NOTICE 3 ANNUAL NOTICE OF REPAYMENTS 1 DORMANT BANK

FD Notice 3 - Article 12 Annual Notice of Repayments

Notice 3

Annual NOTICE OF repayments

Dormant Bank Accounts (Jersey) Law 2017 (the Law) – Article 12
Dormant Bank Accounts (Notices, Fees and Terms of Agency) (Jersey) Order 2017 (the Order) - Article 3(1)
From: Name of Participant
Participant ID Number: JFSC Reference DCxxxx
To: Minister for External Relations c/o Head of Treasury and Investment Management, Treasury and Exchequer, 19-21 Broad Street, St Helier, Jersey JE2 3RR
Dear Sirs
Annual Notice of Repayments – for year ending 30 June 20XX

We hereby give notice under Article 12 of the Law that in the year 1 July 20xx to 30 June 20xx,

The total sum of £l was paid out by us to account holder claimants in accordance with Article11(1)(f) of the Law;
The total sum of £l was claimed from the Minister under Article 13(1);
The total sum of £l was not paid out despite claims from account holders (ie amounts where claim is awaiting to be dealt with).

Yours faithfully

For and on behalf of Participant


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