# The Child Support (Collection and Enforcement) Regulations 1992, Regulation 25XC: Information provided by a deposit-taker before the making of an order


(1) Before making a regular deduction order or a lump sum deduction order in respect of a joint account, the Secretary of State may by way of notice require a deposit-taker to provide the information set out in paragraph (3) to the Secretary of State.
(2) The information required under paragraph (1) must be provided within 14 days, beginning with the day on which the Secretary of State’s notice was served on the deposit-taker.
(3) The information is—
(a) the name of each account-holder;
(b) the residential address or the address for correspondence, if different, of each account-holder;
(c) the number and sort code of the account;
(d) the type of account;
(e) the amount standing to the credit of the account specified in the request; and
(f) details of any transactions on the account in the 6 month period before the Secretary of State’s notice was served on the deposit-taker.

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Source: https://www.legislation.gov.uk/uksi/1992/1989/regulation/25XC (the official version)
Page: https://openlegislation.uk/child-support-collection-and-enforcement-regulations-1992/regulation-25XC
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.