Federal Laws that Apply
to All Landlords
For laws specific to your state, you will need
to use our state-specific sites and refer
to your specific state laws. Our state sites
(some still under construction!) will answer
your state-specific questions. Some
landlord-tenant issues, however, are rooted in
federal law, thus the laws apply in all states.
Note that each state may have laws that are more
stringent than federal law. Here are some
examples of federal laws that apply to all
landlords and tenants:
Fair Housing Laws:
Fair
Housing Act (click here to read the
law) Title VIII of the Civil Rights Act of 1968
(the Fair Housing Act) prohibits discrimination
in the rental, and in other housing-related
transactions, based on race, color, national
origin, religion, sex, familial status
(including children under the age of 18 living
with parents or legal custodians, pregnant
women, and people securing custody of children
under the age of 18), and handicap
(disability). For specific information on
tenants’ rights under the Fair Housing Act,
Click Here
Title VI of the Civil Rights Act of 1964
Title VI prohibits discrimination on the basis
of race, color, or national origin in programs
and activities receiving federal financial
assistance.
Section 504 of the Rehabilitation Act of 1973
Section 504 prohibits discrimination based on
disability in any program or activity receiving
federal financial assistance.
Section 109 of Title I of the Housing and
Community Development Act of 1974
Section 109 prohibits discrimination on the
basis of race, color, national origin, sex or
religion in programs and activities receiving
financial assistance from HUD's Community
Development and Block Grant Program.
Title II of
the Americans with Disabilities Act of 1990
Title II prohibits discrimination based on
disability in programs, services, and activities
provided or made available by public entities.
HUD enforces Title II when it relates to state
and local public housing, housing assistance and
housing referrals.
Architectural Barriers Act of 1968
The Architectural Barriers Act requires that
buildings and facilities designed, constructed,
altered, or leased with certain federal funds
after September 1969 must be accessible to and
useable by handicapped persons.
Age
Discrimination Act of 1975
The Age Discrimination Act prohibits
discrimination on the basis of age in programs
or activities receiving federal financial
assistance.
Title IX of the Education Amendments Act of 1972
Title IX prohibits discrimination on the basis
of sex in education programs or activities that
receive federal financial assistance.
Advertising:
In 1995, HUD issued guidelines for landlords to
use in advertising property to insure the
landlords’ compliance with federal fair housing
laws. This memo may be read
here
After
September 11, 2001,
landlords and property managers began developing
security policies as a result of their concern
for the possibility of future terrorist
attacks. As they develop these policies,
landlords and managers must be sure their
policies do not infringe on the fair housing
rights of current or potential residents. Since
the attacks of
September 11, 2001,
persons who are, or are perceived to be, of
Muslim or of Middle Eastern or of South Asian
descent have reported
increased discrimination and harassment,
sometimes in connection with their housing. To
help address their concerns, a document was
developed to answer questions regarding housing
discrimination that have
come up since
September 11, 2001.
You may view this document
here
Lead-based Paint
At the direction of Congress, who recognized
that tenants have a right to know about
potential lead hazards in the homes they rent,
the EPA and HUD developed disclosure
requirements for landlords to make to their
tenants when leasing homes built prior to 1978.
These requirements became effective in 1996. To
read the rules and obtain the forms for
disclosure, you may go
here.
Fair Credit Reporting Act
To help landlords comply with the federal Fair
Credit Reporting Act (FCRA), the Federal Trade
Commission developed "Using
Consumer Reports: What Landlords Need to Know."
This document provides guidance for landlords
and property managers who use reports from
credit bureaus and tenant screening services in
deciding whether to rent to tenant applicants.
Section 615(a) of the FCRA requires landlords,
when they decline to rent to a rental applicant
based in any way on a "consumer report" from a
"consumer reporting agency," to provide an
adverse action notice to that consumer. The law
requires landlords (and their managers) to
provide tenant applicants with a notice that
informs the applicants that they have been
denied, identifies the consumer reporting agency
that provided the report that contributed to the
landlord/manager's action, and outlines the
applicant’s rights under the FCRA. The complete
"Using Consumer Reports: What Landlords Need to
Know" guide is available from the FTC's Web site
at www.ftc.gov
and also from the FTC's Consumer Response
Center, Room 130, 600 Pennsylvania Avenue, N.W.,
Washington, D.C. 20580.
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Immigration Laws
The Federal Immigration and Nationality
Act
governs
the activities of "illegal aliens" and
imposes penalties on those persons who
assist them. Section
8 USC 1324 Section(a)(1)(A)(iv)
provides that "Any person who encourages
or induces an illegal alien to come to,
enter, or reside in the United
States, knowing or in reckless disregard
of the fact that such coming to, entry,
or residence is or will be in violation
of law" shall be punished according to
Section 8 USC 1324(b) for each illegal
alien in respect to whom such a
violation occurs, including fines,
imprisonment or both.
In contrast to the federal law, some
state laws prohibit inquiring about an
applicant’s citizenship status. For
example, the California Civil Code
§1940.3 forbids local governments from
requiring a landlord or manager to ask
about immigration status and from
declining to rent to undocumented
aliens, or from taking any other action
based on citizenship or immigration
status. This code section further
prohibits a landlord or manager from
inquiring about immigration or
citizenship status, and prohibits a
landlord or manager from requiring any
statement, representation or
certification about the applicant’s
status. Landlords and managers, in an
effort not to request information that
may reveal citizenship or immigration
status unless it is needed to verify
financial qualifications or identity,
must realize that a social security
number is not always necessary, since
credit history can also be verified if
the applicant provides a U.S. government
issued tax identification number. A
request for a “government-issued”
photo identification is a good way to
verify identity without violating the
law in
California.
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Subsidized Housing
Some Federal laws apply or have additional
provisions that are applicable to landlords who
receive certain funding, such as rental
assistance, from the federal government. One
such program with which you may be familiar is
known as Section 8 of the
Housing Choice Vouchers Program. The Fair
Housing Act,
Section
504 of the Rehabilitation Act of 1973, and
Title II of the
Americans with Disabilities Act all set
forth additional requirements for landlords with
tenants accepting government rental assistance.
Mold
Despite the lack of specific legislation related
to mold, mold has been the subject of countless
lawsuits, many involving landlords and tenants,
in the last ten or more years. The
Environmental Protection Agency maintains a
website dedicated to education about the topic
of mold
herel. In an effort to protect themselves
from liability where mold is concerned, many
landlords and tenants have given their tenants
the EPA booklet,
"A Brief Guide to Mold, Moisture,
and Your Home"
as part of their disclosure procedures when
renting residential property.