[40G Closure of accounts not subject to freezing order]
Immigration Act 2014 (2014 c 22) | Legislation

[40G  Closure of accounts not subject to freezing order]

[(1)     This section applies where—

(a)     a bank or building society makes a notification under section 40B(2) in relation to a person,

(b)     the person is determined by the Secretary of State (following a check under section 40C(1)) to be a disqualified person, and

(c)     the bank or building society receives a notification under section 40C(3) or 40D(7) in relation to the disqualified person.

(2)     Where this section applies the bank or building society must as soon as reasonably practicable close each account held with it that—

(a)     in the case of a notification under section 40C(3), is operated by or for the disqualified person and is not the subject

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