Conditions for assistance
“Financial assistance” defined
Preservation of families; students
Conditions for provision of financial assistance for individuals
Regulatory actions against entities for erroneous determinations regarding eligibility based upon citizenship or immigration status
Verification system; liability of State or local government agencies or officials; prior consent agreements, court decrees or court orders unaffected
Reimbursement for costs of implementation
Public Law 99–603The applicable Secretary is authorized to pay to each public housing agency or other entity an amount equal to 100 percent of the costs incurred by the public housing agency or other entity in implementing and operating an immigration status verification system under subsection (d) (or under any alternative system for verifying immigration status with the Immigration and Naturalization Service authorized in the Immigration Reform and Control Act of 1986 ()).
“Applicable Secretary” defined
Verification of eligibility
In general
No individual or family applying for financial assistance may receive such financial assistance prior to the affirmative establishment and verification of eligibility of at least the individual or one family member under subsection (d) by the applicable Secretary or other appropriate entity.
Rules applicable to public housing agencies
Eligibility of families
For purposes of this subsection, with respect to a family, the term “eligibility” means the eligibility of each family member.
Pub. L. 96–399, title II, § 21494 Stat. 1637Pub. L. 97–35, title III, § 329(a)95 Stat. 408Pub. L. 99–603, title I, § 121(a)(2)100 Stat. 3386Pub. L. 100–242, title I, § 164(a)101 Stat. 1860–1863Pub. L. 104–193, title IV, § 441(a)110 Stat. 2276Pub. L. 104–208, div. C, title III, § 308(g)(7)(D)(ii)110 Stat. 3009–624Pub. L. 105–276, title V, § 592(a)112 Stat. 2653Pub. L. 106–504, § 3(b)114 Stat. 2312Pub. L. 114–201, title I, § 113130 Stat. 804(, , ; , , ; , , ; –(f)(1), , ; , , ; , title V, §§ 572–576, , , 3009–684, 3009–685, 3009–687; , , ; , , ; , , .)
Editorial Notes
References in Text
act Sept. 1, 1937, ch. 896Pub. L. 93–383, title II, § 201(a)88 Stat. 653section 1437 of this titleThe United States Housing Act of 1937, referred to in subsec. (b), is , as revised generally by , , , which is classified generally to this chapter (§ 1437 et seq.). For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Pub. L. 101–625104 Stat. 4079section 12701 of this titleThe Cranston-Gonzalez National Affordable Housing Act, referred to in subsecs. (b)(1) and (h)(1), is , , . Subtitle A of title III of the Act, known as the National Homeownership Trust Act, is classified generally to subchapter III (§ 12851 et seq.) of chapter 130 of this title. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
section 101 of Pub. L. 89–11779 Stat. 451section 1701s of Title 12Section 101 of the Housing and Urban Development Act of 1965, referred to in subsec. (b), is , title I, , , which enacted , Banks and Banking, and amended sections 1451 and 1465 of this title.
Pub. L. 99–603100 Stat. 3359section 1101 of Title 8The Immigration Reform and Control Act of 1986, referred to in subsecs. (e)(2), (3) and (g), is , , . For complete classification of this Act to the Code, see Short Title of 1986 Amendments note set out under , Aliens and Nationality, and Tables.
Codification
Section was enacted as part of the Housing and Community Development Act of 1980, and not as part of the United States Housing Act of 1937 which comprises this chapter.
Amendments
Pub. L. 114–2012016—Subsec. (a)(7). substituted “any citizen or national of the United States shall be entitled to a preference or priority in receiving financial assistance before any such alien who is otherwise eligible for assistance.” for “such alien shall not be entitled to a preference in receiving assistance under this Act over any United States citizen or national resident therein who is otherwise eligible for such assistance.”
Pub. L. 106–5042000—Subsec. (a)(7). added par. (7).
Pub. L. 105–276, § 592(a)(1)1998—Subsec. (b)(2). , substituted “applicable Secretary” for “Secretary of Housing and Urban Development”.
Pub. L. 105–276, § 592(a)(2)Subsec. (c)(1)(B). , aligned cls. (ii) and (iii) with cl. (i).
Pub. L. 105–276, § 592(a)(3)(A)Subsec. (d)(1)(A). , in last sentence, substituted “applicable Secretary, or” for “Secretary of Housing and Urban Development, or” and “applicable Secretary considers” for “Secretary considers”.
