Inquiries

I115Inquiries about former charities etc.

1

Section 28 (inquiries about charities etc.) of the 2005 Act is modified as follows.

2

In subsection (1), in paragraph (e), for the words from “which” to the end substitute “as a charity despite that body not being entered in the Register,”.

3

After subsection (2), insert—

2A

It does not matter whether a charity, body or person continues to fall within a paragraph of subsection (1), or continues to exist, for OSCR to be able to make inquiries under that subsection (but see subsection (4A)).

4

After subsection (4), insert—

4A

Where inquiries are made by virtue of subsection (2A) into a charity, body or person which no longer falls within a paragraph of subsection (1)—

a

the inquiries must relate to the period or periods in which the charity, body or person fell within one or more paragraphs of subsection (1), and

b

no direction may be given under subsection (3),

unless the inquiries or, as the case may be, the direction relates to the application of protected charitable assets (see section 19).