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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 May 2003 - onwards
  Version 3 of 3    

24. Trustee savings banks to keep certain records.

(1) A trustee savings bank shall -

(a) keep at an office or offices within the State such records as may be specified from time to time by the Central Bank, and

(b) notify the Central Bank in writing of the address of the office or offices where those records are kept.

Different kinds of records may be specified under this subsection for different trustee savings banks.

(2) The requirement imposed by subsection (1) is additional to any other requirement imposed by law with respect to the keeping of records by a trustee savings bank.

(3) A trustee savings bank shall keep the records referred to in subsection (1) for such period as the Central Bank notifies in writing to that holder.

(4) A trustee savings bank or related body who fails to comply with a requirement of this section commits an offence.

(5) In this section, 'records' includes books and all other kinds of documents, and also includes -

(a) information kept in a non-legible form (whether electronically or otherwise) that is ca

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