§ 5302. General provisions
(a) Definitions
As used in this chapter—
(1) The term ‘‘unit of general local govern-
ment’’ means any city, county, town, town-
ship, parish, village, or other general purpose
political subdivision of a State; Guam, the
Northern Mariana Islands, the Virgin Islands,
and American Samoa, or a general purpose po-
litical subdivision thereof; a combination of
such political subdivisions that, except as pro-
vided in section 5306(d)(4) of this title, is rec-
ognized by the Secretary; and the District of
Columbia. Such term also includes a State or
a local public body or agency (as defined in
section 4512 1 of this title), community associa-
tion, or other entity, which is approved by the
Secretary for the purpose of providing public
facilities or services to a new community as
part of a program meeting the eligibility
standards of section 4513 1 of this title or title
IV of the Housing and Urban Development Act
of 1968 [42 U.S.C. 3901 et seq.].
(2) The term ‘‘State’’ means any State of the
United States, or any instrumentality thereof
approved by the Governor; and the Common-
wealth of Puerto Rico.
(3) The term ‘‘metropolitan area’’ means a
standard metropolitan statistical area as es-
tablished by the Office of Management and
Budget.
(4) The term ‘‘metropolitan city’’ means (A)
a city within a metropolitan area which is the
central city of such area, as defined and used
by the Office of Management and Budget, or
(B) any other city, within a metropolitan area,
which has a population of fifty thousand or
more. Any city that was classified as a metro-
politan city for at least 2 years pursuant to
the first sentence of this paragraph shall re-
main classified as a metropolitan city. Any
unit of general local government t
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Page 6483
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5302
1 See References in Text note below.
priate aggregate levels established by the concurrent
resolution on the budget for such fiscal year for the
programs authorized by this Act and the amendments
made by this Act.
‘‘(b) DEFINITIONS.—For purposes of this section, the
terms ‘budget authority’, ‘budget outlays’, ‘concurrent
resolution on the budget’, and ‘entitlement authority’
have the meanings given such terms in section 3 of the
Congressional Budget Act of 1974 (2 U.S.C. 622).’’
CREDIT LIMITATION
Pub. L. 100–242, § 4, Feb. 5, 1988, 101 Stat. 1819, provided
that: ‘‘Any new credit authority (as defined in section
3 of the Congressional Budget Act of 1974 [2 U.S.C. 622])
which is provided by this Act [see Short Title of 1988
Amendment note above], or by an amendment made by
this Act, shall be effective only to such extent or in
such amounts as are provided in appropriation Acts.’’
LIMITATION ON SPENDING AUTHORITY
Pub. L. 100–242, § 5, Feb. 5, 1988, 101 Stat. 1820, provided
that: ‘‘Any new spending authority (as defined in sec-
tion 401(c) of the Congressional Budget Act of 1974 [2
U.S.C. 651(c)]) which is provided by this Act, or by an
amendment made by this Act [see Short Title of 1988
Amendment note above], shall be effective only to such
extent or in such amounts as are provided in appropria-
tion Acts.’’
LIMITATION ON WITHHOLDING OR CONDITIONING OF
ASSISTANCE
Pub. L. 93–383, title VIII, § 817, Aug. 22, 1974, 88 Stat.
739, as amended by Pub. L. 98–181, title I [title III,
§ 302(c)], Nov. 30, 1983, 97 Stat. 1206, provided that: ‘‘As-
sistance provided for in this Act [see Short Title note
above] the National Housing Act, [12 U.S.C. 1701 et
seq.], the United States Housing Act of 1937 [42 U.S.C.
1437 et seq.], the Housing Act of 1949 [42 U.S.C. 1441 et
seq.], the Demonstration Cities and Metropolitan De-
velopment Act of 1966 [see Short Title note set out
under section 3331 of this title], the Housing and Urban
Development Acts of 1965, 1968, 1969, and 1970 [see Short
Title notes set out under section 1701 of Title 12, Banks
and Banking], and section 17 of the United States Hous-
ing Act of 1937 [42 U.S.C. 1437o] shall not be withheld or
made subject to conditions or preference by reason of
the tax-exempt status of bonds or other obligations
issued or to be issued to provide financing for use in
connection with such assistance, except where other-
wise expressly provided or authorized by law.’’
Executive Documents
EXECUTIVE ORDER NO. 13853
Ex. Ord. No. 13853, Dec. 12, 2018, 83 F.R. 65071, which
established a White House Opportunity and Revitaliza-
tion Council to encourage public and private invest-
ment in urban and economically distressed areas, was
revoked by Ex. Ord. No. 14091, § 6(c), Feb. 16, 2023, 88
F.R. 10830, set out in a note under section 601 of Title
5, Government Organization and Employees.
§ 5302. General provisions
(a) Definitions
As used in this chapter—
(1) The term ‘‘unit of general local govern-
ment’’ means any city, county, town, town-
ship, parish, village, or other general purpose
political subdivision of a State; Guam, the
Northern Mariana Islands, the Virgin Islands,
and American Samoa, or a general purpose po-
litical subdivision thereof; a combination of
such political subdivisions that, except as pro-
vided in section 5306(d)(4) of this title, is rec-
ognized by the Secretary; and the District of
Columbia. Such term also includes a State or
a local public body or agency (as defined in
section 4512 1 of this title), community associa-
tion, or other entity, which is approved by the
Secretary for the purpose of providing public
facilities or services to a new community as
part of a program meeting the eligibility
standards of section 4513 1 of this title or title
IV of the Housing and Urban Development Act
of 1968 [42 U.S.C. 3901 et seq.].
(2) The term ‘‘State’’ means any State of the
United States, or any instrumentality thereof
approved by the Governor; and the Common-
wealth of Puerto Rico.
(3) The term ‘‘metropolitan area’’ means a
standard metropolitan statistical area as es-
tablished by the Office of Management and
Budget.
(4) The term ‘‘metropolitan city’’ means (A)
a city within a metropolitan area which is the
central city of such area, as defined and used
by the Office of Management and Budget, or
(B) any other city, within a metropolitan area,
which has a population of fifty thousand or
more. Any city that was classified as a metro-
politan city for at least 2 years pursuant to
the first sentence of this paragraph shall re-
main classified as a metropolitan city. Any
unit of general local government that becomes
eligible to be classified as a metropolitan city,
and was not classified as a metropolitan city
in the immediately preceding fiscal year, may,
upon submission of written notification to the
Secretary, defer its classification as a metro-
politan city for all purposes under this chap-
ter, if it elects to have its population included
in an urban county under subsection (d). Not-
withstanding the second sentence of this para-
graph, a city may elect not to retain its classi-
fication as a metropolitan city. Any city clas-
sified as a metropolitan city pursuant to this
paragraph, and that no longer qualifies as a
metropolitan city in a fiscal year beginning
after fiscal year 1989, shall retain its classi-
fication as a metropolitan city for such fiscal
year and the succeeding fiscal year, except
that in such succeeding fiscal year (A) the
amount of the grant to such city shall be 50
percent of the amount calculated under sec-
tion 5306(b) of this title; and (B) the remaining
50 percent shall be added to the amount allo-
cated under section 5306(d) of this title to the
State in which the city is located and the city
shall be eligible in such succeeding fiscal year
to receive a distribution from the State allo-
cation under section 5306(d) of this title as in-
creased by this sentence. Any unit of general
local government that was classified as a met-
ropolitan city in any fiscal year, may, upon
submission of written notification to the Sec-
retary, relinquish such classification for all
purposes under this chapter if it elects to have
its population included with the population of
a county for purposes of qualifying for assist-
ance (for such following fiscal year) under sec-
tion 5306 of this title as an urban county under
paragraph (6)(D). Any metropolitan city that
elects to relinquish its classification under the
preceding sentence and whose port authority
shipped at least 35,000,000 tons of cargo in 1988,
Page 6484
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5302
of which iron ore made up at least half, shall
not receive, in any fiscal year, a total amount
of assistance under section 5306 of this title
from the urban county recipient that is less
than the city would have received if it had not
relinquished the classification under the pre-
ceding sentence. Notwithstanding any other
provision of this paragraph, with respect to
any fiscal year beginning after September 30,
2007, the cities of Alton and Granite City, Illi-
nois, shall be considered metropolitan cities
for purposes of this chapter.
(5) The term ‘‘city’’ means (A) any unit of
general local government which is classified as
a municipality by the United States Bureau of
the Census or (B) any other unit of general
local government which is a town or township
and which, in the determination of the Sec-
retary, (i) possesses powers and performs func-
tions comparable to these associated with mu-
nicipalities, (ii) is closely settled, and (iii)
contains within its boundaries no incorporated
places as defined by the United States Bureau
of the Census which have not entered into co-
operation agreements with such town or town-
ship to undertake or to assist in the under-
taking of essential community development
and housing assistance activities.
