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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 14 July 2001

Dormant Accounts Act, 2001 (No. 32)

Comparing proposed amendment...
Introductory Text
Acts Referred to
Part 1 Preliminary and General (ss. 1-6)
In force
1. Short title and commencement.
In force
2. Interpretation.
Repealed
3. Establishment day.
In force
4. Regulations and orders.
In force
5. Expenses.
In force
6. Penalties and proceedings.
Part 2 Dormant Accounts (ss. 7-19)
Chapter 1 Application of Act (ss. 7-9)
In force
7. Dormant accounts.
In force
8. Application of Act.
In force
9. Extension of application of Act.
Chapter 2 Notification Procedure (ss. 10-11)
In force
10. Notification procedure.
In force
11. Publication of notice.
Chapter 3 Transfer of Moneys in Dormant Accounts to Dormant Accounts Fund (ss. 12-16)
In force
12. Transfer of moneys to Fund.
In force
13. Non-application of section 12.
In force
14. Register of Dormant Accounts.
In force
15. Disclosure of information for statistical purposes.
In force
16. Rights of share account holders.
Chapter 4 Dormant Accounts Fund (ss. 17-18)
In force
17. Dormant Accounts Fund.
In force
18. Investment of Fund.
Chapter 5 Repayment of Moneys Transferred to Fund (s. 19)
In force
19. Claims for repayment.
Part 3 Compliance with Act (ss. 20-27)
Chapter 1 Certificate of Compliance (s. 20)
In force
20. Certificate of compliance.
Chapter 2 Inspections (ss. 21-27)
In force
21. Interpretation (Chapter 2).
In force
22. Authorisation of inspectors.
In force
23. Power to inspect records.
In force
24. Inspector's report.
In force
25. Privilege of inspector.
In force
26. Disclosure of information to inspector.
In force
27. Failure to comply with Act.
Part 4 Intestate Estates Fund Deposit Account (ss. 28-29)
In force
28. Amendment of State Property Act, 1954.
In force
29. Repayment of moneys transferred to Fund.
Part 5 Dormant Accounts Board (ss. 30-40)
Repealed
30. Establishment of Board.
Repealed
31. Functions of Board.
Repealed
32. Membership of Board.
Repealed
33. Terms of office of members.
Repealed
34. Conditions of office.
Repealed
35. Casual vacancies.
Repealed
36. Chairperson of Board.
Repealed
37. Meetings and procedure.
Repealed
38. Membership of either House of the Oireachtas or European Parliament, etc.
Repealed
39. Support services, consultants, advisers and operating costs.
Repealed
40. Disclosure of certain interests.
Part 6 Disbursement of Moneys from the Investment and Disbursements Account (ss. 40A-44A)
In force
40A. Definitions.
In force
41. Purposes of disbursements.
In force
42. Scheme for disbursements.
In force
43. Action plan.
In force
43A. Invitation to apply for disbursements.
In force
44. Assessment of applications and publication of decisions.
In force
44A. Making of disbursements.
Part 7 Miscellaneous (ss. 45-48)
In force
45. Reports.
In force
46. Accounts and audits.
In force
47. Accountability.
In force
48. Confidentiality.
Schedule
In force
Schedule, Part 1
In force
Schedule, Part 2