4;
PH Occ Gbk: s17.6; Ap4-292 s9.3;
PIH Notices: 03-11 (3); 95-48;
UTILITY CONNECTIONS .............. 1 95-48 Tech Asst;
PH Occ Gbk: s6.7 ACOP: 1E; 1-I; 3Intro; 3B;
UTILITY CONSERVATION ........... 1 7A (2); 13A; PI-B
PH Occ Gbk: s14.0 UTILIZED ....................................... 13
UTILITY CONSUMPTION ............. 1 24 CFR 945: .205(b);
24 CFR 966: .4(b) PH Occ Gbk: s6.9;
UTILITY HISTORY ......................... 3 7465.7 Gbk: s2-1; s4-4;
PH Occ Gbk: s6.7; s7.1; s7.7 s10-2;
PIH Notices: 00-27; 95-58;
UTILITY REIMBURSEMENT ...... 63 95-48; 95-48 Tech Asst;
24 CFR 5: .603; .632 (5); ACOP: 4-I; 13F; 14A;
24 CFR 960: .253 (3); PI-Intro
HUD-50058: p x; p11;
p xi (2); p xiii; p xiv; UTILIZES.......................................... 1
HUD-50058Instr: p39 (2); ACOP: 3D
p41 (2); p42; p43 (2); UTTERED ......................................... 1
p45 (2); p46; p48 (2); ACOP: PI-I
p49 (2); p51 (2); p52 (2); UTTERING ....................................... 1
p53; p56; p76 (2); ACOP: 2G
s10.9 (2); s14.1; VACANCIES .................................. 51
s14.4 (5); s17.6; 24 CFR 945: .203(c);
Ap1-230 (2); Ap2-245 (2); PH Occ Gbk: s3.2; s8.1 (4);
s8.2 (2); Ap3-253; Ap3-255;

7465.1 Hbk: s2-3 (2); PH Occ Gbk: s3.10; s15.5;

s3-5 (3); s5-1 (2); s17.6 (2); Ap4-296 (2);
s5-2 (2); s5-3 (2); Ap4-297; Ap6-311;
s5-4 (2); s5-7 (17); s6-1; PIH Notices: 97-12;
PIH Notices: 00-52 (4); ACOP: 4C (3); 9-I; 9M; 9M
97-12 (2); 95-58; VACATED .........................................3
ACOP: 4Intro; 4B; 5B PH Occ Gbk: Ap4-288;
VACANCY ......................................25 PIH Notices: 97-12;
24 CFR 5: .518 (2); .661; ACOP: 4C
24 CFR 945: .203(c); .203(d); VACATES .........................................5
.203(f); 24 CFR 966: .4(i) (2);
PH Occ Gbk: s6.6; s6.10; PH Occ Gbk: Ap4-288; Ap4-295;
Ap3-254; Ap3-264 (2); Ap4-295
Ap3-265;
7465.1 Hbk: s3-2 (2); s5-1; VACATING .......................................2
s5-4; s5-7 (2); ACOP: 9G; 9M
PIH Notices: 02-21; 01-20; VACATION .......................................4
00-27; 97-12; 24 CFR 966: .4(b);
ACOP: 4Intro; 5B; 8E PH Occ Gbk: s17.3; Ap8-343;
VACANCY PROBLEM ....................1 ACOP: 7H
7465.1 Hbk: s3-2 VACATIONS .....................................1
VACANCY PROBLEMS ..................1 PH Occ Gbk: Ap8-353
7465.1 Hbk: s3-2 VACCINATED ..................................1
VACANT .........................................67 ACOP: 10
24 CFR 945: .203(c) (4); .303; VACCINATIONS ..............................1
24 CFR 964: .7; .18; .305; ACOP: 10
HUD-903: p1; VAGUE ..............................................1
PH Occ Gbk: Int Pt2 (2); ACOP: PI-D
s3.6 (2); s3.10 (2);
s6.9 (3); s6.10 (2); VALIDATE ........................................1
s8.1 (2); s8.7 (4); s11.8; PH Occ Gbk: s7.4
Ap3-252 (2); Ap3-255; VALUABLE ......................................4
Ap3-256; Ap3-264 (2); PH Occ Gbk: Int Pt5; s4.6;
Ap3-266 (3); Ap3-270; 7465.1 Hbk: s4-2;
Ap3-271; PIH Notices: 00-11
7465.1 Hbk: s5-4; s5-7 (2);
s6-3 (2);
VALUE ..........................................131
24 CFR 5: .350; .603 (7);
PIH Notices: 02-21; 02-01 (3);
.609; .659;
01-20; 00-27; 99-52 (3);
24 CFR 960: .259;
99-19 (2); 95-58;
24 CFR 966: .4(a);
ACOP: 4C; 4H; 4O (3); 5B;
HUD-50058: p6 (5);
9E (3); 9M (2); 11G
HUD-50058Instr: p22 (11);
VACANT UNIT ...............................21 p23 (2); p74 (2);
24 CFR 964: .7; .18; PH Occ Gbk: s4.1; s10.1 (14);
PH Occ Gbk: s3.6; s6.9 (2); s10.3 (3); s10.4; s10.6;
s6.10; s8.7 (2); s11.8; s10.9; s17.6; Ap2-238 (3);
Ap3-255; Ap3-266 (2); Ap2-239; Ap2-243 (6);
ACOP: 4H; 4O (2); 5B; Ap3-277; Ap3-278; Ap3-280;
9E (2); 9M Ap3-281; Ap4-294; Ap8-325;
VACANT UNITS ............................12 Ap8-332; Ap8-333 (5);
PH Occ Gbk: Int Pt2 (2); s3.6; Ap8-334 (6); Ap8-352 (9);
s3.10; s8.1 (2); Ap3-252; Ap8-353 (2); Ap8-355;
Ap3-264; Ap3-270; Ap3-271; 7465.7 Gbk: ApB Q40; AppH (3);
7465.1 Hbk: s6-3; PIH Notices: 02-01; 01-15;
ACOP: 9M 99-52; 95-48 (2);
VACATE ..........................................20 ACOP: 6M (5); 6S; 7D; 7E;
24 CFR 945: .303; 7F; 7G (6); GL-I (3);
24 CFR 960: .503 (2); GL-II (4); GL-II
24 CFR 966: .4(L)(3) (2);
VALUED ...........................................2

PH Occ Gbk: s10.4; s10.6 24 CFR 966: .4(e); .4(f);

VALUES ......................................... 10 PH Occ Gbk: s17.6 (2);
HUD-50058: p6 (2); Ap4-291; Ap4-292;
HUD-50058Instr: p22 (2); ACOP: 12B
PH Occ Gbk: Int Pt3; VENTILATION ................................ 1
s10.6 (2); 24 CFR 5: .703
7465.7 Gbk: AppH; VERIFIABLE .................................. 11
PIH Notices: 95-58; PH Occ Gbk: s11.1; Ap3-260;
ACOP: 2F Ap3-282;
VAN ................................................ 17 ACOP: 2F; 2G; 9M (2);
HUD-50058Instr: p35 (2); GL-I; PI-A; PI-D; PI-D
PH Occ Gbk: s10.2; Ap3-282; VERIFICATION ........................... 646
Ap8-374; 24 CFR 5: .110; .214;
PIH Notices: 95-48 (6); .216 (4); .218 (4);
95-48 Tech Asst (5); .236 (5); .240 (2);
95-48 Tech Asst .508 (9); .512 (23);
VANDALISM ................................... 5 .514 (12); .526; .613;
PH Occ Gbk: s6.11; Ap8-381; .659 (5);
Ap8-388; 24 CFR 960: .202 (2); .257;
PIH Notices: 95-58; .259 (5); .605 (2);
ACOP: 2G HUD-50058: p3; p4; p5;
VANDALIZED ................................. 2 HUD-50058Instr: p15 (2); p17;
PH Occ Gbk: Ap8-379; Ap8-385 p18 (2); p40; p44; p48;
p51; p54; p57; p68;
VANS ................................................ 3 HUD-9886: p1 (2);
PH Occ Gbk: s10.2; Ap3-282; PH Occ Gbk: Int (2); Int Pt2;
ACOP: GL-I Int App (2); s1.2 (4);
VARIABLE RENT ........................... 1 s2.2 (7); s4.3 (2);
PH Occ Gbk: s13.2 s4.6 (12); s4.7 (2); s4.10;
VARIATION ..................................... 1 s6.3; s6.4; s6.6; s7;
PH Occ Gbk: s5.1 s7.0 (26); s7.2 (6);
s7.3 (6); s7.4 (12);
VARIATIONS ................................... 9 s7.5 (11); s7.6 (12);
24 CFR 5: .603 (3); s7.7 (15); s7.9 (4);
HUD-50058Instr: p71; p73; s7.10 (3); s7.11 (2);
p76; s10.1; s10.2; s12.2 (2);
PH Occ Gbk: Ap8-356; s12.5; s13.4 (2);
ACOP: GL-II; GL-II s13.5 (5); s15.4;
VEHICLE ........................................ 20 Ap1-227 (2); Ap1-228;
HUD-50058Instr: p3; Ap1-230 (6); Ap1-237;
Ap4-299; Ap8-374 (2); Ap3-254 (6); Ap3-258;
Ap8-375 (2); Ap3-260; Ap3-270; Ap3-274;
PIH Notices: 95-48 (5); Ap4-290 (2); Ap6-311;
95-48 Tech Asst (5); Ap6-312 (4); Ap8-318 (4);
ACOP: 3D; 11G Ap8-319; Ap8-342 (3);
Ap8-343; Ap8-344; Ap8-345;
VEHICLES ........................................ 7 Ap8-346; Ap8-347; Ap8-348;
24 CFR 5: .703;
Ap8-349; Ap8-350; Ap8-351;
PH Occ Gbk: s17.3;
Ap8-352 (2); Ap8-353 (3);
Ap4-294 (2); Ap8-374;
Ap8-354 (3); Ap8-355 (2);
ACOP: 7-I; 12B
Ap8-359 (4); Ap8-360;
VENDOR .......................................... 9 Ap8-362; Ap8-363;
7465.1 Hbk: s4-3 (8); s4-3 Ap8-364 (2); Ap8-365 (2);
VENDOR PAYMENTS .................... 8 Ap8-366; Ap8-367; Ap8-369;
7465.1 Hbk: s4-3 (7); s4-3 Ap8-370 (2); Ap8-372 (2);
Ap8-374; Ap8-378; Ap8-379;
VENDOR PAYMENTS-AFDC ........ 1 Ap8-381; Ap8-384; Ap8-392;
7465.1 Hbk: s4-3
Ap8-393; Ap8-395;
VENDORS ........................................ 1 7465.1 Hbk: s4-2 (6);
HUD-50058Instr: p3 s6-3 (2);
VENTILATING ................................ 7