(6)(A) The term ‘‘urban county’’ means any
county within a metropolitan area which—
(i) is authorized under State law to under-
take essential community development and
housing assistance activities in its unincor-
porated areas, if any, which are not units of
general local government; and
(ii) either—
(I) has a population of 200,000 or more
(excluding the population of metropolitan
cities therein) and has a combined popu-
lation of 100,000 or more (excluding the
population of metropolitan cities therein)
in such unincorporated areas and in its in-
cluded units of general local government
(and in the case of counties having a com-
bined population of less than 200,000, the
areas and units of general local govern-
ment must include the areas and units of
general local government which in the ag-
gregate have the preponderance of the per-
sons of low and moderate income who re-
side in the county) (a) in which it has au-
thority to undertake essential community
development and housing assistance ac-
tivities and which do not elect to have
their population excluded, or (b) with
which it has entered into cooperation
agreements to undertake or to assist in
the undertaking of essential community
development and housing assistance ac-
tivities; or
(II) has a population in excess of 100,000,
a population density of at least 5,000 per-
sons per square mile, and contains within
its boundaries no incorporated places as
defined by the United States Bureau of the
Census.
(B) Any county that was classified as an
urban county for at least 2 years pursuant to
subparagraph (A), (C), or (D) shall remain clas-
sified as an urban county, unless it fails to
qualify as an urban county pursuant to sub-
paragraph (A) by reason of the election of any
unit of general local government included in
such county to have its population excluded
under clause (ii)(I)(a) of subparagraph (A) or
not to renew a cooperation agreement under
clause (ii)(I)(b) of such subparagraph.
(C) Notwithstanding the combined popu-
lation amount set forth in clause (ii) of sub-
paragraph (A), a county shall also qualify as
an urban county for purposes of assistance
under section 5306 of this title if such county—
(i) complies with all other requirements
set forth in the first sentence;
(ii) has, according to the most recent
available decennial census data, a combined
population between 190,000 and 199,999, inclu-
sive (excluding the population of metropoli-
tan cities therein) in all its unincorporated
areas that are not units of general local gov-
ernment and in all units of general local
government located within such county;
(iii) had a population growth rate of not
less than 15 percent during the most recent
10-year period measured by applicable cen-
suses; and
(iv) has submitted data satisfactory to the
Secretary that it has a combined population
of not less than 200,000 (excluding the popu-
lation of metropolitan cities therein) in all
its unincorporated areas that are not units
of general local government and in all units
of general local government located within
such county.
(D) Such term also includes a county that—
(i) has a combined population in excess of
175,000, has more than 50 percent of the hous-
ing units of the area unsewered, and has an
aquifer that was designated before March 1,
1987, a sole source aquifer by the Environ-
mental Protection Agency;
(ii) has taken steps, which include at least
one public referendum, to consolidate sub-
stantial public services with an adjoining
metropolitan city, and in the opinion of the
Secretary, has consolidated these services
with the city in an effort that is expected to
result in the unification of the two govern-
ments within 6 years of February 5, 1988;
(iii) had a population between 180,000 and
200,000 on October 1, 1987, was eligible for as-
sistance under section 5318 of this title in
fiscal year 1986, and does not contain any
metropolitan cities;
(iv) has entered into a local cooperation
agreement with a metropolitan city that re-
ceived assistance under section 5306 of this
title because of such classification, and has
elected under paragraph (4) to have its popu-
lation included with the population of the
county for purposes of qualifying as an
urban county; except that to qualify as an
urban county under this clause (I) the coun-
ty must have a combined population of not
less than 195,000, (II) more than 15 percent of
the residents of the county shall be 60 years
of age or older (according to the most recent
decennial census data), (III) not less than 20
percent of the total personal income in the
county shall be from pensions, social secu-
rity, disability, and other transfer programs,
and (IV) not less than 40 percent of the land
Page 6485
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5302
2 So in original. Probably should be followed by a semicolon.
within the county shall be publicly owned
and not subject to property tax levies;
(v)(I) has a population of 175,000 or more
(including the population of metropolitan
cities therein), (II) before January 1, 1975,
was designated by the Secretary of Defense
pursuant to section 608 of the Military Con-
struction Authorization Act, 1975 (Public
Law 93–552; 88 Stat. 1763), as a Trident De-
fense Impact Area, and (III) has located
therein not less than 1 unit of general local
government that was classified as a metro-
politan city and (a) for which county each
such unit of general local government there-
in has relinquished its classification as a
metropolitan city under the 6th sentence of
paragraph (4), or (b) that has entered into
cooperative agreements with each metro-
politan city therein to undertake or to assist
in the undertaking of essential community
development and housing assistance activi-
ties;
(vi) has entered into a local cooperation
agreement with a metropolitan city that re-
ceived assistance under section 5306 of this
title because of such classification, and has
elected under paragraph (4) to have its popu-
lation included with the population of the
county for the purposes of qualifying as an
urban county, except that to qualify as an
urban county under this clause, the county
must—
(I) have a combined population of not
less than 210,000, excluding any metropoli-
tan city located in the county that is not
relinquishing its metropolitan city classi-
fication, according to the 1990 decennial
census of the Bureau of the Census of the
Department of Commerce;
(II) including any metropolitan cities lo-
cated in the county, have had a decrease in
population of 10,061 from 1992 to 1994, ac-
cording to the estimates of the Bureau of
the Census of the Department of Com-
merce; and
(III) have had a Federal naval installa-
tion that was more than 100 years old
closed by action of the Base Closure and
Realignment Commission appointed for
1993 under the Base Closure and Realign-
ment Act of 1990, directly resulting in a
loss of employment by more than 7,000
Federal Government civilian employees
and more than 15,000 active duty military
personnel, which naval installation was lo-
cated within one mile of an enterprise
community designated by the Secretary
pursuant to section 1391 of title 26, which
enterprise community has a population of
not less than 20,000, according to the 1990
decennial census of the Bureau of the Cen-
sus of the Department of Commerce 2
(vii)(I) has consolidated its government
with one or more municipal governments,
such that within the county boundaries
there are no unincorporated areas; (II) has a
population of not less than 650,000; (III) for
more than 10 years, has been classified as a
metropolitan city for purposes of allocating
and distributing funds under section 5306 of
this title; and (IV) as of October 27, 2000, has
over 90 percent of the county’s population
within the jurisdiction of the consolidated
government; or
(viii) notwithstanding any other provision
of this section, any county that was classi-
fied as an urban county pursuant to subpara-
graph (A) for fiscal year 1999, at the option
of the county, may hereafter remain classi-
fied as an urban county for purposes of this
Act.
(E) Any county classified as an urban county
pursuant to subparagraph (A), (B), or (C) of
this paragraph, and that no longer qualifies as
an urban county under such subparagraph in a
fiscal year beginning after fiscal year 1989,
shall retain its classification as an urban
county for such fiscal year and the succeeding
fiscal year, except that in such succeeding fis-
cal year (i) the amount of the grant to such an
urban county shall be 50 percent of the
amount calculated under section 5306(b) of this
title; and (ii) the remaining 50 percent shall be
added to the amount allocated under section
5306(d) of this title to the State in which the
urban county is located and the urban county
shall be eligible in such succeeding fiscal year
to receive a distribution from the State allo-
cation under section 5306(d) of this title as in-
creased by this sentence.
(7) The term ‘‘nonentitlement area’’ means
an area which is not a metropolitan city or
part of an urban county and does not include
Indian tribes.
(8) The term ‘‘population’’ means total resi-
dent population based on data compiled by the
United States Bureau of the Census and ref-
erable to the same point or period in time.
(9) The term ‘‘extent of poverty’’ means the
number of persons whose incomes are below
the poverty level. Poverty levels shall be de-
termined by the Secretary pursuant to cri-
teria provided by the Office of Management
and Budget, taking into account and making
adjustments, if feasible and appropriate and in
the sole discretion of the Secretary, for re-
gional or area variations in income and cost of
living, and shall be based on data referable to
the same point or period in time.
(10) The term ‘‘extent of housing over-
crowding’’ means the number of housing units
with 1.01 or more persons per room based on
data compiled by the United States Bureau of
the Census and referable to the same point or
period in time.
(11) The term ‘‘age of housing’’ means the
number of existing housing units constructed
in 1939 or earlier based on data compiled by
the United States Bureau of the Census and
referable to the same point or period in time.
(12) The term ‘‘extent of growth lag’’ means
the number of persons who would have been
residents in a metropolitan city or urban
county, in excess of the current population of
such metropolitan city or urban county, if
such metropolitan city or urban county had
had a population growth rate between 1960 and
the date of the most recent population count
referable to the same point or period in time
Page 6486
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5302
equal to the population growth rate for such
period of all metropolitan cities. Where the
boundaries for a metropolitan city or urban
county used for the 1980 census have changed
as a result of annexation, the current popu-
lation used to compute extent of growth lag
shall be adjusted by multiplying the current
population by the ratio of the population
based on the 1980 census within the boundaries
used for the 1980 census to the population
based on the 1980 census within the current
boundaries.
(13) The term ‘‘housing stock’’ means the
number of existing housing units based on
data compiled by the United States Bureau of
the Census and referable to the same point or
period in time.
