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62557

registered interest
date	18/06/2014
answering body	Department for Business, Innovation and Skills
answering dept id	26
answering dept short name	Business, Innovation and Skills
answering dept sort name	Business, Innovation and Skills
hansard heading	Illegal Money Lending Teams: Telephone Services
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Innovation and Skills, how many telephone calls the Illegal Money Lending Unit helpline received from (a) Scotland, (b) England, (c) Wales and (d) Northern Ireland in each of the last four years.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	201228
answer	answer is ministerial correction date of answer 23/06/2014 answer text <p> </p><p>The Illegal Money Lending Teams in England, Scotland and Wales receive intelligence via the helpline and also through via the “report a loan shark” web page on <a href="http://www.gov.uk/" target="_blank">www.gov.uk</a>, text messages, other electronic media and referrals from enforcement and debt advice agencies.</p><p> </p><p> </p><p> </p><p>Below is a breakdown of the number of calls received over the last four years and also the number of total pieces of intelligence received via all communications channels.</p><p> </p><p> </p><p> </p><table><tbody><tr><td> </td><td colspan="3"><p><strong>Telephone calls</strong></p></td><td> </td><td> </td><td colspan="3"><p><strong>Total Intelligence Received</strong></p></td></tr><tr><td> </td><td><p><strong>England</strong></p></td><td><p><strong>Wales</strong></p></td><td><p><strong>Scotland</strong></p></td><td> </td><td> </td><td><p><strong>England</strong></p></td><td><p><strong>Wales</strong></p></td><td><p><strong>Scotland</strong></p></td></tr><tr><td><p><strong>2013/14</strong></p></td><td><p>370</p></td><td><p>16</p></td><td><p>10</p></td><td> </td><td><p><strong>2013/14</strong></p></td><td><p>592</p></td><td><p>29</p></td><td><p>65</p></td></tr><tr><td><p><strong>2012/13</strong></p></td><td><p>323</p></td><td><p>20</p></td><td><p>8</p></td><td> </td><td><p><strong>2012/13</strong></p></td><td><p>657</p></td><td><p>32</p></td><td><p>117</p></td></tr><tr><td><p><strong>2011/12</strong></p></td><td><p>214</p></td><td><p>20</p></td><td><p>12</p></td><td> </td><td><p><strong>2011/12</strong></p></td><td><p>460</p></td><td><p>38</p></td><td><p>96</p></td></tr><tr><td><p><strong>2010/11</strong></p></td><td colspan="3"><p>Breakdown of number of calls received unavailable</p></td><td> </td><td><p><strong>2010/11</strong></p></td><td><p>299</p></td><td><p>48</p></td><td><p>28</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p>Trading Standards is a devolved matter in Northern Ireland and so it is not possible to provide comparable data for there.</p><p> </p><p> </p><p> </p><p> </p><p> </p> answering member constituency Cardiff Central answering member printed Jenny Willott question first answered 23/06/2014 16:48:57 answering member 1497 label Biography information for Jenny Willott
tabling member	3909 label Biography information for Pamela Nash

