The Further Education Loans Regulations 2012

PART 1 E+W GENERAL

Citation, commencement and application E+W

1.—(1) These Regulations may be cited as the Further Education Loans Regulations 2012 and come into force on 1st September 2012.

(2) These Regulations apply in relation to England(1).

(3) These Regulations apply to the provision of fee loans to students in connection with a further education course which begins on or after 1st August 2013 whether anything done under these Regulations is done before, on or after 1st August 2013.

Commencement Information

I1 Reg. 1 in force at 1.9.2012, see reg. 1(1)

Interpretation E+W

2.  In these Regulations—

“the 1998 Act” means the Teaching and Higher Education Act 1998;

“Access to HE Diploma” means a qualification which is specifically designed to prepare persons for study at university;

“applicant” means a person applying for a fee loan under regulation 10(1);

F1 ...

“borrower” means a person to whom a fee loan has been made;

“current course” means the designated further education course in respect of which a person is applying for a fee loan;

[F2 “designated further education course” means a course designated by the Secretary of State under regulation 4;]

“Directive 2004/38” means Directive 2004/38 of the European Parliament and of the Council of 29th April 2004(2) on the rights of citizens of the Union and their family members to move and reside freely in the territory of the Member States;

“electronic signature” is so much of anything in electronic form as—

(a)

is incorporated into or otherwise logically associated with any electronic communication or electronic data; and

(b)

purports to be so incorporated or associated for the purpose of being used in establishing the authenticity of the communication or data, the integrity of the communication or data, or both;

“eligible prisoner” means a prisoner—

(a)

who begins the current course on or after 1st August 2013;

(b)

who is serving a sentence of imprisonment in England;

(c)

has been authorised by the prison Governor or Director or other appropriate authority to study the current course; and

(d)

whose earliest release date is within 6 years of the first day of the current course;

“eligible student” has the meaning given in regulation 3;

“EU national” means a national of a Member State of the EU;

“fee loan” means a loan for fees made to an eligible student pursuant to regulations made by the Secretary of State under section 22 of the 1998 Act;

“fees” has the meaning given in section 41(1) of the Higher Education Act 2004(3);

[F3 “further education course” means—

(a)

a course in preparation for examination for the General Certificate of Secondary Education; or

(b)

a course providing education (whether or not in preparation for an examination) at a level equivalent to or higher than the course described in sub-paragraph (a);]

“information” includes documents;

“institution” means an organisation delivering further education courses;

“Islands” means the Channel Islands and the Isle of Man and “the United Kingdom and Islands” means the United Kingdom and the Islands taken together;

“loan”, except where otherwise indicated, means a loan made pursuant to regulations made by the Secretary of State under section 22 of the 1998 Act, including the interest accrued on the loan and any penalties or charges incurred in connection with it;

“period of eligibility” has the meaning given in regulation 5 in relation to an eligible student;

“person granted humanitarian protection” means a person—

(a)

who, on the grounds of humanitarian protection, has been granted leave to remain under the immigration rules as defined in section 33(1) of the Immigration Act 1971(4);

(b)

whose leave to remain is extant, or in respect of whose leave to remain an appeal is pending (within the meaning of section 104 of the Nationality, Immigration and Asylum Act 2002(5)); and

(c)

who has been ordinarily resident in the United Kingdom and Islands throughout the period since the person was granted such leave to remain;

[F4 “person granted section 67 leave” means a person who—

(a)

has extant leave to remain as a person granted leave under paragraph 352ZG of the immigration rules, having been relocated to the United Kingdom pursuant to arrangements made by the Secretary of State under section 67 of the Immigration Act 2016, or a dependent child of such a person who has been granted “leave in line” under paragraph 352ZO of those rules; and

(b)

has been ordinarily resident in the United Kingdom and Islands throughout the period since the person was granted such leave;]

[F5 “person granted stateless leave” means a person who—

(a)

has extant leave to remain as a stateless person under the immigration rules (within the meaning given in section 33(1) of the Immigration Act 1971); and

(b)

has been ordinarily resident in the United Kingdom and Islands throughout the period since the person was granted such leave;]