7465.7 Gbk: CovLtr (12); s1-5; PH Occ Gbk: s2.2; s4.1; s4.6;
s1-6 (5); s3-4 (2); s4.7 (2); s4.10; s6.4;
s3-7 (5); s4-3; s4-5 (2); s6.5; s6.6 (4); s6.7 (2);
s5-1 (7); s5-4; s6-1; s7.0 (6); s7.4 (2);
s6-4 (2); s7; s7-1 (3); s7.5 (2); s7.6 (2); s7.7;
s7-2 (9); s7-3 (10); s7.10 (3); s12.2 (5);
s7-4 (2); s7-6 (2); s13.2; s13.4; Ap3-254 (2);
s7-8 (2); s7-9 (2); Ap3-257; Ap8-318; Ap8-368;
s8-2 (2); s8-3 (2); s8-4; Ap8-370; Ap8-387; Ap8-389;
s9-1 (3); s12-1 (3); s12-2; PIH Notices: 01-15;
ApB Q10; ApB Q17; ApB Q18; ACOP: 2G; 7A (4); 7H; 11B;
ApB Q20; ApB Q22; 11B
ApB Q23 (2); ApB Q26; VERIFIED ......................................132
ApB Q30; ApB Q35; AppC (3); 24 CFR 5: .216; .236 (3);
AppD (3); AppF (9); HUD-50058Instr: p15; p18;
01-15 (27); 00-11 (2); s3.7; s4.3; s4.8 (2);
00-11A (10); 99-52; s4.10; s6.6; s7.0; s7.1;
ACOP: 1E (4); 2A; 2B (3); s7.3; s7.6; s7.7; s7.9;
2C (2); 2F (2); 2G (5); s7.10 (5); s8.5; s10.1;
3A; 3D (5); 3E; 3F (2); s10.9; s11.1; s12.2 (3);
4Intro; 4C (2); 4F (2); s13.1 (7); s13.3 (3);
5D; 6A (2); 6F; 6-I; s13.5 (2); s14.5; s15.5;
6J (2); 6Q (2); 7; s17.6; Ap3-254 (2);
7Intro (3); 7A (21); 7B; Ap3-261 (2); Ap3-265;
7C (2); 7E (20); 7F (3); Ap3-266; Ap3-269 (2);
7G (4); 7H (4); 7-I (31); Ap3-272 (2); Ap3-273;
7J; 7K (11); 9M (2); Ap3-275; Ap3-276; Ap4-290;
11B (4); 11C (2); 11D (2); Ap4-293; Ap8-322; Ap8-327;
11F; 11G (6); 14B; Ap8-328; Ap8-329; Ap8-330;
PI-A (2); PI-E (2); PI-I Ap8-331; Ap8-332; Ap8-334;
VERIFICATION FORM..................25 Ap8-335; Ap8-336;
PH Occ Gbk: s4.6 (5); s4.7; Ap8-337 (2); Ap8-341;
s7.0; s7.4; s7.6; Ap8-357; Ap8-360;
s7.7 (6); s10.1; Ap6-312; 7465.7 Gbk: s6-4; s8-3;
Ap8-351; Ap8-369; Ap8-378; ApB Q25; AppF;
Ap8-395; PIH Notices: 02-01; 01-27;
ACOP: 7E (3); 7E 01-15 (2); 99-52;
VERIFICATION FORMAT ..............1 ACOP: 1E (2); 2A; 2G (3);
ACOP: 7-I 3B (2); 3D (6); 3E; 4C;
4F; 5B (4); 6N; 6S (2);
VERIFICATION FORMS ...............16 7Intro; 7A; 7C; 7D;
PH Occ Gbk: Int; Int Ap; 7E (2); 7F; 7H; 7-I (5);
s4.3; s4.7; s6.3; s7.0; 8A; 8C; 8D; 8H;
s7.9; s7.10; Ap8-318 (2); 11B (2); 11C; 11G; PI-I
PIH Notices: 01-15;
ACOP: 3D; 7E (2); 7F; 7G VERIFIER ........................................55
7465.7 Gbk: AppG (54); AppG
VERIFICATION NUMBER ..............2
PH Occ Gbk: s7.3; VERIFIES ........................................10
7465.7 Gbk: s7-2 24 CFR 5: .512;
VERIFICATION REQUEST FORM.2 s8.5; Ap3-265;
24 CFR 5: .512; .514 7465.1 Hbk: s5-7 (2);
VERIFICATION REQUEST FORMS1 PIH Notices: 01-15;
PH Occ Gbk: s7.0 ACOP: 4S; 7-I
VERIFICATION SOURCE ...............2 VERIFY .........................................175
PH Occ Gbk: s1.2; s7.0 24 CFR 5: .210 (2); .216 (10);
VERIFICATION SOURCES .............6 .218; .230 (2); .236;
PH Occ Gbk: s7.0; s7.5 (3); .240; .512; .514;
s7.7; s7.9 24 CFR 960: .206; .605;
HUD-50058: p i;
VERIFICATIONS ............................54 HUD-50058Instr: p2; p15;
p16;

HUD-9886: p1 (4); p2; 24 CFR 964: .320;

PH Occ Gbk: s1.2 (5); s2.2; 7465.1 Hbk: s3-2;
s4.6; s4.10 (4); s6.4 (2); PIH Notices: 02-01; 99-52;
s6.5; s7.0; s7.1; ACOP: 1A; 1-I
s7.2 (4); s7.3 (2); s7.4; VERY YOUNG CHILD.................... 1
s7.6 (6); s7.7 (3); s10.1; PH Occ Gbk: s2.2
s10.2; s16.1; Ap1-228 (5);
Ap1-230; Ap1-231; Ap1-235; VESTED INTEREST ........................ 1
Ap2-245; Ap3-257 (2); VETERAN ...................................... 16
Ap3-261 (5); Ap4-290; HUD-50058Instr: p32;
Ap8-324 (2); Ap8-325 (3); PH Occ Gbk: s7.1; s10.1;
Ap8-326 (4); Ap8-341; 7465.1 Hbk: s2-1; s5-5 (6);
Ap8-342; Ap8-343; Ap8-344; ACOP: 7E; GL-II (4); GL-II
Ap8-345; Ap8-346; Ap8-347; VETERANS ...................................... 4
Ap8-353; Ap8-357 (2); 7465.1 Hbk: s3-4; s5-4; s5-4
Ap8-358; Ap8-360; Ap8-362;
Ap8-364; Ap8-367; Ap8-369; VETERINARIAN ............................. 6
Ap8-372; Ap8-377; Ap8-381; 24 CFR 5: .350;
Ap8-393; Ap8-395; ACOP: 10 (2); 10
7465.1 Hbk: s2-1 (3); VIABILITY ....................................... 2
s4-2 (5); 24 CFR 5: .653;
7465.7 Gbk: s3-7; s7-1; PIH Notices: 99-19-App1
ApB Q26; AppF;
PIH Notices: 03-11; 02-01 (2);
VIABLE ............................................ 2
24 CFR 964: .3;
01-15 (4); 00-11A (3);
PIH Notices: 99-11
99-52 (2);
ACOP: 2D; 2G (4); 3D; 4C; VICINITY ......................................... 4
6A; 6J; 7A (2); 7C (2); 24 CFR 966: .4(L)(3); .4(L)(5);
7E (2); 7H (2); 7-I (3); PH Occ Gbk: s17.6; s17.6
7J; 7K (4); 11F (2); 11G; VICIOUS ........................................... 4
11H; PI-E 24 CFR 5: .360;
VERIFYING.................................... 28 ACOP: 10 (2); 10
24 CFR 5: .230; VICTIM ........................................... 17
HUD-9886: p2 (2); HUD-50058Instr: p32 (2);
PH Occ Gbk: s7.0 (2); s7.2; HUD-903-1: p1;
s7.3; s7.4; s7.6 (3); PH Occ Gbk: s10.1 (2); s11.1;
s7.7 (6); s19.3; Ap1-228; s19.2 (3); s19.5 (2);
7465.1 Hbk: s1-1; ACOP: 4C (2); 7E (2); 8E
7465.7 Gbk: AppD;
VICTIM COMPENSATION............. 3
ACOP: 7E; 7F; 7-I; 11B
PH Occ Gbk: s10.1;
VERMIN ........................................... 4 ACOP: 7E
24 CFR 5: .703 (2);
VICTIMIZED .................................... 1
PH Occ Gbk: s19.4
VERY BAD ....................................... 1 VICTIMS ......................................... 74
PH Occ Gbk: s7.7
24 CFR 5: .655 (2);
VERY GOOD .................................... 2 24 CFR 960: .206 (2);
PH Occ Gbk: s7.7; s13.5 HUD-50058Instr: p32 (2);
VERY LOW INCOME ................... 28 PH Occ Gbk: Int Pt7 (3);
24 CFR 5: .603; .653 (6); s3.6 (3); s10.1 (3);
HUD-50058Instr: p19; p76; s19.0 (10); s19.1 (3);
PH Occ Gbk: Ap1-230; s19.3 (2); s19.4 (5);
7465.1 Hbk: s3-1 (2); s19.5 (6); s19.6 (2);
s3-2 (6); s5-3 (4); s19.7 (4); Ap1-236;
Ap1 (4); Ap3-269;
ACOP: 1-I; GL-II 7465.1 Hbk: s2-3; s6;
s6-3 (17);
VERY LOW-INCOME ..................... 6

