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					<dc:identifier>http://www.legislation.gov.uk/ukpga/1979/38/section/20</dc:identifier><dc:title>Estate Agents Act 1979</dc:title><dc:description>An Act to make provision with respect to the carrying on of and to persons who carry on, certain activities in connection with the disposal and acquisition of interests in land; and for purposes connected therewith.</dc:description><dc:date>1980-07-01</dc:date><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2025-05-29</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2025-04-06</dct:valid>
					
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					<ukm:PrimaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="primary"/><ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="1979"/><ukm:Number Value="38"/><ukm:EnactmentDate Date="1979-04-04"/><ukm:UnappliedEffects><ukm:UnappliedEffect Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2007/17" Comments="Contains power" AffectedURI="http://www.legislation.gov.uk/id/ukpga/1979/38" AffectedNumber="38" Modified="2017-12-15T18:01:43Z" AffectedYear="1979" AffectingClass="UnitedKingdomPublicGeneralAct" RequiresApplied="true" AffectingNumber="17" AffectingProvisions="s. 54(1)" Row="15" URI="http://www.legislation.gov.uk/id/effect/key-b1467934f72b73b77e044c2650a993d2" AffectedExtent="E+W+S+N.I." EffectId="key-b1467934f72b73b77e044c2650a993d2" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingYear="2007" AffectedProvisions="s. 21A"><ukm:AffectedTitle>Estate Agents Act 1979</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section xmlns:err="http://www.legislation.gov.uk/namespaces/error" Ref="section-21A" URI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/21A" err:Ref="Section missing in legislation" Missing="true">s. 21A</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Consumers, Estate Agents and Redress Act 2007</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-54-1" URI="http://www.legislation.gov.uk/id/ukpga/2007/17/section/54/1">s. 54(1)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="section-48-3" URI="http://www.legislation.gov.uk/id/ukpga/2007/17/section/48/3">s. 48(3)</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="section-66-2" URI="http://www.legislation.gov.uk/id/ukpga/2007/17/section/66/2">s. 66(2)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:PrimaryMetadata>
					

                    
									 
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				</ukm:Metadata><Primary><Body DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/body" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/body" NumberOfProvisions="42" RestrictExtent="E+W+S+N.I." RestrictStartDate="2025-04-06"><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/crossheading/supervision-enforcement-publicity-etcn1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/crossheading/supervision-enforcement-publicity-etcn1" NumberOfProvisions="4" id="crossheading-supervision-enforcement-publicity-etcn1" RestrictStartDate="2016-04-06"><Title> Supervision, enforcement, publicity, <Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation></Title><P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2014-03-31"><Title> Prohibition of pre-contract deposits in Scotland.</Title><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/20" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/20" id="section-20"><Pnumber>20</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/20/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/20/1" id="section-20-1"><Pnumber>1</Pnumber><P2para><Text>No person may, in the course of estate agency work in Scotland, seek or accept from any person (in this section referred to as a “prospective purchaser”) who wishes to acquire an interest in land in the United Kingdom a payment which, if made, would constitute a pre-contract deposit or, as the case may be, which constitutes such a deposit.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/20/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/20/2" id="section-20-2"><Pnumber>2</Pnumber><P2para><Text>If, in the course of estate agency work in Scotland, any person receives from a prospective purchaser a payment which constitutes a pre-contract deposit, it shall forthwith be either repaid to the prospective purchaser or paid to such person as the prospective purchaser shall direct.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/20/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/20/3" id="section-20-3"><Pnumber>3</Pnumber><P2para><Text>Failure by any person to comply with subsection (1) or subsection (2) above may be taken into account by the  <Substitution ChangeId="key-7f74b04a2e280d0da69c1598e533e4bb-1512551411641" CommentaryRef="key-7f74b04a2e280d0da69c1598e533e4bb">lead enforcement authority</Substitution>  in accordance with section 3(1)(c) above but shall not render that person liable to any criminal penalty nor constitute a ground for any civil claim, other than a claim under subsection (2) above for the recovery of the pre-contract deposit.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1979/38/section/20/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1979/38/section/20/4" id="section-20-4"><Pnumber>4</Pnumber><P2para><Text>This section forms part of the law of Scotland only.</Text></P2para></P2></P1para></P1></P1group></Pblock></Body></Primary><Commentaries><Commentary id="key-7f74b04a2e280d0da69c1598e533e4bb" Type="F"><Para><Text>Words in s. 20(3) substituted (31.3.2014) by <Citation URI="http://www.legislation.gov.uk/id/uksi/2014/631" id="csh33by02-00007" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="631" Title="The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014">The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014 (S.I. 2014/631)</Citation>, <CitationSubRef id="csh33by02-00008" CitationRef="csh33by02-00007" URI="http://www.legislation.gov.uk/id/uksi/2014/631/article/1/5" SectionRef="article-1-5">art. 1(5)</CitationSubRef>, <CitationSubRef id="csh33by02-00009" CitationRef="csh33by02-00007" URI="http://www.legislation.gov.uk/id/uksi/2014/631/schedule/2/paragraph/1/7/e" SectionRef="schedule-2-paragraph-1-7-e" Operative="true">Sch. 2 para. 1(7)(e)</CitationSubRef> (with <CitationSubRef id="csh33by02-00010" CitationRef="csh33by02-00007" URI="http://www.legislation.gov.uk/id/uksi/2014/631/schedule/1/paragraph/28" SectionRef="schedule-1-paragraph-28">Sch. 1 para. 28</CitationSubRef>, <CitationSubRef id="csh33by02-00011" CitationRef="csh33by02-00007" URI="http://www.legislation.gov.uk/id/uksi/2014/631/schedule/2/paragraph/13" UpTo="http://www.legislation.gov.uk/id/uksi/2014/631/schedule/2/paragraph/15" StartSectionRef="schedule-2-paragraph-13" EndSectionRef="schedule-2-paragraph-15">2 paras. 13-15</CitationSubRef>)</Text></Para></Commentary></Commentaries></Legislation>