Duties of governing bodies in relation to loans
13.—(1) This regulation prescribes the steps to be taken by the governing body of each institution at which eligible students are attending courses for the purposes of, or in connection with, applications for loans.
(2) The governing body shall as soon as practicable after the commencement of each academic year—
(a)issue to any student who requests them to certify his eligibility for a loan an eligibility questionnaire provided by the loans administrator;
(b)in respect of each eligibility questionnaire completed by a student and returned to them, take such steps as are reasonably practicable to verify the particulars inserted in the questionnaire by the student relating to his eligibility for a loan;
(c)if the student’s eligibility cannot be determined solely by verifying the particulars on the questionnaire, take such other steps as are reasonably practicable for that purpose;
(d)issue to each student in relation to whom they have taken the steps required by sub-paragraphs (a)–(c) and whom they consider to be eligible an eligibility form provided by the loans administrator for completion by the student and return to them.
(e)certify to the best of their knowledge and belief the accuracy of the particulars in each completed eligibility form and the amount of loan to which they consider the student to be entitled;
(f)issue to each student in relation to whom they have taken all other steps required by the preceding provisions of this paragraph a loan application form provided by the loans administrator; and
(g)send each certified eligibility form to the loans administator.
(3) Where a student is a borrower who has obtained an eligibility form from the loans administrator and completed it the governing body shall as soon as practicable after the commencement of each academic year—
(a)accept the completed eligibility form from any such student who requests them to certify his eligibility;
(b)if the loans administrator has requested that any of the particulars inserted in the form should be verified take such steps as are reasonably practicable to verify those particulars;
(c)certify to the best of their knowledge and belief the accuracy of the particulars which the loans administrator has requested them to verify and the amount of loan to which they consider the student to be entitled; and
(d)send each certified eligibility form to the loans administrator.
(4) The governing body shall—
(a)promptly notify the loans administrator in writing if a person in respect of whom they have certified eligibility (whether under these Regulations or otherwise) ceases to be an eligible studentduring the academic year in which they certified eligibility or subsequently—
(i)because he has completed the course on a date earlier than that specified in the certified eligibility form referred to in paragraph (2)(g)or (3)(d)or notified by them to the loans administrator as the expected date on which he will complete the course,
(ii)otherwise than because he has completed the course;
(b)keep records and copies of all documents except loan application forms which they are required by this regulation to issue or certify and a record of any steps taken by them to etablish a student’s eligibility;
(c)permit the loans administrator or the Secretary of State to inspect the records and copies at any reasonable time and provide them with reasonable facilities for that purpose;
(d)acknowledge receipt of all eligibility and application forms received by them from the loans administrator and provide to it on request brief particulars of such forms which they have issued; and
(e)as soon as practicable notify the loans administrator in writing if they believe that a person has fraudulently obtained or attempted to obtain a loan and provide the administrator with the name of the person (if known) and particulars of the circumstances of that person’s obtaining or attempting to obtain the loan.
(5) Without prejudice to the generality of paragraph (2)(b) and (c), the steps to be taken under those paragraphs shall include verifying particulars given in the eligibility questionnaire by reference to—
(a)in the case of a person in respect of whom an entry was made in a register of births kept in pursuance of the Births and Deaths Registration Act 1953(1) and the Registration Service Act 1953(2)or the Births and Deaths Registration (Northern Ireland) Order 1976(3))a certified copy of that entry;
(b)in the case of a person in respect of whom an entry was made in the Adopted Children Register kept in pursuance of section 50 of the Adoption Act 1976(4)or in the Adopted Children Register kept in pursuance of Article 50 of the Adoption (Northern Ireland) Order 1987(5))which contains a record of the date of birth of the person, a certified copy of that entry;
(c)in the case of a person in respect of whom an entry was made in a register of births kept in pursuance of the Registration of Births, Deaths and Marriages (Scotland) Act 1965(6), an extract of, or an abbreviated certificate of birth relating to, that entry;
(d)in the case of a pe rson in respect of whom an entry was made in the Adopted Children Register kept in pursuance of Section 45 of the Adoption (Scotland) Act 1978(7) which contains a record of the date of birth of the person, an extract of that entry; or
(e)in the case of any other person except a refugee, his passport (if he holds one), and a letter or other document issued by a responsible person which contains particulars of his date, place and country of birth and his names at birth.
(6) Nothing in this regulation shall require the governing body to take any steps to establish whether a student falls within sub-paragraph (1)(c) to (f), or (2)(e) or (f) of regulation 4 (receipt of certified eligibility form, agreement to notify cessation of attendance, direct credit and debit agreement, date of loan agreement, breach of loan agreement and minor’s failure to ratify loan agreement), and in considering whether a student is eligible the governing body shall disregard those sub-paragraphs.
(7) In this regulation—
“eligibility form” means a form requesting particulars from a student relevant to his eligibility for a loan and of his bank or building society account; and
“responsible person” means a consular officer, minister of religion, medical or legal practitioner, established civil servant, teacher or police officer.