(14) The term ‘‘adjustment factor’’ means
the ratio between the age of housing in the
metropolitan city or urban county and the
predicted age of housing in such city or coun-
ty.
(15) The term ‘‘predicted age of housing’’
means the arithmetic product of the housing
stock in the metropolitan city or urban coun-
ty multiplied times the ratio between the age
of housing in all metropolitan areas and the
housing stock in all metropolitan areas.
(16) The term ‘‘adjusted age of housing’’
means the arithmetic product of the age of
housing in the metropolitan city or urban
county multiplied times the adjustment fac-
tor.
(17) The term ‘‘Indian tribe’’ means any In-
dian tribe, band, group, and nation, including
Alaska Indians, Aleuts, and Eskimos, and any
Alaskan Native Village, of the United States,
which is considered an eligible recipient under
the Indian Self-Determination and Education
Assistance Act (Public Law 93–638) [25 U.S.C.
5301 et seq.] or was considered an eligible re-
cipient under chapter 67 of title 31 prior to the
repeal of such chapter.
(18) The term ‘‘Federal grant-in-aid pro-
gram’’ means a program of Federal financial
assistance other than loans and other than the
assistance provided by this chapter.
(19) The term ‘‘Secretary’’ means the Sec-
retary of Housing and Urban Development.
(20)(A) The terms ‘‘persons of low and mod-
erate income’’ and ‘‘low- and moderate-income
persons’’ mean families and individuals whose
incomes do not exceed 80 percent of the me-
dian income of the area involved, as deter-
mined by the Secretary with adjustments for
smaller and larger families. The term ‘‘persons
of low income’’ means families and individuals
whose incomes do not exceed 50 percent of the
median income of the area involved, as deter-
mined by the Secretary with adjustments for
smaller and larger families. The term ‘‘persons
of moderate income’’ means families and indi-
viduals whose incomes exceed 50 percent, but
do not exceed 80 percent, of the median income
of the area involved, as determined by the Sec-
retary with adjustments for smaller and larger
families. For purposes of such terms, the area
involved shall be determined in the same man-
ner as such area is determined for purposes of
assistance under section 1437f of this title.
(B) The Secretary may establish percentages
of median income for any area that are higher
or lower than the percentages set forth in sub-
paragraph (A), if the Secretary finds such vari-
ations to be necessary because of unusually
high or low family incomes in such area.
(21) The term ‘‘buildings for the general con-
duct of government’’ means city halls, county
administrative buildings, State capitol or of-
fice buildings, or other facilities in which the
legislative or general administrative affairs of
the government are conducted. Such term
does not include such facilities as neighbor-
hood service centers or special purpose build-
ings located in low- and moderate-income
areas that house various nonlegislative func-
tions or services provided by government at
decentralized locations.
(22) The term ‘‘microenterprise’’ means a
commercial enterprise that has 5 or fewer em-
ployees, 1 or more of whom owns the enter-
prise.
(23) The term ‘‘small business’’ means a
business that meets the criteria set forth in
section 632(a) of title 15.
(24) The term ‘‘insular area’’ means each of
Guam, the Northern Mariana Islands, the Vir-
gin Islands, and American Samoa.
(b) Basis and modification of definitions
Where appropriate, the definitions in sub-
section (a) shall be based, with respect to any
fiscal year, on the most recent data compiled by
the United States Bureau of the Census and the
latest published reports of the Office of Manage-
ment and Budget available ninety days prior to
the beginning of such fiscal year. The Secretary
may by regulation change or otherwise modify
the meaning of the terms defined in subsection
(a) in order to reflect any technical change or
modification thereof made subsequent to such
date by the United States Bureau of the Census
or the Office of Management and Budget.
(c) Designation of public agencies
One or more public agencies, including exist-
ing local public agencies, may be designated by
the chief executive officer of a State or a unit of
general local government to undertake activi-
ties assisted under this chapter.
(d) Local governments, inclusion in urban coun-
ty population
With respect to program years beginning with
the program year for which grants are made
available from amounts appropriated for fiscal
year 1982 under section 5303 of this title, the pop-
ulation of any unit of general local government
which is included in that of an urban county as
provided in subparagraph (A)(ii) or (D) of sub-
section (a)(6) shall be included in the population
of such urban county for three program years
beginning with the program year in which its
population was first so included and shall not
otherwise be eligible for a grant under section
5306 of this title as a separate entity, unless the
urban county does not receive a grant for any
year during such three-year period.
(e) Exclusion of local governments from urban
county population; notification of election
Any county seeking qualification as an urban
county, including any urban county seeking to
continue such qualification, shall notify, as pro-
Page 6487
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5302
vided in this subsection, each unit of general
local government, which is included therein and
is eligible to elect to have its population ex-
cluded from that of an urban county under sub-
section (a)(6)(A)(ii)(I)(a), of its opportunity to
make such an election. Such notification shall,
at a time and in a manner prescribed by the Sec-
retary, be provided so as to provide a reasonable
period for response prior to the period for which
such qualification is sought. The population of
any unit of general local government which is
provided such notification and which does not
inform, at a time and in a manner prescribed by
the Secretary, the county of its election to ex-
clude its population from that of the county
shall, if the county qualifies as an urban county,
be included in the population of such urban
county as provided in subsection (d).
(Pub. L. 93–383, title I, § 102, Aug. 22, 1974, 88
Stat. 635; Pub. L. 95–128, title I, § 102, Oct. 12,
1977, 91 Stat. 1111; Pub. L. 96–153, title I, § 103(f),
Dec. 21, 1979, 93 Stat. 1102; Pub. L. 96–399, title I,
§§ 101(a), (b)(1), (c), 111(a), Oct. 8, 1980, 94 Stat.
1614, 1620; Pub. L. 97–35, title III, §§ 309(a)–(c), 310,
Aug. 13, 1981, 95 Stat. 396, 397; Pub. L. 97–289, § 5,
Oct. 6, 1982, 96 Stat. 1231; Pub. L. 98–181, title I
[title I, § 102], Nov. 30, 1983, 97 Stat. 1159; Pub. L.
98–479, title I, § 101(a)(1)–(4), title II, § 203(l)(1),
Oct. 17, 1984, 98 Stat. 2218, 2219, 2231; Pub. L.
99–120, § 5(a), Oct. 8, 1985, 99 Stat. 504; Pub. L.
99–156, § 5(a), Nov. 15, 1985, 99 Stat. 816; Pub. L.
99–219, § 5(a), Dec. 26, 1985, 99 Stat. 1731; Pub. L.
99–267, § 5(a), Mar. 27, 1986, 100 Stat. 74; Pub. L.
99–272, title III, § 3011(a), title XIV, § 14001(b)(3),
Apr. 7, 1986, 100 Stat. 106, 328; Pub. L. 99–289,
§ 1(b), May 2, 1986, 100 Stat. 412; Pub. L. 99–345,
§ 1, June 24, 1986, 100 Stat. 673; Pub. L. 99–430,
Sept. 30, 1986, 100 Stat. 986; Pub. L. 100–77, title
IV, § 442, July 22, 1987, 101 Stat. 509; Pub. L.
100–122, § 1, Sept. 30, 1987, 101 Stat. 793; Pub. L.
100–154, Nov. 5, 1987, 101 Stat. 890; Pub. L. 100–170,
Nov. 17, 1987, 101 Stat. 914; Pub. L. 100–179, Dec.
3, 1987, 101 Stat. 1018; Pub. L. 100–200, Dec. 21,
1987, 101 Stat. 1327; Pub. L. 100–202, § 101(f) [title
I, § 101], Dec. 22, 1987, 101 Stat. 1329–187, 1329–193;
Pub. L. 100–242, title V, § 503, Feb. 5, 1988, 101
Stat. 1923; Pub. L. 100–628, title X, §§ 1081, 1082(a),
Nov. 7, 1988, 102 Stat. 3276, 3277; Pub. L. 101–235,
title VII, § 702(a), Dec. 15, 1989, 103 Stat. 2056;
Pub. L. 101–507, title II, Nov. 5, 1990, 104 Stat.
1370; Pub. L. 101–625, title IX, §§ 903(a)–(c)(2),
904(a), Nov. 28, 1990, 104 Stat. 4385–4387; Pub. L.
102–550, title VIII, §§ 802(a), 803, 807(c)(2), Oct. 28,
1992, 106 Stat. 3845, 3849; Pub. L. 104–204, title II,
§ 216, Sept. 26, 1996, 110 Stat. 2904; Pub. L. 106–377,
§ 1(a)(1) [title II, § 217], Oct. 27, 2000, 114 Stat.
1441, 1441A–28; Pub. L. 108–186, title V, § 501(a),
(b), Dec. 16, 2003, 117 Stat. 2696; Pub. L. 110–161,
div. K, title II, § 232, Dec. 26, 2007, 121 Stat. 2438.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in subsecs. (a) and (c), was
in the original ‘‘this title’’, meaning title I of Pub. L.
93–383, Aug. 22, 1974, 88 Stat. 633, which is classified
principally to this chapter. For complete classification
of title I to the Code, see Tables.
