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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 1 December 2001 - onwards
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Schedule 12, Part III Minimum Requirements for Recognised Schemes: Other Provisions

Repealed from 1 December 2001

Section 83.

Grounds of complaint

1.

(1) The grounds for making action by a building society or connected undertaking subject to investigation under the scheme must be that the action constitutes -

(a) in the case of a building society, a breach of the society's obligations under this Act, its rules or any contract, or

(b) in the case of a connected undertaking, a breach of the undertaking's obligations under its rules (if any) or any contract, or

(c) unfair treatment, or

(d) maladministration, or

(e) a decision to which sub-paragraph (2) below applies, or action consequential on such a decision,

in relation to the complainant and has caused him pecuniary loss or expense or inconvenience.

(2) This sub-paragraph applies to any decision in connection with the provision of a relevant service which is made otherwise than in the legitimate exercise of commercial judgment.

Permissible exclusions from investigation

2. A scheme must not exclude action from investigation on any other than t

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