Pub. L. 105–276, § 592(a)(3)(B)Subsec. (d)(2). , aligned concluding provisions with par. (2) and inserted “applicable” before “Secretary” in concluding provisions.
Pub. L. 105–276, § 592(a)(3)(C)Subsec. (d)(4)(B)(ii). , inserted “applicable” before “Secretary” in introductory provisions.
Pub. L. 105–276, § 592(a)(3)(D)Subsec. (d)(5). , substituted “the applicable Secretary shall” for “the Secretary shall” in introductory provisions.
Pub. L. 105–276, § 592(a)(3)(E)Subsec. (d)(6). , inserted “applicable” before “Secretary”.
Pub. L. 105–276, § 592(a)(5)Subsec. (h). , redesignated subsec. (h), relating to verification of eligibility, as (i).
Pub. L. 105–276, § 592(a)(4)(A)Subsec. (h)(1). , substituted “No” for “Except in the case of an election under paragraph (2)(A), no” and “subsection (d)” for “this section” and inserted “applicable” before “Secretary”.
Pub. L. 105–276, § 592(a)(4)(B)(i)Subsec. (h)(2)(A). , added subpar. (A) and struck out former subpar. (A) which read as follows: “may elect not to comply with this section; and”.
Pub. L. 105–276, § 592(a)(4)(B)(ii)Subsec. (h)(2)(B). , substituted “in carrying out subsection (d)” for “in complying with this section” in introductory provisions.
Pub. L. 105–276, § 592(a)(5)Subsec. (i). , redesignated subsec. (h), relating to verification of eligibility, as (i).
Pub. L. 104–193, § 441(a)(1)1996—Subsec. (a). , substituted “applicable Secretary” for “Secretary of Housing and Urban Development” in introductory provisions.
Pub. L. 104–208, § 308(g)(7)(D)(ii)Subsec. (a)(5). , substituted “section 1231(b)(3)” for “section 1253(h)”.
Pub. L. 104–208, § 572Subsec. (b). , designated existing provisions as par. (1) and added par. (2).
Pub. L. 104–193, § 441(a)(2)section 1472 of this title, inserted “the direct loan program under or section 1472(c)(5)(D), 1474, 1490a(a)(2)(A), or 1490r of this title, subtitle A of title III of the Cranston-Gonzalez National Affordable Housing Act,” after “1715z–1 of title 12,”.
Pub. L. 104–193, § 441(a)(1)Subsec. (c). , substituted “applicable Secretary” for “Secretary of Housing and Urban Development” in two places.
Pub. L. 104–208, § 573(1)Subsec. (c)(1). , substituted “shall” for “may, in its discretion,” in introductory provisions.
Pub. L. 104–208, § 573(2)Subsec. (c)(1)(A). , inserted at end “Financial assistance continued under this subparagraph for a family may be provided only on a prorated basis, under which the amount of financial assistance is based on the percentage of the total number of members of the family that are eligible for that assistance under the program of financial assistance and under this section.”
Pub. L. 104–208, § 573(3)Subsec. (c)(1)(B). , designated first sentence of existing provisions as cl. (i), designated second and third sentences of existing provisions as cl. (ii) and substituted “Except as provided in clause (iii), any deferral” for “Any deferral” and “18-months” for “3 years”, and added cl. (iii).
Pub. L. 104–208, § 574(1)Subsec. (d). , inserted “or to be” after “being” in introductory provisions.
Pub. L. 104–193, § 441(a)(3), substituted “applicable Secretary” for “Secretary” wherever appearing in pars. (2) to (6).
Pub. L. 104–193, § 441(a)(1), (4), substituted “the term ‘applicable Secretary’ ” for “the term ‘Secretary’ ” and “applicable Secretary” for “Secretary of Housing and Urban Development” in closing provisions.
Pub. L. 104–208, § 574(2)Subsec. (d)(1)(A). , inserted at end “If the declaration states that the individual is not a citizen or national of the United States and that the individual is younger than 62 years of age, the declaration shall be verified by the Immigration and Naturalization Service. If the declaration states that the individual is a citizen or national of the United States, the Secretary of Housing and Urban Development, or the agency administering assistance covered by this section, may request verification of the declaration by requiring presentation of documentation that the Secretary considers appropriate, including a United States passport, resident alien card, alien registration card, social security card, or other documentation.”