Sections 4512 and 4513 of this title, referred to in sub-
sec. (a)(1), were repealed by Pub. L. 98–181, title I [title
IV, § 474(e)], Nov. 30, 1983, 97 Stat. 1239.
The Housing and Urban Development Act of 1968, re-
ferred to in subsec. (a)(1), is Pub. L. 90–448, Aug. 1, 1968,
82 Stat. 476. Title IV of the Housing and Urban Develop-
ment Act of 1968, which was classified principally to
chapter 48 (§ 3901 et seq.) of this title, was repealed,
with certain exceptions which were omitted from the
Code, by Pub. L. 98–181, title I [title IV, § 474(e)], Nov.
30, 1983, 97 Stat. 1239. For complete classification of this
Act to the Code, see Short Title of 1968 Amendment
note set out under section 1701 of Title 12, Banks and
Banking, and Tables.
Section 608 of the Military Construction Authoriza-
tion Act, 1975, referred to in subsec. (a)(6)(D)(v)(II), is
not classified to the Code.
The Base Closure and Realignment Act of 1990, re-
ferred to in subsec. (a)(6)(D)(vi)(III), probably means
the Defense Base Closure and Realignment Act of 1990,
which is part A of title XXIX of div. B of Pub. L.
101–510, Nov. 5, 1990, 104 Stat. 1808, and which is set out
as a note under section 2687 of Title 10, Armed Forces.
For complete classification of this Act to the Code, see
Tables.
This Act, referred to in subsec. (a)(6)(D)(viii), is Pub.
L. 93–383, Aug. 22, 1974, 88 Stat. 633, known as the Hous-
ing and Community Development Act of 1974. For com-
plete classification of this Act to the Code, see Short
Title note set out under section 5301 of this title and
Tables.
The Indian Self-Determination and Education Assist-
ance Act, referred to in subsec. (a)(17), is Pub. L. 93–638,
Jan. 4, 1975, 88 Stat. 2203, which is classified principally
to chapter 46 (§ 5301 et seq.) of Title 25, Indians. For
complete classification of this Act to the Code, see
Short Title note set out under section 5301 of Title 25
and Tables.
Chapter 67 of title 31, referred to in subsec. (a)(17),
was repealed by Pub. L. 99–272, title XIV, § 14001(a)(1),
Apr. 7, 1986, 100 Stat. 327.
AMENDMENTS
2007—Subsec. (a)(4). Pub. L. 110–161 inserted at end
‘‘Notwithstanding any other provision of this para-
graph, with respect to any fiscal year beginning after
September 30, 2007, the cities of Alton and Granite City,
Illinois, shall be considered metropolitan cities for pur-
poses of this chapter.’’
2003—Subsec. (a)(1). Pub. L. 108–186, § 501(b), in first
sentence, inserted ‘‘and’’ after ‘‘Secretary;’’ and struck
out ‘‘; and the Trust Territory of the Pacific Islands’’
after ‘‘the District of Columbia’’.
Subsec. (a)(24). Pub. L. 108–186, § 501(a), added par. (24).
2000—Subsec. (a)(6)(D)(vii), (viii). Pub. L. 106–377
added cls. (vii) and (viii).
1996—Subsec. (a)(6)(D)(vi). Pub. L. 104–204 added cl.
(vi).
1992—Subsec. (a)(1). Pub. L. 102–550, § 802(a), sub-
stituted ‘‘that, except as provided in section 5306(d)(4)
of this title, is recognized by the Secretary’’ for ‘‘recog-
nized by the Secretary’’.
Subsec. (a)(6)(D)(v). Pub. L. 102–550, § 803, added cl. (v).
Subsec. (a)(22), (23). Pub. L. 102–550, § 807(c)(2), added
pars. (22) and (23).
1990—Subsec. (a)(4). Pub. L. 101–625, § 903(c)(1), in-
serted at end ‘‘Any unit of general local government
that was classified as a metropolitan city in any fiscal
year, may, upon submission of written notification to
the Secretary, relinquish such classification for all pur-
poses under this chapter if it elects to have its popu-
lation included with the population of a county for pur-
poses of qualifying for assistance (for such following
fiscal year) under section 5306 of this title as an urban
county under paragraph (6)(D). Any metropolitan city
that elects to relinquish its classification under the
preceding sentence and whose port authority shipped at
least 35,000,000 tons of cargo in 1988, of which iron ore
made up at least half, shall not receive, in any fiscal
year, a total amount of assistance under section 5306 of
this title from the urban county recipient that is less
than the city would have received if it had not relin-
quished the classification under the preceding sen-
tence.’’
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TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5302
Pub. L. 101–625, § 903(a), substituted ‘‘Any city that
was classified as a metropolitan city for at least 2 years
pursuant to the first sentence of this paragraph shall
remain classified as a metropolitan city.’’ for ‘‘In order
to permit an orderly transition of each city losing its
classification as a metropolitan city by reason of a de-
crease in population or revisions in the designation of
metropolitan areas or central cities, any city classified
as or deemed by law to be a metropolitan city for pur-
poses of assistance under any section of this chapter for
fiscal year 1983 or any subsequent fiscal year shall re-
tain such qualification for purposes of receiving such
assistance through September 30, 1989.’’, struck out
‘‘for fiscal year 1988 or 1989’’ before period at end of
fourth sentence, and in last sentence struck out ‘‘the
first or second sentence of’’ before ‘‘this paragraph’’
and ‘‘under such first or second sentence’’ after ‘‘quali-
fies as a metropolitan city’’.
Subsec. (a)(6)(B). Pub. L. 101–625, § 903(b), amended
subpar. (B) generally. Prior to amendment, subpar. (B)
read as follows: ‘‘In order to permit an orderly transi-
tion of each county losing its classification as an urban
county by reason of a decrease in population, any coun-
ty classified as or deemed to be an urban county under
this paragraph for purposes of receiving assistance
under any section of this chapter for fiscal year 1983 or
subsequent years shall retain such qualification for
purposes of receiving such assistance through Sep-
tember 30, 1989, or for such longer period covered by a
cooperation agreement entered into during fiscal year
1984, except that the provisions of this subparagraph
shall not apply with respect to any county losing its
classification as an urban county by reason of the elec-
tion of any unit of general local government included
in such county to have its population excluded under
clause (ii)(I)(a) of subparagraph (A) or to not renew a
cooperation agreement under clause (ii)(I)(b) of such
subparagraph.’’
Subsec. (a)(6)(D)(iv). Pub. L. 101–625, § 903(c)(2), added
cl. (iv).
Subsec. (a)(12). Pub. L. 101–507 and Pub. L. 101–625,
§ 904(a), amended par. (12) identically, inserting at end
‘‘Where the boundaries for a metropolitan city or urban
county used for the 1980 census have changed as a re-
sult of annexation, the current population used to com-
pute extent of growth lag shall be adjusted by multi-
plying the current population by the ratio of the popu-
lation based on the 1980 census within the boundaries
used for the 1980 census to the population based on the
1980 census within the current boundaries.’’
1989—Subsec. (a)(7). Pub. L. 101–235 inserted before pe-
riod at end ‘‘and does not include Indian tribes’’.
1988—Subsec. (a)(4). Pub. L. 100–628, § 1081(a)(1), sub-
stituted ‘‘a decrease in population’’ for ‘‘the population
data of the 1980 decennial census’’ and inserted ‘‘or any
subsequent fiscal year’’ after ‘‘1983’’ in second sentence.
Pub. L. 100–628, § 1081(a)(2), directed that subsec. (a)(4)
of this section as similarly amended first by Pub. L.
100–202 [see 1987 Amendment note below] and later by
section 503(a)(2) of Pub. L. 100–242 [see below] is amend-
ed to read as if the amendment by Pub. L. 100–242 had
not been enacted.
Pub. L. 100–242, § 503(a)(1), substituted ‘‘September 30,
1989’’ for ‘‘March 15, 1988’’.
Pub. L. 100–242, § 503(a)(2), made amendment identical
to amendment by Pub. L. 100–202. See 1987 Amendment
note below.
Pub. L. 100–242, § 503(a)(3), inserted at end ‘‘Any city
classified as a metropolitan city pursuant to the first
or second sentence of this paragraph, and that no
longer qualifies as a metropolitan city under such first
or second sentence in a fiscal year beginning after fis-
cal year 1989, shall retain its classification as a metro-
politan city for such fiscal year and the succeeding fis-
cal year, except that in such succeeding fiscal year (A)
the amount of the grant to such city shall be 50 percent
of the amount calculated under section 5306(b) of this
title; and (B) the remaining 50 percent shall be added to
the amount allocated under section 5306(d) of this title
to the State in which the city is located and the city
shall be eligible in such succeeding fiscal year to re-
ceive a distribution from the State allocation under
section 5306(d) of this title as increased by this sen-
tence.’’
Subsec. (a)(6). Pub. L. 100–628, § 1081(b), substituted a
semicolon for last comma in cls. (i) and (ii)(I) of subpar.
