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Nicola Davies | 17th August 2020

Landlords face up to a £3000 fine for not carrying out immigration rent checks


Nicola Davies | 17th August 2020

Landlords face up to a £3000 fine for not carrying out immigration rent checks

Carrying out immigration rent checks on all individuals aged over 18, including sub tenants, lodgers and family members; essentially everyone who occupies the property as their main dwelling that is not a child or a guest before granting a tenancy or a licence, has been in place from the 1st February 2016. Landlords or their managing agents (if they accepted the responsibility) must check the immigration status of all relevant tenants.

When must rent checks be undertaken?

  • For prospective occupiers rent checks should be undertaken at any time before the tenancy agreement is entered into.
  • For occupiers with limited right to rent, a rent check must be undertaken and recorded within the 28 days before the tenancy agreement is entered into.
  • Where it is not possible to undertake rent checks prior to a tenancy being granted i.e if the occupier is abroad, landlords are allowed to undertake the right to rent check before taking up occupation.

How to undertake rent checks

Step 1: Establish who lives at the property

Landlords should make reasonable enquiries of the prospective tenant about the people who live in the property and keep records of what enquiries are made and the responses obtained. Factors the landlord will want to consider will include whether the reported number of occupiers is proportionate to the size and type of property and whether the property will be used as the occupiers’ main dwelling. Check to see if the occupier has family ties or works in the local area as this will be a sign that the property will be used as their main dwelling.

Step 2 : Documents to check and copy

Landlords should see an original copy of all relevant occupiers’ passports or citizenship ID within the presence of the holder and retain a photocopy together with a record of when the original was inspected for at least a year after the tenancy ends. Read the government’s guidance on what ID is suitable for checking to see if a person has the right to rent your property.

If an occupier does not have relevant ID, a landlord can check the immigration status by using the Home Office Checking System.

Step 3: Follow up checks

A follow up check is required if an occupier’s permission to stay in the UK and right to rent is time-limited. The check will need to be done before the latest of the following dates:

  • 12 months after the last check
  • the date your permission to stay in the UK runs out
  • the date your passport (or other document showing your right to be in the UK) expires

If tenants later sign up to another tenancy agreement at the same property no further check is needed provided nobody new moves into the property.

Failing to undertake rent checks

Failing to undertake the rent check can lead to a civil penalty of between £1000 to £3000 (the later sum being reserved for repeat offenders) for each adult living in the property.
If you find an occupier does not have the right to rent then you must report them to the Home Office as soon as reasonably practicable and then proceed to follow the normal eviction process.

Overall I expect the new legislation will not impact too harshly on landlords who already should as a matter of best practice be obtaining not only ID but two references and I suggest the national insurance number from all tenants. The new regulations do though go a step further and require ID from all occupiers – not a terrible idea given that it allows landlords to keep a track of everyone living in their property.

The Home Office’s Code of practice on private rented accommodation gives further details.

The original blog was created in 2016 and checked in 2020.

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