The Public Sector Fraud and Error (Recovery) Regulations 2026
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Change 1
11 Restrictions on accounts
(1) Where a bank is required to take an action under section 26 (1) of the Act (restrictions on accounts), the bank must notify the Minister, within the period of 7 working days beginning with the day on which the pre-deduction notice or lump sum direct deduction order is given, of— (a) the action taken by the bank, and (b) the amount in respect of which the action has been taken. (2) Where a restriction has been placed on an amount in an account and— (a) in relation to a pre-deduction notice, a notice under section 21 (8) of the Act (a “notice of a decision not to make a direct deduction order”) is given to the bank, or (b) in relation to a direct deduction order, the order is revoked, the bank must remove the restriction within the period of 2 working days beginning with the day on which the notice of a decision not to make a direct deduction order was given or the direct deduction order was revoked. (3) Where a restriction has been placed on an amount and— (a) in relation to a pre-deduction notice, a direct deduction order is given to the bank in respect of an amount which is less than the amount on which the restriction was placed, or (b) in relation to a direct deduction order, the order is varied so as to specify an amount which is less than the amount on which the restriction was placed, the bank must remove the restriction which was placed on any amount exceeding the amount to which the direct deduction order mentioned in sub-paragraph (a) or varied order mentioned in sub-paragraph (b) relates within the period of 2 working days beginning with the day on which the direct deduction order is given or varied. (4) Where a restriction is removed, the bank must notify the Minister of the removal of that restriction within the period of 2 working days beginning with the day on which the restriction is removed. (5) For the purposes of this regulation, a restriction is placed on an amount in an account if action is taken under section 26 (1) of the Act in respect of that account and that amount.
11 Restrictions on accounts
(1) Where a bank is required to take an action under section 26 (1) of the Act (restrictions on accounts), the bank must notify the Minister, within the period of 7 working days beginning with the day on which the pre-deduction notice or lump sum direct deduction order is given, of— (a) the action taken by the bank, and (b) the amount in respect of which the action has been taken. (2) Where a restriction has been placed on an amount in an account and— (a) in relation to a pre-deduction notice, a notice under section 21 (8) of the Act (a “notice of a decision not to make a direct deduction order”) is given to the bank, or (b) in relation to a direct deduction order, the order is revoked, the bank must remove the restriction within the period of 2 working days beginning with the day on which the notice of a decision not to make a direct deduction order was given or the direct deduction order was revoked. (3) Where a restriction has been placed on an amount and— (a) in relation to a pre-deduction notice, a direct deduction order is given to the bank in respect of an amount which is less than the amount on which the restriction was placed, or (b) in relation to a direct deduction order, the order is varied so as to specify an amount which is less than the amount on which the restriction was placed, the bank must remove the restriction which was placed on any amount exceeding the amount to which the direct deduction order mentioned in sub-paragraph (a) or varied order mentioned in sub-paragraph (b) relates within the period of 2 working days beginning with the day on which the direct deduction order is given or varied. (4) Where a restriction is removed, the bank must notify the Minister of the removal of that restriction within the period of 2 working days beginning with the day on which the restriction is removed. (5) For the purposes of this regulation, a restriction is placed on an amount in an account if action is taken under section 26 (1) of the Act in respect of that account and that amount.
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