(A).
Pub. L. 100–242, § 503(b), amended par. (6) generally.
Prior to amendment, par. (6) read as follows: ‘‘The term
‘urban county’ means any county within a metropoli-
tan area which (A) is authorized under State law to un-
dertake essential community development and housing
assistance activities in its unincorporated areas, if any,
which are not units of general local government, and
either (B) has a combined population of two hundred
thousand or more (excluding the population of metro-
politan cities therein) in such unincorporated areas and
in its included units of general local government (i) in
which it has authority to undertake essential commu-
nity development and housing assistance activities and
which do not elect to have their population excluded or
(ii) with which it has entered into cooperation agree-
ments to undertake or to assist in the undertaking of
essential community development and housing assist-
ance activities or (C) has a population in excess of one
hundred thousand, a population density of at least five
thousand persons per square mile, and contains within
its boundaries no incorporated places as defined by the
United States Bureau of Census. In order to permit an
orderly transition of each county losing its classifica-
tion as an urban county by reason of a decrease in pop-
ulation, any county classified as or deemed to be an
urban county under this paragraph for purposes of re-
ceiving assistance under any section of this chapter for
fiscal year 1983 or 1984 shall retain such qualification
for purposes of receiving such assistance through
March 15, 1988, or for such longer period covered by a
cooperation agreement entered into during fiscal year
1984, except that the provisions of this sentence shall
not apply with respect to any county losing its classi-
fication as an urban county by reason of the election of
any unit of general local government included in such
county to have its population excluded under clause
(B)(i) of the first sentence or to not renew a coopera-
tion agreement under clause (B)(ii) of such sentence.
Notwithstanding the combined population amount set
forth in clause (B) of the first sentence, a county shall
also qualify as an urban county for purposes of assist-
ance under section 5306 of this title if such county (A)
complies with all other requirements set forth in the
first sentence; (B) has, according to the most recent
available decennial census data, a combined population
between 190,000 and 199,999, inclusive, (excluding the
population of metropolitan cities therein) in all its un-
incorporated areas that are not units of general local
government and in all units of general local govern-
ment located within such county; (C) had a population
growth rate of not less than 15 percent during the most
recent 10-year period measured by applicable censuses;
and (D) has submitted data satisfactory to the Sec-
retary that it has a combined population of not less
than 200,000 (excluding the population of metropolitan
cities therein) in all its unincorporated areas that are
not units of general local government and in all units
of general local government located within such coun-
ty.’’
Subsec. (d). Pub. L. 100–628, § 1082(a)(1), substituted
‘‘subparagraph (A)(ii) or (D) of subsection (a)(6)’’ for
‘‘subsection (a)(6)(B)’’.
Pub. L. 100–242, § 503(c), struck out at end ‘‘During
any such three-year period, the population of any unit
of general local government which is not included in
that of the urban county for the first year shall not be
eligible for such inclusion in the second or third year,
except where the unit of general local government loses
the designation of metropolitan city.’’
Subsec. (e). Pub. L. 100–628, § 1082(a)(2), substituted
‘‘subsection
(a)(6)(A)(ii)(I)(a)’’
for
‘‘subsection
(a)(6)(B)(i)’’.
1987—Subsec. (a)(4). Pub. L. 100–202 inserted third sen-
tence and struck out former third sentence which read
Page 6489
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5302
as follows: ‘‘Any unit of general local government that
becomes eligible to be classified as a metropolitan city
for fiscal year 1984 or 1985 may, upon submission of
written notification to the Secretary, defer its classi-
fication as a metropolitan city for all purposes under
this chapter for fiscal years 1984, 1985, and 1986 if such
unit of general local government elects to have its pop-
ulation included in an urban county under subsection
(d) of this section.’’
Pub. L. 100–200 substituted ‘‘March 15, 1988’’ for ‘‘De-
cember 16, 1987’’.
Pub. L. 100–179 substituted ‘‘December 16, 1987’’ for
‘‘December 2, 1987’’.
Pub. L. 100–170 substituted ‘‘December 2, 1987’’ for
‘‘November 15, 1987’’.
Pub. L. 100–154 substituted ‘‘November 15, 1987’’ for
‘‘October 31, 1987’’.
Pub. L. 100–122 substituted ‘‘October 31, 1987’’ for
‘‘September 30, 1987’’.
Subsec. (a)(6). Pub. L. 100–200 substituted ‘‘March 15,
1988’’ for ‘‘December 16, 1987’’.
Pub. L. 100–179 substituted ‘‘December 16, 1987’’ for
‘‘December 2, 1987’’.
Pub. L. 100–170 substituted ‘‘December 2, 1987’’ for
‘‘November 15, 1987’’.
Pub. L. 100–154 substituted ‘‘November 15, 1987’’ for
‘‘October 31, 1987’’.
Pub. L. 100–122 substituted ‘‘October 31, 1987’’ for
‘‘September 30, 1987’’.
Pub. L. 100–77 inserted ‘‘or 1984’’.
1986—Subsec. (a)(4), (6). Pub. L. 99–430 substituted
‘‘September 30, 1987’’ for ‘‘September 30, 1986’’.
Pub. L. 99–345 substituted ‘‘September 30, 1986’’ for
‘‘June 6, 1986’’.
Pub. L. 99–289 substituted ‘‘June 6, 1986’’ for ‘‘April 30,
1986’’.
Pub. L. 99–272, § 3011(a), directed amendment of pars.
(4) and (6) identical to Pub. L. 99–216 substituting
‘‘March 17, 1986’’ for ‘‘December 15, 1985’’.
Pub. L. 99–267 substituted ‘‘April 30, 1986’’ for ‘‘March
17, 1986’’.
Subsec. (a)(17). Pub. L. 99–272, § 14001(b)(3), substituted
‘‘or was considered an eligible recipient under chapter
67 of title 31 prior to the repeal of such chapter’’ for ‘‘or
under chapter 67 of title 31’’.
1985—Subsec. (a)(4). Pub. L. 99–219, § 5(a)(1), sub-
stituted ‘‘March 17, 1986’’ for ‘‘December 15, 1985’’.
Pub. L. 99–156, § 5(a)(1), substituted ‘‘December 15,
1985’’ for ‘‘November 14, 1985’’.
Pub. L. 99–120, § 5(a)(1), substituted ‘‘through Novem-
ber 14, 1985’’ for ‘‘for fiscal years 1984 and 1985’’.
Subsec. (a)(6). Pub. L. 99–219, § 5(a)(2), substituted
‘‘March 17, 1986’’ for ‘‘December 15, 1985’’.
Pub. L. 99–156, § 5(a)(2), substituted ‘‘December 15,
1985’’ for ‘‘November 14, 1985’’.
Pub. L. 99–120, § 5(a)(2), substituted ‘‘through Novem-
ber 14, 1985’’ for ‘‘for fiscal years 1984 and 1985’’.
1984—Subsec. (a)(4). Pub. L. 98–479, § 101(a)(1), in last
sentence, struck out ‘‘while its population is included
in an urban county for such fiscal year’’ after ‘‘fiscal
year 1984 or 1985’’, and substituted ‘‘elects’’ for ‘‘con-
tinues’’ and ‘‘an’’ for ‘‘such’’ before ‘‘urban county’’.
Subsec. (a)(6). Pub. L. 98–479, § 101(a)(2), inserted
‘‘, except that the provisions of this sentence shall not
apply with respect to any county losing its classifica-
tion as an urban county by reason of the election of
any unit of general local government included in such
county to have its population excluded under clause
(B)(i) of the first sentence or to not renew a coopera-
tion agreement under clause (B)(ii) of such sentence’’
at end of second sentence, ‘‘, (excluding the population
of metropolitan cities therein) in all its unincorporated
areas that are not units of general local government
and in all units of general local government located
within such county’’ at end of cl. (B) in last sentence,
and ‘‘(excluding the population of metropolitan cities
therein) in all its unincorporated areas that are not
units of general local government and in all units of
general local government located within such county’’
at end of cl. (D) in last sentence.
Subsec. (a)(17). Pub. L. 98–479, § 203(l)(1), substituted
‘‘chapter 67 of title 31’’ for ‘‘the State and Local Fiscal
Assistance Act of 1972 (Public Law 92–512)’’.
Subsec. (a)(20). Pub. L. 98–479, § 101(a)(3), in amending
par. (20) generally, designated existing provisions as
subpar. (A) and substituted ‘‘mean families and individ-
uals whose incomes do not exceed 80 percent of the me-
dian income of the area involved, as determined by the
Secretary with adjustments for smaller and larger fam-
ilies’’ for ‘‘have the meaning given the term ‘lower in-
come families’ in section 1437a(b)(2) of this title’’, sub-
stituted ‘‘whose incomes do not exceed 50 percent of the
median income of the area involved, as determined by
the Secretary with adjustments for smaller and larger
families’’ for ‘‘has the meaning given the term ‘very
low-income families’ in such section’’, inserted ‘‘The
term ‘persons of moderate income’ means families and
individuals whose incomes exceed 50 percent, but do not
exceed 80 percent, of the median income of the area in-
volved, as determined by the Secretary with adjust-
ments for smaller and larger families’’, and added sub-
par. (B).