“public funds” means moneys provided by Parliament or by a government authority outside the United Kingdom;

“publicly funded”, unless otherwise indicated, means maintained or assisted by recurrent grants out of public funds and related expressions are to be interpreted accordingly;

“refugee” means a person who is recognised by Her Majesty’s government as a refugee within the meaning of the United Nations Convention relating to the Status of Refugees done at Geneva on 28th July 1951(6) as extended by the Protocol thereto which entered into force on 4th October 1967(7);

“right of permanent residence” means a right arising under Directive 2004/38 to reside in the United Kingdom permanently without restriction;

“student loans legislation” means the Education (Student Loans) Act 1990(8), the Education (Student Loans) (Northern Ireland) Order 1990(9), the Education (Scotland) Act 1980 and regulations made under those Acts or that Order, the Education (Student Support) (Northern Ireland) Order 1998(10) and regulations made under that Order or the 1998 Act;

“Turkish worker” means a Turkish national who—

(a)

is ordinarily resident in the United Kingdom and Islands; and

(b)

is, or has been, lawfully employed in the United Kingdom.

Textual Amendments

F1 Words in reg. 2 omitted (1.8.2014) by virtue of The Further and Higher Education (Student Support) (Amendment) Regulations 2014 (S.I. 2014/1766), regs. 1, 3(a)

F2 Words in reg. 2 substituted (1.8.2014) by The Further and Higher Education (Student Support) (Amendment) Regulations 2014 (S.I. 2014/1766), regs. 1, 3(b)

F3 Words in reg. 2 substituted (1.8.2014) by The Further and Higher Education (Student Support) (Amendment) Regulations 2014 (S.I. 2014/1766), regs. 1, 3(c)

F4 Words in reg. 2(1) inserted (with application in accordance with reg. 1(2)(3)(5) of the amending S.I.) by The Education (Student Fees, Awards and Support etc.) (Amendment) Regulations 2019 (S.I. 2019/142), regs. 1(1), 39(2)

F5 Words in reg. 2 inserted (1.4.2018) by The Further Education Loans (Amendment) Regulations 2018 (S.I. 2018/182), regs. 1, 3(1)

Commencement Information

I2 Reg. 2 in force at 1.9.2012, see reg. 1(1)

PART 2 E+W ELIGIBILITY

Eligible students E+W

3.—(1) An eligible student qualifies for a fee loan in connection with a designated further education course subject to and in accordance with this regulation.

(2) A person is an eligible student in connection with a designated further education course if in assessing that person’s application for a fee loan the Secretary of State determines that the person falls within one of the categories set out in Part 2 of Schedule 1 and the person satisfies the requirements of the other paragraphs of this regulation.

(3) The requirements of this paragraph are that the eligible student (“A”)—

[F6 (aa) has reached the age of 24 on the first day of A’s designated further education course, where that day is before 1st August 2016;

(a) has reached the age of 19 on the first day of A’s designated further education course, where that day is on or after 1st August 2016;]

(b) is not in breach of any obligation to repay any loan;

(c) has ratified any agreement for a loan made with A when A was under the age of 18;

(d) has not, in the opinion of the Secretary of State, shown by A’s conduct that A is unfitted to receive support.

(4) If A is an eligible prisoner A can qualify for a fee loan under this regulation in respect of a designated further education course which is taking place at the time which A enters prison, is in prison or is released from prison.

(5) For the purposes of paragraphs [F7 (3)(b) and (3)(c)], “loan” means a loan made under any provision of the student loans legislation.

(6) In a case where the agreement for a loan is subject to the law of Scotland, paragraph [F8 (3)(c)] only applies if the agreement was made—

(a) before 25th September 1991; and

(b) with the concurrence of the borrower’s curator or at a time when the borrower had no curator.