62558

registered interest
date	18/06/2014
answering body	Department for Business, Innovation and Skills
answering dept id	26
answering dept short name	Business, Innovation and Skills
answering dept sort name	Business, Innovation and Skills
hansard heading	Money Lenders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Innovation and Skills, with reference to the Answer of 14 May 2014, Official Report, column 678W, on money lenders, how many actionable reports led to a conviction in each of the last four years.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	201229
answer	answer is ministerial correction date of answer 23/06/2014 answer text <p> </p><p><strong>Final Approved answer to 13371</strong></p><p> </p><p> </p><p> </p><p> </p><p> </p><p>The Illegal Money Lending Teams conduct complex and sensitive investigations. The length of each investigation will be influenced by the circumstances of the specific case. In some instances convictions can only be delivered through months of proactive intelligence gathering and community engagement. Because of this, some cases span across multiple years and so there is not necessarily a direct link between the numbers of actionable reports and the numbers of convictions in any one year.</p><p> </p><p> </p><p> </p><p>Below is a breakdown of the number of operations, arrests and prosecutions completed by the Illegal Money Lending Teams in England, Scotland and Wales in each of the last four years and the number of custodial sentences handed down by the courts.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><table><tbody><tr><td> </td><td colspan="3"><p><strong>Operations</strong></p></td><td colspan="3"><p><strong>Arrests / Detainments</strong></p></td><td colspan="3"><p><strong>Prosecutions</strong></p></td><td colspan="3"><p><strong>Custodials</strong></p></td></tr><tr><td> </td><td><p><strong>England</strong></p></td><td><p><strong>Wales</strong></p></td><td><p><strong>Scotland</strong></p></td><td><p><strong>England</strong></p></td><td><p><strong>Wales</strong></p></td><td><p><strong>Scotland</strong></p></td><td><p><strong>England</strong></p></td><td><p><strong>Wales</strong></p></td><td><p><strong>Scotland</strong></p></td><td><p><strong>England</strong></p></td><td><p><strong>Wales</strong></p></td><td><p><strong>Scotland</strong></p></td></tr><tr><td><p><strong>2013/14</strong></p></td><td><p>74</p></td><td><p>29</p></td><td><p>9</p></td><td><p>107</p></td><td><p>4</p></td><td><p>7</p></td><td><p>55</p></td><td><p>2</p></td><td><p>7</p></td><td><p>25</p></td><td><p>2</p></td><td><p>0</p></td></tr><tr><td><p><strong>2012/13</strong></p></td><td><p>73</p></td><td><p>38</p></td><td><p>15</p></td><td><p>92</p></td><td><p>4</p></td><td><p>4</p></td><td><p>34</p></td><td><p>2</p></td><td><p>6</p></td><td><p>13</p></td><td><p>2</p></td><td><p>0</p></td></tr><tr><td><p><strong>2011/12</strong></p></td><td><p>57</p></td><td><p>37</p></td><td><p>14</p></td><td><p>62</p></td><td><p>13</p></td><td><p>17</p></td><td><p>17</p></td><td><p>4</p></td><td><p>6</p></td><td><p>11</p></td><td><p>4</p></td><td><p>1</p></td></tr><tr><td><p><strong>2010/11*</strong></p></td><td><p>288</p></td><td><p>46</p></td><td><p>17</p></td><td><p>104</p></td><td><p>6</p></td><td><p>5</p></td><td><p>32</p></td><td><p>7</p></td><td><p>5</p></td><td><p>26</p></td><td><p>1</p></td><td><p>0</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p><p> </p><p>* The England Illegal Money Lending Team was restructured in April 2011- 9 England regional teams were merged into a single National team covering the whole of England.</p><p> </p><p> </p><p> </p> answering member constituency Cardiff Central answering member printed Jenny Willott question first answered 23/06/2014 16:47:44 answering member 1497 label Biography information for Jenny Willott
tabling member	3909 label Biography information for Pamela Nash

62770

registered interest
date	18/06/2014
answering body	Department for Work and Pensions
answering dept id	29
answering dept short name	Work and Pensions
answering dept sort name	Work and Pensions
hansard heading	Children: Maintenance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Work and Pensions, what timetable he has set for the closure of Child Support Agency cases which do not form part of the Agency's current live caseload.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	201266
answer	answer is ministerial correction date of answer 24/06/2014 answer text <p /> <p /> <p>The Department is prioritising the closure over the next three years of cases with an ongoing child maintenance liability, and taking steps to minimise disruption as far as possible for parents who wish the statutory service to continue collecting maintenance on their behalf. Plans for handling cases where there is no ongoing liability, but arrears are owed, are still under consideration. Where there is a link between one of these arrears only cases, and an application to the 2012 scheme, action will be taken to bring that arrears only case up-to-date, before moving it across to the Child Maintenance Service.</p> answering member constituency Thornbury and Yate answering member printed Steve Webb grouped question UIN 201263 question first answered 24/06/2014 12:53:18 answering member 220 label Biography information for Steve Webb
tabling member	3909 label Biography information for Pamela Nash

