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Banking Act 1987 (repealed)
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Changes over time for: Section 40
Version Superseded: 01/06/1998
Alternative versions:
- 01/02/1991- Amendment
- 30/12/1994
Point in time - 01/06/1998- Amendment
- Stop date 01/12/2001- Amendment
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Point in time view as at 30/12/1994. This version of this provision has been superseded.
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There are currently no known outstanding effects for the Banking Act 1987 (repealed), Section 40.
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40 Right of entry to obtain information and documents.U.K.
(1)Any officer, servant or agent of the Bank may, on producing if required evidence of his authority, enter any premises occupied by a person on whom a notice has been served under section 39 above for the purpose of obtaining there the information or documents required by that notice and of exercising the powers conferred by subsection (5) of that section.
(2)Any officer, servant or agent of the Bank may, on producing if required evidence of his authority, enter any premises occupied by any person on whom a notice could be served under section 39 above for the purpose of obtaining there such information or documents as are specified in the authority, being information or documents that could have been required by such a notice; but the Bank shall not authorise any person to act under this subsection unless it has reasonable cause to believe that if such a notice were served it would not be complied with or that any documents to which it would relate would be removed, tampered with or destroyed.
(3)Any person who intentionally obstructs a person exercising rights conferred by this section shall be guilty of an offence and liable on summary conviction to imprisonment for a term not exceeding six months or to a fine not exceeding the fifth level on the standard scale or to both.
Modifications etc. (not altering text)
C1S. 40 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 9.
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