The Violence Against Women Act Reauthorization Act of 2022: Overview of Applicability to HUD Programs, 321-328 [2022-28073]
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Proposed Rules
Federal Register
Vol. 88, No. 2
Wednesday, January 4, 2023
This section of the FEDERAL REGISTER
contains notices to the public of the proposed
issuance of rules and regulations. The
purpose of these notices is to give interested
persons an opportunity to participate in the
rule making prior to the adoption of the final
rules.
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
24 CFR Part 5
[Docket No. FR–6330–N–01]
The Violence Against Women Act
Reauthorization Act of 2022: Overview
of Applicability to HUD Programs
Office of the Secretary, HUD.
Initial implementation
guidance; request for comment.
AGENCY:
ACTION:
This document highlights the
key changes made by the recently
enacted Violence Against Women Act
Reauthorization Act of 2022 (VAWA
2022) to the Violence Against Women
Act of 1994, as amended, provides an
overview of key provisions applicable to
HUD programs, and explains HUD’s
plans to issue rules or guidance to
implement VAWA 2022. In addition,
this document seeks comment from
HUD housing providers, grantees, and
other interested members of the public
on this document generally and on
certain issues discussed in more detail
below. Comments received in response
to this solicitation will aid HUD in
developing additional regulations and
guidance.
DATES: Comment Due Date: March 6,
2023.
ADDRESSES: Interested persons are
invited to submit comments regarding
this document to the Regulations
Division, Office of General Counsel,
Department of Housing and Urban
Development, 451 7th Street SW, Room
10276, Washington, DC 20410–0500.
Communications must refer to the above
docket number and title. There are two
methods for submitting public
comments. All submissions must refer
to the docket number and title above.
1. Submission of Comments by Mail.
Comments may be submitted by mail to
the Regulations Division, Office of
General Counsel, Department of
Housing and Urban Development, 451
7th Street SW, Room 10276,
Washington, DC 20410–0500.
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SUMMARY:
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2. Electronic Submission of
Comments. Interested persons may
submit comments electronically through
the Federal eRulemaking Portal at
www.regulations.gov. HUD strongly
encourages commenters to submit
comments electronically. Electronic
submission of comments allows the
commenter maximum time to prepare
and submit a comment, ensures timely
receipt by HUD, and enables HUD to
make them immediately available to the
public. Comments submitted
electronically through the
www.regulations.gov website can be
viewed by other commenters and
interested members of the public.
Commenters should follow the
instructions provided on that site to
submit comments electronically.
Note: To receive consideration as public
comments, comments must be submitted
through one of the two methods specified
above. Again, all submissions must refer to
the docket number and title of the document.
No Facsimile Comments. Facsimile
(fax) comments are not acceptable.
Public Inspection of Public
Comments. HUD will make all properly
submitted comments and
communications available for public
inspection and copying between 8 a.m.
and 5 p.m. weekdays at the above
address. Due to security measures at the
HUD Headquarters building, you must
schedule an appointment in advance to
review the public comments by calling
the Regulations Division at 202–708–
3055. (This is not a toll-free number.)
HUD welcomes and is prepared to
receive calls from individuals who are
deaf or hard of hearing, as well as
individuals with speech and
communication disabilities. To learn
more about how to make an accessible
telephone call, please visit https://
www.fcc.gov/consumers/guides/
telecommunications-relay-service-trs.
Copies of all comments submitted are
available for inspection and
downloading at www.regulations.gov.
FOR FURTHER INFORMATION CONTACT: For
more information about this document,
please contact Karlo Ng, Director on
Gender-Based Violence Prevention and
Equity, Department of Housing and
Urban Development, 451 Seventh Street
SW, Room 10232, Washington, DC
20410, telephone number 202–402–
7642. (This is not a toll-free number.)
HUD welcomes and is prepared to
receive calls from individuals who are
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deaf or hard of hearing, as well as
individuals with speech and
communication disabilities. To learn
more about how to make an accessible
telephone call, please visit https://
www.fcc.gov/consumers/guides/
telecommunications-relay-service-trs.
SUPPLEMENTARY INFORMATION:
I. Introduction
On March 15, 2022, the President
signed into law the Consolidated
Appropriations Act of 2022 (Pub. L.
117–103, 136 Stat. 49), which included
the Violence Against Women Act
Reauthorization Act of 2022 (VAWA
2022). VAWA 2022 reauthorizes,
amends, and strengthens the Violence
Against Women Act of 1994, as
amended (VAWA) (Pub. L. 103–322, tit.
IV, sec. 40001–40703; 42 U.S.C. 13925
et seq.). The provisions of VAWA 2022
that are applicable to HUD programs are
found in title VI of Division W of the
Consolidated Appropriations Act of
2022, which is entitled ‘‘Safe Homes for
Victims.’’ Section 2 of VAWA 2022
provides revised definitions for the
statute.
As provided by section 4 of VAWA
2022, all but one of the HUD-related
amendments made by VAWA 2022 took
effect on October 1, 2022. The one
exception is section 606, which took
effect upon enactment of VAWA 2022
and requires HUD to study and report
on housing and service needs of
survivors of human trafficking and
individuals at risk for trafficking.
VAWA 2022 did not amend the majority
of authorizing statutes for HUD’s
programs that are covered by VAWA.1
Additionally, VAWA 2022 requires each
appropriate agency to conduct noticeand-comment rulemaking for some
purposes. HUD will conduct rulemaking
to give full force and effect to some of
the law’s new protections for survivors.
However, as this document further
explains, there is enough clarity in
several of the new provisions to render
their requirements enforceable without
further elaboration through rulemaking,
particularly considering how VAWA’s
existing housing provisions have
already been interpreted by HUD and
the courts.
Section II of this document provides
an overview of VAWA, HUD’s
1 As explained in Part III.F. of this document,
VAWA 2022 did amend the McKinney-Vento
Homeless Assistance Act.
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implementation of prior VAWA
authorities, and the VAWA 2022
changes relevant to HUD’s programs.
Section III explains how the new VAWA
2022 changes will be implemented for
HUD programs. Section III also provides
information on how VAWA 2022 affects
HUD’s existing guidance, regulations,
and other authorities.
II. Background on VAWA
Earlier Statutory Changes
VAWA, enacted in 1994 as title IV of
the Violent Crime Control and Law
Enforcement Act of 1994, (Pub. L. 103–
322, approved September 13, 1994), was
reauthorized in 2000 through Division B
of the Victims of Trafficking and
Violence Protection Act of 2000 (Pub. L.
106–386, 114 Stat. 1464), in 2005
through the Violence Against Women
Act and Department of Justice
Reauthorization Act of 2005 (Pub. L.
109–162, 119 Stat. 2960) (VAWA 2005),
and in 2013 through the Violence
Against Women Act Reauthorization of
2013 (Pub. L. 113–4, 127 Stat. 54)
(VAWA 2013) (see summary at 78 FR
47717, 81 FR 80724). In 2016, the
Justice for All Reauthorization Act (Pub.
L. 114–324, 130 Stat. 1948) amended
VAWA by clarifying VAWA’s lease
bifurcation provisions.2 The Justice for
All Reauthorization Act of 2016 did not
reauthorize VAWA, but the statute
amended VAWA.3
HUD’s Previous Implementation of
VAWA
HUD’s implementing regulations for
VAWA’s protections, rights, and
responsibilities are codified in 24 CFR
part 5, subpart L, and related provisions
in HUD’s program regulations (‘‘HUD’s
VAWA regulations’’). These regulations,
as explained in HUD’s final rule issued
on November 16, 2016 (81 FR 80724),
implement VAWA as amended through
VAWA 2013.
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VAWA 2022 Changes, Including
Changes to the Applicability of VAWA
to HUD Statutes and Programs
Section 2 of VAWA 2022 revises the
definition of ‘‘domestic violence’’ and
2 In this notice, the Violence Against Women Act
of 1994, as amended over the years, is referred to
solely as ‘‘VAWA’’ unless it is necessary or
appropriate to refer to a specific amendment of
VAWA. The references to ‘‘VAWA’’ in this notice
include the amendments in 2000, 2005, 2013, and
2016 unless explicitly noted otherwise. The full text
of the new amending legislation, VAWA 2022, in
pdf and plain text versions can be found,
respectively, at https://www.govinfo.gov/content/
pkg/BILLS-117hr2471enr/pdf/BILLS117hr2471enr.pdf, and https://www.congress.gov/
bill/117th-congress/house-bill/2471/text.
3 HUD intends to implement changes to VAWA
by the Justice for All Reauthorization Act of 2016
in its rulemaking implementing VAWA 2022.
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adds definitions for ‘‘economic abuse’’
and ‘‘technological abuse’’ for purposes
of VAWA grants.
The amendments that VAWA 2022
makes to the Housing Rights Chapter of
VAWA build on the 2013 and 2016
amendments to strengthen VAWA’s
housing protections for survivors of
domestic violence, dating violence,
sexual assault, and stalking (collectively
referred to as ‘‘survivors’’ in this
document). Section 601 of VAWA 2022
expands the ‘‘covered housing program’’
definition in section 41411 of VAWA
(34 U.S.C. 12491) to add specific
programs and a catch-all provision that
includes any other Federal housing
programs providing affordable housing
to low- and moderate-income persons
by means of restricted rents or rental
assistance, or more generally providing
affordable housing opportunities, as
identified by the appropriate agency
through regulations, notices, or any
other means. HUD intends to engage
Tribes regarding VAWA protections and
implementation for HUD’s Native
American programs.
Section 602 of VAWA 2022 adds
several new sections to VAWA’s
Housing Rights Chapter. These new
sections include: section 41412 (34
U.S.C. 12492), which requires each
appropriate agency to consult
appropriate stakeholders and conduct
rulemaking to establish a process for
reviewing compliance with VAWA’s
expanded housing protections; section
41413 (34 U.S.C. 12493), which requires
HUD to establish a Gender-Based
Violence Prevention Office 4 and a
VAWA Director; and section 41414 (34
U.S.C. 12494), which establishes antiretaliation and anti-coercion
requirements that prohibit housing
providers covered by VAWA from
discriminating against any person for
exercising or enjoying, or aiding or
encouraging others in the exercise or
enjoyment of, VAWA housing rights or
for opposing an act or practice made
unlawful by VAWA. Section 602 further
provides the Secretary of HUD and the
Attorney General with the authority to
‘‘implement and enforce this chapter
consistent with, and in a manner that
provides, the rights and remedies
provided for in title VIII of the Civil
Rights Act of 1968 (42 U.S.C. 3601 et
seq.),’’ commonly referred to as the Fair
Housing Act.
Section 603 of VAWA 2022 adds a
new section 41415 to VAWA (34 U.S.C.
12495) titled ‘‘Right to report crime and
4 The language of this provision indicates that the
establishment of this Office and the VAWA Director
is required, regardless of future appropriations
provided to HUD.
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emergencies from one’s home.’’ The
new section provides, among other
things, that landlords, homeowners,
tenants, residents, occupants, and guests
of, and applicants for, housing shall not
be penalized based on their requests for
assistance or based on criminal activity
of which they are a victim or otherwise
not at fault under statutes, ordinances,
regulations, or policies adopted or
enforced by covered governmental
entities. Section 603 defines a ‘‘covered
governmental entity as any municipal,
county, or State government that
receives funding under section 106 of
the Housing and Community
Development Act of 1974.’’ It also
imposes reporting and certification
requirements on covered governmental
entities. Section 603 further provides
the Secretary of HUD and the Attorney
General with the authority to
‘‘implement and enforce this chapter
consistent with, and in a manner that
provides, the same rights and remedies
as those provided for in title VIII of the
Civil Rights Act of 1968 (42 U.S.C. 3601
et seq.),’’ commonly referred to as the
Fair Housing Act.
Section 605 of VAWA 2022 5 amends
section 103(b) of the McKinney-Vento
Homeless Assistance Act (42 U.S.C.
11302(b)) to change the criteria for
survivors whom HUD must consider as
‘‘homeless’’ under programs such as the
Emergency Solutions Grants and
Continuum of Care Program; amends
section 423 of the McKinney-Vento
Homeless Assistance Act (42 U.S.C.
11383) to provide that Continuum of
Care grant awards can be used for
facilitating and coordinating activities to
ensure and monitor compliance with
VAWA’s emergency transfers provision
and confidentiality protections; and
adds a new section 41416 to VAWA (34
U.S.C. 12496), which provides
authorization for HUD to make training
and technical assistance grants (subject
to appropriations) to support the
implementation of VAWA’s Housing
Rights Chapter, including technical
assistance agreements with entities
whose primary purpose and expertise is
assisting survivors of sexual assault and
domestic violence or providing
culturally specific services to survivors
of domestic violence, dating violence,
sexual assault, and stalking.6
Section 606 of VAWA 2022 requires
HUD to study the availability and
accessibility of housing services to
survivors of human trafficking or those
5 Section 604 of VAWA 2022 amends the
authorization of transitional housing assistance
grants administered by the Department of Justice.
