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Chapter 3 Deposits, withdrawals and transfers, etc.

United Kingdom

  1. 21Deposit books, transaction records and statements
  2. 22Withdrawals of ordinary deposits
  3. 23Investment deposits
  4. 24Withdrawals of investment deposits
  5. 25Deposits to individual savings accounts
  6. 26Withdrawals from individual savings accounts
  7. 27Authorised telephone procedure in relation to individual savings accounts
  8. 28Withdrawals by minors over sixteen years of age
  9. 29Withdrawals in the case of bankrupt sole depositors
  10. 30Authority for payment to a third party (not in relation to an individual savings account)
  11. 31Authority for payment to third party from an individual savings account
  12. 32Transfers of deposits
  13. 33Operation of a nomination