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FINANCIAL SECTOR REFORM (AMENDMENTS AND TRANSITIONAL PROVISIONS) REGULATIONS 1999 1999 NO. 144 - REG 25

Application of Banking Act 1959 to transfer to account
(1)
This regulation applies to:

(a)
a transfer of money by a society, from a person's deposit account with the society to another account, under paragraph 138A (4) (c) of a Financial Institutions Code; and

(b)
the meaning of unclaimed moneys in subsection 69 (1) of the Banking Act 1959 .

(2)
However, this regulation does not apply to a transfer of money if, on the transfer date, the society that transferred the money is being wound up for section 340 of the Financial Institutions Code.

(3)
The transfer is taken not to be a withdrawal from the account for subsection 69 (1) of the Banking Act 1959 .

(4)
The debiting of a fee or charge to the account, or to another account, in relation to the transfer, is taken not to be a withdrawal from the account.

(5)
The crediting to the account, or to another account, of interest payable in the account, in relation to the transfer, is taken not to be a deposit.

(6)
The outcome of the transfer is that the account to which the transfer relates is to be taken not to have been operated on.



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