SCHEDULE 4COLLEGE FEE LOANS

Information requirements14

1

The Welsh Ministers may at any time request from a qualifying student information that they consider is required to recover a loan.

2

The Welsh Ministers may at any time require a qualifying student to enter into an agreement to repay a loan by a particular method.

3

The Welsh Ministers may at any time request from a qualifying student sight of that qualifying student’s valid national identity card, that qualifying student’s valid passport issued by the state of which that qualifying student is a national or that qualifying student’s birth certificate.

4

Where the Welsh Ministers have requested information under this regulation, they may withhold any payment of a loan until the person provides what has been requested or provides a satisfactory explanation for not complying with the request.

5

Where the Welsh Ministers have requested an agreement as to the method of repayment under this paragraph, they may withhold any payment of a college fee loan until the person provides what has been requested.