62775

registered interest
date	18/06/2014
answering body	Department for Work and Pensions
answering dept id	29
answering dept short name	Work and Pensions
answering dept sort name	Work and Pensions
hansard heading	Children: Maintenance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Work and Pensions, what arrears validation processes are carried out on Child Support Agency cases which do not form part of the caseload before those arrears are transferred to the Child Maintenance Service for collection.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	201263
answer	answer is ministerial correction date of answer 24/06/2014 answer text <p /> <p /> <p>The Department is prioritising the closure over the next three years of cases with an ongoing child maintenance liability, and taking steps to minimise disruption as far as possible for parents who wish the statutory service to continue collecting maintenance on their behalf. Plans for handling cases where there is no ongoing liability, but arrears are owed, are still under consideration. Where there is a link between one of these arrears only cases, and an application to the 2012 scheme, action will be taken to bring that arrears only case up-to-date, before moving it across to the Child Maintenance Service.</p> answering member constituency Thornbury and Yate answering member printed Steve Webb grouped question UIN 201266 question first answered 24/06/2014 12:53:18 answering member 220 label Biography information for Steve Webb
tabling member	3909 label Biography information for Pamela Nash

50562

registered interest
date	12/05/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many reports the Illegal Money Lending Team in (a) Scotland, (b) Wales, (c) England, (d) Northern Ireland and (e) the UK received in each of the last four years for which figures are available.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	198400
answer	answer is ministerial correction date of answer 14/05/2014 answer text <p>The Government has ensured that Illegal Money Lending Teams within Local Authority Trading Standards have a clear statutory remit and powers to tackle illegal lenders. This is complemented by a new role for the Financial Conduct Authority (FCA), as part of the transfer of consumer credit regulation to the FCA on 1 April 2014.</p><p> </p><p>The Illegal Money Lending Teams have powers to prosecute those who are found to be lending illegally and causing harm to some of the most vulnerable consumers. The FCA has equivalent powers.</p><p> </p><p>Illegal Money Lending Teams are also focussed on raising consumer awareness of illegal money lenders and encourage members of the public to report illegal money lenders through the ‘Stop Loan Sharks' campaign.</p><p> </p><p>Both the FCA and Illegal Money Lending Teams have a strong track record of taking enforcement action against illegal money lenders.</p><p> </p><p>The Scotland Illegal Money Lending Team records actionable intelligence and does not hold data on the total number of reports. The number of actionable reports for the last four years are:</p><p> </p><p>2010/11 – 28</p><p>2011/12 – 96</p><p>2012/13 -117</p><p>2013/14 – 65</p><p> </p><p>The Wales Illegal Money Lending Team's total number of reports as currently available are:</p><p> </p><p>2011/12 - 38</p><p>2012/13 – 32</p><p>2013/14 – 29</p><p> </p><p>The England Illegal Money Lending Team's total number of reports as currently available are:</p><p> </p><p>2011/12 - 460</p><p>2012/13 - 657</p><p>2013/14 - 592</p><p> </p><p>In Northern Ireland, Trading Standards is a devolved matter and therefore, the Government does not sponsor Illegal Money Lending Teams there.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 14/05/2014 12:00:00 answering member 4117 label Biography information for Andrea Leadsom
tabling member	3909 label Biography information for Pamela Nash

49606

registered interest
date	02/05/2014
answering body	Department for Work and Pensions
answering dept id	29
answering dept short name	Work and Pensions
answering dept sort name	Work and Pensions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Work and Pensions, how many people in (a) the UK, (b) Scotland, (c) North Lanarkshire and (d) Airdrie and Shotts constituency applied to the jobseeker's allowance hardship regime and were (i) successful and (ii) unsuccessful in each of the last four years for which figures are available.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	197645
answer	answer is ministerial correction date of answer 12/05/2014 answer text <p /> <p /> <p>This data is not readily available and could only be provided at disproportionate cost.</p> answering member constituency Wirral West answering member printed Esther McVey question first answered 12/05/2014 12:00:00 answering member 4084 label Biography information for Esther McVey
tabling member	3909 label Biography information for Pamela Nash

