PART 14Information

SECTION 2Information from landlords and agents and between authorities etc.

Circumstances for requiring information118

1

A person is required to supply information in the following circumstances—

a

he is an appropriate person in relation to any dwelling in respect of which—

i

housing benefit is being paid to an appropriate person pursuant to regulation 95 or 96 (circumstances in which payment is to be or may be made to a landlord); or

ii

a request has been made by an appropriate person or by the claimant for housing benefit to be so paid; and

b

the requirer serves upon that appropriate person, whether by post or otherwise, a written notice stating that the requirer—

i

suspects that there is or may be an impropriety in relation to a claim in respect of any dwelling wherever situate in relation to which he is an appropriate person; or

ii

is already investigating an allegation of impropriety in relation to that person.

2

In formation required to be supplied under paragraph (1) shall be supplied to the requirer at the address specified in the notice.