The Enforcement of Fines and Other Penalties Regulations (Northern Ireland) 2018

Information to be provided to the court

This section has no associated Explanatory Memorandum

25.  Where the responsible court is considering making a bank account order, whether an interim bank account order has been made or not, it may require a deposit-taker to provide any of the following information—

(a)whether it has any accounts held in the debtor’s sole name; and

(b)in respect of any such account—

(i)the debtor’s current address and telephone number, if known;

(ii)the number and type of the account;

(iii)a statement of the account for the previous 3 months;

(iv)the current balance in the account; and

(v)whether the deposit-taker asserts a right to any money in the account, whether pursuant to a right of set-off or otherwise, and if so giving details and the grounds for that assertion.