Pub. L. 104–208, § 574(3)Subsec. (d)(2). , substituted “on , or applying for financial assistance on or after ” for “on ” in introductory provisions and added concluding provisions.
Pub. L. 104–208, § 574(4)(A)Subsec. (d)(4). , substituted “on , or applying for financial assistance on or after ” for “on ” in introductory provisions.
Pub. L. 104–208, § 574(4)(B)(i)(I)Subsec. (d)(4)(A)(i). , inserted “, not to exceed 30 days,” after “reasonable opportunity”.
Pub. L. 104–208, § 574(4)(B)(i)(II)Subsec. (d)(4)(A)(ii), (iii). , (ii), added cls. (ii) and (iii) and struck out former cl. (ii) which read as follows: “may not delay, deny, reduce, or terminate the individual’s eligibility for financial assistance on the basis of the individual’s immigration status until such a reasonable opportunity has been provided; and”.
Pub. L. 104–208, § 574(4)(C)Subsec. (d)(4)(B)(ii). , added cl. (ii) and struck out former cl. (ii) which read as follows: “pending such verification or appeal, the applicable Secretary may not delay, deny, reduce, or terminate the individual’s eligibility for financial assistance on the basis of the individual’s immigration status, and”.
Pub. L. 104–208, § 574(5)Subsec. (d)(5). , inserted “, the Secretary shall” after “status” in introductory provisions, added subpars. (A) to (C), and struck out former subpars. (A) and (B) which read as follows:
“(A) the applicable Secretary shall deny or terminate the individual’s eligibility for financial assistance, and
“(B) the applicable fair hearing process shall be made available with respect to the individual.”
Pub. L. 104–208, § 574(6)Subsec. (d)(6). , added par. (6) and struck out former par. (6) which read as follows: “For purposes of paragraph (5)(B), the applicable fair hearing process made available with respect to any individual shall include not less than the following procedural protections:
“(A) The applicable Secretary shall provide the individual with written notice of the determination described in paragraph (5) and of the opportunity for a hearing with respect to the determination.
“(B) Upon timely request by the individual, the applicable Secretary shall provide a hearing before an impartial hearing officer designated by the applicable Secretary, at which hearing the individual may produce evidence of a satisfactory immigration status.
“(C) The applicable Secretary shall notify the individual in writing of the decision of the hearing officer on the appeal of the determination in a timely manner.
“(D) Financial assistance may not be denied or terminated until the completion of the hearing process.”
Pub. L. 104–193, § 441(a)(1)Subsec. (e). , substituted “applicable Secretary” for “Secretary of Housing and Urban Development” in introductory provisions.
Pub. L. 104–208, § 575(2)Subsec. (e)(3). , inserted at end “the response from the Immigration and Naturalization Service to the appeal of that individual.”
Pub. L. 104–208, § 575(1)Public Law 99–603Subsec. (e)(4). , (3), struck out par. (4) which read as follows: “because of a fair hearing process described in subsection (d)(5)(B) of this section (or provided for under any alternative system for verifying immigration status with the Immigration and Naturalization Service authorized in the Immigration Reform and Control Act of 1986 ()).”
Pub. L. 104–193, § 441(a)(1)Subsec. (g). , substituted “applicable Secretary” for “Secretary of Housing and Urban Development”.
Pub. L. 104–208, § 576Subsec. (h). , added subsec. (h) relating to verification of eligibility.
Pub. L. 104–193, § 441(a)(5), added subsec. (h) defining “applicable Secretary”.
Pub. L. 100–242, § 164(a)1988—Subsec. (a)(6). , added par. (6).
Pub. L. 100–242, § 164(b)Subsec. (c). , added subsec. (c).
Pub. L. 100–242, § 164(c)(8)Subsec. (d). , amended last sentence generally. Prior to amendment, last sentence read as follows: “In this subsection and subsection (e) of this section, the term ‘Secretary’ refers to the Secretary and to a public housing authority or other entity which makes financial assistance available.”
Pub. L. 100–242, § 164(c)(1)Subsec. (d)(2). , inserted “, is not 62 years of age or older, and is receiving financial assistance on ” after “States”.
