Bank accounts Bank accounts

1. 40Prohibition on opening current accounts for disqualified persons
2. 40ARequirement to carry out immigration checks in relation to current accounts
3. 40BRequirement to notify existence of current accounts for disqualified persons
4. 40CAction to be taken by Secretary of State following section 40B notification
5. 40DFreezing orders
6. 40EFreezing orders: appeals
7. 40FFreezing orders: code of practice
8. 40GClosure of accounts not subject to freezing order
9. 40HSections 40A to 40G: interpretation
10. 41Regulation by Financial Conduct Authority
11. 42“Bank” and “building society”
12. 43Power to amend