6 Sections 605(b) and (c) relate to grants that are
administered by the Department of Health and
Human Services and the Department of Justice.
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at risk of being trafficked, who are
experiencing homelessness or housing
instability.
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III. Changes to Requirements and
Protections Under VAWA 2022
The following sections identify
specific issues on which HUD seeks
comment to inform HUD in the
development of regulations or guidance,
or both, as may be applicable. For each
issue, this document provides
information on relevant VAWA 2013
requirements and existing HUD
regulations, relevant VAWA 2022
changes and requirements, and HUD’s
proposal for implementation.
A. Changes to VAWA Definition of
‘‘Domestic Violence’’ and Related Terms
Pre-VAWA 2022: HUD’s regulations
include definitions of ‘‘domestic
violence,’’ ‘‘dating violence,’’ ‘‘sexual
assault,’’ and ‘‘stalking’’ at 24 CFR
5.2003, which implement and reflect
almost verbatim the definitions in
section 40002(a) of VAWA, as amended
before VAWA 2022, provided for those
terms. HUD’s regulatory definition of
‘‘domestic violence’’ is the same as the
definition provided by section 40002(a)
of VAWA, as amended before VAWA
2022, except that HUD’s regulatory
definition of ‘‘domestic violence’’ also
interpreted the statutory phrase ‘‘spouse
or intimate partner of the victim.’’
HUD’s regulatory definition provides
that domestic violence includes felony
or misdemeanor crimes of violence
committed by (1) a current or former
spouse or intimate partner of the victim,
(2) a person with whom the victim
shares a child in common, (3) a person
who is cohabitating with or has
cohabitated with the victim as a spouse
or intimate partner, (4) a person
similarly situated to a spouse of the
victim under the domestic or family
violence laws of the jurisdiction
receiving grant monies, or (5) any other
person against an adult or youth victim
who is protected from that person’s acts
under the domestic or family violence
laws of the jurisdiction. HUD’s
regulatory definition further interpreted
‘‘spouse or intimate partner of the
victim’’ to include ‘‘a person who is or
has been in a social relationship of a
romantic or intimate nature with the
victim, as determined by the length of
the relationship, the type of
relationship, and the frequency of
interaction between the persons
involved in the relationship.’’
VAWA 2022: Section 2 of VAWA
2022 makes changes to the definitions
provided by section 40002(a) of VAWA.
First, section 2(a)(1)(A) of VAWA 2022
changes the text that frames the
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definitions in section 40002(a) from ‘‘In
this title:’’ to ‘‘In this title, for purposes
of grants authorized under this title.’’
Second, VAWA 2022 amends the
definition of ‘‘domestic violence’’ in
section 40002(a) of VAWA to include
any felony or misdemeanor crimes
committed under the family or domestic
violence laws of the jurisdiction
receiving grant funding, as compared
with the previous definition, which
stated that ‘‘domestic violence’’
included felony or misdemeanor crimes
of violence.7 As amended by VAWA
2022, ‘‘domestic violence’’ in section
40002(a) of VAWA also includes, in the
case of victim services,8 the use or
attempted use of physical abuse or
sexual abuse, or a pattern of any other
coercive behavior committed, enabled,
or solicited to gain or maintain power
and control over a victim, including
verbal, psychological, economic, or
technological abuse 9 that may or may
not constitute criminal behavior, by any
one of the following: (A) a current or
former spouse or intimate partner of the
victim, or person similarly situated to a
7 34
U.S.C. 12291.
40002 of VAWA (34 U.S.C. 12291)
defines ‘‘victim services’’ and ‘‘services’’ as:
‘‘services provided to victims of domestic violence,
dating violence, sexual assault, or stalking,
including telephonic or web-based hotlines, legal
assistance and legal advocacy, economic advocacy,
emergency and transitional shelter, accompaniment
and advocacy through medical, civil or criminal
justice, immigration, and social support systems,
crisis intervention, short-term individual and group
support services, information and referrals,
culturally specific services, population specific
services, and other related supportive services.’’
9 Section 40002 of VAWA (34 U.S.C. 12291)
defines both ‘‘economic abuse’’ and ‘‘technological
abuse’’.
ECONOMIC ABUSE.—The term ‘economic
abuse’, in the context of domestic violence, dating
violence, and abuse in later life, means behavior
that is coercive, deceptive, or unreasonably controls
or restrains a person’s ability to acquire, use, or
maintain economic resources to which they are
entitled, including using coercion, fraud, or
manipulation to—(A) restrict a person’s access to
money, assets, credit, or financial information; (B)
unfairly use a person’s personal economic
resources, including money, assets, and credit, for
one’s own advantage; or (C) exert undue influence
over a person’s financial and economic behavior or
decisions, including forcing default on joint or
other financial obligations, exploiting powers of
attorney, guardianship, or conservatorship, or
failing or neglecting to act in the best interests of
a person to whom one has a fiduciary duty.
TECHNOLOGICAL ABUSE.—The term
‘technological abuse’ means an act or pattern of
behavior that occurs within domestic violence,
sexual assault, dating violence or stalking and is
intended to harm, threaten, intimidate, control,
stalk, harass, impersonate, exploit, extort, or
monitor, except as otherwise permitted by law,
another person, that occurs using any form of
technology, including but not limited to: internet
enabled devices, online spaces and platforms,
computers, mobile devices, cameras and imaging
programs, apps, location tracking devices, or
communication technologies, or any other emerging
technologies.
8 Section
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spouse of the victim; (B) a person who
is cohabitating, or has cohabitated, with
the victim as a spouse or intimate
partner; (C) a person who shares a child
in common with the victim; or (D) a
person who commits acts against a
youth or adult victim who is protected
from those acts under the family or
domestic violence laws of the
jurisdiction.
Implementation: These changes took
effect on October 1, 2022. However,
according to VAWA 2022, the
definitions in section 40002(a) of
VAWA are only binding ‘‘for purposes
of grants authorized under’’ VAWA
such that the new ‘‘domestic violence’’
definition in VAWA 2022 or any of the
related definitions are applicable only to
grant programs authorized under
VAWA, which do not include HUD
programs. HUD notes that its current
regulations implementing VAWA cover
much or all of the additional conduct
specified in the VAWA 2022 definition.
Specifically, HUD interprets the existing
regulatory definitions of ‘‘domestic
violence’’ and ‘‘stalking’’ to include the
acts contained in the revised statutory
definition of ‘‘domestic violence.’’
HUD’s regulatory definition of
‘‘domestic violence’’ is broad as it
provides that ‘‘domestic violence
includes felony or misdemeanor crimes
of violence committed by’’ a list of
certain relations, such as a person
similarly situated to a spouse of the
victim, and captures felony or
misdemeanor crimes of violence
committed ‘‘by any other person against
an adult or youth victim who is
protected from that person’s acts under
the domestic or family violence laws of
the jurisdiction.’’ Furthermore, HUD’s
existing definition of ‘‘stalking’’ broadly
covers any ‘‘course of conduct directed
at a specific person that would cause a
reasonable person to (1) fear for the
person’s individual safety or the safety
of others; or (2) suffer substantial
emotional distress.’’ Given HUD’s broad
and inclusive definitions of these terms,
HUD believes that the specific acts that
VAWA 2022 made explicitly part of the
VAWA ‘‘domestic violence’’ definition
can be reasonably interpreted to be
covered by HUD’s existing VAWA
regulations.
Accordingly, assisted housing
providers, grantees, public housing
authorities, owners and managers of the
covered housing programs are advised
to apply HUD’s VAWA requirements in
a manner that encompasses the
‘‘domestic violence’’ definition
provided by VAWA as of October 1,
2022. HUD considers its existing
regulatory definition of ‘‘domestic
violence’’ to be broad enough to, in most
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circumstances, include the additional
acts referred to in the VAWA 2022
reauthorization—including
technological abuse, economic abuse,
and a pattern of any other coercive
behavior committed, enabled, or
solicited to gain or maintain power and
control over a victim that may or may
not constitute criminal behavior.
Further, HUD will consider
implementing changes to update HUD’s
‘‘domestic violence’’ definition to
include the related definitions of
‘‘economic abuse’’ and ‘‘technological
abuse’’ applicable to HUD’s programs as
part of HUD’s upcoming rulemaking.
Specific Request for Comment. HUD
specifically requests comment from
assisted housing providers, grantees,
public housing authorities, owners and
managers, and other interested members
of the public on (1) common forms of
economic and technological abuse that
affect survivors’ rental assistance and
continued tenancy, and (2) how HUD
policy can help prevent or mitigate such
violence against survivors and best
practices or appropriate services to
assist survivors.
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B. Additional Covered Housing
Programs
Pre-VAWA 2022: VAWA 2013
expanded VAWA’s protections to
additional HUD programs beyond those
covered by VAWA 2005. HUD’s VAWA
2013 final rule amended the ‘‘covered
housing programs’’ as defined at 24 CFR
5.2003 to list the following as HUD
programs subject to VAWA statutory
requirements and protections and the
corresponding program regulations:
• Section 202 Supportive Housing for
the Elderly (12 U.S.C. 1701q), with
implementing regulations at 24 CFR part
891.
• Section 811 Supportive Housing for
Persons with Disabilities (42 U.S.C.
8013), with implementing regulations at
24 CFR part 891.
• Housing Opportunities for Persons
With AIDS (HOPWA) program (42
U.S.C. 12901 et seq.), with
implementing regulations at 24 CFR part
574.
• HOME Investment Partnerships
(HOME) program (42 U.S.C. 12741 et
seq.), with implementing regulations at
24 CFR part 92.
• Homeless programs under title IV of
the McKinney-Vento Homeless
Assistance Act (42 U.S.C. 11360 et seq.),
including the Emergency Solutions
Grants program (with implementing
regulations at 24 CFR part 576), the
Continuum of Care program (with
implementing regulations at 24 CFR part
578), and the Rural Housing Stability
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Assistance program (with regulations
forthcoming).
• Multifamily rental housing under
section 221(d)(3) of the National
Housing Act (12 U.S.C. 17151(d)) with
a below-market interest rate (BMIR)
pursuant to section 221(d)(5), with
implementing regulations at 24 CFR part
221.
• Multifamily rental housing under
section 236 of the National Housing Act
(12 U.S.C. 1715z–1), with implementing
regulations at 24 CFR part 236.
• HUD programs assisted under the
United States Housing Act of 1937 (42
U.S.C. 1437 et seq.); specifically, public
housing under section 9 of the 1937 Act
(42 U.S.C. 1437d) (with regulations at 24
CFR chapter IX), tenant-based and
project-based rental assistance under
section 8 of the 1937 Act (42 U.S.C.
1937f) (with implementing regulations
at 24 CFR chapters VIII and IX), and the
Section 8 Moderate Rehabilitation
Single Room Occupancy (with
implementing regulations at 24 CFR part
882, subpart H).
• The Housing Trust Fund (12 U.S.C.
4568) (with implementing regulations at
24 CFR part 93).
While not included in the VAWA
2013 statute, HUD included the Housing
Trust Fund in its regulatory definition
of ‘‘covered housing program’’ by using
its general rulemaking authority. This
document refers to these programs as
‘‘2013 HUD covered programs’’.
VAWA 2022: VAWA 2022 amended
the statutory definition of ‘‘covered
housing program,’’ to add the following
programs relevant to HUD: 10
• Direct loan program under section
202 of the Housing Act of 1959 (12
U.S.C. 1701q);
• Assistance from the Housing Trust
Fund established under section 1338 of
the Federal Housing Enterprises
Financial Safety and Soundness Act of
1992 (12 U.S.C. 4501); and
• Any other Federal housing
programs providing affordable housing
to low- and moderate-income persons
by means of restricted rents or rental
assistance, or more generally providing
affordable housing opportunities, as
identified by the appropriate agency
through regulations, notices, or any
other means (referred to as a ‘‘catch all’’
provision).
This document refers to these
programs as ‘‘VAWA 2022 HUD covered
programs’’.
Implementation: Consistent with
VAWA 2022, HUD will implement
changes through regulations, notices, or
10 This list does not include programs that are
controlled by the U.S. Department of Veterans
Affairs and U.S. Department of Agriculture.