Pub. L. 100–242, § 164(c)(2)Subsec. (d)(4). , in introductory provisions, inserted “, is not 62 years of age or older, and is receiving financial assistance on ” after “States”, and “or recertification” after “application”.
Pub. L. 100–242, § 164(c)(3)Subsec. (d)(4)(A)(i). , inserted after comma “or to appeal to the Immigration and Naturalization Service the verification determination of the Immigration and Naturalization Service under paragraph (3),”.
Pub. L. 100–242, § 164(c)(4)Subsec. (d)(4)(B). , amended introductory provisions generally. Prior to amendment, introductory provisions read as follows: “if there are submitted documents which the Secretary determines constitutes reasonable evidence indicating such status—”.
Pub. L. 100–242, § 164(c)(5)Subsec. (d)(4)(B)(i), (ii). , (6), inserted “or additional information” after “documents” in cl. (i), and “or appeal” after “verification” in cl. (ii).
Pub. L. 100–242, § 164(c)(7)Subsec. (d)(6). , added par. (6).
Pub. L. 100–242, § 164(d)(1)Subsec. (e). , in introductory provisions, inserted “of Housing and Urban Development” after “Secretary”.
Pub. L. 100–242, § 164(d)(2)Public Law 99–603Subsec. (e)(2), (3). , (3), inserted “(or under any alternative system for verifying immigration status with the Immigration and Naturalization Service authorized in the Immigration Reform and Control Act of 1986 ())”.
Pub. L. 100–242, § 164(d)(4)Public Law 99–603Subsec. (e)(4). , inserted “(or provided for under any alternative system for verifying immigration status with the Immigration and Naturalization Service authorized in the Immigration Reform and Control Act of 1986 ())”.
Pub. L. 100–242, § 164(e)Subsec. (f). , added subsec. (f).
Pub. L. 100–242, § 164(f)(1)Subsec. (g). , added subsec. (g).
Pub. L. 99–6031986—Subsecs. (d), (e). added subsecs. (d) and (e).
Pub. L. 97–351981—Subsec. (a). substituted provisions relating to restrictions on use of assisted housing by resident aliens meeting further conditions for provisions relating to prohibition on financial assistance to nonimmigrant student-aliens.
Pub. L. 97–35Subsec. (b). struck out “(1)” after “(b)” and par. (2) which defined “nonimmigrant student-alien”.
Statutory Notes and Related Subsidiaries
Effective Date of 1998 Amendment
Pub. L. 105–276, title V, § 592(b)112 Stat. 2654
Effective Date of 1996 Amendment
section 308(g)(7)(D)(ii) of Pub. L. 104–208section 309 of Pub. L. 104–208section 1101 of Title 8Amendment by effective, with certain transitional provisions, on the first day of the first month beginning more than 180 days after , see , set out as a note under , Aliens and Nationality.
Pub. L. 104–208section 591 of Pub. L. 104–208section 1101 of Title 8Amendment by sections 572–576 of effective , see , set out as a note under .
Effective Date of 1988 Amendment
Pub. L. 100–242, title I, § 164(h)101 Stat. 1863
Effective Date of 1986 Amendment
Pub. L. 99–603Pub. L. 99–603section 1320b–7 of this titleAmendment by effective on , with certain exceptions and qualifications, see section 121(c)(3), (4) of , set out as a note under .
Effective Date of 1981 Amendment
Pub. L. 97–35section 371 of Pub. L. 97–35section 3701 of Title 12Amendment by effective , see , set out as an Effective Date note under , Banks and Banking.
Short Title of 1996 Amendment
Pub. L. 104–208, div. C, title V, § 571110 Stat. 3009–684
Regulations
Pub. L. 104–208, div. C, title V, § 577110 Stat. 3009–688
Issuance .—
Failure To Issue .—
Abolition of Immigration and Naturalization Service and Transfer of Functions
section 1551 of Title 8For abolition of Immigration and Naturalization Service, transfer of functions, and treatment of related references, see note set out under , Aliens and Nationality.
Transitional Certification and Documentation Provisions
Pub. L. 100–242, title I, § 164(g)101 Stat. 1863
Delayed Implementation of 1981 Amendment
Pub. L. 98–181, title I97 Stat. 1239
Aliens Granted Conditional Entry Eligible for Assisted Housing
Pub. L. 97–35, title III, § 329(b)95 Stat. 408