[40A Requirement to carry out immigration checks in relation to current accounts]
Immigration Act 2014 (2014 c 22) | Legislation

[40A  Requirement to carry out immigration checks in relation to current accounts]

[(1)     A bank or building society must, at such times or with such frequency as is specified in regulations made by the Treasury, carry out an immigration check in relation to each current account held with it that is not an excluded account.

(2)     For the purposes of this section carrying out an “immigration check” in relation to a current

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