(7) Where the Secretary of State has determined that, by virtue of being a refugee or the spouse, civil partner, child or step-child of a refugee, a person (“A”) is—

(a) an eligible student in connection with an application for a fee loan for a designated further education course; and

(b) as at the day before that course begins, the refugee status of A or of A’s spouse, civil partner, parent or step-parent, as the case may be, has expired and no further leave to remain has been granted and no appeal is pending (within the meaning of section 104 of the Nationality, Immigration and Asylum Act 2002),

A’s status as an eligible student terminates immediately before the first day of the course.

[F9 (7A) Where—

(a) the Secretary of State has determined that, by virtue of being a person granted stateless leave or the spouse, civil partner, child or step-child of a person granted stateless leave, a person (“A”) is an eligible student in connection with an application for a fee loan for a designated further education course; and

(b) as at the day before that course begins, the period for which the person granted stateless leave is allowed to stay in the United Kingdom has expired and no further leave to remain has been granted,

A’s status as an eligible student terminates immediately before the first day of the course.]

[F10 (7B) Where—

(a) the Secretary of State has determined that, by virtue of being a person granted section 67 leave, a person (“A”) is an eligible student in connection with an application for a fee loan for a designated further education course, and

(b) as at the day before that course begins, the period for which the person granted section 67 leave is allowed to stay in the United Kingdom and Islands has expired and no further leave to remain has been granted,

A’s status as an eligible student terminates immediately before the first day of the course.]

(8) Where the Secretary of State has determined that, by virtue of being a person granted humanitarian protection or the spouse, civil partner, child or step-child of such a person, a person (“A”) is—

(a) an eligible student in connection with an application for a fee loan for a designated further education course; and

(b) as at the day before that course begins, the period for which the person granted humanitarian protection is allowed to stay in the United Kingdom has expired and no further leave to remain has been granted and no appeal is pending (within the meaning of section 104 of the Nationality, Immigration and Asylum Act 2002),

A’s status as an eligible student terminates immediately before the first day of the course.

Textual Amendments

F6 Reg. 3(3)(a)(aa) substituted for reg. 3(3)(a) (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 3

F7 Words in reg. 3(5) substituted (1.8.2014) by The Further and Higher Education (Student Support) (Amendment) Regulations 2014 (S.I. 2014/1766), regs. 1, 4(a)

F8 Word in reg. 3(6) substituted (1.8.2014) by The Further and Higher Education (Student Support) (Amendment) Regulations 2014 (S.I. 2014/1766), regs. 1, 4(b)

F9 Reg. 3(7A) inserted (1.4.2018) by The Further Education Loans (Amendment) Regulations 2018 (S.I. 2018/182), regs. 1, 3(2)

F10 Reg. 3(7B) inserted (with application in accordance with reg. 1(2)(3)(5) of the amending S.I.) by The Education (Student Fees, Awards and Support etc.) (Amendment) Regulations 2019 (S.I. 2019/142), regs. 1(1), 39(3)

Commencement Information

I3 Reg. 3 in force at 1.9.2012, see reg. 1(1)

Designated courses E+W

[F11 4.— (1) A further education course may be designated by the Secretary of State for the purposes of section 22(1) of the 1998 Act where—

(a) the course began on or after 1st August 2013; and

(b) the institution providing the course is situated in England.

(2) The Secretary of State may revoke or suspend the designation of a course which is designated under paragraph (1).]

Textual Amendments

F11 Reg. 4 substituted (1.8.2014) by The Further and Higher Education (Student Support) (Amendment) Regulations 2014 (S.I. 2014/1766), regs. 1, 5

Commencement Information

I4 Reg. 4 in force at 1.9.2012, see reg. 1(1)

Period of eligibility E+W

5.—(1) A student’s status as an eligible student is retained in connection with a designated further education course until the status terminates in accordance with this regulation.

(2) The period for which an eligible student retains that status is the “period of eligibility”.

[F12 (3) Subject to the following paragraphs the maximum periods of eligibility are determined by the type of further education course and are as follows—

(a) two years for AS Levels;

(b) two years for A Levels;

(c) two years for an Access to HE Diploma; and

(d) three years for any other type of course.]

(4) The period of eligibility terminates when the eligible student (“A”)—

(a) withdraws from A’s further education course in circumstances where the Secretary of State has not transferred or will not transfer A’s status as an eligible student under regulation 8,or

(b) abandons or is expelled from A’s further education course.

