Comprehensive EIV for Non-Users

The Enterprise Income Verification (EIV) System

With the mandatory use of the Enterprise Income Verification (EIV) System it is important to fully understand the use requirements of this system. This course will bring you up to speed with all EIV requirements contained in the 4350.3 Rev-1.

  • The course will begin with a discussion on the overview and purpose of EIV, including program applicability, file documentation and retention requirements as well as a review of the controlling guidance from the 4350.3, REV-1.
  • We will then focus on the schedule for running each report, how to interpret the report data, how to perform applicable follow up when needed, and the importance of the security of this data.
  • We will also provide an overview of the Income and Income Discrepancy Reports including best practice recommendations on how to fit EIV into your daily workflow.
  • For the non-user course, we will not cover how to run EIV reports or navigation of the EIV system, but will instead focus on the purpose, use and retention of EIV reports.

EIV for Non-Users

This course is intended for learners who do not have a WASS ID or access to the EIV system.

Overlying Concepts
Introduction
The 4350.3 and HUD's directive system
Overview
The EIV System
Required Forms
EIV and You Brochure
Topic Test
Security Awareness Requirements
Introduction
EIV in Relation to REAC and WASS
Responsibilites of EIV Non-Users
CyberAwareness Challenge Requirements
Safegaurding EIV Data and Penalties
Topic Test
Annual and Interim Recertification Process
Introduction
Report Storage
Annual Recertification Process
Interim Recertification Process
Tenant Agreement with EIV
Topic Test
Existing Tenant Search Report
Purpose, Use, and Retention
Reading the Existing Tenant Search Report
Summary Report
Purpose, Use, and Retention
Reading the Summary Report
Income Report
Purpose, Use, and Retention
Reading the Income Report
Income Discrepancy Report
Purpose, Use, and Retention
Reading the Income Discrepancy Report
No Income Reports
Purpose, Use, and Retention
Reading the No Income Report
New Hires Report
Purpose, Use, and Retention
Reading the New Hires Report
Multiple Subsidy Report
Purpose, Use, and Retention
Reading the Multiple Subsidy Report
Identity Verification Report
Purpose, Use, and Retention
Reading the Identity Verification Reports
Deceased Tenant Report
Purpose, Use, and Retention
Reading the Deceased Tenant Report
Reports Topic Test
Topic Test
Investigating Tenant Income Discrepancies
Introduction
Definitions of Key Terms and EIV System Discrepancy Analysis
Income Discrepancy Investigation and Resolution - Tenant Agrees with EIV
Income Discrepancy Investigation and Resolution - Tenant Disputes EIV
Topic Test
Online
$269
Annual Subscription