Regulation 6 Declaration by a depositorI1

United Kingdom

(1)

A depositor on opening an account, and where required afterwards by the Director of Savings, must—

(a)

make and sign a declaration in the approved form setting out—

(i)

the depositor’s full name and address and, if required, date of birth and occupation; and

(ii)

the particulars of each account the depositor already has with the National Savings Bank (including any joint account in which the depositor’s name appears); and

(b)

if required, provide a specimen signature.

(2)

Paragraph (1)(a)(ii) does not apply where the depositor is to be or is described in an account as a trustee under regulations 12 or 13.

(3)

This regulation does not apply to an account where—

(a)

the account is opened under an enactment which dispenses with the making of a declaration; or

(b)

the Director or Savings directs that the making of a declaration is not required.

Annotations

Commencement

I1: Reg. 6 in force at 6.4.2015, see reg. 1(1)