Please note:
All reference to 'Parts' and 'sections' are from the Dormant Bank and Building Society Accounts Act 2008. For other versions of these Explanatory Notes, see More Resources.
Commentary on Sections and Schedules
Part 1: Transfer of balances in dormant accounts
Section 2: Transfer of balances to charities, with proportion to reclaim fund
Section 11: Customer’s rights preserved on insolvency of bank or building society
Section 13: Banks making transfers under section 2: information in directors’ reports
Section 15 and Schedule 2: Amendments to the Financial Services and Markets Act 2000
Schedule 3: Further provision about the functions of the Big Lottery Fund
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