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any other means in identifying when
VAWA applies to a HUD program. The
inclusion of new programs into the
‘‘covered housing program’’ definition
means new grantees, owners, and
managers will need to apply VAWA’s
protections and requirements to their
programs as identified through
regulations, notices, or any other means
identifying when VAWA applies to a
HUD housing program. When HUD
initially applied VAWA protections and
requirements to the ‘‘2013 HUD covered
programs,’’ HUD did so by notice-andcomment rulemaking. For the new
programs, specifically the direct loan
program under section 202 and the
broad catch-all category, HUD will issue
regulations, notices, or any other means
to identify when VAWA applies to a
HUD housing program. Under VAWA
2022, HUD also has the discretion to
identify additional covered housing
programs that are subject to VAWA
through regulations, notices, or any
other means. For the Housing Trust
Fund program, HUD already applied the
VAWA requirements in effect at that
time to those grantees. As part of
rulemaking, HUD will update the
regulations that apply to the Housing
Trust Fund program, and other HUD
covered housing programs, to
incorporate VAWA 2022 requirements.
HUD offices that previously issued
notices with lists of covered housing
programs will issue new notices with
revised lists.
C. Compliance Reviews—NEW Provision
Applicable to HUD in 2022
Pre-VAWA 2022: Before VAWA 2022,
the housing title of VAWA did not
include statutory requirements for
compliance reviews, and HUD does not
currently have regulations addressing
VAWA compliance reviews specifically,
although all HUD programs are subject
to general performance or compliance
review requirements provided by
program-specific regulations, 2 CFR part
200, or both. HUD programs are also
subject to compliance reviews
conducted by HUD’s Office of Fair
Housing and Equal Opportunity (FHEO)
pursuant to civil rights authorities. See,
e.g., 24 CFR part 1 (Title VI of the Civil
Rights Act); 24 CFR part 8 (Section 504
of the Rehabilitation Act); 24 CFR part
145 (Age Discrimination Act).
VAWA 2022: Section 602 of VAWA
2022 adds a new section 41412 to
VAWA (34 U.S.C. 12492), which
requires Federal agencies to establish a
process to review compliance with the
applicable requirements in title IV of
VAWA (34 U.S.C. chapter 121,
subchapter III, Part L). The new section
requires agencies to incorporate this
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process into their existing compliance
review processes where possible,
enumerates six items for examination,
provides that each agency ‘‘shall
conduct the review . . . on a regular
basis, as determined by the appropriate
agency,’’ and requires that agencies
ensure that they publicly disclose an
agency-level assessment of the
information collected during the
compliance review process. The six
items for examination are: (1)
compliance with requirements
prohibiting the denial of assistance,
tenancy, or occupancy rights on the
basis of domestic violence, dating
violence, sexual assault, or stalking; (2)
compliance with confidentiality
provisions set forth in section
41411(c)(4) of VAWA (34 U.S.C.
12491(c)(4)); (3) compliance with the
notification requirements set forth in
section 41411(d)(2) of VAWA (34 U.S.C.
12491(d)(2)); (4) compliance with the
provisions for accepting documentation
set forth in section 41411(c) of VAWA
(34 U.S.C. 12491(c)); (5) compliance
with emergency transfer requirements
set forth in section 41411(e) of VAWA
(34 U.S.C. 12491(e)); and (6) compliance
with the prohibition on retaliation set
forth in section 41414 of VAWA (34
U.S.C. 12494). The new section 41412 of
VAWA also requires each appropriate
agency to develop regulations in
consultation with ‘‘appropriate
stakeholders’’ 11 to implement these
changes related to compliance review.
Implementation: These changes will
be implemented by regulations to the
extent necessary. Section 41412 of
VAWA (34 U.S.C. 12492) requires the
issuance of regulations no later than two
years after the date of enactment of
VAWA 2022, March 15, 2024. Section
41412 further requires that these
implementing regulations define
standards of compliance under HUD
covered programs, include detailed
reporting requirements on emergency
transfers,12 and include standards for
corrective action plans where
11 Section 41412(b)(2) of VAWA provides that
‘‘appropriate stakeholders’’ include, but are not
limited to, ‘‘(A) individuals and organizations with
expertise in the housing needs and experiences of
victims of domestic violence, dating violence,
sexual assault and stalking; and (B) individuals and
organizations with expertise in the administration
or management of covered housing programs,
including industry stakeholders and public housing
agencies.’’.
12 While HUD intends to issue rulemaking
defining more specifically the compliance
requirements set out by statute, HUD’s existing
regulations implementing VAWA 2013 already
require that covered housing providers maintain
records with respect to emergency transfer requests.
See 24 CFR 5.2005(e)(12). HUD, therefore, intends
to seek approval under the Paperwork Reduction
Act to collect such information while HUD updates
its regulations to describe compliance standards.
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compliance standards have not been
met. To the extent possible, HUD will
identify existing compliance review
procedures that already allow for such
reviews, including those currently
administered by FHEO.
D. Prohibiting Retaliation Against
Victims—New Provision
Pre-VAWA 2022: VAWA 2013 did not
address protections against retaliation
for survivors and other persons who
oppose acts made unlawful by VAWA,
who seek to enforce VAWA’s
protections, or who participate in
enforcement proceedings. Thus, HUD’s
VAWA 2013 final rule did not, and
HUD’s existing VAWA regulations at 24
CFR part 5, subpart L, do not address
these protections and related
requirements.
VAWA 2022: Section 602 of VAWA
2022 adds a new section 41414 to
VAWA (34 U.S.C. 12494), which
provides that no public housing agency
or owner or manager of housing assisted
under a covered housing program shall
discriminate against any person because
that person has opposed any act or
practice made unlawful by the housing
title of VAWA (34 U.S.C. chapter 121,
subchapter III, Part L), or because that
person testified, assisted, or participated
in any related matter. The new section
also provides that no public housing
agency or owner or manager of housing
assisted under a covered housing
program shall coerce, intimidate,
threaten, interfere with, or retaliate
against any person who exercises or
assists or encourages a person to
exercise any rights or protections under
the housing title of VAWA. Section 602
further includes an implementation
provision, which states that the
Secretary of HUD and the Attorney
General ‘‘shall implement and enforce
this chapter consistent with, and in a
manner that provides, the rights and
remedies provided for in title VIII of the
Civil Rights Act of 1968 (42 U.S.C. 3601
et seq.).’’
Implementation: These changes took
effect on October 1, 2022. HUD does not
consider rulemaking to be necessary to
enable Office of Fair Housing and Equal
Opportunity’s enforcement of the new
requirements as of October 1, 2022,
although HUD may conduct rulemaking
to further implement this provision.
Additionally, HUD’s regulations at 24
CFR part 103 provide for HUD’s Fair
Housing Act complaint processing
requirements, including complaint
filing, investigation, and conciliation,
and, at 24 CFR part 180, they provide
for HUD’s consolidated hearing
procedures and requirements for civil
rights matters. The regulations have
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325
long been used successfully to process
fair housing complaints. In accordance
with the plain language of section 602
requiring implementation and
enforcement of the chapter consistent
with title VIII of the Civil Rights Act of
1968 (42 U.S.C. 3601 et seq.), HUD will
enforce the Housing Rights Chapter of
VAWA 2022, including section 602,
using HUD’s existing Fair Housing Act
complaint process. While HUD plans to
issue guidance and prepares to help
answer questions from grantees and
Federal financial assistance recipients
on this process, grantees, PHAs, owners
and managers of housing assisted under
VAWA 2022 covered housing programs
should ensure that policies and
practices include the statutory nonretaliation requirement and prohibition
on coercion. HUD may further
implement this provision through
rulemaking if the specific needs of
enforcement of VAWA requires
additional processes or clarity. HUD
will also implement this provision for
grantees of covered housing programs as
well as PHAs, owners, and managers of
housing assisted under VAWA 2022
covered housing programs through
rulemaking to include program
enforcement mechanisms.
E. The Right To Report Crime and
Emergencies—New Provision
Pre-VAWA 2022: VAWA 2013 did not
address protections against actual or
threatened penalties for persons
requesting law enforcement or
emergency assistance. Thus, HUD’s
existing VAWA regulations at 24 CFR
part 5, subpart L, do not address these
protections and related requirements. In
2016, however, HUD did issue guidance
on applying the Fair Housing Act
standards to the enforcement of local
nuisance or crime-free ordinances,
including in instances in which such
ordinances operate to require evictions
or otherwise penalize people for
requesting law enforcement or
emergency assistance.13 The guidance
outlines how a local government may
violate the Fair Housing Act by
enforcing nuisance or crime-free
ordinances in a manner that is
intentionally discriminatory or results
in an unjustified discriminatory effect
based on protected class. Additionally,
HUD has taken action under both the
Fair Housing Act and Title VI of the
13 Office of General Counsel Guidance on
Application of Fair Housing Act Standards to the
Enforcement of Local Nuisance and Crime-Free
Housing Ordinances Against Victims of Domestic
Violence, Other Crime Victims, and Others Who
Require Police or Emergency Services, September
13, 2016, https://www.hud.gov/sites/documents/
FINALNUISANCEORDGDNCE.PDF.
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Civil Rights Act of 1964 against
localities and recipients of Federal
financial assistance from HUD for
discriminatory enactment and
enforcement of nuisance or crime-free
ordinances.
VAWA 2022: Section 603 of VAWA
2022 adds a new section 41415 to
VAWA (34 U.S.C. 12495), which
protects the right to report crime and
emergencies from one’s home. The new
section provides that landlords,
homeowners, tenants, residents,
occupants, and guests of, and applicants
for, housing (‘‘listed protected persons’’)
‘‘shall have’’ the right to seek law
enforcement or emergency assistance on
their own behalf or on behalf of another
person in need of assistance. This
section also prohibits application of
actual or threatened penalties 14 to the
listed protected persons based on their
requests for assistance or based on
criminal activity of which they are a
victim or otherwise not at fault under
the laws or policies adopted or enforced
by covered governmental entities.
‘‘Covered governmental entities’’ are
defined as any municipal, county, or
State government that receives funding
under section 106 of the Housing and
Community Development Act of 1974.
Additionally, section 603 provides
that covered governmental entities must
report on their laws or policies (or laws
or policies adopted by subgrantees) that
impose penalties on the listed protected
persons based on requests for law
enforcement or emergency assistance or
based on criminal activity that occurred
at a property. These entities must also
certify compliance with these
protections or explain how they will
come into compliance or ensure
compliance among subgrantees 15
within 180 days of providing their
report.
Section 603 also includes an
implementation provision that provides
that the Secretary of HUD and the
Attorney General ‘‘shall implement and
14 Penalties prohibited under section 603 include
(1) actual or threatened assessment of monetary or
criminal penalties, fines, or fees; (2) actual or
threatened eviction; (3) actual or threatened refusal
to rent or renew tenancy; (4) actual or threatened
refusal to issue an occupancy permit or landlord
permit; and (5) actual or threatened closure of the
property, or designation of the property as a
nuisance or a similarly negative designation.
15 There are additional compliance requirements
for covered governmental entities that distribute
funds to subgrantees. For these entities’ reports on
their laws and policies that impose penalties on the
listed protected persons, compliance includes
inquiring about the existence of laws and policies
adopted by subgrantees that impose penalties on
landlords, homeowners, tenants, residents,
occupants, guests, or housing applicants based on
requests for law enforcement or emergency
assistance or based on criminal activity that
occurred at a property.
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enforce this chapter consistent with,
and in a manner that provides, the same
rights and remedies as those provided
for in title VIII of the Civil Rights Act
of 1968 (42 U.S.C. 3601 et seq.).’’
Implementation: Section’s 603
protections took effect October 1, 2022.
HUD will issue guidance and help
answer questions from grantees and
Federal financial assistance recipients
on this process. HUD also anticipates
issuing implementing regulations, to
include any costs of conforming to the
requirements that may be allowable
under HUD programs affected by this
provision, including the CDBG program.
While HUD prepares to issue
guidance and help answer questions
from grantees and Federal financial
assistance recipients on this process,
any municipal, county, or State
government that receives funding under
section 106 of the Housing and
Community Development Act of 1974
(42 U.S.C. 5306) must not, as of October
1, 2022, engage in any practices that
violate the right to report provided for
in section 603 of VAWA 2022. In
addition, any municipal, county, or
State government that receives funding
under section 106 of the Housing and
Community Development Act of 1974
(42 U.S.C. 5306) must conduct the
required review and reporting 16 of their
laws and policies (and, in some cases,
laws and policies of subgrantees) to
ensure that their laws and policies do
not conflict with the statutory right to
report. HUD will issue further guidance
regarding the timing and process of this
reporting.
The Paperwork Reduction Act (PRA)
of 1995 requires that Federal agencies,
including HUD, seek and obtain Office
of Management and Budget (OMB)
approval before providing forms to
grantees to be used to collect
information from the public, including
information related to record-keeping,
certifications, and reports. HUD,
therefore, intends to seek approval
under the PRA to collect such
information from covered governmental
entities required for reporting under
section 603 while HUD updates its
regulations related to record-keeping,
certifications, and reports.