49607

registered interest
date	02/05/2014
answering body	Department for Transport
answering dept id	27
answering dept short name	Transport
answering dept sort name	Transport
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Transport, pursuant to the Answer of 1 May 2014, Official Report, column 785W, on conditions of employment, what estimate he has made of the number of indirect employees of his Department who are on zero-hour contracts.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	197650
answer	answer is ministerial correction date of answer 08/05/2014 answer text <p> </p><p>My Department employs no individuals via contingent labour contracts on a zero hour basis.</p> answering member constituency Wimbledon answering member printed Stephen Hammond question first answered 08/05/2014 12:00:00 answering member 1585 label Biography information for Stephen Hammond
tabling member	3909 label Biography information for Pamela Nash

48991

registered interest
date	29/04/2014
answering body	Department for Culture Media and Sport
answering dept id	10
answering dept short name	Culture, Media and Sport
answering dept sort name	Culture, Media and Sport
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Culture, Media and Sport, how many officials in his Department are employed on zero-hours contracts.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	107180
answer	answer is ministerial correction date of answer 07/05/2014 answer text <p>The Department has no employees with a zero hours contract.</p> answering member constituency Maidstone and The Weald answering member printed Mrs Helen Grant question first answered 07/05/2014 12:00:00 answering member 4018 label Biography information for Mrs Helen Grant
tabling member	3909 label Biography information for Pamela Nash

48992

registered interest
date	29/04/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many UK Border Agency staff in (a) Scotland, (b) England, (c) Wales, (d) Northern Ireland and (e) the UK were (i) on zero-hours contracts and (ii) temporary staff in each of the last two years up to the most recent period for which records are available.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	107179
answer	answer is ministerial correction date of answer 06/05/2014 answer text <p>The UK Border Agency was absorbed into the Home Office on 1 April 2013; its <br>successor business areas are UK Visas &amp; Immigration and Immigration Enforcement.<br><br>(i) The Home Office and its Agencies do not employ and have not employed staff <br>on zero-hours contracts. <br><br>(ii) A geographical breakdown of temporary staff employed in UK Border Agency <br>successor business areas in each of the last two years is shown at Table 1.</p><p>[ATTACH TABLE]</p><p><br>NOTE: Office for National Statistics defines temporary staff as those civil <br>servants with contracts of employment of less than one year; staff with Fixed <br>Term Appointments and Permanent staff are reported separately by all government <br>departments, as are Agency and Contingent Workers.</p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 06/05/2014 12:00:00 answering member 4110 label Biography information for Dame Karen Bradley attachment 1 file name PQ 107079 Table 1 V1.xlsx title TABLE 1
tabling member	3909 label Biography information for Pamela Nash

48993

registered interest
date	29/04/2014
answering body	Department for Work and Pensions
answering dept id	29
answering dept short name	Work and Pensions
answering dept sort name	Work and Pensions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Work and Pensions, how much remains outstanding in child maintenance arrears by (a) UK parliamentary constituency area and (b) local authority area in each of the last three years.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	197190
answer	answer is ministerial correction date of answer 06/05/2014 answer text <p /> <p /> <p>Information on the amount of child maintenance arrears owed by (a) UK parliamentary constituency will be placed in the Library.</p><p> </p><p>The information on child maintenance arrears by (b) local authority area is already published and can be found at: <a href="https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/284686/csa_qtr_summ_stats_regional_dec13.xls" target="_blank">https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/284686/csa_qtr_summ_stats_regional_dec13.xls</a></p><p> </p><p> </p><p>Notes:</p><p>The table contains outstanding arrears figures as at December 2012 and December 2013 broken down by each local authority. Although arrears figures are available in previously published versions of the regional tables (available at <a href="https://www.gov.uk/government/collections/child-support-agency-quarterly-summary-statistics--2" target="_blank">https://www.gov.uk/government/collections/child-support-agency-quarterly-summary-statistics--2</a>) these figures are not comparable due to a different methodology.</p> answering member constituency Thornbury and Yate answering member printed Steve Webb question first answered 06/05/2014 12:00:00 answering member 220 label Biography information for Steve Webb
tabling member	3909 label Biography information for Pamela Nash