Dormant Accounts Act, 2001
Confidentiality. |
48.—(1) Where an institution— | |
(a) transfers moneys to the Fund under section 12 , or | ||
(b) notifies the Agency of a claim for repayment under section 19 (3), | ||
the institution concerned shall not refer to an account holder by name or in any manner by which they could be identified as being an account holder. | ||
(2) Where the Minister for Finance— | ||
(i) transfers moneys to the Fund under section 36(1) (as amended by section 28 ) of the State Property Act, 1954 , or | ||
(ii) applies for repayment under section 29 , | ||
he or she shall not refer to a deceased person or a person to whom or on whose behalf a payment is to be made under section 36(2) of that Act by name or in any manner by which they could be identified. |