Dormant Accounts Act, 2001
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SCHEDULE | ||
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PART 1 | ||
Each of the following shall be an institution for the purposes of this Act: | ||
(a) a bank that holds or held a licence under section 9 of the Central Bank Act, 1971 ; | ||
(b) a building society incorporated or deemed to be incorporated under the Building Societies Act, 1989 , or a body incorporated in a corresponding manner under the law of any other Member State of the European Communities; | ||
(c) a trustee savings bank within the meaning of the Trustee Savings Banks Act, 1989 ; | ||
(d) ACC Bank plc; | ||
(e) An Post; | ||
(f) a person authorised in accordance with the European Communities (Licensing and Supervision of Credit Institutions) Regulations, 1992 ( S.I. No. 395 of 1992 ), to carry on business in the State; | ||
(g) a class or classes of person or institution specified in regulations under section 9 . | ||
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PART 2 | ||
1. Accounts under the control of the courts, including accounts held by any of the following: | ||
(a) the Accountant of the Courts of Justice or the Accountant, Four Courts, Dublin; | ||
(b) a county registrar; | ||
(c) a district court clerk; | ||
(d) a judge of the Circuit Court; | ||
(e) a judge of the District Court; | ||
(f) the General Solicitor for Minors and Wards of Court; | ||
(g) the Official Assignee in Bankruptcy; | ||
(h) the Examiner; | ||
(i) the Probate Officer; | ||
(j) the Admiralty Marshall; | ||
(k) the Courts Service. | ||
2. The Companies Liquidation Account. | ||
3. The Bankruptcy Dividend Account. | ||
4. An account in respect of which— | ||
(a) the institution at which the account is held has a lien, or | ||
(b) there is a right of set-off in favour of that institution against a liability. |