(5) The Secretary of State may terminate the period of eligibility where A has shown by A’s conduct that A is unfitted to receive a fee loan.

(6) If the Secretary of State is satisfied that an eligible student has failed to comply with any requirement to provide information under these Regulations or has provided information which is inaccurate in a material particular, the Secretary of State may take such of the following actions as the Secretary of State considers appropriate in the circumstances—

(a) terminate the period of eligibility;

(b) determine that the student no longer qualifies for any fee loan or particular amount of fee loan;

(c) treat any fee loan paid to the student as an overpayment which may be recovered under regulation 24.

(7) Where the period of eligibility terminates before the student completes the further education course, the Secretary of State may, at any time, renew the period of eligibility for such period as the Secretary of State determines.

Textual Amendments

F12 Reg. 5(3) substituted (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 4

Commencement Information

I5 Reg. 5 in force at 1.9.2012, see reg. 1(1)

Students becoming eligible other than prior to the beginning of a designated further education course E+W

6.  Where one of the events listed in regulation 7 occurs other than prior to the beginning of a designated further education course a student may qualify for a fee loan in accordance with this Part in respect of that course.

Commencement Information

I6 Reg. 6 in force at 1.9.2012, see reg. 1(1)

7.  The events are—

F13 (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b) the student or the student’s spouse, civil partner, parent or step-parent is recognised as a refugee or becomes [F14 a person granted stateless leave or] a person granted humanitarian protection;

(c) a state accedes to the EU where the student is a national of that state or a family member (as defined in Part 1 of Schedule 1) of a national of that state;

(d) the student becomes a family member (as defined in Part 1 of Schedule 1) of an EU national;

(e) the student acquires the right of permanent residence;

(f) the student becomes the child of a Turkish worker;

(g) the student becomes a person described in paragraph 6(1)(a) of Schedule 1; F15 ...

(h) the student becomes the child of a Swiss national [F16 ; or]

[F17 (i) the student becomes a person granted section 67 leave.]

Textual Amendments

F13 Reg. 7(a) omitted (1.4.2016) by virtue of The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 5(1)

F14 Words in reg. 7(b) inserted (1.4.2018) by The Further Education Loans (Amendment) Regulations 2018 (S.I. 2018/182), regs. 1, 3(3)

F15 Word in reg. 7(g) omitted (with application in accordance with reg. 1(2)(3)(5) of the amending S.I.) by virtue of The Education (Student Fees, Awards and Support etc.) (Amendment) Regulations 2019 (S.I. 2019/142), regs. 1(1), 39(4)(a)

F16 Word in reg. 7(h) substituted for full stop (with application in accordance with reg. 1(2)(3)(5) of the amending S.I.) by The Education (Student Fees, Awards and Support etc.) (Amendment) Regulations 2019 (S.I. 2019/142), regs. 1(1), 39(4)(b)

F17 Reg. 7(i) inserted (with application in accordance with reg. 1(2)(3)(5) of the amending S.I.) by The Education (Student Fees, Awards and Support etc.) (Amendment) Regulations 2019 (S.I. 2019/142), regs. 1(1), 39(4)(c)

Commencement Information

I7 Reg. 7 in force at 1.9.2012, see reg. 1(1)

[F18 Student becoming eligible where a course is designated after the student starts the course E+W

7A.— (1) A student may only qualify for a loan for a course that is designated after that student starts the course if the course is designated in the academic year in which that student starts the course.

(2) For the purposes of this regulation an “academic year” means the twelve month period starting on 1st August and ending on 31st July.]

Textual Amendments

F18 Reg. 7A inserted (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 5(2)

Transfer of status within same institution E+W

8.—(1) Where an eligible student (“ A”) transfers to another designated further education course at the same institution, the Secretary of State may transfer their status as an eligible student to that further education course where—

(a) the Secretary of State receives a request from the eligible student to transfer to a further education course at an equivalent level to the course which the eligible student is currently taking, and

(b) the period of eligibility has not terminated.

