Information Powers: TMA70/S20: Checklist for Section 20(3) Notices to Banks
Is the third party a member of the British Bankers Association EM10127?
Is there an alternative to a Section 20(3) notice EM10128?
What can you ask for EM10129?
Has approval been given by an authorised officer EM10107?
On whom do you serve the informal notice EM10130?
Is a formal notice required EM10132?
Are documents confidential to the bank essential EM10133?
What should you do after the Commissioner has given consent EM10124?
Has the bank complied with the notice EM10134?