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SFE Assessing Eligibility Guidance 2013/14 - Practitioners - Student ...

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2009/10 HE <strong>Student</strong> Finance<br />

<strong>Assessing</strong> <strong>Eligibility</strong> <strong>Guidance</strong><br />

Annex 7<br />

<strong>Student</strong>s Finance Check proforma<br />

CLASSIFICATION<br />

Information source requesting check<br />

Name:<br />

Contact Tel:<br />

Date:<br />

Reasons for requiring this check<br />

Details of check requested<br />

Name:<br />

Date of birth:<br />

Alias:<br />

Passport/ID document number/type:<br />

Visa/UK Entry stamp details:<br />

To verify the identity & immigration status for<br />

<strong>Student</strong>s Loan applicants, ensuring eligibility.<br />

Nationality:<br />

Check results<br />

Outstanding<br />

Asylum Claim<br />

FAS (Failed<br />

Asylum Seeker)<br />

EEA/EU<br />

National<br />

Deportation<br />

Order Pursued<br />

Outstanding<br />

application or<br />

appeal<br />

Illegal<br />

Entrant/Offender<br />

under the<br />

Immigration Act<br />

Suspect<br />

Offender/No<br />

Evidence of<br />

Lawful Entry to<br />

the UK<br />

Extant Leave<br />

to:<br />

UKBA Ref:<br />

DPA justification<br />

29. (3) Prevention and Detection of crime<br />

Details of Command & Control officer who completed the check<br />

Name:<br />

Date:<br />

Time:<br />

Email the completed form to the Home Office:<br />

85

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