Insolvency Act, No. 24 of 1936
R 385
Social Assistance Act, 2004 (Act No. 13 of 2004)RegulationsRegulations in terms of the Social Assistance Act, 2004 (Act No. 13 of 2004)Chapter 9 : Appointment of a Person to receive a Grant in the case of death of a Primary Caregiver36. Information to be furnished to the Agency or the Inspectorate by a financial institution |
A financial institution must, at the request of the Agency or Inspectorate, furnish information on the following:
(1) | cash investments, bonds or loans or any outstanding debts in favour of the applicant or his or her spouse; |
(2) | any interest in shares, share capital or assets of a company or other institution; |
(3) | any endowment policies after maturity date and cash on hand or in any account with a bank or other financial institution; |
(4) | any fideicommissary rights held by the applicant or his or her spouse; |
(5) | any lump sum investment by the applicant or his or her spouse in a company or financial institution with the aim of procuring annuity; or |
(6) | any other relevant information. |