PIH Notices: 95-48; 24 CFR 964: .225; .310;

95-48 Tech Asst; 24 CFR 966: .4(L)(2);
ACOP: 1D; 4C; 7E; 7E HUD-50058: p17 (2);
VICTIM'S ...........................................6 HUD-50058Instr: p63 (2);
PH Occ Gbk: s19.2 (3); s19.3; HUD-903-1: p4;
s19.4; s19.6 PH Occ Gbk: s1.1 (2); s1.2;
s2.2; s7.6; s11.2; s12.1;
VICTIMS OF DOMESTIC VIOLENCE s12.2; s16.2; s17.6 (4);
..........................................................30 Ap1-229 (2); Ap1-237;
24 CFR 5: .655 (2); Ap3-268 (3); Ap3-271;
24 CFR 960: .206 (2); Ap3-273; Ap4-287; Ap4-290;
PH Occ Gbk: Int Pt7 (2); Ap4-292 (2); Ap4-293;
s3.6 (3); s19.0 (7); Ap4-296; Ap4-297 (2);
s19.1 (2); s19.3; s19.4; Ap7-317 (3); Ap8-326;
s19.5 (3); s19.7 (3); 7465.7 Gbk: s1-6;
Ap1-236; PIH Notices: 02-21; 01-20;
7465.1 Hbk: s2-3; s6; 99-31 (2); 99-11 (2);
ACOP: 4C 95-48 (6);
VIETNAM .........................................4 95-48 Tech Asst (6);
HUD-50058Instr: p32; ACOP: 2F (3); 4B; 8E; 9D;
PH Occ Gbk: s10.1; Ap8-348; 9F; 9M (9); 12B; 12C (2);
ACOP: 7E PI-G (2); PI-H (3);
PI-I (4); PI-I
VIETNAM VETERAN ......................3 VIOLATION OF THE LEASE..........7
PH Occ Gbk: s10.1; PH Occ Gbk: Ap4-292;
ACOP: 7E Ap4-297 (2);
PIH Notices: 99-11;
VIETNAMESE ..................................1 ACOP: 9D; 9M; 9M
PH Occ Gbk: s17.2
VIOLATIONS ..................................38
VIOLATE.........................................22 24 CFR 964: .310;
24 CFR 5: .238; .318; .350; HUD-903: p2 (2);
PH Occ Gbk: s1.1 (2); s3.4; PH Occ Gbk: s3.0; s3.10;
s4.6; s6.9; s7.6; s7.7; s4.6; s4.8; s6.1; s7.7;
s16.1; s16.2; Ap3-258; s11.6; s17.6; s17.8;
PIH Notices: 95-48 (3); Ap3-270; Ap3-271 (2);
95-48 Tech Asst (3); Ap4-296; Ap7-317;
ACOP: 2F; 2G; 8Intro PIH Notices: 02-01; 99-52;
VIOLATED ......................................37 99-31; 99-11 (2);
24 CFR 5: .353 (3); 95-48 (2);
24 CFR 960: .607 (2); 95-48 Tech Asst (2);
24 CFR 966: .4(a); ACOP: 8E (2); 9M (3); 10;
HUD-50058Instr: p63 (2); PI-A; PI-B; PI-I (3);
HUD-903: p1; PI-I
HUD-903-1: p3; VIOLATOR .......................................1
PH Occ Gbk: s4.6; s6.9; 24 CFR 966: .4(L)(5)
s9.5; s14.1; s17.1;
s17.6 (3); Ap3-275; VIOLATORS .....................................1
95-48 Tech Asst (6); VIOLENCE ....................................107
ACOP: 12D; PI-I (4); PI-I 24 CFR 5: .655 (2);
VIOLATES ........................................1 24 CFR 960: .203; .206 (2);
PH Occ Gbk: Ap3-251 HUD-903: p3;
HUD-903-1: p6;
VIOLATING ......................................5 PH Occ Gbk: CovLtr;
24 CFR 966: .4(L)(5); Int Pt7 (8); s3.6 (4);
PH Occ Gbk: s17.6; Ap1-228; s7.1; s9.3; s11.1;
Ap3-268; s18.10; s19; s19.0 (13);
ACOP: PI-A s19.1 (5); s19.2 (8);
VIOLATION ..................................112 s19.3 (4); s19.4;
24 CFR 5: .321; .350; s19.5 (6); s19.7 (10);
.353 (19); Ap1-236; Ap2-242; Ap3-256;
24 CFR 960: .603 (2); Ap3-259; Ap3-271; Ap8-321;

Ap8-325; Ap8-381; PH Occ Gbk: s9.5; s17.6;

Ap8-388 (2); Ap3-267;
7465.1 Hbk: s2-3; s4-1; s6; ACOP: 11G (3); 11G
PIH Notices: 02-01 (3); VISITORS ....................................... 18
99-52 (2); PH Occ Gbk: s9.5 (3);
ACOP: 2F; 2G (3); 4C (7); s17.6 (3); Ap3-247;
7-I (2); 7K; 8D; 8E; 10 Ap3-267; Ap3-268 (2);
VIOLENCERELATED ..................... 1 Ap4-289;
VIOLENCE-RELATED.................... 1 95-48 Tech Asst;
PH Occ Gbk: s19.0 ACOP: 9D (2); 10; 11G
VIOLENT ........................................ 27 VISITOR'S ........................................ 1
24 CFR 5: .100; ACOP: 11G
24 CFR 960: .102; .205; VISITS ............................................. 32
24 CFR 966: .2; .4(L)(3); PH Occ Gbk: s4.3; s4.6 (2);
.51; s6.4; s6.7; s7.1;
PH Occ Gbk: s7.6; s17.6; s7.7 (4); s11.5; s17.6;
s18.1; Ap1-227; Ap2-245; s19.2; s19.6 (2); Ap2-238;
Ap5-304; Ap8-379; Ap8-385; Ap3-259; Ap3-268 (3);
ACOP: 2F (7); 2G; 4C; 7J; 7465.1 Hbk: s4-2;
13C; GL-II PIH Notices: 99-11 (4); 95-48;
VIOLENT CRIMINAL ACTIVITY 15 95-48 Tech Asst;
24 CFR 5: .100; ACOP: 2G (3); 7H
24 CFR 960: .102; VISTA ............................................... 3
24 CFR 966: .2; .4(L)(3); PH Occ Gbk: s10.1; Ap3-280;
PH Occ Gbk: s17.6; Ap1-227; ACOP: GL-I
Ap2-245; VISUAL DISABILITIES .................. 2
ACOP: 2F (5); 7J; 13C; PH Occ Gbk: s10.2; s10.2
GL-II
VISUAL IMPAIRMENTS ................ 2
VIOLENT NEIGHBORHOOD......... 1 PIH Notices: 95-48;
ACOP: 4C 95-48 Tech Asst
VISIT ............................................... 39 VISUALLY IMPAIRED ................... 8
24 CFR 5: .303; 24 CFR 966: .4(k); .56;
24 CFR 960: .705; PH Occ Gbk: s17.6; s17.8;
s4.6 (4); s4.8 (2); s7.4; ACOP: 13F
s7.6; s7.7 (4); s7.11;
s17.6 (2); Ap3-258; VOCAL CHORDS ............................ 4
Ap3-259; Ap4-297; Ap8-319; 24 CFR 960: .707;
Ap8-352; Ap8-353; Ap8-356; PH Occ Gbk: s16.2 (2); s16.2
Ap8-390 (3); VOCAL CORDS ............................... 3
7465.1 Hbk: s4-1 (2); 24 CFR 5: .318;
PIH Notices: 99-11; 94-67; PIH Notices: 95-48;
ACOP: 1E (2); 2G; 11G; 11G 95-48 Tech Asst
VISITABILITY ............................... 25 VOCATIONAL ............................... 20
PIH Notices: 02-01 (13); 24 CFR 5: .603;
99-52 (11); 99-52 24 CFR 964: .140;
VISITABLE ...................................... 2 HUD-50058: p16;
PIH Notices: 02-01; 99-52 HUD-50058Instr: p15; p60;
p61 (2); p72;
VISITED............................................ 1 PH Occ Gbk: s10.3; s17.6;
VISITING .......................................... 6 PIH Notices: 03-17; 95-48;
24 CFR 5: .318; 95-48 Tech Asst;
PH Occ Gbk: s16.2; s19.2; ACOP: 2F; 6B; 6N; GL-II
PIH Notices: 02-21; 01-20; VOCATIONAL SCHOOL ................ 3
99-11 HUD-50058Instr: p15;
VISITOR ........................................... 7 PH Occ Gbk: Ap2-240; Ap6-309
VOCATIONAL SCHOOLS .............. 1

