Part VIII Accounts and Audit

Procedure on completion of accounts

80 Signing of balance sheet: documents to be annexed.

(1)

Every balance sheet of a building society shall be signed by F1one director on behalf of the board of directors F2....

(2)

The income and expenditure account, F3. . . and the annual business statement shall be annexed to the balance sheet, and so shall any group accounts; and the auditor’s report shall be attached to it.

(3)

The income and expenditure account, F4. . . and the annual business statement shall be approved by the board of directors before the balance sheet is signed on their behalf, and so shall any group accounts; and the date of their approval of those documents shall be endorsed on the balance sheet.

(4)

The directors’ report shall be attached to the balance sheet.

(5)

If a balance sheet has not been signed as required by subsection (1) above, and a copy of it is issued, circulated or published, the building society shall be liable on summary conviction to a fine not exceeding level 3 on the standard scale and so shall any officer who is also guilty of the offence.

(6)

If any copy of a balance sheet is issued, circulated or published—

(a)

without having annexed to it a copy of the income and expenditure account, or

F5(b)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c)

without having annexed to it a copy of the annual business statement, or

(d)

without having attached to it a copy of the F6auditor’s report, or

(e)

without having attached to it a copy of the directors’ report,

the building society shall be liable on summary conviction to a fine not exceeding level 3 on the standard scale and so shall any officer who is also guilty of the offence.