In the meantime, any municipal,
county, or State government that
receives funding under section 106 of
the Housing and Community
Development Act of 1974 (42 U.S.C.
5306) is advised to update applicable
policies and practices to include the
16 Reporting would be required only after HUD
conducts appropriate Paperwork Reduction Act
process and issuance of reporting procedures.
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statutory right to report to avoid
potential liability under the law.
In 2016, HUD issued guidance on
applying the Fair Housing Act to local
nuisance or crime-free ordinances that
discriminate because of a protected
characteristic.17 The guidance outlines
how a local government may violate the
Fair Housing Act by enforcing nuisance
or crime-free ordinances in a manner
that is intentionally discriminatory or
results in an unjustified discriminatory
effect. The Fair Housing Act continues
to apply.18 HUD’s regulations at 24 CFR
part 103 provide HUD’s Fair Housing
Act complaint processing requirements,
including complaint filing,
investigation, and conciliation. Also, at
24 CFR part 180, the regulations provide
for HUD’s consolidated hearing
procedures and requirements for civil
rights matters. HUD will continue
enforcement under the Fair Housing Act
and other applicable civil rights
authorities, including title VI and
section 504, for any violation committed
by a local government for enforcing
nuisance or crime-free ordinances. In
addition, in accordance with the plain
language of section 603, requiring
implementation and enforcement of the
chapter consistent with Title VIII of the
Civil Rights Act of 1968 (42 U.S.C. 3601
et seq.) and HUD’s current enforcement
of these protections, HUD will enforce
the Housing Rights Chapter of VAWA
2022, including section 603, using its
existing Fair Housing Act complaint
process.
F. Changes to the McKinney-Vento
Homeless Assistance Act Definition of
Homelessness
Pre-VAWA 2022: HUD’s current
definition of ‘‘homeless’’ for programs
authorized by the McKinney-Vento
Homeless Assistance Act is based on the
statutory definition of homeless
provided in section 103 of that Act.
Although survivors have always been
able to qualify as homeless under this
definition, a new subsection (b) was
added in 2009 to clarify that
‘‘Notwithstanding any other provision
of this section, the Secretary shall
consider to be homeless any individual
or family who is fleeing, or is attempting
17 Office of General Counsel Guidance on
Application of Fair Housing Act Standards to the
Enforcement of Local Nuisance and Crime-Free
Housing Ordinances Against Victims of Domestic
Violence, Other Crime Victims, and Others Who
Require Police or Emergency Services, September
13, 2016, https://www.hud.gov/sites/documents/
FINALNUISANCEORDGDNCE.PDF.
18 As a reminder, local governments who are
recipients of Federal financial assistance must also
comply with, among other laws, Title VI of the Civil
Rights Act of 1964 and section 504 of the
Rehabilitation Act.
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to flee, domestic violence, dating
violence, sexual assault, stalking, or
other dangerous or life-threatening
conditions in the individual’s or
family’s current housing situation,
including where the health and safety of
children are jeopardized, and who have
no other residence and lack the
resources or support networks to obtain
other permanent housing.’’ HUD
implemented this provision as part of its
final rules defining ‘‘homeless,’’ and an
additional eligibility category for this
population now appears as paragraph
(4) of the homeless definitions provided
at 24 CFR 91.5, 576.2, and 578.3.
VAWA 2022: Section 605 of VAWA
2022 amended section 103(b) of the
McKinney-Vento Homeless Assistance
Act to require HUD to consider as
homeless any individual or family
who—
(1) is experiencing trauma or a lack of
safety related to, or fleeing or attempting
to flee, domestic violence, dating
violence, sexual assault, stalking, or
other dangerous, traumatic, or lifethreatening conditions related to the
violence against the individual or a
family member in the individual’s or
family’s current housing situation,
including where the health and safety of
children are jeopardized;
(2) has no other safe residence; and
(3) lacks the resources to obtain other
safe permanent housing.
Implementation: Rulemaking will be
needed to require Emergency Solutions
Grants (ESG) recipients and
subrecipients, Continuums of Care
(CoCs), and CoC Program recipients and
subrecipients to make corresponding
changes to the applicable written
standards, coordinated entry policies,
and documentation policies used to
qualify individual and families as
homeless under the CoC Program. That
said, because HUD must recognize as
‘‘homeless’’, families and individuals
who meet the new statutory criteria in
section 103(b) of the McKinney-Vento
Homeless Assistance Act as of October
1, 2022, ESG and CoC recipients may
implement the new definition prior to
HUD rulemaking, provided that ESG
recipients and CoCs update the relevant
written standards and policies as
needed to reflect the new statutory
criteria.
G. Gender-Based Violence Prevention
Office and VAWA Director—New
Provision
Pre-VAWA 2022: VAWA 2013 did not
require HUD to create a specific office
or position for VAWA-related matters.
Thus, HUD’s implementation of VAWA
2013 did not address these matters.
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VAWA 2022: Section 602 of VAWA
2022 directed HUD’s Secretary to
establish a Gender-based Violence
Prevention Office with a Violence
Against Women Act Director. The
Director shall support implementation
of VAWA’s housing provisions,
coordinate with other federal agencies
and with state and local governments,
ensure the provision of technical
assistance and support for agencies and
housing providers, implement internal
systems to track, monitor and address
compliance failures, and address the
housing needs and barriers faced by
persons who have been victims of
sexual assault, sexual coercion or sexual
harassment by a public housing agency,
owner, or manager of housing assisted
under a covered housing program.
Implementation: No regulatory action
is needed for this section to be
implemented. Congress was authorized
to appropriate such sums as may be
necessary to carry out this section for
fiscal years 2023 through 2027.
H. Continuum of Care Program Eligible
Activities
Pre-VAWA 2022: VAWA 2013 and
HUD’s implementing regulations added
homeless programs under title IV of the
McKinney-Vento Homeless Assistance
Act to the statutory and regulatory
definitions of ‘‘covered housing
program’’ 19 HUD’s 2016 VAWA final
rule also revised and added regulations
addressing the VAWA requirements for
the Continuum of Care Program in 24
CFR part 578.
VAWA 2022: Section 605 amends
section 423(a) of the McKinney-Vento
Homeless Assistance Act to add the
following expressly eligible Continuum
of Care Program activity:
(13) Facilitating and coordinating
activities to ensure compliance with
[the emergency transfer plan
requirement in 34 U.S.C. 12491(e)] and
monitoring compliance with [the
confidentiality protections of the
confidentiality requirement in 34 U.S.C.
12491(c)(4)].
Implementation: The statutory change
took effect on October 1, 2022, although
HUD will need to make a conforming
change to the Continuum of Care
program regulations at 24 CFR part 578.
Because this new eligible activity
category is distinct from the eligible
activity categories that authorize and
limit the use of Continuum of Care
Program funds for ‘‘payment of
administrative costs’’ under section
423(a)(10), (11), and (12) of the
McKinney-Vento Homeless Assistance
Act, HUD does not consider this new
19 See
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activity category to be subject to the CoC
Program’s spending caps on
administrative costs.
I. VAWA Training and Technical
Assistance
Pre-VAWA 2022: VAWA 2013 did not
address training, technical assistance,
and technical assistance agreements to
support VAWA implementation for
HUD covered programs. Thus, HUD’s
VAWA 2013 final rule did not amend
HUD’s regulations to address these
matters. However, HUD’s VAWA 2013
final rule summarized public
commenters’ requests that HUD provide
guidance and technical assistance to
PHAs about domestic violence and
VAWA regulations. HUD responded that
HUD intended to provide guidance and
technical assistance to aid-covered
housing providers in implementing
VAWA.20
VAWA 2022: Section 605 of VAWA
2022 added a provision authorizing
appropriations in ‘‘such sums as may be
necessary for fiscal years 2023 through
2027’’ for training and technical
assistance to support VAWA
implementation, including technical
assistance agreements with entities
whose primary purpose and expertise is
assisting survivors of sexual assault and
domestic violence or providing
culturally specific services to victims of
domestic violence, dating violence,
sexual assault, and stalking.
Implementation: Section 605(d) of
VAWA 2022 took effect October 1, 2022.
No regulatory action is needed to
implement this provision.
Specific Request for Comment. HUD
specifically requests comment on
entities’ needs for training and technical
assistance; training and technical
assistance in this context means to
support the implementation of VAWA
as envisioned by VAWA 2022.
J. Study and Report on Housing and
Service Needs of Survivors of
Trafficking and Individuals at Risk for
Trafficking
Pre-VAWA 2022: VAWA 2013 did not
require HUD to study the housing and
service needs of survivors of trafficking
and individuals at risk for trafficking.
Thus, HUD’s VAWA 2013 final rule did
not address these matters.
VAWA 2022: Section 606 of VAWA
2022 requires that HUD study the
availability and accessibility of housing
and services for survivors of trafficking
or those at risk of being trafficked, who
are experiencing homelessness or
housing instability. The provisions
under Section 606 of VAWA 2022
20 81
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outline the key requirements for the
study: a definition for the terms
‘‘survivor of a severe form of trafficking’’
and ‘‘survivor of trafficking,’’ 21 the
requirements for coordination 22 and
consultation 23 while conducting the
study, and the contents of the study.24
Lastly, section 606 of VAWA 2022
provides that not later than September
15, 2023, the Secretary shall submit a
report containing the contents of the
study to the Committee on Banking,
Housing, and Urban Affairs of the
Senate and the Committee on Financial
Services of the House of
Representatives, as well as making the
report publicly available.
Implementation: Section 606 of
VAWA 2022 was effective upon
enactment of VAWA 2022. No
regulatory action is needed to
implement this provision. HUD began
work on the study in Spring 2022,
including conducting the required
consultations with stakeholders, and
expects to complete the report on
schedule.
IV. Solicitation of Comment
In this document, HUD has
highlighted certain issues for which
comment is specifically sought but
welcomes comment on any aspect of
this document.
Marcia L. Fudge,
Secretary.
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21 Section 606 applies the same meaning given to
the respective terms as in section 103 of the
Trafficking Victims Protection Act of 2000 (22
U.S.C. 7102).
22 The Secretary shall coordinate with: (i) the
Interagency Task Force to Monitor and Combat
Trafficking established under section 105 of the
Trafficking Victims Protection Act of 2000 (22
U.S.C. 7103), (ii) the United States Advisory
Council on Human Trafficking, (iii) the Secretary of
Health and Human Services; and (iv) the Attorney
General.
23 The Secretary shall consult with: (i) the
National Advisory Committee on the Sex
Trafficking of Children and Youth in the United
States; (ii) survivors of trafficking; (iii) direct service
providers, including—(I) organizations serving
runaway and homeless youth; (II) organizations
serving survivors of trafficking through communitybased programs; and (III) organizations providing
housing services to survivors of trafficking—and
(iv) housing and homelessness assistance providers,
including recipients of grants under (I) the
Continuum of Care program authorized under
subtitle C of title IV of the McKinney-Vento
Homeless Assistance Act (42 U.S.C. 11381 et seq.)
and (II) the Emergency Solutions Grants program
authorized under subtitle B of title IV of the
McKinney-Vento Homeless Assistance Act (42
U.S.C. 11371 et seq.).
24 See section 606(b)(3).
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DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT
24 CFR Part 1006
[Docket No. FR–6273–P–01]
RIN 2577–AD13
Implementing Rental Housing
Assistance for the Native Hawaiian
Housing Block Grant Program
Office of the Assistant
Secretary for Public and Indian
Housing, HUD.
ACTION: Proposed rule.
AGENCY:
Through this notice of
proposed rulemaking, the Department of
Housing and Urban Development (HUD)
is proposing to amend its regulations
covering rental housing assistance for
the Native Hawaiian Housing Block
Grant (NHHBG) program, consistent
with the Native American Housing
Assistance and Self-Determination Act
of 1996 (NAHASDA). HUD proposes to
clarify and improve consistency with
NAHASDA’s statutory requirements and
HUD’s Indian Housing Block Grant
program regulations. This proposed rule
would also help make affordable
housing opportunities, in the form of
NHHBG-assisted rental housing, more
available to eligible Native Hawaiian
families.
DATES: Comment Due Date: March 6,
2023.
ADDRESSES: There are two methods for
submitting public comments. All
submissions must refer to the above
docket number and title.
1. Submission of Comments by Mail.
Comments may be submitted by mail to
the Regulations Division, Office of
General Counsel, Department of
Housing and Urban Development, 451
7th Street SW, Room 10276,
Washington, DC 20410–0500.