Subsec. (a)(21). Pub. L. 98–479, § 101(a)(4), substituted
‘‘capitol’’ for ‘‘capital’’, and added a comma after ‘‘or
office buildings’’.
1983—Subsec. (a)(3). Pub. L. 98–181, § 102(d), sub-
stituted ‘‘Office of Management and Budget’’ for ‘‘De-
partment of Commerce’’.
Subsec. (a)(4). Pub. L. 98–181, § 102(d), substituted ‘‘Of-
fice of Management and Budget’’ for ‘‘Department of
Commerce’’.
Pub. L. 98–181, § 102(a), substituted provision author-
izing retention of classification as metropolitan cities
through fiscal year 1985 of any cities classified as
deemed to be such for purposes of assistance for fiscal
year 1983 for provision that any city which had been
classified as a metropolitan city under this paragraph
because the population of such city exceeded fifty thou-
sand would be so classified until the decennial census
indicated that the population of such city was less than
fifty thousand or until September 30, 1983, whichever
was later, and inserted provision permitting any units
of general local government which become eligible to
be classified as metropolitan cities for fiscal years 1984
and 1985 while their population is included in an urban
county for such fiscal year to defer such classification
through fiscal year 1986 if such unit of general local
government continues to have its population included
in such urban county under subsec. (d) of this section.
Subsec. (a)(6). Pub. L. 98–181, § 102(b), substituted pro-
vision permitting retention of classification as urban
counties through fiscal year 1985 of any counties classi-
fied or deemed to be such for purposes of assistance
under this chapter for fiscal year 1983, and allowing a
county to qualify as an urban county upon meeting cer-
tain conditions despite failing to meet the require-
ments of cl. (B) of the first sentence for provision that
any urban county qualifying as such in fiscal year 1981
which did not meet the population requirements of cl.
(B) of the first sentence would be considered to meet
such requirements through Sept. 30, 1983, and would not
be subject to subsec. (d) of this section through such
date.
Subsec. (a)(9). Pub. L. 98–181, § 102(d), substituted ‘‘Of-
fice of Management and Budget’’ for ‘‘Department of
Commerce’’.
Subsec. (a)(20), (21). Pub. L. 98–181, § 102(c), added pars.
(20) and (21).
Subsec. (b). Pub. L. 98–181, § 102(d), substituted ‘‘Office
of Management and Budget’’ for ‘‘Department of Com-
merce’’ in two places.
Pub. L. 98–181, § 102(e), struck out provisions that no
data from the 1980 Decennial Census, except those re-
lating to population and poverty, would be taken into
account for purposes of sections 5306 and 5318 of this
title and that no revision to the criteria for estab-
lishing a metropolitan area or defining a central city of
such an area published after January 1, 1983, would be
taken into account for purposes of this chapter, except
that any area or city which would newly qualify as a
Page 6490
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 5303
metropolitan area or central city of such an area by
reason of such revision would be so qualified.
Subsec. (d). Pub. L. 98–181, § 102(f), inserted exception
where the unit of general local government loses the
designation of metropolitan city.
1982—Subsec. (a)(4). Pub. L. 97–289, § 5(1), (2), sub-
stituted ‘‘under this paragraph because the population
of such city exceeded fifty thousand shall’’ for ‘‘under
clause (B) of this paragraph shall continue to’’, and
substituted ‘‘1983’’ for ‘‘1982’’.
Subsec. (a)(6). Pub. L. 97–289, § 5(3)(A)–(C), substituted
‘‘before October 1, 1983,’’ for ‘‘for fiscal year 1982’’ after
‘‘population of which’’, ‘‘through September 30, 1983,’’
for ‘‘for fiscal year 1982’’ after ‘‘requirements of such
clause’’, and ‘‘through such date’’ for ‘‘that fiscal
year’’.
1981—Subsec. (a). Pub. L. 97–35, §§ 309(a), 310, in par. (4)
inserted applicability of Sept. 30, 1982, date to provi-
sions, in par. (6) inserted provisions relating to urban
county qualifying in fiscal year 1981, added par. (7),
struck out pars. (18) and (19), which defined ‘‘program
period’’ and ‘‘Community Development Program’’, re-
spectively, and redesignated former pars. (7) to (17) and
(20) as (8) to (18) and (19), respectively.
Subsec. (c). Pub. L. 97–35, § 309(b), substituted ‘‘activi-
ties assisted under this chapter’’ for ‘‘a Community De-
velopment Program in whole or in part’’.
Subsec. (d). Pub. L. 97–35, § 309(c), substituted provi-
sions relating to nonreceipt of a grant, for provisions
relating to disapproval or withdrawal of an application,
and struck out ‘‘(a)(1)’’ after ‘‘5303’’.
1980—Subsec. (a)(3), (4), (8). Pub. L. 96–399, § 111(a),
substituted ‘‘Department of Commerce’’ for ‘‘Office of
Management and Budget’’ wherever appearing.
Subsec. (b). Pub. L. 96–399, §§ 101(a), 111(a), inserted
provisions relating to prohibition of use, in fiscal years
1981 to 1983, of data from the 1980 Decennial Census, ex-
cept those relating to population and poverty, for pur-
poses of section 5318 and 5306, and prohibition on revi-
sion to criteria for establishment of a metropolitan
area or definition of a central city, except for those
newly qualifying, and substituted ‘‘Department of Com-
merce’’ for ‘‘Office of Management and Budget’’, wher-
ever appearing.
Subsec. (d). Pub. L. 96–399, § 101(b)(1), substituted pro-
visions relating to inclusion of the population of any
unit of general local government in the population of
such urban county for three program years, such unit
to be ineligible for a grant under section 5306 as a sepa-
rate entity, and prohibiting eligibility for second and
third years if not included for the first year, for provi-
sions relating to notification of units of general local
government of their opportunity to exclude their popu-
lations from such urban county, and inclusion in such
urban county unless exclusion is elected by notifica-
tion.
Subsec. (e). Pub. L. 96–399, § 101(c), added subsec. (e).
1979—Subsec. (a)(1). Pub. L. 96–153, inserted reference
to Northern Mariana Islands in definition of unit of
general local government.
1977—Subsec. (a)(1). Pub. L. 95–128, § 102(a)(1), excluded
from term ‘‘unit of general local government’’ Indian
tribes, bands, groups, and nations, including Alaska In-
dians, Aleuts, and Eskimos of the United States.
Subsec. (a)(4). Pub. L. 95–128, § 102(a)(2), clarified term
‘‘metropolitan city’’ to continue the classification of
any city classified as a metropolitan city under cl. (B)
as such city until the decennial census indicates the
population of such city is less than fifty thousand.
Subsec. (a)(5). Pub. L. 95–128, § 102(a)(3), limited the
meaning of ‘‘city’’ to a town or township without any
incorporated places within its boundaries which have
entered into cooperation agreements with such town or
township to undertake or to assist in the undertaking
of essential community development and housing as-
sistance activities.
Subsec. (a)(6). Pub. L. 95–128, § 102(a)(4), inserted ‘‘ei-
ther’’ before ‘‘(B)’’ and added cl. (C).
Subsec. (a)(10) to (20). Pub. L. 95–128, § 102(a)(5), (6),
added pars. (10) to (16) and redesignated former pars.
(10) to (13) as (17) to (20).
Subsec. (d). Pub. L. 95–128, § 102(b), added subsec. (d).
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1990 AMENDMENTS
Pub. L. 101–625, title IX, § 903(c)(3), Nov. 28, 1990, 104
Stat. 4386, provided that: ‘‘The amendments made by
this subsection [amending this section] shall apply
with respect to assistance under title I of the Housing
and Community Development Act of 1974 [this chapter]
for fiscal year 1991 and any fiscal year thereafter.’’
Pub. L. 101–625, title IX, § 904(b), Nov. 28, 1990, 104
Stat. 4387, provided that: ‘‘The amendment made by
subsection (a) [amending this section] shall apply to
the first allocation of assistance under section 106 [sec-
tion 5306 of this title] that is made after the date of the
enactment of this Act [Nov. 28, 1990] and to each alloca-
tion thereafter.’’
Pub. L. 101–507, title II, Nov. 5, 1990, 104 Stat. 1370,
provided in part that: ‘‘The amendment made by this
paragraph [amending this section] shall apply to the
first allocation of assistance under section 106 [section
5306 of this title] that is made after the date of the en-
actment of this Act [Nov. 5, 1990] and to each allocation
thereafter.’’
EFFECTIVE DATE OF 1989 AMENDMENT
Amendment by Pub. L. 101–235 applicable to amounts
approved in any appropriation Act under section 5303 of
this title for fiscal year 1990 and each fiscal year there-
after, see section 702(e) of Pub. L. 101–235, as amended,
set out as a note under section 5306 of this title.