24 CFR 964: .140 ACOP: 7E

VOCATIONAL TRAINING .............7 VOLUNTEER WORK .......................7
24 CFR 5: .603; 24 CFR 964: .115;
PH Occ Gbk: s10.3; s17.6; Ap6-309 (2); Ap6-310;
ACOP: 6B; 6N; GL-II Ap6-311
VOICE ..............................................30 VOLUNTEERS ..................................6
24 CFR 964: .105; 24 CFR 964: .150;
7465.7 Gbk: s7-8; HUD-50058Instr: p27;
95-48 Tech Asst (13); ACOP: 7E; GL-I
95-48 Tech Asst VOTE .................................................1
VOLATILE ........................................2 24 CFR 964: .125
PH Occ Gbk: Ap4-293; Ap4-298 VOTER REGISTRATION ................1
VOLUNTARILY QUITTING ...........1 ACOP: PI-E
ACOP: 6A VOTING...........................................12
VOLUNTARY .................................30 24 CFR 964: .115 (7); .120;
24 CFR 945: .103 (2); .125; .130;
.203(c) (2); 24 CFR 966: .55(b);
24 CFR 960: .202; .601; PH Occ Gbk: s18.5
HUD-50058: p16; VOTING MEMBERSHIP..................6
HUD-50058Instr: p19; p38; 24 CFR 964: .115 (5); .115
p61 (2); p70;
HUD-903: p3; VOTING MEMBERSHIP'S ...............1
PH Occ Gbk: s3.0; s3.10 (2); 24 CFR 964: .115
s7.6; s15.0; Ap3-269 (2); VOUCHER.....................................288
PIH Notices: 00-52; 00-50 (2); 24 CFR 5: .100; .504;
97-12 (2); 95-48 (2); .514 (2); .520 (4); .601;
95-48 Tech Asst (2); .603 (2); .617; .630;
ACOP: 11G .632 (3); .634; .653 (2);
VOLUNTARY CONVERSION ........1 .655; .657; .659; .801;
PH Occ Gbk: s3.0 .902; .903 (2);
24 CFR 960: .202 (6);
VOLUNTARY TRANSFER..............2 HUD-50058: p2 (4); p ii (2);
24 CFR 960: .202; p8; p11 (2); p xi (4);
PIH Notices: 97-12 p xiii; p xiv; p16 (5);
VOLUNTARY TRANSFERS ...........5 p xvi (3); p17 (3);
24 CFR 945: .203(c) (2); p xvii (2);
PH Occ Gbk: s3.10 (2); Ap3-269 HUD-50058Instr: p ii (2);
VOLUNTARY WORK ......................3 p1 (6); p2 (7); p5;
24 CFR 960: .601; p9 (7); p10 (12); p11 (4);
HUD-50058Instr: p70; p12; p13 (5); p19 (4);
PH Occ Gbk: s15.0 p37 (4); p38 (2); p42 (4);
p46 (3); p47 (5); p53;
VOLUNTEER ..................................34 p56; p59 (5); p60 (5);
24 CFR 964: .115; .205; p62 (6); p63 (10); p71;
HUD-50058Instr: p27; p72 (2); p73; p74 (2);
PH Occ Gbk: s10.1 (6); s15.1; p75 (3); p76 (9); p77;
s15.2; s15.6; s15.8; p78;
Ap3-280 (6); Ap6-309 (3); PH Occ Gbk: s6.8 (3); s9.3;
Ap6-310 (2); Ap6-311; s10.6; s10.8; s13.5;
PIH Notices: 00-36; 95-48; s17.6; s19.4; Ap8-323;
95-48 Tech Asst; Ap8-393 (2);
ACOP: 7E; GL-I (4); GL-I 7465.7 Gbk: CovLtr (3); s1-5;
VOLUNTEER SERVICE ..................5 s2-1; s9-2; s10-1; s10-3;
PH Occ Gbk: s10.1 (2); s10-8; s11-2 (3);
Ap3-280 (2); s11-3 (4); s12-2; ApB Q10;
ACOP: GL-I ApB Q39 (2); AppF;
VOLUNTEER SERVICES ................3 PIH Notices: 03-11; 03-05 (3);
24 CFR 964: .205; 02-21 (18); 02-01 (15);
HUD-50058Instr: p27; 01-43; 01-40 (4);

01-27 (4); 01-20 (13); PIH Notices: 95-69; 95-58;

01-15 (2); 00-36; 95-48 (2); 94-67;
00-27 (6); 00-11 (4); ACOP: 7E
99-52 (5); WAGE ............................................. 60
ACOP: 4H; 4-I; 4-I 24 CFR 5: .210; .214 (3);
VOUCHER HOLDER....................... 1 .617 (2); .659 (2);
HUD-50058Instr: p76 24 CFR 960: .255 (2);
VOUCHER ISSUANCE ................... 1 .259 (2);
HUD-50058Instr: p10 24 CFR 964: .340 (2);
HUD-50058: p6 (3);
VOUCHER PROGRAM ............... 117 HUD-50058Instr: p25 (2); p27;
24 CFR 5: .520 (3); .601; p71; p74;
.603 (2); .617; .632 (2); HUD-9886: p1 (3);
.634; .653; .801; .902; PH Occ Gbk: s7.5 (3);
.903 (2); s10.3 (4); s10.9 (3);
24 CFR 960: .202 (6); Ap1-227; Ap3-280 (2);
HUD-50058: p xi; p16; p xvi; PIH Notices: 01-15 (12);
p17 (2); ACOP: 6C (4); 7A; GL-II (2);
HUD-50058Instr: p1; p2 (2); PI-C (2); PI-E
p9 (4); p10 (5); p12;
p13; p19 (4); p42 (3); WAGE DATA ................................... 2
p47; p59 (2); p60; PIH Notices: 01-15;
p62 (4); p63 (7); p71; ACOP: PI-C
p72; p73; p74; p75; WAGE REPORTS............................. 1
p76 (3); 24 CFR 5: .214
PH Occ Gbk: s6.8 (3); s9.3; WAGE SUBSIDIES .......................... 6
s10.6; s10.8; Ap8-323; 24 CFR 5: .617;
7465.7 Gbk: s11-2; s11-3; 24 CFR 960: .255;
ApF; PH Occ Gbk: s10.9; Ap3-280;
PIH Notices: 03-05 (3); ACOP: 6C; GL-II
02-21 (7); 02-01 (8);
01-40 (3); 01-27 (3); WAGES ........................................... 40
01-20 (4); 01-15; 24 CFR 5: .210; .214 (5);
00-27 (2); 00-11 (2); .609;
99-52 (2); HUD-50058: p6;
ACOP: 4-I; 4-I HUD-50058Instr: p25 (3); p26;
p27 (3); p28; p71 (2);
VOUCHERS.................................. 145 HUD-9886: p1 (3);
24 CFR 945: .103; PH Occ Gbk: s7.0 (2);
24 CFR 964: .425; s7.5 (3); s10.1; s10.9;
HUD-50058: p2; p viii; p10; Ap3-278; Ap3-279; Ap8-325;
p x (3); p11; p xi; PIH Notices: 01-15 (2);
HUD-50058Instr: p ii; p1 (2); ACOP: 6E (2); 7E; GL-I (2);
p7; p9 (2); p10 (2); p13; PI-C; PI-E
p28; p37; p42 (3); p46;
p47 (2); p66 (3); p72; WAITING LIST ............................ 399
p73; p76; p77; p78 (2); 24 CFR 5: .216; .359; .655;
PH Occ Gbk: s1.2; s2.2; 24 CFR 945: .203(c) (3);
s3.10 (3); s6.8; s19.4; .203(d); .203(f) (2); .303;
Ap3-279; 24 CFR 960: .202 (3);
7465.1 Hbk: s5-3; .206 (2); .503;
PIH Notices: 03-05; HUD-50058: p5; p v;
02-21 (36); 02-01 (5); HUD-50058Instr: p19 (4);
01-20 (32); 01-15; 00-52; p75 (2); p76 (2);
00-27 (13); 99-52 (5); PH Occ Gbk: Int Pt2; Int Ap;
99-11; 97-12 (3); s1.2; s3; s3.0 (12);
ACOP: 4-I; GL-I s3.1 (2); s3.2 (10);
s3.3 (2); s3.4 (9);
VOUCHER-USE ............................... 1 s3.5 (2); s3.6 (9);
PIH Notices: 97-12 s3.7 (7); s3.8 (12);
W-2 .................................................... 9 s3.10 (2); s3.11 (3); s4.1;
PH Occ Gbk: s7.4; s4.6; s5.4 (3); s6.0;
7465.7 Gbk: CovLtr (2); s6.3 (2); s6.4 (3);
s6.5 (2); s6.6; s6.8 (2);

s6.9 (7); s6.10 (2); s6.11; PIH Notices: 99-19;

