1 Transfer of balances to reclaim fund
Dormant Bank and Building Society Accounts Act 2008 (2008 c 31) | Legislation

Part 1 Transfer of Balances in Dormant Accounts

The general scheme

1  Transfer of balances to reclaim fund

(1)     This section applies where—

(a)     a bank or building society transfers to an authorised reclaim fund the balance of a dormant account that a person (“the customer”) holds with it, and

(b)     the reclaim fund consents to the transfer.

(2)

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