Reviewing and Resolving Income Discrepancies

EIV Income Discrepancy Investigation and Resolution

This course will help participants with EIV Income Discrepancy investigation and resolution. The course will begin with a review the of the Income and Income Discrepancy reports where we will focus on the schedule for running each report as well as how to interpret the report data. We will then focus on the requirements with which an Owner must comply in order to determine if an income discrepancy is valid or invalid. Significant time will be spent discussing the detailed steps recommended for determining, investigating, and documenting both valid and invalid EIV Income Discrepancies. We will then cover timeframe requirements as well the recommended Income and Income Discrepancy Report workflow for both a valid and invalid income discrepancy at Annual Recertification (AR), Interim Recertification (IR), Move In (MI) or Initial Certification (IC). Additionally, we will address how an Owner and/or Agent should proceed when a tenant fails to comply with EIV requirements. Case studies will be used to provide participants with hands-on experience in performing the step-by-step process of investigating and resolving EIV Income Discrepancies.

Introduction
Introduction
Understanding the Income and Income Discrepancy Reports as well as HUD’s Requirements for Investigating and Documenting EIV Income Discrepancies
Understanding the Income Report
Understanding the Income Discrepancy Report
Overview of HUD’s Requirements for Investigating and Documenting EIV Income Discrepancies
Determining if an EIV Income Discrepancy is Valid or Invalid
Determining if an EIV Income Discrepancy is Valid or Invalid
Apparent Invalid EIV Income Discrepancies
Nonapparent and/or Apparent Valid EIV Income Discrepancies
Identifying a Nonapparent Invalid EIV Income Discrepancy: Example #1
Identifying a Nonapparent Invalid EIV Income Discrepancy: Example #2
Identifying a Nonapparent Invalid EIV Income Discrepancy: Summary
Apparent Valid EIV Income Discrepancies
Case Study - Betty White
Topic Test
Topic Test
Online
$269
Annual Subscription