s6.12; s7.0; s8.0 (3); ACOP: 2F (2); 2G; 13F; 13F
s8.1 (8); s8.2; s8.3 (3); WAIVED ..........................................18
s8.4; s8.5 (4); s8.7; 24 CFR 966: .55(d); .56 (2);
s8.8; s9.2; s11.0; HUD-50058: p8; p viii;
s11.3 (2); s11.8; s17.5; HUD-50058Instr: p37;
Ap3-246 (2); Ap3-247 (2); Ap4-294; Ap5-306 (3);
Ap3-249; Ap3-252 (3); PIH Notices: 99-19;
Ap3-253 (18); Ap3-254 (4); 99-19-App1;
Ap3-255 (3); Ap3-256; ACOP: 2F; 13F (2); 13F
Ap3-257 (4); Ap3-263 (8);
Ap3-264 (9); Ap3-265 (3); WAIVER ..........................................41
Ap3-266 (4); Ap3-268; 24 CFR 964: .225 (4);
Ap3-270; Ap8-320 (2); 24 CFR 966: .6 (4); .55(c);
Ap8-323 (3); .56; .57;
7465.1 Hbk: s1-1 (4); s1-2; PH Occ Gbk: s3.10; s17.2 (7);
s2-1 (3); s2-3 (11); s18.9; Ap1-238 (4);
s3-2 (5); s3-4 (2); s4-1; Ap1-239; Ap4-297 (2);
s4-4 (2); s5-3 (6); Ap5-306; Ap5-308;
s5-4 (6); s5-6 (5); PIH Notices: 01-15; 99-19 (6);
s5-7 (12); s6 (2); 99-19-App1;
s6-1 (2); s6-3 (4); ACOP: 13F (3); 13F
7465.7 Gbk: s3-5; ApB Q20 (2); WAIVERS ..........................................3
ApF; 24 CFR 5: .110;
01-27 (3); 99-52 (3); PIH Notices: 00-52
97-12; WAIVES ............................................3
ACOP: 1-I; 2A; 3Intro (2); 24 CFR 966: .55(e);
3A (2); 3B (2); 3D (6); ACOP: 9M; 13F
3E; 3F; 4Intro (7);
4A (20); 4B (3); 4C (11); WALK ................................................5
4F (5); 4G (2); 4H (2); PH Occ Gbk: s1.2;
4J (2); 4N (5); 4O; 4P; PIH Notices: 95-48 (2);
4Q; 4R (2); 4S (2); 4T; 95-48 Tech Asst;
5Intro; 5B (4); 7-I; 95-48 Tech Asst
7K (2); 9E; GL-II WALKED...........................................1
WAITING LISTS .............................67 ACOP: 10
24 CFR 960: .202; WALKER ...........................................2
PH Occ Gbk: s1.1; s3.0; PH Occ Gbk: s10.2; Ap8-374
s3.1 (3); s3.2 (3);
s3.4 (5); s3.5; s3.7;
WALKERS.........................................2
PH Occ Gbk: s10.2;
s5.4; s6.0 (2); s6.3;
ACOP: 6O
s6.4; s6.6; s6.9; s8.0;
s8.2 (4); s8.3 (2); s8.6; WALKING .........................................7
Ap3-263 (2); Ap3-266 (2); PIH Notices: 95-48 (2);
7465.1 Hbk: s1-1; s2-1; 95-48 Tech Asst (2);
s2-3 (2); s4-1; s5-1 (2); ACOP: 10
s5-6 (7); WALKS ..............................................3
PIH Notices: 97-12; 24 CFR 5: .703;
ACOP: 3A (2); 4A (2); PH Occ Gbk: s6.10; Ap2-243
4B (7); 4H; 4S
WALK-THROUGH ...........................1
WAIVE.............................................21 ACOP: 9M
24 CFR 5: .110;
24 CFR 964: .225;
WALK-UP .........................................1
PH Occ Gbk: s10.6
24 CFR 966: .6 (3);
.55(e) (2); WALKWAYS ..................................16
PH Occ Gbk: s11.6; s17.1; 24 CFR 5: .703;
s17.2; s17.6; s18.6 (2); PH Occ Gbk: Ap4-292;
Ap1-227;
7465.1 Hbk: s6-3;

PIH Notices: 95-48 (7); 99-11 (2); 95-48 (4);

95-48 Tech Asst (6); 95-48 Tech Asst (4);
95-48 Tech Asst ACOP: GL-II
WALL................................................ 1 WEAPONS ........................................ 4
PIH Notices: 99-11 PH Occ Gbk: s17.3; Ap4-293;
WALLS ............................................. 8 Ap4-296;
24 CFR 5: .703 (4); PIH Notices: 95-58
PH Occ Gbk: Ap4-298; Ap4-299; WEATHER........................................ 1
PIH Notices: 02-01; 99-52 ACOP: 9M
WAREHOUSE .................................. 1 WEDLOCK ....................................... 2
7465.1 Hbk: s6-3 7465.1 Hbk: s4-1;
WARM-BLOODED .......................... 1 ACOP: 2G
24 CFR 5: .318 WEDNESDAY .................................. 3
WARN ............................................... 1 PH Occ Gbk: Ap8-364; Ap8-365;
ACOP: PI-B Ap8-372
WARNING ...................................... 11 WEEKEND ....................................... 2
PH Occ Gbk: s17.2; Ap8-322; ACOP: 9H; 14B
Ap8-327; WEEKENDS ..................................... 1
7465.7 Gbk: AppC; AppE; 7465.7 Gbk: s7-8
PIH Notices: 95-48; WEIGHT ......................................... 12
95-48 Tech Asst; 24 CFR 5: .318;
ACOP: 7C (3); PI-I 24 CFR 960: .707;
WARNINGS.................................... 13 PH Occ Gbk: s4.1; s4.6 (2);
PIH Notices: 95-48 (6); s16.2; Ap7-316;
95-48 Tech Asst (6); 7465.1 Hbk: s5-4; s5-5 (2);
ACOP: PI-B ACOP: 2F; 2F
WASHER .......................................... 1 WEIGHTS ......................................... 1
PH Occ Gbk: Ap4-301 7465.1 Hbk: s1-1
WASHERS ........................................ 1 WELFARE .................................... 560
PH Occ Gbk: Ap4-289 24 CFR 5: .603 (3); .609 (7);
WASTE ........................................... 31 .613 (3); .615 (61);
24 CFR 5: .210; .318 (5); .628 (3);
.350 (7); .703; 24 CFR 960: .203 (2);
24 CFR 966: .4(e); .4(f); .601 (2);
PH Occ Gbk: s5.3; s10.7; 24 CFR 964: .308;
s17.6 (2); Ap1-227; 24 CFR 966: .50; .53;
Ap1-228; Ap4-289; Ap4-291; .55(e); .57;
Ap4-292; HUD-50058: p i; p2; p ii;
PIH Notices: 99-31; 95-48; p v (2); p6 (2); p8;
95-48 Tech Asst; p viii (4); p16 (2);
ACOP: 10; 12B; PI-Intro p xvi (3); p17 (2);
p xvii (2);
WASTE REMOVAL......................... 4 HUD-50058Instr: p ii; p1;
24 CFR 5: .318 (3); p2 (2); p3; p4; p5;
PH Occ Gbk: Ap1-228 p10; p11; p13 (3);
WASTES ........................................... 1 p17 (4); p19 (2); p28 (4);
PH Occ Gbk: s6.11 p30; p37 (7); p59 (3);
WATER ........................................... 50 p62 (3); p63 (2); p66;
24 CFR 5: .703 (5); p71 (4); p72 (2); p73 (2);
24 CFR 966: .4(e) (3); p75 (8); p76 (5);
PH Occ Gbk: s5.0; s5.3 (2); PH Occ Gbk: Int Pt4 (2);
s10.7; s11.1 (2); s14.2; s3.8 (2); s4.2; s4.6;
s17.6 (4); Ap2-244; s7.0; s7.2; s7.5 (3);
Ap4-288; Ap4-289; s7.7 (3); s10.1 (11);
Ap4-292 (3); Ap4-300; s10.4 (4); s10.9 (16);
Ap4-301; Ap8-392; s13.1 (2); s13.5 (67);
PIH Notices: 02-01; 00-50 (7); s15.3; s15.4 (2); s17.6;
99-52; 99-31 (2); s18.0; s18.6; s18.9;
Ap1-230 (5); Ap1-239;
Ap2-242 (2); Ap2-244;

Ap3-259 (2); Ap3-274 (2); HUD-50058Instr: p28; p71;