(2) Where A transfers under paragraph (1), A is entitled to receive in connection with the further education course to which A transfers, any remainder of the fee loan assessed by the Secretary of State in respect of the remainder of the period of eligibility of the further education course to which A transfers.

Commencement Information

I8 Reg. 8 in force at 1.9.2012, see reg. 1(1)

Transfer to another institution E+W

9.  Where an eligible student transfers to a designated further education course at an alternative institution that eligible student must apply for a fee loan under regulation 10 unless that eligible student has transferred to an alternative institution because the institution at which that eligible student began a designated further education course ceases to be publicly funded F19 ....

Textual Amendments

F19 Words in reg. 9 omitted (1.8.2014) by virtue of The Further and Higher Education (Student Support) (Amendment) Regulations 2014 (S.I. 2014/1766), regs. 1, 7

Commencement Information

I9 Reg. 9 in force at 1.9.2012, see reg. 1(1)

PART 3 E+W APPLYING FOR A FEE LOAN, PROVISION OF INFORMATION AND LOAN CONTRACTS

Applications for a fee loan E+W

10.—(1) A person (the “applicant”) must apply for a fee loan in connection with each further education course by completing and submitting to the Secretary of State an application in such form and accompanied by such documentation as the Secretary of State may require.

(2) The Secretary of State may take such steps and make such inquiries as the Secretary of State considers necessary to determine whether the applicant is an eligible student, whether the applicant qualifies for a fee loan and the amount of fee loan payable, if any.

(3) The Secretary of State must notify the applicant of whether the applicant qualifies for a fee loan and, if so, the amount of fee loan payable in respect of the further education course.

Commencement Information

I10 Reg. 10 in force at 1.9.2012, see reg. 1(1)

[F20 Time limits E+W

11.— (1) An application for a fee loan in connection with a further education course beginning before 1st August 2015 must reach the Secretary of State within the period of eligibility for the further education course for which support is required.

(2) An application for a fee loan in connection with a further education course beginning on or after 1st August 2015 must reach the Secretary of State—

(a) within the period of eligibility for the further education course for which support is required; and

(b) before the applicant completes the further education course for which support is required.]

Textual Amendments

F20 Reg. 11 substituted (30.3.2015) by The Further Education Loans (Amendment) Regulations 2015 (S.I. 2015/181), regs. 1, 3

Information E+W

12.  Schedule 2 deals with the provision of information.

Commencement Information

I11 Reg. 12 in force at 1.9.2012, see reg. 1(1)

Requirement to enter into a contract for a fee loan E+W

[F21 13.— (1) To receive a fee loan a student must enter into a contract with the Secretary of State.

(2) Where the Secretary of State requires a contract to be signed by a student, an electronic signature in such form as the Secretary of State may specify satisfies such a requirement.]

Textual Amendments

F21 Reg. 13 substituted (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 6

PART 4 E+W FEE LOANS

Availability of fee loans to eligible students - general E+W

14.  When assessing an application for a fee loan in respect of a designated further education course, the Secretary of State must determine the standard entitlement.

Commencement Information

I12 Reg. 14 in force at 1.9.2012, see reg. 1(1)

Standard entitlement of eligible students E+W

[F22 15.— (1) The standard entitlement of an eligible student for all designated further education courses is a maximum of four loans, but paragraphs (4) to (7) apply where the course in question is an AS Level, A Level or an Access to HE Diploma.

(2) A student taking more than one designated further education course at any one time may qualify for a loan for each course.

(3) In addition to the standard entitlement, if the Secretary of State determines that the eligible student is repeating a further education course because of compelling personal reasons, an eligible student can qualify for further fee loans in respect of any period or periods of repeat study.

(4) An eligible student who wishes to fund one or more AS Levels or A Levels from their standard entitlement may use only one loan to do so.

(5) The maximum number of AS Levels and A levels which can be funded under paragraph (4) is eight, no more than four of which may be AS levels.

(6) A student may fund a combination of A levels and AS levels under paragraph (4), provided that the number of subjects covered by that combination of courses does not exceed four.

