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42 U.S.C. § 5302 — General provisions

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42 U.S.C. § 5302 — General provisions

§ 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.’’ Page 6488 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

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1701 — Information regarding early defaults and foreclosures on insured mortgages

**(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

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12 U.S.C. § 1701 — Short title

§ 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

2 U.S.C. § 622 — Effect on other laws

**(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.

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 622 — Definitions

§ 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

2 U.S.C. § 651 — Extraneous matter in reconciliation legislation

**(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

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 651 — Budget-related legislation not subject to

§ 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

42 U.S.C. § 1437 — Omitted

### 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

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 1437 — Declaration of policy and public housing

§ 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

42 U.S.C. § 1437o — Restriction on use of assisted housing by non-resident aliens

**(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/

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 1437o — Repealed. Pub. L. 101–625, title II,

§ 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

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