icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Dormant Accounts Act, 2001 (No. 32)Introductory TextActs Referred toPart 1 Preliminary and General (ss. 1-6)1. Short title and commencement.2. Interpretation.3. Establishment day.4. Regulations and orders.5. Expenses.6. Penalties and proceedings.Part 2 Dormant Accounts (ss. 7-19)Chapter 1 Application of Act (ss. 7-9)7. Dormant accounts.8. Application of Act.9. Extension of application of Act.Chapter 2 Notification Procedure (ss. 10-11)10. Notification procedure.11. Publication of notice.Chapter 3 Transfer of Moneys in Dormant Accounts to Dormant Accounts Fund (ss. 12-16)12. Transfer of moneys to Fund.13. Non-application of section 12.14. Register of Dormant Accounts.15. Disclosure of information for statistical purposes.16. Rights of share account holders.Chapter 4 Dormant Accounts Fund (ss. 17-18)17. Dormant Accounts Fund.18. Investment of Fund.Chapter 5 Repayment of Moneys Transferred to Fund (s. 19)19. Claims for repayment.Part 3 Compliance with Act (ss. 20-27)Chapter 1 Certificate of Compliance (s. 20)20. Certificate of compliance.Chapter 2 Inspections (ss. 21-27)21. Interpretation (Chapter 2).22. Authorisation of inspectors.23. Power to inspect records.24. Inspector's report.25. Privilege of inspector.26. Disclosure of information to inspector.27. Failure to comply with Act.Part 4 Intestate Estates Fund Deposit Account (ss. 28-29)28. Amendment of State Property Act, 1954.29. Repayment of moneys transferred to Fund.Part 5 Dormant Accounts Board (ss. 30-40)30. Establishment of Board.31. Functions of Board.32. Membership of Board.33. Terms of office of members.34. Conditions of office.35. Casual vacancies.36. Chairperson of Board.37. Meetings and procedure.38. Membership of either House of the Oireachtas or European Parliament, etc.39. Support services, consultants, advisers and operating costs.40. Disclosure of certain interests.Part 6 Disbursement of Moneys from the Investment and Disbursements Account (ss. 40A-44A)40A. Definitions.41. Purposes of disbursements.42. Scheme for disbursements.43. Action plan.43A. Invitation to apply for disbursements.44. Assessment of applications and publication of decisions.44A. Making of disbursements.Part 7 Miscellaneous (ss. 45-48)45. Reports.46. Accounts and audits.47. Accountability.48. Confidentiality.ScheduleSchedule, Part 1Schedule, Part 2
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 29th December 2024
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext

Chapter 1 Application of Act (ss. 7-9)

7. Dormant accounts.
8. Application of Act.
9. Extension of application of Act.
PreviousNext