109 Dormant bank accounts: supplementary
Charities Act 2011 (2011 c 25) | Legislation

109  Dormant bank accounts: supplementary

(1)     No obligation as to secrecy or other restriction on disclosure (however imposed) precludes a relevant institution from disclosing any information to the Commission for the purpose of enabling the Commission to discharge its functions under sections 107 and 108.

(2)     For the purposes of sections 107 and 108 and this section, an account is dormant if no transaction, other than—

(a)     a transaction consisting in a payment into the account, or

(b)     a transaction which the institution holding the account has itself caused to be effected,

has been effected in relation

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