CANCELLATION OR SUSPENSION OF REGISTRATION
|
|
Power to cancel
the registration of a credit union
|
Industrial &
Provident Societies Act 1965, s.16 as applied by Credit Unions Act 1979, s.20(1)
|
|
Power to suspend
the registration of a credit union
|
Industrial &
Provident Societies Act 1965, s.17 as applied by Credit Unions Act 1979, s.20(1)
|
INSOLVENCY PROCEEDINGS
|
|
Provision of
information: when a credit is in receivership
|
Industrial &
Provident Societies Act 1965, s.43
|
|
Provision of
information: when a credit union is subject to a creditors' voluntary liquidation
|
Industrial &
Provident Societies Act 1965, s.59
|
INFORMATION GATHERING AND INVESTIGATION POWERS
|
|
Power to require
information from individuals who are, or have been, officers of a credit union
|
Industrial &
Provident Societies Act 1965, s.48 extended by Credit Unions Act 1979, s.17(1)
|
|
Power to appoint
an investigator to look into the affairs of a credit union
|
Industrial &
Provident Societies Act 1965, s.49 extended by Credit Unions Act 1979, s.18(1)
|
AUDITING OF ACCOUNTS
|
|
Power to require
the financial accounts of a credit union for past years to be audited
|
Industrial &
Provident Societies Act 1965, s.9(c)
|
COMPULSORY WINDING UP
|
|
Power to petition
the court for the winding up of a credit union
|
Credit Unions
Act 1979,s.20(2)
|
PROSECUTION OF CRIMINAL OFFENCES
|
|
Power to prosecute
offences under the Industrial & Provident Societies Act 1965, Industrial
& Provident Societies Act 1968 and the Credit Unions Act 1979
|
Credit Unions
Act 1979,s.28 1
|