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Housing (Scotland) Act 2010

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66Restrictions on dealings during or following inquiries

This sectionnoteType=Explanatory Notes has no associated

(1)This section applies if the Regulator, when making or having made inquiries, considers—

(a)that there has been misconduct or mismanagement in a registered social landlord’s financial or other affairs,

(b)that the interests of a registered social landlord’s tenants need protection,

(c)that a registered social landlord’s assets need protection, or

(d)that a registered social landlord’s financial viability is in jeopardy.

(2)The Regulator may—

(a)direct the registered social landlord not to—

(i)undertake particular transactions, or

(ii)make payments of a particular nature or amount,

without the Regulator’s consent, or

(b)direct a bank or other person not to dispose of any money, securities or other assets it holds for the registered social landlord without the Regulator’s consent.

(3)It is an offence for a person to fail to comply with a direction.

(4)A person guilty of such an offence is liable on summary conviction to—

(a)imprisonment for a term not exceeding 3 months,

(b)a fine not exceeding level 5 on the standard scale, or

(c)both.

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