(7) An eligible student may use only one loan from their standard entitlement to fund an Access to HE Diploma.]

Textual Amendments

F22 Reg. 15 substituted (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 7

[F23 Amount of the fee loan E+W

16.— (1) The amount of a fee loan in respect of a further education course beginning before 1st August 2015 must not exceed the lesser of—

(a) the maximum level of public funding in connection with that further education course, or

(b) the amount which the institution is charging the eligible student for the further education course.

(2) The amount of a fee loan in respect of a further education course beginning [F24 in the period beginning on 1st August 2015 and ending on 31st July 2016] must not exceed the lesser of—

(a) the maximum loan amount available in connection with that further education course as contained in the document published by the Skills Funding Agency on 5th February 2015 entitled “Funding rates for 24+ Advanced Learning Loans designated qualifications 2015 to 2016, Version 1” , or

(b) the amount which the institution is charging the eligible student for the further education course.]

[F25 (3) The amount of a fee loan in respect of a further education course beginning in the period beginning on 1st August 2016 and ending on 31st July 2017 must not exceed the lesser of—

(a) the maximum loan amount available in connection with that further education course as contained in the document published by the Skills Funding Agency on 17th February 2016 entitled “Maximum Loan Amounts for Advanced Learner Loans designated qualifications 2016 to 2017, Version 1”, or

(b) the amount which the institution is charging the eligible student for the further education course.]

[F26 (4) The amount of a fee loan in respect of a further education course beginning in the period beginning on 1st August 2017 and ending on 31st July 2018 must not exceed the lesser of—

(a) the maximum loan amount available in connection with that further education course determined in accordance with Schedule 3, or

(b) the amount which the institution is charging the eligible student for the further education course.]

[F27 (5) The amount of a fee loan in respect of a further education course beginning on or after 1st August 2018 must not exceed the lesser of—

(a) the maximum loan amount available in connection with that further education course determined in accordance with Schedule 3, or

(b) the amount which the institution is charging the eligible student for the further education course.]

Textual Amendments

F23 Reg. 16 substituted (30.3.2015) by The Further Education Loans (Amendment) Regulations 2015 (S.I. 2015/181), regs. 1, 4

F24 Words in reg. 16(2) substituted (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 8(2)

F25 Reg. 16(3) inserted (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 8(3)

F26 Reg. 16(4) inserted (1.4.2017) by The Further Education Loans (Amendment) Regulations 2017 (S.I. 2017/336), regs. 1, 3

F27 Reg. 16(5) inserted (1.4.2018) by The Further Education Loans (Amendment) Regulations 2018 (S.I. 2018/182), regs. 1, 4(2)

17.  A fee loan must be for an amount no less than £300.

Commencement Information

I13 Reg. 17 in force at 1.9.2012, see reg. 1(1)

Amount of fee loan for transferring students E+W

18.—(1) If a student’s status as an eligible student is transferred from one further education course to another under regulation 8 or 9 and the circumstances in paragraph (2) apply, the student may apply to the Secretary of State to borrow an additional amount by way of a fee loan in respect of the further education course to which that student transfers.

(2) The circumstances are that the fees payable in respect of the further education course to which the student transfers exceed the fees payable in respect of the course from which the student is transferring.

(3) If a student’s status as an eligible student is transferred from one course to another under these Regulations and the circumstances in paragraph (4) apply, the student shall apply to the Secretary of State to reduce the amount of fee loan applied for in respect of the course to which the eligible student has transferred.

(4) The circumstances are that the fees payable in respect of the course to which the student transfers are lower than the fees payable in respect of the course from which the student is transferring.

Commencement Information

I14 Reg. 18 in force at 1.9.2012, see reg. 1(1)

PART 5 E+W PAYMENTS

Interpretation E+W

19.  In this Part “ confirmation of the student’s attendance” means—

(a) confirmation from the institution that the student has been present at the institution and has begun to attend the further education course where the student is applying for a fee loan in connection with that further education course; or

(b) confirmation from the institution that the student has enrolled for a further education course where the student is applying for a fee loan in connection with that further education course, and the student is undertaking the further education course but not attending (regardless of whether the reason for not attending relates to the student’s disability); or

(c) confirmation that the student remains enrolled, continues to attend the further education course or is undertaking the further education course but not attending, where the confirmation relates to payment of an instalment of the fee loan other than the first instalment.

