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(c)

required documentation to accompany each claim;

(d)

procedures for filing the claim form;

(e)

process for the approval of claims:

(f)

procedures for the payment of claims and for reimbursements.

(3) Upon the expiration of the periods under section 169 and subsection (4) of section 172 no person may make any claim against the Central Bank or the [Crown][State] in respect of the property. (4) Any person aggrieved by a decision of the Central Bank or the Minister may commence an action in the High Court to establish his claim within thirty days following the decision of the Central Bank or the Minister. Failure to file report or to pay property 174. Any licensed financial institution or licensed financial holding company which wilfully: (a) fails to file the report or to pay property presumed to be abandoned into the custody of the Central Bank in accordance with subsections (1) and (4) of section 168; or (b) fails to file the report or to deliver the property presumed to be abandoned into the custody of the Minister in accordance with subsection (2) of section 170, is liable to a penalty of five thousand dollars and for a further penalty of one thousand dollar for each day of the default.

PART XIII TRANSFER OF BANKING BUSINESS

Banking business vesting order 175. (1)

Where an agreement has been entered into for the acquisition by a licensed financial institution or licensed financial holding company (herein referred to as the "transferee financial institution") of the undertaking of another financial institution or financial holding company, whether or not a financial institution or financial holding company to

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