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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
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 January 2002 - onwards
Version 2 of 2

7. Dormant accounts.

An account shall be deemed to be a dormant account where, during the dormancy period, no transaction on the account has been effected by the account holder.

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