2. Electronic Submission of
Comments. Interested persons may
submit comments electronically through
the Federal eRulemaking Portal at
www.regulations.gov. HUD strongly
encourages commenters to submit
comments electronically. Electronic
submission of comments allows the
commenter maximum time to prepare
and submit a comment, ensures timely
receipt by HUD, and enables HUD to
make them immediately available to the
public. Comments submitted
electronically through the
www.regulations.gov website can be
viewed by other commenters and
interested members of the public.
Commenters should follow the
instructions provided on that site to
submit comments electronically.
SUMMARY:
PO 00000
Frm 00008
Fmt 4702
Sfmt 4702
Note: To receive consideration as public
comments, comments must be submitted
through one of the two methods specified
above. Again, all submissions must refer to
the docket number and title of the proposed
rule.
No Facsimile Comments. Facsimile
(fax) comments are not acceptable.
Public Inspection of Public
Comments. HUD will make all properly
submitted comments and
communications available for public
inspection and copying between 8 a.m.
and 5 p.m. weekdays at the above
address. Due to security measures at the
HUD Headquarters building, you must
schedule an appointment in advance to
review the public comments by calling
the Regulations Division at 202–708–
3055 (this is not a toll-free number).
HUD welcomes and is prepared to
receive calls from individuals who are
deaf or hard of hearing, as well as
individuals with speech and
communication disabilities. To learn
more about how to make an accessible
telephone call, please visit https://
www.fcc.gov/consumers/guides/
telecommunications-relay-service-trs.
Copies of all comments submitted are
available for inspection and
downloading at www.regulations.gov.
FOR FURTHER INFORMATION CONTACT:
Claudine Allen, Lead Native Hawaiian
Program Specialist, Office of Native
American Programs, HUD Honolulu
Field Office, 1003 Bishop Street, Suite
2100, Honolulu, HI 96813; telephone
number 808–457–4674 (this is not a tollfree number). HUD welcomes and is
prepared to receive calls from
individuals who are deaf or hard of
hearing, as well as individuals with
speech and communication disabilities.
To learn more about how to make an
accessible telephone call, please visit
https://www.fcc.gov/consumers/guides/
telecommunications-relay-service-trs.
SUPPLEMENTARY INFORMATION:
I. Background
The Hawaiian Homelands
Homeownership Act of 2000 (HHH Act)
was enacted as both title II of the
Omnibus Indian Advancement Act
(Pub. L. 106–568, 114 Stat. 2868,
approved December 27, 2000) and
subtitle B of title V of the American
Homeownership and Economic
Opportunity Act of 2000 (Pub. L. 106–
569, 114 Stat. 2944, approved December
27, 2000). Section 513 of the HHH Act,
Public Law 106–569, amended the
Native American Housing Assistance
and Self-Determination Act of 1996 (25
U.S.C. 4101 et seq.) (NAHASDA) by
adding to it a new ‘‘Title VIII—Housing
Assistance for Native Hawaiians’’. Title
VIII established the Native Hawaiian
E:\FR\FM\04JAP1.SGM
04JAP1
Agencies
[Federal Register Volume 88, Number 2 (Wednesday, January 4, 2023)]
[Proposed Rules]
[Pages 321-328]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-28073]
========================================================================
Proposed Rules
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains notices to the public of
the proposed issuance of rules and regulations. The purpose of these
notices is to give interested persons an opportunity to participate in
the rule making prior to the adoption of the final rules.
========================================================================
Federal Register / Vol. 88, No. 2 / Wednesday, January 4, 2023 /
Proposed Rules
[[Page 321]]
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
24 CFR Part 5
[Docket No. FR-6330-N-01]
The Violence Against Women Act Reauthorization Act of 2022:
Overview of Applicability to HUD Programs
AGENCY: Office of the Secretary, HUD.
ACTION: Initial implementation guidance; request for comment.
-----------------------------------------------------------------------
SUMMARY: This document highlights the key changes made by the recently
enacted Violence Against Women Act Reauthorization Act of 2022 (VAWA
2022) to the Violence Against Women Act of 1994, as amended, provides
an overview of key provisions applicable to HUD programs, and explains
HUD's plans to issue rules or guidance to implement VAWA 2022. In
addition, this document seeks comment from HUD housing providers,
grantees, and other interested members of the public on this document
generally and on certain issues discussed in more detail below.
Comments received in response to this solicitation will aid HUD in
developing additional regulations and guidance.
DATES: Comment Due Date: March 6, 2023.
ADDRESSES: Interested persons are invited to submit comments regarding
this document to the Regulations Division, Office of General Counsel,
Department of Housing and Urban Development, 451 7th Street SW, Room
10276, Washington, DC 20410-0500. Communications must refer to the
above docket number and title. There are two methods for submitting
public comments. All submissions must refer to the docket number and
title above.
1. Submission of Comments by Mail. Comments may be submitted by
mail to the Regulations Division, Office of General Counsel, Department
of Housing and Urban Development, 451 7th Street SW, Room 10276,
Washington, DC 20410-0500.
2. Electronic Submission of Comments. Interested persons may submit
comments electronically through the Federal eRulemaking Portal at
www.regulations.gov. HUD strongly encourages commenters to submit
comments electronically. Electronic submission of comments allows the
commenter maximum time to prepare and submit a comment, ensures timely
receipt by HUD, and enables HUD to make them immediately available to
the public. Comments submitted electronically through the
www.regulations.gov website can be viewed by other commenters and
interested members of the public. Commenters should follow the
instructions provided on that site to submit comments electronically.
Note: To receive consideration as public comments, comments must
be submitted through one of the two methods specified above. Again,
all submissions must refer to the docket number and title of the
document.
No Facsimile Comments. Facsimile (fax) comments are not acceptable.
Public Inspection of Public Comments. HUD will make all properly
submitted comments and communications available for public inspection
and copying between 8 a.m. and 5 p.m. weekdays at the above address.
Due to security measures at the HUD Headquarters building, you must
schedule an appointment in advance to review the public comments by
calling the Regulations Division at 202-708-3055. (This is not a toll-
free number.) HUD welcomes and is prepared to receive calls from
individuals who are deaf or hard of hearing, as well as individuals
with speech and communication disabilities. To learn more about how to
make an accessible telephone call, please visit https://www.fcc.gov/consumers/guides/telecommunications-relay-service-trs. Copies of all
comments submitted are available for inspection and downloading at
www.regulations.gov.
FOR FURTHER INFORMATION CONTACT: For more information about this
document, please contact Karlo Ng, Director on Gender-Based Violence
Prevention and Equity, Department of Housing and Urban Development, 451
Seventh Street SW, Room 10232, Washington, DC 20410, telephone number
202-402-7642. (This is not a toll-free number.) HUD welcomes and is
prepared to receive calls from individuals who are deaf or hard of
hearing, as well as individuals with speech and communication
disabilities. To learn more about how to make an accessible telephone
call, please visit https://www.fcc.gov/consumers/guides/telecommunications-relay-service-trs.
SUPPLEMENTARY INFORMATION:
I. Introduction
On March 15, 2022, the President signed into law the Consolidated
Appropriations Act of 2022 (Pub. L. 117-103, 136 Stat. 49), which
included the Violence Against Women Act Reauthorization Act of 2022
(VAWA 2022). VAWA 2022 reauthorizes, amends, and strengthens the
Violence Against Women Act of 1994, as amended (VAWA) (Pub. L. 103-322,
tit. IV, sec. 40001-40703; 42 U.S.C. 13925 et seq.). The provisions of
VAWA 2022 that are applicable to HUD programs are found in title VI of
Division W of the Consolidated Appropriations Act of 2022, which is
entitled ``Safe Homes for Victims.'' Section 2 of VAWA 2022 provides
revised definitions for the statute.
As provided by section 4 of VAWA 2022, all but one of the HUD-
related amendments made by VAWA 2022 took effect on October 1, 2022.
The one exception is section 606, which took effect upon enactment of
VAWA 2022 and requires HUD to study and report on housing and service
needs of survivors of human trafficking and individuals at risk for
trafficking. VAWA 2022 did not amend the majority of authorizing
statutes for HUD's programs that are covered by VAWA.\1\ Additionally,
VAWA 2022 requires each appropriate agency to conduct notice-and-
comment rulemaking for some purposes. HUD will conduct rulemaking to
give full force and effect to some of the law's new protections for
survivors. However, as this document further explains, there is enough
clarity in several of the new provisions to render their requirements
enforceable without further elaboration through rulemaking,
particularly considering how VAWA's existing housing provisions have
already been interpreted by HUD and the courts.
---------------------------------------------------------------------------
\1\ As explained in Part III.F. of this document, VAWA 2022 did
amend the McKinney-Vento Homeless Assistance Act.
---------------------------------------------------------------------------
Section II of this document provides an overview of VAWA, HUD's
[[Page 322]]
implementation of prior VAWA authorities, and the VAWA 2022 changes
relevant to HUD's programs. Section III explains how the new VAWA 2022
changes will be implemented for HUD programs. Section III also provides
information on how VAWA 2022 affects HUD's existing guidance,
regulations, and other authorities.
II. Background on VAWA
Earlier Statutory Changes
VAWA, enacted in 1994 as title IV of the Violent Crime Control and
Law Enforcement Act of 1994, (Pub. L. 103-322, approved September 13,
1994), was reauthorized in 2000 through Division B of the Victims of
Trafficking and Violence Protection Act of 2000 (Pub. L. 106-386, 114
Stat. 1464), in 2005 through the Violence Against Women Act and
Department of Justice Reauthorization Act of 2005 (Pub. L. 109-162, 119
Stat. 2960) (VAWA 2005), and in 2013 through the Violence Against Women
Act Reauthorization of 2013 (Pub. L. 113-4, 127 Stat. 54) (VAWA 2013)
(see summary at 78 FR 47717, 81 FR 80724). In 2016, the Justice for All
Reauthorization Act (Pub. L. 114-324, 130 Stat. 1948) amended VAWA by
clarifying VAWA's lease bifurcation provisions.\2\ The Justice for All
Reauthorization Act of 2016 did not reauthorize VAWA, but the statute
amended VAWA.\3\
---------------------------------------------------------------------------
\2\ In this notice, the Violence Against Women Act of 1994, as
amended over the years, is referred to solely as ``VAWA'' unless it
is necessary or appropriate to refer to a specific amendment of
VAWA. The references to ``VAWA'' in this notice include the
amendments in 2000, 2005, 2013, and 2016 unless explicitly noted
otherwise. The full text of the new amending legislation, VAWA 2022,
in pdf and plain text versions can be found, respectively, at
https://www.govinfo.gov/content/pkg/BILLS-117hr2471enr/pdf/BILLS-117hr2471enr.pdf, and https://www.congress.gov/bill/117th-congress/house-bill/2471/text.
\3\ HUD intends to implement changes to VAWA by the Justice for
All Reauthorization Act of 2016 in its rulemaking implementing VAWA
2022.
---------------------------------------------------------------------------
HUD's Previous Implementation of VAWA
HUD's implementing regulations for VAWA's protections, rights, and
responsibilities are codified in 24 CFR part 5, subpart L, and related
provisions in HUD's program regulations (``HUD's VAWA regulations'').
These regulations, as explained in HUD's final rule issued on November
16, 2016 (81 FR 80724), implement VAWA as amended through VAWA 2013.
VAWA 2022 Changes, Including Changes to the Applicability of VAWA to
HUD Statutes and Programs
Section 2 of VAWA 2022 revises the definition of ``domestic
violence'' and adds definitions for ``economic abuse'' and
``technological abuse'' for purposes of VAWA grants.
The amendments that VAWA 2022 makes to the Housing Rights Chapter
of VAWA build on the 2013 and 2016 amendments to strengthen VAWA's
housing protections for survivors of domestic violence, dating
violence, sexual assault, and stalking (collectively referred to as
``survivors'' in this document). Section 601 of VAWA 2022 expands the
``covered housing program'' definition in section 41411 of VAWA (34
U.S.C. 12491) to add specific programs and a catch-all provision that
includes any other Federal housing programs providing affordable
housing to low- and moderate-income persons by means of restricted
rents or rental assistance, or more generally providing affordable
housing opportunities, as identified by the appropriate agency through
regulations, notices, or any other means. HUD intends to engage Tribes
regarding VAWA protections and implementation for HUD's Native American
programs.
Section 602 of VAWA 2022 adds several new sections to VAWA's
Housing Rights Chapter. These new sections include: section 41412 (34
U.S.C. 12492), which requires each appropriate agency to consult
appropriate stakeholders and conduct rulemaking to establish a process
for reviewing compliance with VAWA's expanded housing protections;
section 41413 (34 U.S.C. 12493), which requires HUD to establish a
Gender-Based Violence Prevention Office \4\ and a VAWA Director; and
section 41414 (34 U.S.C. 12494), which establishes anti-retaliation and
anti-coercion requirements that prohibit housing providers covered by
VAWA from discriminating against any person for exercising or enjoying,
or aiding or encouraging others in the exercise or enjoyment of, VAWA
housing rights or for opposing an act or practice made unlawful by
VAWA. Section 602 further provides the Secretary of HUD and the
Attorney General with the authority to ``implement and enforce this
chapter consistent with, and in a manner that provides, the rights and
remedies provided for in title VIII of the Civil Rights Act of 1968 (42
U.S.C. 3601 et seq.),'' commonly referred to as the Fair Housing Act.
