Regulation 11B F1

Scotland

(1)

The Scottish Ministers may serve a notice (“an Information Notice”) F2on a borrower.

(2)

An Information Notice under paragraph (1) requires the borrower to provide some or all of the following, together with documentary evidence in support where relevant–

(a)

the borrower’s full name;

(b)

the borrower’s telephone number;

(c)

the borrower’s national insurance number or a valid reason for not having one;

(d)

the borrower’s date of birth;

(e)

a statement of whether the borrower is employed, self-employed or not employed; and

(f)

the following particulars of the borrower’s employment and income during the period specified in the notice–

(i)

for each part of that period during which the borrower was employed, the dates on which the employment began and (unless it is still continuing) ended, the name and address of the borrower’s employer, the borrower’s employee number and the borrower’s gross income;

(ii)

for each part of that period during which the borrower was self employed, the dates on which it began and (unless it is still continuing) ended and the borrower’s gross income; and

(iii)

the gross amount, source and date of receipt of any other income.

(3)

An Information Notice under paragraph (1) must set out the provisions contained in regulation 11C.

(4)

Where the Scottish Ministers have served an Information Notice on a borrower under paragraph (1), the borrower must comply with it within a period of 28 days beginning with the day on which the Information Notice was served.

Annotations

Textual amendments

F1: Regs. 11A-11F inserted (30.6.2005) by The Student Loans (Information Requests, Maximum Threshold, Maximum Repayment Levels and Hardship Loans) (Scotland) Regulations 2005 (S.S.I. 2005/314), regs. 1, 3
F2: Words in reg. 11B(1) substituted (6.4.2021) by The Repayment of Student Loans (Scotland) Amendment Regulations 2021 (S.S.I. 2021/8), regs. 1, 5 (with reg. 9)