# The Immigration Act 2014 (Current Accounts) (Compliance &c) Regulations 2016, Regulation 2: Immigration checks in relation to current accounts: frequency


A bank or building society must carry out an immigration check during each successive quarter of each year, beginning with the quarter commencing on 1st January 2018.

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Source: https://www.legislation.gov.uk/uksi/2016/1073/regulation/2 (the official version)
Page: https://openlegislation.uk/immigration-act-2014-current-accounts-compliance-c-regulations-2016/regulation-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.