---------------------------------------------------------------------------
\4\ The language of this provision indicates that the
establishment of this Office and the VAWA Director is required,
regardless of future appropriations provided to HUD.
---------------------------------------------------------------------------
Section 603 of VAWA 2022 adds a new section 41415 to VAWA (34
U.S.C. 12495) titled ``Right to report crime and emergencies from one's
home.'' The new section provides, among other things, that landlords,
homeowners, tenants, residents, occupants, and guests of, and
applicants for, housing shall not be penalized based on their requests
for assistance or based on criminal activity of which they are a victim
or otherwise not at fault under statutes, ordinances, regulations, or
policies adopted or enforced by covered governmental entities. Section
603 defines a ``covered governmental entity as any municipal, county,
or State government that receives funding under section 106 of the
Housing and Community Development Act of 1974.'' It also imposes
reporting and certification requirements on covered governmental
entities. Section 603 further provides the Secretary of HUD and the
Attorney General with the authority to ``implement and enforce this
chapter consistent with, and in a manner that provides, the same rights
and remedies as those provided for in title VIII of the Civil Rights
Act of 1968 (42 U.S.C. 3601 et seq.),'' commonly referred to as the
Fair Housing Act.
Section 605 of VAWA 2022 \5\ amends section 103(b) of the McKinney-
Vento Homeless Assistance Act (42 U.S.C. 11302(b)) to change the
criteria for survivors whom HUD must consider as ``homeless'' under
programs such as the Emergency Solutions Grants and Continuum of Care
Program; amends section 423 of the McKinney-Vento Homeless Assistance
Act (42 U.S.C. 11383) to provide that Continuum of Care grant awards
can be used for facilitating and coordinating activities to ensure and
monitor compliance with VAWA's emergency transfers provision and
confidentiality protections; and adds a new section 41416 to VAWA (34
U.S.C. 12496), which provides authorization for HUD to make training
and technical assistance grants (subject to appropriations) to support
the implementation of VAWA's Housing Rights Chapter, including
technical assistance agreements with entities whose primary purpose and
expertise is assisting survivors of sexual assault and domestic
violence or providing culturally specific services to survivors of
domestic violence, dating violence, sexual assault, and stalking.\6\
---------------------------------------------------------------------------
\5\ Section 604 of VAWA 2022 amends the authorization of
transitional housing assistance grants administered by the
Department of Justice.
\6\ Sections 605(b) and (c) relate to grants that are
administered by the Department of Health and Human Services and the
Department of Justice.
---------------------------------------------------------------------------
Section 606 of VAWA 2022 requires HUD to study the availability and
accessibility of housing services to survivors of human trafficking or
those
[[Page 323]]
at risk of being trafficked, who are experiencing homelessness or
housing instability.
III. Changes to Requirements and Protections Under VAWA 2022
The following sections identify specific issues on which HUD seeks
comment to inform HUD in the development of regulations or guidance, or
both, as may be applicable. For each issue, this document provides
information on relevant VAWA 2013 requirements and existing HUD
regulations, relevant VAWA 2022 changes and requirements, and HUD's
proposal for implementation.
A. Changes to VAWA Definition of ``Domestic Violence'' and Related
Terms
Pre-VAWA 2022: HUD's regulations include definitions of ``domestic
violence,'' ``dating violence,'' ``sexual assault,'' and ``stalking''
at 24 CFR 5.2003, which implement and reflect almost verbatim the
definitions in section 40002(a) of VAWA, as amended before VAWA 2022,
provided for those terms. HUD's regulatory definition of ``domestic
violence'' is the same as the definition provided by section 40002(a)
of VAWA, as amended before VAWA 2022, except that HUD's regulatory
definition of ``domestic violence'' also interpreted the statutory
phrase ``spouse or intimate partner of the victim.'' HUD's regulatory
definition provides that domestic violence includes felony or
misdemeanor crimes of violence committed by (1) a current or former
spouse or intimate partner of the victim, (2) a person with whom the
victim shares a child in common, (3) a person who is cohabitating with
or has cohabitated with the victim as a spouse or intimate partner, (4)
a person similarly situated to a spouse of the victim under the
domestic or family violence laws of the jurisdiction receiving grant
monies, or (5) any other person against an adult or youth victim who is
protected from that person's acts under the domestic or family violence
laws of the jurisdiction. HUD's regulatory definition further
interpreted ``spouse or intimate partner of the victim'' to include ``a
person who is or has been in a social relationship of a romantic or
intimate nature with the victim, as determined by the length of the
relationship, the type of relationship, and the frequency of
interaction between the persons involved in the relationship.''
VAWA 2022: Section 2 of VAWA 2022 makes changes to the definitions
provided by section 40002(a) of VAWA. First, section 2(a)(1)(A) of VAWA
2022 changes the text that frames the definitions in section 40002(a)
from ``In this title:'' to ``In this title, for purposes of grants
authorized under this title.'' Second, VAWA 2022 amends the definition
of ``domestic violence'' in section 40002(a) of VAWA to include any
felony or misdemeanor crimes committed under the family or domestic
violence laws of the jurisdiction receiving grant funding, as compared
with the previous definition, which stated that ``domestic violence''
included felony or misdemeanor crimes of violence.\7\ As amended by
VAWA 2022, ``domestic violence'' in section 40002(a) of VAWA also
includes, in the case of victim services,\8\ the use or attempted use
of physical abuse or sexual abuse, or a pattern of any other coercive
behavior committed, enabled, or solicited to gain or maintain power and
control over a victim, including verbal, psychological, economic, or
technological abuse \9\ that may or may not constitute criminal
behavior, by any one of the following: (A) a current or former spouse
or intimate partner of the victim, or person similarly situated to a
spouse of the victim; (B) a person who is cohabitating, or has
cohabitated, with the victim as a spouse or intimate partner; (C) a
person who shares a child in common with the victim; or (D) a person
who commits acts against a youth or adult victim who is protected from
those acts under the family or domestic violence laws of the
jurisdiction.
---------------------------------------------------------------------------
\7\ 34 U.S.C. 12291.
\8\ Section 40002 of VAWA (34 U.S.C. 12291) defines ``victim
services'' and ``services'' as: ``services provided to victims of
domestic violence, dating violence, sexual assault, or stalking,
including telephonic or web-based hotlines, legal assistance and
legal advocacy, economic advocacy, emergency and transitional
shelter, accompaniment and advocacy through medical, civil or
criminal justice, immigration, and social support systems, crisis
intervention, short-term individual and group support services,
information and referrals, culturally specific services, population
specific services, and other related supportive services.''
\9\ Section 40002 of VAWA (34 U.S.C. 12291) defines both
``economic abuse'' and ``technological abuse''.
ECONOMIC ABUSE.--The term `economic abuse', in the context of
domestic violence, dating violence, and abuse in later life, means
behavior that is coercive, deceptive, or unreasonably controls or
restrains a person's ability to acquire, use, or maintain economic
resources to which they are entitled, including using coercion,
fraud, or manipulation to--(A) restrict a person's access to money,
assets, credit, or financial information; (B) unfairly use a
person's personal economic resources, including money, assets, and
credit, for one's own advantage; or (C) exert undue influence over a
person's financial and economic behavior or decisions, including
forcing default on joint or other financial obligations, exploiting
powers of attorney, guardianship, or conservatorship, or failing or
neglecting to act in the best interests of a person to whom one has
a fiduciary duty.
TECHNOLOGICAL ABUSE.--The term `technological abuse' means an
act or pattern of behavior that occurs within domestic violence,
sexual assault, dating violence or stalking and is intended to harm,
threaten, intimidate, control, stalk, harass, impersonate, exploit,
extort, or monitor, except as otherwise permitted by law, another
person, that occurs using any form of technology, including but not
limited to: internet enabled devices, online spaces and platforms,
computers, mobile devices, cameras and imaging programs, apps,
location tracking devices, or communication technologies, or any
other emerging technologies.
---------------------------------------------------------------------------
Implementation: These changes took effect on October 1, 2022.
However, according to VAWA 2022, the definitions in section 40002(a) of
VAWA are only binding ``for purposes of grants authorized under'' VAWA
such that the new ``domestic violence'' definition in VAWA 2022 or any
of the related definitions are applicable only to grant programs
authorized under VAWA, which do not include HUD programs. HUD notes
that its current regulations implementing VAWA cover much or all of the
additional conduct specified in the VAWA 2022 definition. Specifically,
HUD interprets the existing regulatory definitions of ``domestic
violence'' and ``stalking'' to include the acts contained in the
revised statutory definition of ``domestic violence.''
HUD's regulatory definition of ``domestic violence'' is broad as it
provides that ``domestic violence includes felony or misdemeanor crimes
of violence committed by'' a list of certain relations, such as a
person similarly situated to a spouse of the victim, and captures
felony or misdemeanor crimes of violence committed ``by any other
person against an adult or youth victim who is protected from that
person's acts under the domestic or family violence laws of the
jurisdiction.'' Furthermore, HUD's existing definition of ``stalking''
broadly covers any ``course of conduct directed at a specific person
that would cause a reasonable person to (1) fear for the person's
individual safety or the safety of others; or (2) suffer substantial
emotional distress.'' Given HUD's broad and inclusive definitions of
these terms, HUD believes that the specific acts that VAWA 2022 made
explicitly part of the VAWA ``domestic violence'' definition can be
reasonably interpreted to be covered by HUD's existing VAWA
regulations.
Accordingly, assisted housing providers, grantees, public housing
authorities, owners and managers of the covered housing programs are
advised to apply HUD's VAWA requirements in a manner that encompasses
the ``domestic violence'' definition provided by VAWA as of October 1,
2022. HUD considers its existing regulatory definition of ``domestic
violence'' to be broad enough to, in most
[[Page 324]]
circumstances, include the additional acts referred to in the VAWA 2022
reauthorization--including technological abuse, economic abuse, and a
pattern of any other coercive behavior committed, enabled, or solicited
to gain or maintain power and control over a victim that may or may not
constitute criminal behavior. Further, HUD will consider implementing
changes to update HUD's ``domestic violence'' definition to include the
related definitions of ``economic abuse'' and ``technological abuse''
applicable to HUD's programs as part of HUD's upcoming rulemaking.
Specific Request for Comment. HUD specifically requests comment
from assisted housing providers, grantees, public housing authorities,
owners and managers, and other interested members of the public on (1)
common forms of economic and technological abuse that affect survivors'
rental assistance and continued tenancy, and (2) how HUD policy can
help prevent or mitigate such violence against survivors and best
practices or appropriate services to assist survivors.
B. Additional Covered Housing Programs
Pre-VAWA 2022: VAWA 2013 expanded VAWA's protections to additional
HUD programs beyond those covered by VAWA 2005. HUD's VAWA 2013 final
rule amended the ``covered housing programs'' as defined at 24 CFR
5.2003 to list the following as HUD programs subject to VAWA statutory
requirements and protections and the corresponding program regulations:
Section 202 Supportive Housing for the Elderly (12 U.S.C.
1701q), with implementing regulations at 24 CFR part 891.
Section 811 Supportive Housing for Persons with
Disabilities (42 U.S.C. 8013), with implementing regulations at 24 CFR
part 891.
Housing Opportunities for Persons With AIDS (HOPWA)
program (42 U.S.C. 12901 et seq.), with implementing regulations at 24
CFR part 574.
HOME Investment Partnerships (HOME) program (42 U.S.C.
12741 et seq.), with implementing regulations at 24 CFR part 92.
Homeless programs under title IV of the McKinney-Vento
Homeless Assistance Act (42 U.S.C. 11360 et seq.), including the
Emergency Solutions Grants program (with implementing regulations at 24
CFR part 576), the Continuum of Care program (with implementing
regulations at 24 CFR part 578), and the Rural Housing Stability
Assistance program (with regulations forthcoming).
Multifamily rental housing under section 221(d)(3) of the
National Housing Act (12 U.S.C. 17151(d)) with a below-market interest
rate (BMIR) pursuant to section 221(d)(5), with implementing
regulations at 24 CFR part 221.
Multifamily rental housing under section 236 of the
National Housing Act (12 U.S.C. 1715z-1), with implementing regulations
at 24 CFR part 236.