Commencement Information

I15 Reg. 19 in force at 1.9.2012, see reg. 1(1)

PAYMENT OF LOANS E+W

Provision of United Kingdom national insurance number E+W

20.—(1) The Secretary of State may make it a condition of entitlement to payment of any fee loan that the eligible student must provide the Secretary of State with the student’s United Kingdom national insurance number.

(2) Where the Secretary of State has imposed a condition under paragraph (1), the Secretary of State must not make any payment of the fee loan to the eligible student before the Secretary of State is satisfied that the student has complied with that condition.

(3) Notwithstanding paragraph (2), the Secretary of State may make a payment of a fee loan to an eligible student if the Secretary of State is satisfied that owing to exceptional circumstances it would be appropriate to make such a payment without the eligible student having complied with the condition imposed under paragraph (1).

Commencement Information

I16 Reg. 20 in force at 1.9.2012, see reg. 1(1)

Information requirements E+W

21.—(1) The Secretary of State may at any time request from an applicant or eligible student information that the Secretary of State considers is required to recover a fee loan.

(2) The Secretary of State may at any time request from an applicant or eligible student sight of their national identity card, passport issued by the state of which they are a national or their birth certificate.

(3) Where the Secretary of State has requested information under this regulation, the Secretary of State may withhold any payment of a fee loan until the person provides what has been requested or provides a satisfactory explanation for not complying with the request.

Commencement Information

I17 Reg. 21 in force at 1.9.2012, see reg. 1(1)

Payment of fee loans E+W

22.—(1) The Secretary of State must pay the fee loan for which an eligible student qualifies to an institution to which the student is liable to make payment.

(2) The Secretary of State may pay the fee loan in instalments.

(3) The Secretary of State must not pay the fee loan or instalment of fee loan until the Secretary of State has received from the institution—

(a) a request for payment; and

(b) confirmation (in such form as may be required by the Secretary of State) of the student’s attendance on the course for the period to which the instalment relates.

(4) The institution must inform the Secretary of State if a student ceases to attend or undertake the further education course.

[F28 (5) The Secretary of State may refuse to pay a fee loan to a student in connection with a designated further education course if that student is in receipt of public funds for part or all of the fees for that course.]

Textual Amendments

F28 Reg. 22(5) inserted (1.4.2016) by The Further Education Loans (Amendment) Regulations 2016 (S.I. 2016/238), regs. 1, 9

Commencement Information

I18 Reg. 22 in force at 1.9.2012, see reg. 1(1)

Method of repayment E+W

23.—(1) The Secretary of State may at any time require an applicant or eligible student to enter into an agreement to repay a fee loan by a particular method.

(2) Where the Secretary of State has required an agreement as to the method of repayment under this regulation, the Secretary of State may withhold any payment of a fee loan until the person provides what has been required.

Commencement Information

I19 Reg. 23 in force at 1.9.2012, see reg. 1(1)

OVERPAYMENTS E+W

Overpayments of fee loan E+W

24.—(1) Any overpayment of fee loan is recoverable by the Secretary of State from—

(a) the institution; or

(b) the student in respect of whom the payment of fee loan was made.

(2) An overpayment of fee loan may be recovered from a student under paragraph (1)(b) in whichever one or more of the following ways the Secretary of State considers appropriate in all the circumstances—

(a) by subtracting the overpayment from any amount of the fee loan which remains to be paid;

(b) by requiring the student to repay the fee loan in accordance with regulations made under section 22 of the 1998 Act;

(c) by taking such other action for the recovery of an overpayment as is available to the Secretary of State.

Commencement Information

I20 Reg. 24 in force at 1.9.2012, see reg. 1(1)

John Hayes

Minister of State for Further Education, Skills and Lifelong Learning

Department for Business, Innovation and Skills

11th July 2012