[40C Action to be taken by Secretary of State following section 40B notification]

[40C  Action to be taken by Secretary of State following section 40B notification]

[(1)     Where the Secretary of State receives a notification from a bank or building society under section 40B(2) in relation to a person, the Secretary of State must check whether the person is a disqualified person.

(2)     If the Secretary of State determines that the person

Powered by Lexis+®

Popular documents