EFFECTIVE DATE OF 1986 AMENDMENT
Amendment by section 14001(b)(3) of Pub. L. 99–272 ef-
fective Oct. 18, 1986, see section 14001(e) of Pub. L.
99–272.
EFFECTIVE DATE OF 1983 AMENDMENT
Amendment by Pub. L. 98–181 applicable only to funds
available for fiscal year 1984 and thereafter, see section
110(b) of Pub. L. 98–181, as amended, set out as a note
under section 5316 of this title.
EFFECTIVE DATE OF 1981 AMENDMENT
Amendment by Pub. L. 97–35 effective Oct. 1, 1981, see
section 371 of Pub. L. 97–35, set out as an Effective Date
note under section 3701 of Title 12, Banks and Banking.
EFFECTIVE DATE OF 1980 AMENDMENT
Pub. L. 96–399, title I, § 101(b)(2), Oct. 8, 1980, 94 Stat.
1614, provided that: ‘‘The amendment made by para-
graph (1) [amending this section] shall take effect on
October 1, 1981.’’
EFFECTIVE DATE OF 1977 AMENDMENT
Amendment by Pub. L. 95–128 effective Oct. 1, 1977,
see section 114 of Pub. L. 95–128, set out as a note under
section 5301 of this title.
REGULATIONS
Pub. L. 108–186, title V, § 501(g), Dec. 16, 2003, 117 Stat.
2698, provided that: ‘‘The Secretary of Housing and
Urban Development shall issue regulations to carry out
the amendments made by this section [amending this
section and sections 5304, 5306, and 5307 of this title],
which shall take effect not later than the expiration of
the 90-day period beginning on the date of the enact-
ment of this Act [Dec. 16, 2003].’’
§ 5303. Grants to States, units of general local
government and Indian tribes; authoriza-
tions
The Secretary is authorized to make grants to
States, units of general local government, and
Indian tribes to carry out activities in accord-
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary of Housing and Urban Development shall collect and maintain information regarding early defaults on mortgages as provided under this section. The Secretary shall make such information available for public inspection upon request. Information shall be collected quarterly with respect to each applicable collection period (as such term is defined in subsection (c)) and shall be available for inspection not more than 30 days after the conclusion of the calendar quarter relating to each such period. Information shall first be made available under this section for the applicable collection period relating to the first calendar quarter ending more than 180 days after November 28, 1990.
**(b) Contents**
(1) **Mortgage lender analysis** — Information collected under this section shall include, for each lender originating mortgages during the applicable collection period that are insured pursuant to [section 1709 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1709&num=0&edition=prelim) and secured by property in a designated census tract, the following information with respect to such mortgages:
(A) The name of the lender and the number of each designated census tract in which the lender originated 1 or more such mortgages during the applicable collection period.
(B) The total number of such mortgages originated by such lender during the applicable collection period in each designated census tract and the number of mortgages originated each year in each designated census tract.
(C) The total number of defaults and foreclosures on such mortgages during the applicable collection period in each designated census tract and the number of defaults and foreclosures in each designated census tract in
Stored review status: release_metadata_unconfirmed. The source passage cites 12 U.S.C. § 1701. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 1701. Short title
This chapter may be cited as the ‘‘National
Housing Act.’’
Page 425
TITLE 12—BANKS AND BANKING
§ 1701
(June 27, 1934, ch. 847, 48 Stat. 1246.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this Act’’, meaning act June 27, 1934, ch. 847, 48 Stat.
1246, which is classified principally to this chapter
(§ 1701 et seq.). For complete classification of this Act
to the Code, see Tables.
Statutory Notes and Related Subsidiaries
SHORT TITLE OF 2019 AMENDMENT
Pub. L. 116–33, § 1, July 25, 2019, 133 Stat. 1038, pro-
vided that: ‘‘This Act [amending section 1721 of this
title and section 3709 of Title 38, Veterans’ Benefits,
and enacting provisions set out as a note under section
1721 of this title] may be cited as the ‘Protecting Af-
fordable Mortgages for Veterans Act of 2019’.’’
SHORT TITLE OF 2013 AMENDMENT
Pub. L. 113–29, § 1, Aug. 9, 2013, 127 Stat. 509, provided
that: ‘‘This Act [amending section 1715z–20 of this title]
may be cited as the ‘Reverse Mortgage Stabilization
Act of 2013’.’’
SHORT TITLE OF 2011 AMENDMENT
Pub. L. 111–372, § 1(a), Jan. 4, 2011, 124 Stat. 4077, pro-
vided that: ‘‘This Act [amending sections 1701q and
1701q–2 of this title and section 1437f of Title 42, The
Public Health and Welfare, and amending provisions
set out as notes under section 1701q of this title] may
be cited as the ‘Section 202 Supportive Housing for the
Elderly Act of 2010’.’’
SHORT TITLE OF 2010 AMENDMENT
Pub. L. 111–203, title XIV, § 1441, July 21, 2010, 124
Stat. 2163, provided that: ‘‘This subtitle [subtitle D
(§§ 1441–1452) of title XIV of Pub. L. 111–203, enacting
sections 1701p–2 and 1701x–1 of this title and section 8108
of Title 42, The Public Health and Welfare, and amend-
ing secti
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Effect on other laws** This subchapter shall supersede, modify, or repeal any provision of law enacted prior to November 5, 1990, to the extent such provision is inconsistent with this subchapter. Nothing in this subchapter shall be construed to establish a credit limitation on any Federal loan or loan guarantee program.
**(b) Crediting of collections** Collections resulting from direct loans obligated or loan guarantees committed prior to October 1, 1991, shall be credited to the liquidating accounts of Federal agencies. Amounts so credited shall be available, to the same extent that they were available prior to November 5, 1990, to liquidate obligations arising from such direct loans obligated or loan guarantees committed prior to October 1, 1991, including repayment of any obligations held by the Secretary of the Treasury or the Federal Financing Bank. The unobligated balances of such accounts that are in excess of current needs shall be transferred to the general fund of the Treasury. Such transfers shall be made from time to time but, at least once each year.
Stored review status: release_metadata_unconfirmed. The source passage cites 2 U.S.C. § 622. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 622. Definitions
For purposes of this Act—
(1) The terms ‘‘budget outlays’’ and ‘‘out-
lays’’ mean, with respect to any fiscal year,
expenditures and net lending of funds under
budget authority during such year.
(2) BUDGET AUTHORITY AND NEW BUDGET AU-
THORITY.—
(A) IN
GENERAL.—The term ‘‘budget au-
thority’’ means the authority provided by
Federal law to incur financial obligations, as
follows:
(i) provisions of law that make funds
available for obligation and expenditure
(other than borrowing authority), includ-
ing the authority to obligate and expend
the proceeds of offsetting receipts and col-
lections;
(ii) borrowing authority, which means
authority granted to a Federal entity to
borrow and obligate and expend the bor-
rowed
funds,
including
through
the
issuance of promissory notes or other mon-
etary credits;
Page 175
TITLE 2—THE CONGRESS
§ 622
1 So in original. Probably should be ‘‘as’’.
2 So in original. Probably should be ‘‘exceed’’.
(iii) contract authority, which means the
making of funds available for obligation
but not for expenditure; and
(iv) offsetting receipts and collections as
negative budget authority, and the reduc-
tion thereof as positive budget authority.
(B) LIMITATIONS
ON
BUDGET
AUTHORITY.—
With respect to the Federal Hospital Insur-
ance Trust Fund, the Supplementary Med-
ical Insurance Trust Fund, the Unemploy-
ment Trust Fund, and the railroad retire-
ment account, any amount that is precluded
from obligation in a fiscal year by a provi-
sion of law (such as a limitation or a benefit
formula) shall not be budget authority in
that year.
(C) NEW
BUDGET
AUTHORITY.—The term
‘‘new budget authority’’ means, with respect
to a fiscal year—
(i) budget authority that first becomes
available for obligation in that ye
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** When the Senate is considering a reconciliation bill or a reconciliation resolution pursuant to [section 641 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section641&num=0&edition=prelim) (whether that bill or resolution originated in the Senate or the House) or [section 907d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section907d&num=0&edition=prelim), upon a point of order being made by any Senator against material extraneous to the instructions to a committee which is contained in any title or provision of the bill or resolution or offered as an amendment to the bill or resolution, and the point of order is sustained by the Chair, any part of said title or provision that contains material extraneous to the instructions to said Committee as defined in subsection (b) shall be deemed stricken from the bill and may not be offered as an amendment from the floor.
