2the prohibition on opening a current account for a disqualified person in section 40;
2the requirement to carry out immigration checks in relation to current accounts in section 40A;
2the requirement to notify the existence of current accounts for disqualified persons in section 40B; and
2the requirement to close an account in accordance with section 40G.
[Note: A firm is subject to the prohibition in section 40 and the requirements in sections 40A, 40B and 40G2 of the Immigration Act 2014 if it is a “bank” or “building society” for the purposes of section 42 of the Immigration Act 2014.]