Ap3-278; Ap4-290 (2); p73; p75;
Ap5-303; Ap5-306 (2); PH Occ Gbk: s13.5 (4);
Ap5-308; Ap6-310; Ap6-312; ACOP:
Ap8-319; Ap8-321; Ap8-325; WELFARE BENEFIT REDUCTION22
Ap8-331; Ap8-380; Ap8-381; 24 CFR 5: .615 (5);
Ap8-388; Ap8-395 (2); HUD-50058Instr: p28; p71;
7465.1 Hbk: s2-3; s4-1 (3); p73; p75;
s4-2; s4-3 (3); s5-4; PH Occ Gbk: s13.5 (4);
s6-2; App3; ACOP: 6Q, 11D (4), GL-II (3)
PIH Notices: 03-17 (2); 01-15;
00-35; 00-11 (50); WELFARE BENEFITS ...................40
00-11A (66); 95-48 (3); 24 CFR 5: .613; .615 (12);
95-48 Tech Asst (3); 24 CFR 966: .55(e);
ACOP: 1B; 2F; 2G (8); 4C; HUD-50058Instr: p28; p71;
6K; 6Q (3); p75;
WELFARE AGENCIES ..................18 s7.5 (2); s13.5 (4);
24 CFR 5: .613; .615; Ap5-306;
PH Occ Gbk: Ap1-230 (2); PIH Notices: 00-11A (3);
PIH Notices: 00-11 (11); 95-48; 95-48 Tech Asst;
00-11A (2); ACOP: 11D (6); 13F; GL-II;
ACOP: 11D GL-II
WELFARE AGENCY ...................114 WELFARE BENEFITS REDUCTION
24 CFR 5: .613; .615 (21);
HUD-50058Instr: p30; p37; ..........................................................10
p71; p72; p75 (4); 24 CFR 5: .615 (8);
PH Occ Gbk: s10.1; s10.9 (2); 24 CFR 966: .55(e);
s13.5 (2); ACOP: 13F
7465.1 Hbk: s4-3; WELFARE FRAUD ..........................9
PIH Notices: 01-15; 00-11 (9); PH Occ Gbk: Int Pt4; s10.1;
00-11A (42); 95-48; s13.1; s13.5 (2); Ap3-274;
95-48 Tech Asst; Ap4-290; Ap5-306; Ap8-395
ACOP: 6Q (2); WELFARE HOTELS .........................2
WELFARE AGENCY'S ....................5 HUD-50058Instr: p72;
24 CFR 5: .615 (2); ACOP: 4C
PH Occ Gbk: s13.5 (2); WELFARE INCOME ......................85
ACOP: 11D 24 CFR 5: .603; .615 (16);
WELFARE ASSISTANCE ..............49 HUD-50058: p6;
24 CFR 5: .603; .609 (4); HUD-50058Instr: p28; p73;
.615; .628 (3); PH Occ Gbk: s10.1; s10.9 (7);
HUD-50058: p viii (3); s13.5 (34); s18.6;
HUD-50058Instr: p37 (4); p62; Ap1-230 (2); Ap8-319;
p71; p75; p76 (3); Ap8-395;
s13.5; Ap1-230; ACOP: 6Q (3); 7E; 11D (10);
PIH Notices: 00-11 (6); GL-II
00-11A (4); WELFARE INCOME SANCTION ...2
ACOP: 6K; 6Q (2); 11D; PH Occ Gbk: s10.9; s13.5
GL-II (3); GL-II
WELFARE ASSISTANCE PAYMENT WELFARE OFFICE ..........................1
PH Occ Gbk: s7.5
............................................................2 WELFARE OFFICES ........................1
24 CFR 5: .609; 7465.1 Hbk: s2-3
PH Occ Gbk: s10.1
WELFARE ASSISTANCE WELFARE RENT..............................8
HUD-50058: p8; p viii;
PAYMENTS ......................................4 HUD-50058Instr: p37 (2); p66;
24 CFR 5: .609 (2); PH Occ Gbk: s10.4 (2); Ap2-244
PH Occ Gbk: Ap3-278; WELFARE SANCTION ....................2
ACOP: GL-I PH Occ Gbk: s13.5;
WELFARE BENEFIT......................24 ACOP: 11D
24 CFR 5: .615 (6);

WELFARE SANCTIONS ................. 3 24 CFR 960: .203;

ACOP: 6Q; 11D; 11D PH Occ Gbk: s4.10; s7.7;
Ap3-258; Ap3-259;
WELFARE TO WORK ................... 44 Ap3-260 (2); Ap8-383;
HUD-50058: p i; p2; p ii; 7465.1 Hbk: s6-1; s6-2;
p v (2); p16 (2); ACOP: 2G (2); PI-I
p xvi (3); p17 (2);
p xvii (2); WINDOW.......................................... 1
HUD-50058Instr: p ii; p1; ACOP: 9M
p2 (2); p3; p4; p10; WINDOWS ....................................... 9
p11; p13 (3); p17 (2); 24 CFR 5: .703 (3);
p19 (2); p59 (3); p62 (2); PH Occ Gbk: s17.6; Ap3-259;
p63 (2); Ap4-298;
Ap6-310; Ap6-312; 95-48 Tech Asst
PIH Notices: 00-11; 00-11A; WINDSHIELD .................................. 1
ACOP: GL-II ACOP: 9M
WELFARE-TO-WORK .................. 13 WINTER HEATING ......................... 2
24 CFR 5: .617; PH Occ Gbk: s14.3; s14.3
24 CFR 960: .255; .601 (2);
HUD-50058Instr: p13; p19 (2); WIRING ............................................ 3
p76; PIH Notices: 99-11; 95-48;
PH Occ Gbk: Ap3-280; 95-48 Tech Asst
PIH Notices: 03-17 (2); 00-11; WITHDRAW .................................. 11
00-11A 24 CFR 5: .653;
WHEELCHAIR ............................... 29 24 CFR 964: .130;
s16.1; Ap3-251; Ap8-340; s4.6; s6.6; Ap3-253;
Ap8-374; PIH Notices: 03-11; 99-19;
7465.1 Hbk: s5-2; ACOP: 6L
PIH Notices: 02-01; 99-52; WITHDRAWAL ............................. 16
95-48 (9); 24 CFR 5: .609 (4);
ACOP: 1D PH Occ Gbk: s3.8; s10.1 (6);
WHEELCHAIRS ............................ 28 Ap3-278;
PH Occ Gbk: s10.2; Ap3-282; ACOP: 4C; 7E; GL-I
PIH Notices: 02-01 (2); WITHDRAWALS ............................. 7
99-52 (2); 95-48 (10); HUD-50058Instr: p25 (2);
95-48 Tech Asst (10); PH Occ Gbk: Ap3-278 (2);
ACOP: 5C; GL-I ACOP: 7E; GL-I; GL-I
WHOLE LIFE ................................... 1 WITHDRAWING ............................. 2
PH Occ Gbk: Ap8-332 PH Occ Gbk: s3.8; Ap2-243
WIC ................................................... 1 WITHDRAWN................................ 18
PH Occ Gbk: Ap8-352 24 CFR 5: .661;
WIDOW ............................................ 5 24 CFR 960: .255;
HUD-50058Instr: p29 (3); PH Occ Gbk: s3.8 (5); s8.4;
PH Occ Gbk: Ap8-345; s10.9; Ap3-254; Ap3-264;
7465.1 Hbk: s3-4 Ap3-265 (4); Ap5-305;
Ap8-323;
WILLFUL VIOLATIONS ................ 1 7465.7 Gbk: s3-6
ACOP: PI-B
WITHHOLD...................................... 3
WILLING ........................................ 18 24 CFR 964: .130;
PH Occ Gbk: s2.1; s4.6; s7.0; PIH Notices: 95-48;
s8.5; Ap3-260 (2); Ap3-265; 95-48 Tech Asst
Ap8-323;
7465.1 Hbk: s3-5; s6-1 (2); WITHHOLDING .............................. 9
01-20 (2); 99-52; 7465.7 Gbk: s3-1; s6-4 (2);
ACOP: 4S AppF (3);
ACOP: 2G
WILLINGNESS .............................. 13

WITHHOLDING RENT ....................1 s15.1; s15.2 (9);

ACOP: 2G s15.4 (2); s15.6; s15.9;
s16.1; s17.0; s17.1;
WITNESS.........................................12 s17.2; s17.6 (15); s19.0;
PH Occ Gbk: s8.5; Ap4-301; s19.7; Ap1-230;
Ap8-330; Ap8-332; Ap8-336; Ap1-233 (2); Ap1-237 (2);
PIH Notices: 00-11A; 95-48; Ap2-244; Ap2-245 (2);
95-48 Tech Asst; Ap3-250 (2); Ap3-253;
ACOP: 4C (2); 4S; 8D Ap3-256; Ap3-269 (2);
WITNESS PROTECTION .................5 Ap3-271; Ap3-280; Ap3-281;
PH Occ Gbk: s8.5; Ap3-282 (2); Ap4-288 (3);
ACOP: 4C (2); 4S; 8D Ap4-289; Ap4-298; Ap5-305;
WITNESSES ....................................31 Ap6-309 (8); Ap6-310 (2);
24 CFR 5: .514; Ap6-311 (2); Ap6-312 (3);
24 CFR 966: .53; .56; Ap6-314; Ap8-324;
HUD-903: p2; Ap8-326 (2); Ap8-335 (2);
PH Occ Gbk: s18.2; s18.8; Ap8-337 (4); Ap8-351 (2);
s18.9; Ap3-269; Ap5-303; Ap8-363; Ap8-364;
Ap5-306; Ap8-380; Ap8-368 (4); Ap8-370;
7465.7 Gbk: s9-2; AppF; Ap8-371 (2); Ap8-395;
PIH Notices: 95-48; 7465.1 Hbk: s4-1; s5-4 (7);
95-48 Tech Asst; s6-2 (6);
ACOP: 2F; 13F (13); PI-E; 7465.7 Gbk: s4-4;
PI-E PIH Notices: 03-17 (8);
03-11 (2); 02-21 (2);
WITNESSING ...................................1 02-01 (3); 01-20 (2);
ACOP: 8E 01-15 (10); 00-52 (5);
WOMAN ............................................2 00-50 (2); 00-36; 00-35;
PH Occ Gbk: s5.4; Ap3-262 00-27; 00-11 (17);
00-11A (7); 00-01;
WOMEN ............................................2 99-52 (3); 99-31 (3);
PH Occ Gbk: s19.7;
99-19 (2); 99-19-App3 (2);
7465.1 Hbk: s5-1
99-11 (2); 98-66; 97-12;
WOODWORK ...................................1 95-58; 95-48 (10);
PH Occ Gbk: Ap4-298 95-48 Tech Asst (10);
WORK ............................................440 94-67 (52);
24 CFR 5: .603 (5); .611; ACOP: 1F; 2F; 2G (2); 4C;
.615; .617; .630; .655; 4-I; 6Intro; 6B (3);
24 CFR 960: .206; .255; 6C (3); 6N (5); 6Q (2);
.505; .601 (4); .609; 7E (2); 9A; 9M (4); 11G;
24 CFR 964: .7; .11; .15; GL-I (2); GL-II (9);
.18; .115; .135; .340; PI-F (3)
HUD-50058: p i; p2; p ii; WORK_ACTIVITIES ......................19
p v (2); p7; p16 (2); 24 CFR 5: .603 (2); .615;
p xvi (3); p17 (2); 24 CFR 960: .505; .601 (2);
p xvii (2); HUD-50058Instr: p71;
HUD-50058Instr: p ii; p1 (2); PH Occ Gbk: s13.5; s15.4;
p2 (2); p3; p4; p5; Ap1-230; Ap1-237;
p10; p11; p13 (3); PIH Notices: 03-17 (3); 00-11;
p17 (3); p19 (2); p25; ACOP: 6Q;
p28 (3); p32; p36 (2);
p59 (3); p62 (2); p63 (2);
WORK ACTIVITY ............................8
24 CFR 960: .601;
p70; p71 (4); p73 (2);
p74;
PH Occ Gbk: Int Pt3; Int Pt6;
s1.1; s2.2 (2); s3.6 (3);
00-11A (2); 00-11A
s3.11; s4.8; s6.4; s6.8;
s7.1; s7.4; s7.5 (3); WORK NUMBER............................10
s7.6; s8.6; s10.0; s10.1; PH Occ Gbk: s7.5 (3);
s10.2 (6); s10.3 (3); PIH Notices: 01-15 (6); 01-15
s10.4; s10.9 (13); WORK ORDER ...............................18
s11.1 (2); s11.4; s12.2; PH Occ Gbk: s11.1;
s13.5 (6); s14.0; s15.0; PIH Notices: 94-67 (13);