**(b) Extraneous provisions**
(1)
(A) Except as provided in paragraph (2), a provision of a reconciliation bill or reconciliation resolution considered pursuant to [section 641 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section641&num=0&edition=prelim) shall be considered extraneous if such provision does not produce a change in outlays or revenues, including changes in outlays and revenues brought about by changes in the terms and conditions under which outlays are made or revenues are required to be collected (but a provision in which outlay decreases or revenue increases exactly offset outlay increases or revenue decreases shall not be considered extraneous by virtue of this subparagraph); (B) any provision producing an increase in outlays or decrease in revenues shall be c
Stored review status: release_metadata_unconfirmed. The source passage cites 2 U.S.C. § 651. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 651. Budget-related legislation not subject to
appropriations
(a) Controls on certain budget-related legislation
not subject to appropriations
It shall not be in order in either the House of
Representatives or the Senate to consider any
bill or joint resolution (in the House of Rep-
resentatives only, as reported), amendment, mo-
tion, or conference report that provides—
(1) new authority to enter into contracts
under which the United States is obligated to
make outlays;
(2) new authority to incur indebtedness
(other than indebtedness incurred under chap-
ter 31 of title 31) for the repayment of which
the United States is liable; or
(3) new credit authority;
unless that bill, joint resolution, amendment,
motion, or conference report also provides that
the new authority is to be effective for any fis-
cal year only to the extent or in the amounts
provided in advance in appropriation Acts.
Page 202
TITLE 2—THE CONGRESS
§ 651
(b) Legislation providing new entitlement au-
thority
(1) POINT OF ORDER.—It shall not be in order in
either the House of Representatives or the Sen-
ate to consider any bill or joint resolution (in
the House of Representatives only, as reported),
amendment, motion, or conference report that
provides new entitlement authority that is to
become effective during the current fiscal year.
(2) If any committee of the House of Rep-
resentatives or the Senate reports any bill or
resolution which provides new entitlement au-
thority which is to become effective during a fis-
cal year and the amount of new budget author-
ity which will be required for such fiscal year if
such bill or resolution is enacted as so reported
exceeds the appropriate allocation of new budget
authority reported under section 633(a) of this
title in conn
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Sections 1401 to 1404 were omitted in the general revision of the United States Housing Act of 1937 by Pub. L. 93–383, title II, § 201(a), Aug. 22, 1974, 88 Stat. 653.
Section 1401, acts Sept. 1, 1937, ch. 896, § 1, 50 Stat. 888; July 15, 1949, 338, title III, § 307(a), 63 Stat. 429; Sept. 23, 1959, Pub. L. 86–372, title V, § 501, 73 Stat. 679; Aug. 1, 1968, Pub. L. 90–448, title II, § 206(a), 82 Stat. 504; Dec. 31, 1970, Pub. L. 91–609, title II, § 211, 84 Stat. 1779, set out declaration of policy. See [section 1437 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1437&num=0&edition=prelim).
Section 1402, acts, Sept. 1, 1937, ch. 896, § 2, 50 Stat. 888; July 15, 1949, ch. 338, title III, §§ 302(b), 304(c), (i), 306, 307(b), 63 Stat. 424, 425, 429; Oct. 26, 1951, ch. 577, § 1, 65 Stat. 647; June 30, 1953, 170, § 24(c), 67 Stat. 128; Aug. 7, 1956, ch. 1029, title IV, § 404(a), 70 Stat. 1104; July 12, 1957, Pub. L. 85–104, title III, § 307, title IV, § 401(a), 71 Stat. 301; Sept. 23, 1959, Pub. L. 86–372, title V, §§ 502, 503(a), 504, 73 Stat. 680; June 30, 1961, Pub. L. 87–70, title II, § 202, 75 Stat. 163; Sept. 2, 1964, Pub. L. 88–560, title II, § 203(d), title IV, § 401(a), 78 Stat. 784, 794; Aug. 10, 1965, Pub. L. 89–117, title I, §§ 103(b), 104, 79 Stat. 457; Aug. 1, 1968, Pub. L. 90–448, title II, § 209(a), 82 Stat. 505; Dec. 24, 1969, Pub. L. 91–152, title II, § 213(a), title IV, § 403(a), 83 Stat. 389, 395; Dec. 31, 1970, Pub. L. 91–609, title II, § 208(a), title IX, § 903(c), 84 Stat. 1778, 1808; Dec. 22, 1971, Pub. L. 92–213, § 9, 85 Stat. 776, defined applicable terms. See [section 1437a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 1437. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 1437. Declaration of policy and public housing
agency organization
(a) Declaration of policy
It is the policy of the United States—
(1) to promote the general welfare of the Na-
tion by employing the funds and credit of the
Nation, as provided in this chapter—
(A) to assist States and political subdivi-
sions of States to remedy the unsafe housing
conditions and the acute shortage of decent
and safe dwellings for low-income families;
(B) to assist States and political subdivi-
sions of States to address the shortage of
housing affordable to low-income families;
and
(C) consistent with the objectives of this
subchapter, to vest in public housing agen-
Page 4527
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1437
1 So in original. Probably should be ‘‘(i)’’.
cies
that
perform
well,
the
maximum
amount of responsibility and flexibility in
program administration, with appropriate
accountability to public housing residents,
localities, and the general public;
(2) that the Federal Government cannot
through its direct action alone provide for the
housing of every American citizen, or even a
majority of its citizens, but it is the responsi-
bility of the Government to promote and pro-
tect the independent and collective actions of
private
citizens
to
develop
housing
and
strengthen their own neighborhoods;
(3) that the Federal Government should act
where there is a serious need that private citi-
zens or groups cannot or are not addressing re-
sponsibly; and
(4) that our Nation should promote the goal
of providing decent and affordable housing for
all citizens through the efforts and encourage-
ment of Federal, State, and local govern-
ments, and by the independent and collective
actions of private citizens, organizations, and
the private secto
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Conditions for assistance** Notwithstanding any other provision of law, the applicable Secretary may not make financial assistance available for the benefit of any alien unless that alien is a resident of the United States and is—
(1) an alien lawfully admitted for permanent residence as an immigrant as defined by section 1101(a)(15) and (20) of title 8, excluding, among others, alien visitors, tourists, diplomats, and students who enter the United States temporarily with no intention of abandoning their residence in a foreign country;
(2) an alien who entered the United States prior to June 30, 1948, or such subsequent date as is enacted by law, has continuously maintained his or her residence in the United States since then, and is not ineligible for citizenship, but who is deemed to be lawfully admitted for permanent residence as a result of an exercise of discretion by the Attorney General pursuant to [section 1259 of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1259&num=0&edition=prelim);
(3) an alien who is lawfully present in the United States pursuant to an admission under [section 1157 of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1157&num=0&edition=prelim) or pursuant to the granting of asylum (which has not been terminated) under [section 1158 of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1158&num=0&edition=prelim);
(4) an alien who is lawfully present in the United States as a result of an exercise of discretion by the Attorney General for emergent reasons or reasons deemed strictly in the public interest pursuant to [section 1182(d)(5) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1182/d/
Stored review status: release_metadata_unconfirmed. The source passage cites 42 U.S.C. § 1437o. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
§ 1437o. Repealed. Pub. L. 101–625, title II,
§ 289(b), Nov. 28, 1990, 104 Stat. 4128
Section, act Sept. 1, 1937, ch. 896, title I, § 17, as added
Nov. 30, 1983, Pub. L. 98–181, title I [title III, § 301], 97
Stat. 1196; amended Oct. 17, 1984, Pub. L. 98–479, title I,
§ 103, 98 Stat. 2223; Oct. 18, 1986, Pub. L. 99–500, § 101(g),
100 Stat. 1783–242, and Oct. 30, 1986, Pub. L. 99–591,
§ 101(g), 100 Stat. 3341–242; Dec. 22, 1987, Pub. L. 100–202,
§§ 101(f) [title I, § 101], 106, 101 Stat. 1329–187, 1329–189,
1329–433; Feb. 5, 1988, Pub. L. 100–242, title I, §§ 150, 151,
170(e), 101 Stat. 1853, 1854, 1867; renumbered title I, June
29, 1988, Pub. L. 100–358, § 5, 102 Stat. 681; Nov. 7, 1988,
Pub. L. 100–628, title X, § 1007, 102 Stat. 3266; June 30,
1989, Pub. L. 101–45, title I, 103 Stat. 112; Dec. 15, 1989,
Pub. L. 101–235, title III, § 304, 103 Stat. 2044; May 25,
1990, Pub. L. 101–302, title II, 104 Stat. 238; Nov. 5, 1990,
Pub. L. 101–507, title II, 104 Stat. 1369; Nov. 28, 1990, Pub.
L. 101–625, title V, § 572(1), 104 Stat. 4236; Apr. 10, 1991,
Pub. L. 102–27, title II, 105 Stat. 150; Oct. 28, 1992, Pub.
L. 102–550, title VI, § 625(a)(4), 106 Stat. 3820, authorized
Secretary to make rental rehabilitation and develop-
ment grants.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF REPEAL
Repeal effective Oct. 1, 1991, and except with respect
to projects and programs for which binding commit-
Page 4674
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 1437p
1 So in original. The word ‘‘and’’ probably should not appear.
ments have been entered into prior to Oct. 1, 1991, no
new grants or loans to be made after Oct. 1, 1991, under
this section, see section 12839(a)(1), (b)(1) of this title.
§ 1437p. Demolition and disposition of public
housing
Stored review status: historical_2024_not_currentness_verified. The source passage cites 42 U.S.C. § 1437o. This identifies an authority to review, not proof of applicability.