Article 33 Closure of accounts and removal of authorised representative on the national administrator’s initiativeF7

If the situation giving rise to the suspension of access to accounts pursuant to Article 34 is not resolved within a reasonable period despite repeated notifications, the F1Secretary of State may instruct the national administrator to close F2... those accounts for which access is suspended until the Secretary of State determines that the situation giving rise to the suspension no longer subsists.

If a person holding account F3... has a zero balance and no transactions have been recorded for a period of one year, the national administrator may notify the account holder that the person holding account ... will be closed within 40 working days unless the national administrator receives a request that the account be maintained. If the national administrator does not receive any such request from the account holder, the national administrator may close the account.

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The national administrator may remove an authorised representative F5... if it considers that the approval of the authorised representative ... should have been refused in accordance with Article 24(3), and in particular if it discovers that the documents and identification information provided upon nomination were incomplete, out-of-date or otherwise inaccurate or false.

In accordance with Article 110c, the account holder may appeal against—