ACOP: 9M (3); 9M WORKFARE ..................................... 7

WORK ORDERS .............................. 6 24 CFR 5: .603;
ACOP: 9A PH Occ Gbk: s13.5;
WORK PLACEMENT ...................... 5 PIH Notices: 00-11A (2);
24 CFR 5: .603; ACOP: 6C; GL-II
HUD-50058Instr: p71; WORKFORCE ................................ 13
ACOP: 6C; GL-II PH Occ Gbk: s10.1;
WORK PRODUCT ........................... 1 PIH Notices: 01-15 (2);
ACOP: PI-F 00-11 (4); 00-01; 98-66;
95-48; 95-48 Tech Asst;
WORK READINESS ........................ 1 ACOP: 7E
PH Occ Gbk: s13.5
WORKFORCE INVESTMENT ....... 6
WORK STUDY................................. 4 HUD-50058Instr: p27;
PH Occ Gbk: s10.1; Ap3-281; PIH Notices: 00-11 (3);
ACOP: 7E ACOP: 7E
WORKED........................................ 10 WORKING .................................... 116
24 CFR 5: .655; 24 CFR 5: .655 (5); .703;
24 CFR 960: .206; 24 CFR 960: .206 (4);
PH Occ Gbk: s2.2; s7.2; 24 CFR 964: .7; .11; .100;
s10.1; s13.1; Ap8-343; 24 CFR 966: .4(e);
Ap8-363; HUD-50058Instr: p29;
7465.1 Hbk: s5-4; PH Occ Gbk: s1.2; s3.6;
PIH Notices: 00-11A s3.8; s4.11; s7.0;
WORKER ........................................ 13 s7.1 (2); s7.5; s10.3;
PH Occ Gbk: s3.7; s19.7; s10.9 (5); s12.1; s12.4;
7465.1 Hbk: s4-2; s4-3; s15.2; s15.4; s17.6 (2);
7465.7 Gbk: s3-1; AppC; s18.3 (4); s18.7; s18.8;
AppF; s18.9 (2); Ap1-236;
ACOP: 2B; 7-I; 7K Ap3-265; Ap3-272;
WORKERS...................................... 16 Ap3-280 (2); Ap4-286;
PH Occ Gbk: s7.1; s7.4 (2); Ap4-291; Ap4-294;
s15.9; s17.2; s19.2 (2); Ap5-304 (2); Ap5-305 (4);
Ap8-331; Ap5-306 (2); Ap5-308;
7465.1 Hbk: s4-1; Ap6-309; Ap6-310;
PIH Notices: 99-31 (4); Ap6-312 (2); Ap8-357;
ACOP: 2G; 7J; PI-E Ap8-380;
7465.1 Hbk: s3-4; s5-4 (2);
WORKER'S ..................................... 14 7465.7 Gbk: CovLtr (2);
24 CFR 5: .609 (2); s7-6 (2); ApB Q7;
HUD-50058Instr: p31; PIH Notices: 02-01 (2); 00-52;
PH Occ Gbk: s10.1 (5); 00-11 (2); 99-52 (2);
Ap3-278 (2); Ap8-322; 95-48 (5);
Ap8-325; 95-48 Tech Asst (5);
ACOP: 6K; 7E 94-67 (9);
WORKERS' ....................................... 5 ACOP: 3D (2); 4C; 4D; 4L;
HUD-50058Instr: p27; p29; 6C; 6N; 7K; 9M (2);
PH Occ Gbk: Ap8-329; 11D; 11F; 11G
ACOP: GL-I; GL-I WORKING FAMILIES .................. 10
WORKERS COMP ........................... 1 24 CFR 5: .655 (3);
PH Occ Gbk: Ap8-331 24 CFR 960: .206 (2);
WORKER'S COMPENSATION .... 14 7465.1 Hbk: s5-4;
24 CFR 5: .609 (2);
ACOP: 4D; 4L
PH Occ Gbk: s10.1 (5); WORKING FAMILY ....................... 2
Ap3-278 (2); Ap8-322; 24 CFR 5: .655;
Ap8-325; 24 CFR 960: .206
ACOP: 6K; 7E WORKING FAMILY PREFERENCE2

24 CFR 5: .655; 24 CFR 960: .202; .205;

24 CFR 960: .206 .253 (2); .255; .605;
WORKING PARTNERSHIP .............1 .607 (3);
24 CFR 964: .100 24 CFR 964: .7; .18 (2);
.115 (2); .150; .225;
WORKING RELATIONSHIP ...........2 .230 (2);
24 CFR 964: .11; 24 CFR 966: .3; .4(a);
ACOP: 11D .4(b) (2); .4(i);
WORKING RELATIONSHIPS .........1 .4(j) (2); .4(L)(2);
PH Occ Gbk: s7.0 .4(L)(3); .4(o); .5 (2);
WORKLOAD.....................................1 .52; .55(a) (2); .55(f);
PIH Notices: 94-67 .57;
HUD-50058: p6;
WORKMANSHIP ..............................1 HUD-50058Instr: p22; p34;
PIH Notices: 94-67 p38; p70 (2); p73 (3);
WORKPLACE ...................................5 PH Occ Gbk: Int (3);
24 CFR 5: .105 (2); Int Pt1 (2); s1.2 (2);
PH Occ Gbk: Ap1-227; s3.6 (2); s4.9; s6.1;
PIH Notices: 95-48; s6.2; s6.3 (2); s6.4;
95-48 Tech Asst s6.11 (2); s6.12; s7.0 (4);
s7.4 (3); s7.5; s7.7 (3);
WORK-RELATED ............................5 s7.9; s8.8; s9.2 (2);
s9.4; s10.3; s10.6;
Ap3-282
s12.2 (2); s12.7;
WORKS .............................................7 s13.5 (2); s17.0; s17.1;
HUD-50058Instr: p60 (2); s17.5 (2); s17.6 (7);
PH Occ Gbk: s10.3; s14.3; s17.7; s18.3; s18.4 (3);
s19.7; s18.7; s18.8; s18.9 (3);
7465.1 Hbk: s5-3; s5-4 s19.2; Ap1-228 (2);
WORKSHEET .................................38 Ap1-238; Ap1-239 (3);
HUD-50058Instr: p ii (2); p64; Ap3-251 (3); Ap3-253 (2);
p65 (3); p66; p67; Ap3-254 (2); Ap3-257;
p68 (4); p69; Ap3-259; Ap3-275;
PH Occ Gbk: s10.4; Ap4-287 (3); Ap4-288 (3);
Ap8-318 (5); Ap8-331 (2); Ap4-289 (4); Ap4-291 (2);
Ap8-334 (2); Ap8-337 (2); Ap4-292 (2); Ap4-293 (4);
Ap8-339 (4); Ap8-352 (2); Ap4-295 (4); Ap4-296;
Ap8-357 (2); Ap4-297; Ap4-299; Ap5-304;
PIH Notices: 01-09B; Ap5-305 (3); Ap5-306 (2);
00-27 (3); 00-27 Ap8-368 (3);
7465.1 Hbk: s2-1; s3-3;
WORKSHEETS .................................2 7465.7 Gbk: s2-1; s4-4;
s6-2; s8-4; s9-1; s9-2;
WORKSHOPS ...................................7 AppF (3); AppH (2);
24 CFR 964: .205; PIH Notices: 03-17 (4);
PIH Notices: 02-01; 00-50 (2); 03-11 (2); 01-15;
00-11A (2); 99-52 00-11 (3); 00-11A;
WORKSITE .......................................5 99-19 (3); 95-58;
PH Occ Gbk: s11.4; s17.2; 95-48 (10);
s17.6 (2); Ap1-233 95-48 Tech Asst (10);
94-67 (6);
WORK-STUDY .................................3 ACOP: 2A; 2B; 2G (2); 3A;
PH Occ Gbk: s10.1; Ap3-281; 3C; 4C (2); 6G; 6Q;
ACOP: GL-I 7H (6); 7-I; 7K (9); 8E;
WRITTEN ......................................331 8M; 9G; 9-I; 9K (3);
24 CFR 5: .216; .312 (2); 9M (4); 10; 11B (2);
.353 (8); .360; .403; 11D (4); 11F; 11G; 12A;
.508 (3); .514 (4); .611; 12B (2); 12C (2); 12D;
.613; .615 (3); .630; 13A; 13F (17); 14A; 14D;
.655; .661; GL-II;
24 CFR 945: .203(b); .203(e); WRITTEN_AGREEMENT .............15
.205(b); .205(c); 24 CFR 960: .607 (2);
24 CFR 964: .7; 18; .150;

