SCHEDULE 20 Penalties

SCHEDULE 20 Penalties

Section 150

Provision creating offencePenalty
Section 24(8) (registration as treasurer where convicted of certain offences)On summary conviction: Level 5
Section 39 (false statements)On summary conviction: Level 5
Section 43(7) (failure to deliver statement relating to auditor's resignation etc)On summary conviction: statutory maximum or 6 months
On indictment: fine or 1 year
Section 44(4) (making false statement to auditor)On summary conviction: statutory maximum or 6 months
On indictment: fine or 1 year
Section 47(1)(a) (failure to deliver proper statement of accounts)On summary conviction: Level 5
Section 47(1)(b) (failure to deliver accounts within time limits)On summary conviction: Level 5
Section 54(7) (failure to provide information about donors)On summary conviction: statutory maximum or 6 months
On indictment: fine or 1 year
[Section 54A(5) (making a false declaration as to source of donation)On summary conviction in England and Wales or Scotland: statutory maximum or 12 months
On summary conviction in Northern Ireland: statutory maximum or 6 months
On indictment: fine or 1 year]
[Section 54B(3) (making a false declaration as to whether residence etc condition satisfied)On summary conviction in England and Wales or Scotland:
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