HUD programs assisted under the United States Housing Act
of 1937 (42 U.S.C. 1437 et seq.); specifically, public housing under
section 9 of the 1937 Act (42 U.S.C. 1437d) (with regulations at 24 CFR
chapter IX), tenant-based and project-based rental assistance under
section 8 of the 1937 Act (42 U.S.C. 1937f) (with implementing
regulations at 24 CFR chapters VIII and IX), and the Section 8 Moderate
Rehabilitation Single Room Occupancy (with implementing regulations at
24 CFR part 882, subpart H).
The Housing Trust Fund (12 U.S.C. 4568) (with implementing
regulations at 24 CFR part 93).
While not included in the VAWA 2013 statute, HUD included the
Housing Trust Fund in its regulatory definition of ``covered housing
program'' by using its general rulemaking authority. This document
refers to these programs as ``2013 HUD covered programs''.
VAWA 2022: VAWA 2022 amended the statutory definition of ``covered
housing program,'' to add the following programs relevant to HUD: \10\
---------------------------------------------------------------------------
\10\ This list does not include programs that are controlled by
the U.S. Department of Veterans Affairs and U.S. Department of
Agriculture.
---------------------------------------------------------------------------
Direct loan program under section 202 of the Housing Act
of 1959 (12 U.S.C. 1701q);
Assistance from the Housing Trust Fund established under
section 1338 of the Federal Housing Enterprises Financial Safety and
Soundness Act of 1992 (12 U.S.C. 4501); and
Any other Federal housing programs providing affordable
housing to low- and moderate-income persons by means of restricted
rents or rental assistance, or more generally providing affordable
housing opportunities, as identified by the appropriate agency through
regulations, notices, or any other means (referred to as a ``catch
all'' provision).
This document refers to these programs as ``VAWA 2022 HUD covered
programs''.
Implementation: Consistent with VAWA 2022, HUD will implement
changes through regulations, notices, or any other means in identifying
when VAWA applies to a HUD program. The inclusion of new programs into
the ``covered housing program'' definition means new grantees, owners,
and managers will need to apply VAWA's protections and requirements to
their programs as identified through regulations, notices, or any other
means identifying when VAWA applies to a HUD housing program. When HUD
initially applied VAWA protections and requirements to the ``2013 HUD
covered programs,'' HUD did so by notice-and-comment rulemaking. For
the new programs, specifically the direct loan program under section
202 and the broad catch-all category, HUD will issue regulations,
notices, or any other means to identify when VAWA applies to a HUD
housing program. Under VAWA 2022, HUD also has the discretion to
identify additional covered housing programs that are subject to VAWA
through regulations, notices, or any other means. For the Housing Trust
Fund program, HUD already applied the VAWA requirements in effect at
that time to those grantees. As part of rulemaking, HUD will update the
regulations that apply to the Housing Trust Fund program, and other HUD
covered housing programs, to incorporate VAWA 2022 requirements. HUD
offices that previously issued notices with lists of covered housing
programs will issue new notices with revised lists.
C. Compliance Reviews--NEW Provision Applicable to HUD in 2022
Pre-VAWA 2022: Before VAWA 2022, the housing title of VAWA did not
include statutory requirements for compliance reviews, and HUD does not
currently have regulations addressing VAWA compliance reviews
specifically, although all HUD programs are subject to general
performance or compliance review requirements provided by program-
specific regulations, 2 CFR part 200, or both. HUD programs are also
subject to compliance reviews conducted by HUD's Office of Fair Housing
and Equal Opportunity (FHEO) pursuant to civil rights authorities. See,
e.g., 24 CFR part 1 (Title VI of the Civil Rights Act); 24 CFR part 8
(Section 504 of the Rehabilitation Act); 24 CFR part 145 (Age
Discrimination Act).
VAWA 2022: Section 602 of VAWA 2022 adds a new section 41412 to
VAWA (34 U.S.C. 12492), which requires Federal agencies to establish a
process to review compliance with the applicable requirements in title
IV of VAWA (34 U.S.C. chapter 121, subchapter III, Part L). The new
section requires agencies to incorporate this
[[Page 325]]
process into their existing compliance review processes where possible,
enumerates six items for examination, provides that each agency ``shall
conduct the review . . . on a regular basis, as determined by the
appropriate agency,'' and requires that agencies ensure that they
publicly disclose an agency-level assessment of the information
collected during the compliance review process. The six items for
examination are: (1) compliance with requirements prohibiting the
denial of assistance, tenancy, or occupancy rights on the basis of
domestic violence, dating violence, sexual assault, or stalking; (2)
compliance with confidentiality provisions set forth in section
41411(c)(4) of VAWA (34 U.S.C. 12491(c)(4)); (3) compliance with the
notification requirements set forth in section 41411(d)(2) of VAWA (34
U.S.C. 12491(d)(2)); (4) compliance with the provisions for accepting
documentation set forth in section 41411(c) of VAWA (34 U.S.C.
12491(c)); (5) compliance with emergency transfer requirements set
forth in section 41411(e) of VAWA (34 U.S.C. 12491(e)); and (6)
compliance with the prohibition on retaliation set forth in section
41414 of VAWA (34 U.S.C. 12494). The new section 41412 of VAWA also
requires each appropriate agency to develop regulations in consultation
with ``appropriate stakeholders'' \11\ to implement these changes
related to compliance review.
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\11\ Section 41412(b)(2) of VAWA provides that ``appropriate
stakeholders'' include, but are not limited to, ``(A) individuals
and organizations with expertise in the housing needs and
experiences of victims of domestic violence, dating violence, sexual
assault and stalking; and (B) individuals and organizations with
expertise in the administration or management of covered housing
programs, including industry stakeholders and public housing
agencies.''.
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Implementation: These changes will be implemented by regulations to
the extent necessary. Section 41412 of VAWA (34 U.S.C. 12492) requires
the issuance of regulations no later than two years after the date of
enactment of VAWA 2022, March 15, 2024. Section 41412 further requires
that these implementing regulations define standards of compliance
under HUD covered programs, include detailed reporting requirements on
emergency transfers,\12\ and include standards for corrective action
plans where compliance standards have not been met. To the extent
possible, HUD will identify existing compliance review procedures that
already allow for such reviews, including those currently administered
by FHEO.
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\12\ While HUD intends to issue rulemaking defining more
specifically the compliance requirements set out by statute, HUD's
existing regulations implementing VAWA 2013 already require that
covered housing providers maintain records with respect to emergency
transfer requests. See 24 CFR 5.2005(e)(12). HUD, therefore, intends
to seek approval under the Paperwork Reduction Act to collect such
information while HUD updates its regulations to describe compliance
standards.
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D. Prohibiting Retaliation Against Victims--New Provision
Pre-VAWA 2022: VAWA 2013 did not address protections against
retaliation for survivors and other persons who oppose acts made
unlawful by VAWA, who seek to enforce VAWA's protections, or who
participate in enforcement proceedings. Thus, HUD's VAWA 2013 final
rule did not, and HUD's existing VAWA regulations at 24 CFR part 5,
subpart L, do not address these protections and related requirements.
VAWA 2022: Section 602 of VAWA 2022 adds a new section 41414 to
VAWA (34 U.S.C. 12494), which provides that no public housing agency or
owner or manager of housing assisted under a covered housing program
shall discriminate against any person because that person has opposed
any act or practice made unlawful by the housing title of VAWA (34
U.S.C. chapter 121, subchapter III, Part L), or because that person
testified, assisted, or participated in any related matter. The new
section also provides that no public housing agency or owner or manager
of housing assisted under a covered housing program shall coerce,
intimidate, threaten, interfere with, or retaliate against any person
who exercises or assists or encourages a person to exercise any rights
or protections under the housing title of VAWA. Section 602 further
includes an implementation provision, which states that the Secretary
of HUD and the Attorney General ``shall implement and enforce this
chapter consistent with, and in a manner that provides, the rights and
remedies provided for in title VIII of the Civil Rights Act of 1968 (42
U.S.C. 3601 et seq.).''
Implementation: These changes took effect on October 1, 2022. HUD
does not consider rulemaking to be necessary to enable Office of Fair
Housing and Equal Opportunity's enforcement of the new requirements as
of October 1, 2022, although HUD may conduct rulemaking to further
implement this provision. Additionally, HUD's regulations at 24 CFR
part 103 provide for HUD's Fair Housing Act complaint processing
requirements, including complaint filing, investigation, and
conciliation, and, at 24 CFR part 180, they provide for HUD's
consolidated hearing procedures and requirements for civil rights
matters. The regulations have long been used successfully to process
fair housing complaints. In accordance with the plain language of
section 602 requiring implementation and enforcement of the chapter
consistent with title VIII of the Civil Rights Act of 1968 (42 U.S.C.
3601 et seq.), HUD will enforce the Housing Rights Chapter of VAWA
2022, including section 602, using HUD's existing Fair Housing Act
complaint process. While HUD plans to issue guidance and prepares to
help answer questions from grantees and Federal financial assistance
recipients on this process, grantees, PHAs, owners and managers of
housing assisted under VAWA 2022 covered housing programs should ensure
that policies and practices include the statutory non-retaliation
requirement and prohibition on coercion. HUD may further implement this
provision through rulemaking if the specific needs of enforcement of
VAWA requires additional processes or clarity. HUD will also implement
this provision for grantees of covered housing programs as well as
PHAs, owners, and managers of housing assisted under VAWA 2022 covered
housing programs through rulemaking to include program enforcement
mechanisms.
E. The Right To Report Crime and Emergencies--New Provision
Pre-VAWA 2022: VAWA 2013 did not address protections against actual
or threatened penalties for persons requesting law enforcement or
emergency assistance. Thus, HUD's existing VAWA regulations at 24 CFR
part 5, subpart L, do not address these protections and related
requirements. In 2016, however, HUD did issue guidance on applying the
Fair Housing Act standards to the enforcement of local nuisance or
crime-free ordinances, including in instances in which such ordinances
operate to require evictions or otherwise penalize people for
requesting law enforcement or emergency assistance.\13\ The guidance
outlines how a local government may violate the Fair Housing Act by
enforcing nuisance or crime-free ordinances in a manner that is
intentionally discriminatory or results in an unjustified
discriminatory effect based on protected class. Additionally, HUD has
taken action under both the Fair Housing Act and Title VI of the
[[Page 326]]
Civil Rights Act of 1964 against localities and recipients of Federal
financial assistance from HUD for discriminatory enactment and
enforcement of nuisance or crime-free ordinances.
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\13\ Office of General Counsel Guidance on Application of Fair
Housing Act Standards to the Enforcement of Local Nuisance and
Crime-Free Housing Ordinances Against Victims of Domestic Violence,
Other Crime Victims, and Others Who Require Police or Emergency
Services, September 13, 2016, https://www.hud.gov/sites/documents/FINALNUISANCEORDGDNCE.PDF.
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VAWA 2022: Section 603 of VAWA 2022 adds a new section 41415 to
VAWA (34 U.S.C. 12495), which protects the right to report crime and
emergencies from one's home. The new section provides that landlords,
homeowners, tenants, residents, occupants, and guests of, and
applicants for, housing (``listed protected persons'') ``shall have''
the right to seek law enforcement or emergency assistance on their own
behalf or on behalf of another person in need of assistance. This
section also prohibits application of actual or threatened penalties
\14\ to the listed protected persons based on their requests for
assistance or based on criminal activity of which they are a victim or
otherwise not at fault under the laws or policies adopted or enforced
by covered governmental entities. ``Covered governmental entities'' are
defined as any municipal, county, or State government that receives
funding under section 106 of the Housing and Community Development Act
of 1974.
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\14\ Penalties prohibited under section 603 include (1) actual
or threatened assessment of monetary or criminal penalties, fines,
or fees; (2) actual or threatened eviction; (3) actual or threatened
refusal to rent or renew tenancy; (4) actual or threatened refusal
to issue an occupancy permit or landlord permit; and (5) actual or
threatened closure of the property, or designation of the property
as a nuisance or a similarly negative designation.
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Additionally, section 603 provides that covered governmental
entities must report on their laws or policies (or laws or policies
adopted by subgrantees) that impose penalties on the listed protected
persons based on requests for law enforcement or emergency assistance
or based on criminal activity that occurred at a property. These
entities must also certify compliance with these protections or explain
how they will come into compliance or ensure compliance among
subgrantees \15\ within 180 days of providing their report.
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\15\ There are additional compliance requirements for covered
governmental entities that distribute funds to subgrantees. For
these entities' reports on their laws and policies that impose
penalties on the listed protected persons, compliance includes
inquiring about the existence of laws and policies adopted by
subgrantees that impose penalties on landlords, homeowners, tenants,
residents, occupants, guests, or housing applicants based on
requests for law enforcement or emergency assistance or based on
criminal activity that occurred at a property.