24 CFR 966: .4(a); WTW ............................................... 90

HUD-50058Instr: p70; p73 (2); 24 CFR 5: .617;
PH Occ Gbk: s6.11; s6.12; 24 CFR 960: .255;
s17.1; HUD-50058: p i; p2; p16 (6);
7465.7 Gbk: s2-1; p xvi (5); p17 (7);
PIH Notices: 03-17; p xvii (3);
ACOP: GL-II HUD-50058Instr: p ii; p1;
WRITTEN COMMENT .................... 1 p2 (8); p3; p9 (4); p10;
PH Occ Gbk: s17.0 p11 (2); p13 (4); p17 (2);
WRITTEN COMMENTS ............... 16 p19 (3); p59 (12); p60 (5);
24 CFR 5: .353 (3); p62 (4); p63 (12); p76 (2);
24 CFR 945: .203(b); .205(b); p77 (2);
24 CFR 966: .3; .5; .52; PIH Notices: 00-11
PH Occ Gbk: s17.5; s17.7; YARD ................................................ 4
Ap5-305; Ap4-292; Ap8-390
7465.7 Gbk: ApH; YARDS.............................................. 2
ACOP: 9K PH Occ Gbk: s16.3; Ap4-299
WRITTEN COMMUNICATION ..... 1 YEAR END ....................................... 5
24 CFR 5: .216 PIH Notices: 02-21 (4); 01-20
WRITTEN COMMUNICATIONS ... 3 YEAR TO DATE .............................. 2
PH Occ Gbk: Ap3-253; ACOP: 7E; 7E
PIH Notices: 95-48;
95-48 Tech Asst YOUNG CHILD ............................... 1
PH Occ Gbk: s2.2
WRITTEN DECISION ..................... 9
24 CFR 966: .57; YOUTH ........................................... 20
PH Occ Gbk: s18.9 (2); 24 CFR 964: .205 (8);
Ap1-239; Ap5-306; HUD-50058: p3; p4;
ACOP: 13F (3); 13F HUD-50058Instr: p14; p15;
p36;
WRITTEN DECLARATION ............ 3 PH Occ Gbk: s15.2; Ap6-309;
24 CFR 5: .508 (2); PIH Notices: 02-01 (3); 99-52;
7465.7 Gbk: s4-4 99-52
WRITTEN LIST ................................ 1 YOUTH INITIATIVES..................... 3
ACOP: 9G 24 CFR 964: .205 (2); .205
WRITTEN SUMMARIES ................ 1 YOUTHBUILD ................................. 2
24 CFR 5: .353 PIH Notices: 02-01; 99-52
WRITTEN SUMMARY ................... 5 ZERO ............................................... 85
PH Occ Gbk: s3.6; s7.9; 24 CFR 5: .615;
s18.3; Ap3-257; 24 CFR 964: .7;
ACOP: 13F HUD-50058: p iii (2);
WRITTEN VERIFICATION .......... 23 p iv (2); p7 (2); p vii;
24 CFR 5: .613; HUD-50058Instr: p3; p16 (2);
PH Occ Gbk: s7.0 (2); s7.7; p20; p34; p35 (4); p36;
s13.5 (2); Ap3-254 (2); p37 (2); p39 (4); p40 (2);
PIH Notices: 01-15; 00-11; p42; p43 (3); p44 (2);
ACOP: 2B; 6Q; 7A; 7E; p46; p47; p48 (2);
7H (2); 7K (5); 11D; 11F p49 (3); p50 (2); p51;
WRITTEN VERIFICATION FORM 1 p52 (2); p53 (2); p54 (2);
PIH Notices: 00-11A p58 (2); p62 (3); p69 (2);
PH Occ Gbk: s6.6; s7.4 (5);
WRITTEN VERIFICATION FORMS1 s10.1; s12.2; s12.5 (4);
ACOP: 7A s13.2; Ap3-254;
WRITTEN VERIFICATIONS .......... 2 Ap3-272 (2); Ap8-318;
PH Occ Gbk: s7.7; Ap8-337 (3); Ap8-352 (2);
ACOP: 7A 7465.7 Gbk: AppH
WRONG SIZE................................... 1 ACOP: 6G (2); 6Q; 11D;
PH Occ Gbk: s17.6 11E; GL-II; GL-II
WRONG-DOING .............................. 1 ZERO INCOME .............................. 22
ACOP: PI-I

PH Occ Gbk: s6.6; s7.4 (5);

s10.1; s12.2; s12.5 (4);
s13.2; Ap3-254;
Ap3-272 (2); Ap8-318;
Ap8-352 (2);
ACOP: 6G (2); 11E
ZERO INCOME FORM ....................2
ZERO-BEDROOM ............................2
PH Occ Gbk: s17.2;
7465.7 Gbk: AppH
ZERO-INCOME ................................3
ACOP: 7D (2); 7E
ZEROS ...............................................6
HUD-50058Instr: p7 (3); p16
ZONE .................................................3
7465.7 Gbk: s2-1;
PIH Notices: 95-48;
95-48 Tech Asst
ZONES ...............................................2
PIH Notices: 95-48;
95-48 Tech Asst
ZONING.............................................6
7465.1 Hbk: s6-1;
95-48 Tech Asst (2)

Public Housing Occupancy Handbook and Index - David Hoicka - 2004 - ISBN 1-59330-129-4

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Public Housing Occupancy Handbook and Index - David Hoicka - 2004 - ISBN 1-59330-129-4

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HUD’s Affordable Housing Programs

Public Housing Occupancy Handbook

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 Thank you for Cover Design to:

Tchopshop Media, LLC

 Copyright (c) 2004 by David Hoicka

No copyright is claimed in any underlying government or public documents.

2. How to Use the Comprehensive Index ........................................................ 6

3. Statistics for Words appearing in the Comprehensive Index ...................... 6

4. Outline of Public Housing Occupancy Documents

5. Code of Federal Regulations for the Public Housing Program,

6. Comprehensive Index for the following HUD regulations ..................... 147

7. Useful Web Sites ..................................................................................... 530

All of these sources of regulation and management decisions are indexed.

How to Use The Comprehensive Index

Statistics for Words Appearing in the Index

Common Word Frequency Common Word Frequency

HUD Documents Indexed

1. Public Housing Occupancy Forms Indexed:

2. HUD PH Occupancy Manuals Indexed:

3. PIH Notices Indexed for Public Housing Occupancy:

PIH # Topic of PIH Notice Indexed Applicability

PIH # Topic of PIH Notice Indexed Applicability

4. Outline of Public Housing Admissions and Continued

1. Statement of Policies and Objectives

App. 1. Criteria for investigation of suspected fraud and abuse

5. Note on Spelling in Source Documents

Codes of Federal Regulations

GPO Revised as of April 1, 2003

Sec. 5.327 Nuisance or threat to health or safety. .................................................... 35

GPO Revised as of April 1, 2003

Sec. 5.617 Self-sufficiency incentives for persons with disabilities--Disallowance of

GPO Revised as of April 1, 2003

GPO Revised as of April 1, 2003

Sec. 960.206 Waiting list: Local preferences in admission to public housing

GPO Revised as of April 1, 2003

Sec. 964.18 HA role in activities under subparts B & C. ....................................... 116

GPO Revised as of April 1, 2003

[CITE: 24 CFR 966] ........................................................................................................ 132

GPO Revised as of April 1, 2003

{[Code of Federal Regulations] Drug-related criminal activity means the

GPO Revised as of April 1, 2003

(7) Housing insured, assisted, or held by defined in this section) because of an

GPO Revised as of April 1, 2003

threatened use of physical force substantial (Minority Business Enterprises); Executive

GPO Revised as of April 1, 2003

Housing and Urban Development Reform from applicants and participants to

GPO Revised as of April 1, 2003

GPO Revised as of April 1, 2003

(1) An individual who seeks to participate person by the Social Security

GPO Revised as of April 1, 2003

GPO Revised as of April 1, 2003

be specified in administrative instructions documentation to verify the SSN cannot be

GPO Revised as of April 1, 2003

GPO Revised as of April 1, 2003

GPO Revised as of April 1, 2003

GPO Revised as of April 1, 2003

Sec. 5.240 Family disclosure of Sec. 5.303 Exclusion for

GPO Revised as of April 1, 2003

GPO Revised as of April 1, 2003

or under joint or common management with Sec. 5.312 Notice to tenants.

GPO Revised as of April 1, 2003

governing the keeping of common keeping of pets in dwelling

GPO Revised as of April 1, 2003