MAINE STATE HOUSING AUTHORITY Stability › 2015 › 02 › all-step... 4. Rental...
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MAINE STATE HOUSING AUTHORITY
Stability Through Engagement Program (STEP) 353 Water Street
Augusta, ME 04330
207-626-4600 or Fax 207-624-5768
7-1-1 (Maine Relay)
NAME: INSTITUTION:
SSN: ADDRESS:
RE: ASSET VERIFICATION
Federal Law and regulations require us to verify the sources and amounts of income of all applicants for
admission as tenants to our federally assisted housing program and to re-examine periodically the incomes of
existing tenant families. All information is confidential and will be used only in determining eligibility for
rental assistance.
*****************************************************************************************
SAVINGS ACCOUNT(S) Current Balance Interest Rate Date
$________________ ____________% _________________
$________________ ____________% _________________
$________________ ____________% _________________
CHECKING ACCOUNT(S): Current Balance Interest Rate Date
$________________ ____________% _________________
$________________ ____________% _________________
Average balance for the past (six) months: $__________________ PLEASE LIST ANY OTHER ASSET ACCTS (CD’S, MONEY MARKETS, IRA’S, TRUSTS, ETC.)
Type Interest Rate Balance Cash Value
____________________ _______________% $________________ $________________
____________________ _______________% $________________ $________________ **NOTE: THE CASH VALUE IS THE CURRENT VALUE MINUS PENALTIES FOR EARLY WITHDRAWAL
__________________________________________________ _____________________________
Signature/Title Date
Phone ____________________________________
MAINE STATE HOUSING AUTHORITY
Stability Through Engagement Program (STEP) 353 Water Street
Augusta, ME 04330
207-626-4600 or Fax 624-5768
7-1-1 (Maine Relay)
Name: Institution:
SS#: Address:
SUBJECT: Assets: Stocks/Bonds/Securities
Federal law and regulations require us to verify the sources and amounts of income of all applicants for
admission as tenants to our federally assisted housing program and to re-examine periodically the incomes of
existing tenant families. All information is confidential and will be used only in determining eligibility for
rental assistance.
Number of Current Market Current Dividends Earned
Type Shares Owned Value per Share Dividend Rate Past 12 months
____________ __________ _____________ ____________ _______________
____________ __________ _____________ ____________ _______________
____________ __________ _____________ ____________ _______________
____________ __________ _____________ ____________ _______________
____________ __________ _____________ ____________ _______________
____________ __________ _____________ ____________ _______________
__________________________________________ ________________________
Signature/Title Date
__________________________________
Phone
Penalties for misusing this consent: Title 18, Section 1001 of the US Code states that a person is guilty of felony for knowingly and willingly making false or fraudulent statements to any department of the United States Government. HUD and any owner (or any employee of HUD or the owner) may be subject to penalties fur unauthorized disclosures or improper uses of information collected based on the consent form. Use of the information collected based on this verification form is restricted to the purposes cited above. Any person who knowingly or willingly requests, obtains, or discloses any information under false pretenses concerning any applicant or participant may be subject to a misdemeanor and fined not more than $5000. Any applicant or participant affected by negligent disclosure of information may bring civil action for damages and see other relief, as may be appropriate, against the officer or employee of HUD, the PHA or the owner responsible for the unauthorized disclosure or improper use.
CERTIFICATION OF ZERO INCOME
MaineHousing STEP Program
Household Name: SSN:
Address: City:
I hereby certify that I do not individually receive income from any of the following sources: 1. Employment wages including: overtime, commissions, tips, bonuses, fees etc. 2. Unemployment compensation. 3. Income from operation of a business: sales from self-employment resources. 4. Rental income from real or personal property. 5. Interest/dividends from Assets: savings/checking accounts, annuities, insurance policies,
retirement funds, pensions or death benefits.
6. Social Security (SS) and/or Supplemental Security Income (SSI) benefits. 7. Public assistance payments including: General Assistance, TANF and/or Food Stamps. 8. Regular contributions/gifts received from person not living in the household. 9. Alimony and/or Child Support payments.
Please list the payment sources for the following expenses. If you need additional space, please use back side of this form: Monthly Expenses: Source of Funds: Address of Source:
Food. Grocery bill X 4 wks
Communications. Telephone /cell phone, internet connection.
Transportation. Bus fares. Taxi fares. Personal car expenses: gas, insurance, maintenance, or tires.
Medical. Unreimburseable .
Living. Clothing. Cleaning supplies, personal grooming and paper products.
Entertainment. magazines, memberships, etc.
Under penalty of perjury, I certify that the information presented in this certification is true and accurate to the best of my knowledge. The undersigned further understand(s) that providing false representations herein constitutes an act of fraud. I understand that providing false, misleading or incomplete information may result in the termination of my housing assistance. ________________________ ________________________ _________________ Tenant/Applicant Signature Printed Name Date
Penalties for misusing this consent: Title 18, Section 1001 of the US Code states that a person is guilty of felony for knowingly and willingly making false or fraudulent statements to any department of the United States Government. HUD and any owner (or any employee of HUD or the owner) may be subject to penalties fur unauthorized disclosures or improper uses of information collected based on the consent form. Use of the information collected based on this verification form is restricted to the purposes cited above. Any person who knowingly or willingly requests, obtains, or discloses any information under false pretenses concerning any applicant or participant may be subject to a misdemeanor and fined not more than $5000. Any applicant or participant affected by negligent disclosure of information may bring civil action for damages and see other relief, as may be appropriate, against the officer or employee of HUD, the PHA or the owner responsible for the unauthorized disclosure or improper use.
For additional space, please enter below: Monthly Expenses: Source of Funds: Address of Source:
Food. Grocery bill X 4 wks
Communications. Telephone /cell phone, internet connection.
Transportation. Bus fares. Taxi fares. Personal car expenses: gas, insurance, maintenance, or tires.
Medical. Unreimburseable .
Living. Clothing. Cleaning supplies, personal grooming and paper products.
Entertainment. Cable or Dish TV, magazines, club memberships, liquor/beer/wine, lottery tickets, cigarettes.
MAINE STATE HOUSING AUTHORITY
Stability Through Engagement Program (STEP) 353 Water Street
Augusta, ME 04330
207-626-4600 or Fax 207-624-5768 7-1-1 (Maine Relay)
CHILD CARE VERIFICATION
NAME PROVIDER
SSN ADDRESS
NAME(S) OF CHILD(REN) BEING CARED FOR:
_________________________________ ________________________________
__________________________________ ________________________________
__________________________________ ________________________________
HOW MANY DAYS PER WEEK? _______________ HOURS PER DAY ________________
CHARGE PER DAY _____________ PER WEEK _______________ PER HOUR__________
DO CHARGES VARY FOR ANY REASON? (example: child in school) IF YES, PLEASE
EXPLAIN. ____________________________________________________________________
______________________________________________________________________________
DO YOU RECEIVE MONEY FROM ANY OTHER PERSON OR AGENCY TOWARD THE
AMOUNT YOU CHARGE FOR THE ABOVE NAMED CHILD(REN)? IF YES, WHO?
_____________________________________________________________________________
TOTAL AMOUNT YOU RECEIVED FOR THE LAST 12 MONTHS: ____________________
_______________________________________ _________________________
Signature Dat