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Section 603 also includes an implementation provision that provides
that the Secretary of HUD and the Attorney General ``shall implement
and enforce this chapter consistent with, and in a manner that
provides, the same rights and remedies as those provided for in title
VIII of the Civil Rights Act of 1968 (42 U.S.C. 3601 et seq.).''
Implementation: Section's 603 protections took effect October 1,
2022. HUD will issue guidance and help answer questions from grantees
and Federal financial assistance recipients on this process. HUD also
anticipates issuing implementing regulations, to include any costs of
conforming to the requirements that may be allowable under HUD programs
affected by this provision, including the CDBG program.
While HUD prepares to issue guidance and help answer questions from
grantees and Federal financial assistance recipients on this process,
any municipal, county, or State government that receives funding under
section 106 of the Housing and Community Development Act of 1974 (42
U.S.C. 5306) must not, as of October 1, 2022, engage in any practices
that violate the right to report provided for in section 603 of VAWA
2022. In addition, any municipal, county, or State government that
receives funding under section 106 of the Housing and Community
Development Act of 1974 (42 U.S.C. 5306) must conduct the required
review and reporting \16\ of their laws and policies (and, in some
cases, laws and policies of subgrantees) to ensure that their laws and
policies do not conflict with the statutory right to report. HUD will
issue further guidance regarding the timing and process of this
reporting.
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\16\ Reporting would be required only after HUD conducts
appropriate Paperwork Reduction Act process and issuance of
reporting procedures.
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The Paperwork Reduction Act (PRA) of 1995 requires that Federal
agencies, including HUD, seek and obtain Office of Management and
Budget (OMB) approval before providing forms to grantees to be used to
collect information from the public, including information related to
record-keeping, certifications, and reports. HUD, therefore, intends to
seek approval under the PRA to collect such information from covered
governmental entities required for reporting under section 603 while
HUD updates its regulations related to record-keeping, certifications,
and reports.
In the meantime, any municipal, county, or State government that
receives funding under section 106 of the Housing and Community
Development Act of 1974 (42 U.S.C. 5306) is advised to update
applicable policies and practices to include the statutory right to
report to avoid potential liability under the law.
In 2016, HUD issued guidance on applying the Fair Housing Act to
local nuisance or crime-free ordinances that discriminate because of a
protected characteristic.\17\ The guidance outlines how a local
government may violate the Fair Housing Act by enforcing nuisance or
crime-free ordinances in a manner that is intentionally discriminatory
or results in an unjustified discriminatory effect. The Fair Housing
Act continues to apply.\18\ HUD's regulations at 24 CFR part 103
provide HUD's Fair Housing Act complaint processing requirements,
including complaint filing, investigation, and conciliation. Also, at
24 CFR part 180, the regulations provide for HUD's consolidated hearing
procedures and requirements for civil rights matters. HUD will continue
enforcement under the Fair Housing Act and other applicable civil
rights authorities, including title VI and section 504, for any
violation committed by a local government for enforcing nuisance or
crime-free ordinances. In addition, in accordance with the plain
language of section 603, requiring implementation and enforcement of
the chapter consistent with Title VIII of the Civil Rights Act of 1968
(42 U.S.C. 3601 et seq.) and HUD's current enforcement of these
protections, HUD will enforce the Housing Rights Chapter of VAWA 2022,
including section 603, using its existing Fair Housing Act complaint
process.
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\17\ Office of General Counsel Guidance on Application of Fair
Housing Act Standards to the Enforcement of Local Nuisance and
Crime-Free Housing Ordinances Against Victims of Domestic Violence,
Other Crime Victims, and Others Who Require Police or Emergency
Services, September 13, 2016, https://www.hud.gov/sites/documents/FINALNUISANCEORDGDNCE.PDF.
\18\ As a reminder, local governments who are recipients of
Federal financial assistance must also comply with, among other
laws, Title VI of the Civil Rights Act of 1964 and section 504 of
the Rehabilitation Act.
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F. Changes to the McKinney-Vento Homeless Assistance Act Definition of
Homelessness
Pre-VAWA 2022: HUD's current definition of ``homeless'' for
programs authorized by the McKinney-Vento Homeless Assistance Act is
based on the statutory definition of homeless provided in section 103
of that Act. Although survivors have always been able to qualify as
homeless under this definition, a new subsection (b) was added in 2009
to clarify that ``Notwithstanding any other provision of this section,
the Secretary shall consider to be homeless any individual or family
who is fleeing, or is attempting
[[Page 327]]
to flee, domestic violence, dating violence, sexual assault, stalking,
or other dangerous or life-threatening conditions in the individual's
or family's current housing situation, including where the health and
safety of children are jeopardized, and who have no other residence and
lack the resources or support networks to obtain other permanent
housing.'' HUD implemented this provision as part of its final rules
defining ``homeless,'' and an additional eligibility category for this
population now appears as paragraph (4) of the homeless definitions
provided at 24 CFR 91.5, 576.2, and 578.3.
VAWA 2022: Section 605 of VAWA 2022 amended section 103(b) of the
McKinney-Vento Homeless Assistance Act to require HUD to consider as
homeless any individual or family who--
(1) is experiencing trauma or a lack of safety related to, or
fleeing or attempting to flee, domestic violence, dating violence,
sexual assault, stalking, or other dangerous, traumatic, or life-
threatening conditions related to the violence against the individual
or a family member in the individual's or family's current housing
situation, including where the health and safety of children are
jeopardized;
(2) has no other safe residence; and
(3) lacks the resources to obtain other safe permanent housing.
Implementation: Rulemaking will be needed to require Emergency
Solutions Grants (ESG) recipients and subrecipients, Continuums of Care
(CoCs), and CoC Program recipients and subrecipients to make
corresponding changes to the applicable written standards, coordinated
entry policies, and documentation policies used to qualify individual
and families as homeless under the CoC Program. That said, because HUD
must recognize as ``homeless'', families and individuals who meet the
new statutory criteria in section 103(b) of the McKinney-Vento Homeless
Assistance Act as of October 1, 2022, ESG and CoC recipients may
implement the new definition prior to HUD rulemaking, provided that ESG
recipients and CoCs update the relevant written standards and policies
as needed to reflect the new statutory criteria.
G. Gender-Based Violence Prevention Office and VAWA Director--New
Provision
Pre-VAWA 2022: VAWA 2013 did not require HUD to create a specific
office or position for VAWA-related matters. Thus, HUD's implementation
of VAWA 2013 did not address these matters.
VAWA 2022: Section 602 of VAWA 2022 directed HUD's Secretary to
establish a Gender-based Violence Prevention Office with a Violence
Against Women Act Director. The Director shall support implementation
of VAWA's housing provisions, coordinate with other federal agencies
and with state and local governments, ensure the provision of technical
assistance and support for agencies and housing providers, implement
internal systems to track, monitor and address compliance failures, and
address the housing needs and barriers faced by persons who have been
victims of sexual assault, sexual coercion or sexual harassment by a
public housing agency, owner, or manager of housing assisted under a
covered housing program.
Implementation: No regulatory action is needed for this section to
be implemented. Congress was authorized to appropriate such sums as may
be necessary to carry out this section for fiscal years 2023 through
2027.
H. Continuum of Care Program Eligible Activities
Pre-VAWA 2022: VAWA 2013 and HUD's implementing regulations added
homeless programs under title IV of the McKinney-Vento Homeless
Assistance Act to the statutory and regulatory definitions of ``covered
housing program'' \19\ HUD's 2016 VAWA final rule also revised and
added regulations addressing the VAWA requirements for the Continuum of
Care Program in 24 CFR part 578.
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\19\ See 24 CFR 5.2003.
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VAWA 2022: Section 605 amends section 423(a) of the McKinney-Vento
Homeless Assistance Act to add the following expressly eligible
Continuum of Care Program activity:
(13) Facilitating and coordinating activities to ensure compliance
with [the emergency transfer plan requirement in 34 U.S.C. 12491(e)]
and monitoring compliance with [the confidentiality protections of the
confidentiality requirement in 34 U.S.C. 12491(c)(4)].
Implementation: The statutory change took effect on October 1,
2022, although HUD will need to make a conforming change to the
Continuum of Care program regulations at 24 CFR part 578. Because this
new eligible activity category is distinct from the eligible activity
categories that authorize and limit the use of Continuum of Care
Program funds for ``payment of administrative costs'' under section
423(a)(10), (11), and (12) of the McKinney-Vento Homeless Assistance
Act, HUD does not consider this new activity category to be subject to
the CoC Program's spending caps on administrative costs.
I. VAWA Training and Technical Assistance
Pre-VAWA 2022: VAWA 2013 did not address training, technical
assistance, and technical assistance agreements to support VAWA
implementation for HUD covered programs. Thus, HUD's VAWA 2013 final
rule did not amend HUD's regulations to address these matters. However,
HUD's VAWA 2013 final rule summarized public commenters' requests that
HUD provide guidance and technical assistance to PHAs about domestic
violence and VAWA regulations. HUD responded that HUD intended to
provide guidance and technical assistance to aid-covered housing
providers in implementing VAWA.\20\
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\20\ 81 FR 80780.
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VAWA 2022: Section 605 of VAWA 2022 added a provision authorizing
appropriations in ``such sums as may be necessary for fiscal years 2023
through 2027'' for training and technical assistance to support VAWA
implementation, including technical assistance agreements with entities
whose primary purpose and expertise is assisting survivors of sexual
assault and domestic violence or providing culturally specific services
to victims of domestic violence, dating violence, sexual assault, and
stalking.
Implementation: Section 605(d) of VAWA 2022 took effect October 1,
2022. No regulatory action is needed to implement this provision.
Specific Request for Comment. HUD specifically requests comment on
entities' needs for training and technical assistance; training and
technical assistance in this context means to support the
implementation of VAWA as envisioned by VAWA 2022.
J. Study and Report on Housing and Service Needs of Survivors of
Trafficking and Individuals at Risk for Trafficking
Pre-VAWA 2022: VAWA 2013 did not require HUD to study the housing
and service needs of survivors of trafficking and individuals at risk
for trafficking. Thus, HUD's VAWA 2013 final rule did not address these
matters.
VAWA 2022: Section 606 of VAWA 2022 requires that HUD study the
availability and accessibility of housing and services for survivors of
trafficking or those at risk of being trafficked, who are experiencing
homelessness or housing instability. The provisions under Section 606
of VAWA 2022
[[Page 328]]
outline the key requirements for the study: a definition for the terms
``survivor of a severe form of trafficking'' and ``survivor of
trafficking,'' \21\ the requirements for coordination \22\ and
consultation \23\ while conducting the study, and the contents of the
study.\24\ Lastly, section 606 of VAWA 2022 provides that not later
than September 15, 2023, the Secretary shall submit a report containing
the contents of the study to the Committee on Banking, Housing, and
Urban Affairs of the Senate and the Committee on Financial Services of
the House of Representatives, as well as making the report publicly
available.
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\21\ Section 606 applies the same meaning given to the
respective terms as in section 103 of the Trafficking Victims
Protection Act of 2000 (22 U.S.C. 7102).
\22\ The Secretary shall coordinate with: (i) the Interagency
Task Force to Monitor and Combat Trafficking established under
section 105 of the Trafficking Victims Protection Act of 2000 (22
U.S.C. 7103), (ii) the United States Advisory Council on Human
Trafficking, (iii) the Secretary of Health and Human Services; and
(iv) the Attorney General.
\23\ The Secretary shall consult with: (i) the National Advisory
Committee on the Sex Trafficking of Children and Youth in the United
States; (ii) survivors of trafficking; (iii) direct service
providers, including--(I) organizations serving runaway and homeless
youth; (II) organizations serving survivors of trafficking through
community-based programs; and (III) organizations providing housing
services to survivors of trafficking--and (iv) housing and
homelessness assistance providers, including recipients of grants
under (I) the Continuum of Care program authorized under subtitle C
of title IV of the McKinney-Vento Homeless Assistance Act (42 U.S.C.
11381 et seq.) and (II) the Emergency Solutions Grants program
authorized under subtitle B of title IV of the McKinney-Vento
Homeless Assistance Act (42 U.S.C. 11371 et seq.).
\24\ See section 606(b)(3).
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Implementation: Section 606 of VAWA 2022 was effective upon
enactment of VAWA 2022. No regulatory action is needed to implement
this provision. HUD began work on the study in Spring 2022, including
conducting the required consultations with stakeholders, and expects to
complete the report on schedule.
IV. Solicitation of Comment
In this document, HUD has highlighted certain issues for which
comment is specifically sought but welcomes comment on any aspect of
this document.
Marcia L. Fudge,
Secretary.
[FR Doc. 2022-28073 Filed 1-3-23; 8:45 am]
BILLING CODE 4210-67-P