| |
17 May |
Dear Trustee - Submission of documents to AiB in a protected trust deed (PTD) |
| 2013 |
11 Mar |
Dear Trustee - Revised procedure to defer/ un-defer a claim for remuneration |
| |
18 Feb |
Dear Trustee - Late submission of sequestration accounts |
| 2012 |
24 Sept |
Dear Trustee - Further requirements for payment of Third Party fees |
| |
27 Apr |
Dear Trustee - Replacement of a trustee in a sequestration or PTD |
| |
29 Mar |
Dear Trustee - Sheriff Mann decision in multiple action S40 application |
| |
21 Feb |
Dear Agent - Closure of AiB Agency cases |
| 2011 |
26 Sept |
Dear Trustee - Amendments to Notes for Guidance for Trustees under protected trust deeds post 2008 |
| |
9 Sept |
Dear Trustee - Changes to Sederunt Book process |
| |
5 Sept |
Dear Agent - Changes to Sederunt Book process |
| |
23 Aug |
Dear Trustee - Trust deeds and protected trust deeds |
| |
10 Aug |
Dear Agent - Clarification of accounts processes |
| |
7 June |
Dear Trustee - Contributions & PTD forms |
| |
6 May |
Dear Trustee - Student loans and unapplied balance update |
| |
29 Mar |
Dear Trustee - Increase in consignment fees |
| |
22 Mar |
Dear Trustee - Fact finding - pre-sequestration |
| |
22 Mar |
Dear Trustee - Overdue accounts |
| 2010 |
23 Dec |
Dear Agent letter - Ask AiB |
| |
20 Oct |
Dear Agent letter - Duty of care with realisable assets: unoccupied property |
| |
26 Mar |
SOD for Agency cases - 1 April 2010 |
| |
26 Mar |
Letter issued to agents - March 2010
(This is an update of the letter issued in 21 December 2009) |
| |
23 Mar |
Dear Trustee letter - Supervision of PTDs and fee changes |
| 2009 |
21 Dec |
Letter issued to Agents - December 2009 (Updated on March 2010) |
| |
21 Dec |
Agents statement of transactions |
| |
21 Dec |
Calculation to determine agent remuneration |
| |
21 Dec |
SOD for Agency cases if first account completed before 1 April 2009 |
| |
21 Aug |
Dear Trustee letter - Supervision of PTDs |
| |
7 May |
Letter to Agent re procurement of Chartered Surveyors |
| |
7 Apr |
Letter to Trustee re Supervision of protected trust deeds (PTDs) |
| |
1 Apr |
Letter to Agent re changes to procedures for appointing Sheriff Officers |
| 2008 |
12 Dec |
Letter to Trustee re consultation on matters relating to the sale of the property |
| |
12 Nov |
Letter to Agents regarding Agency banking procedures |
| |
17 Sept |
Letter to Agents regarding the appointment of Replacement Trustees |
| |
2 Sept |
Letter to Agents regarding six monthly reviews and Annex K3s |
| |
19 Aug |
Letter to Agents regarding Annex K3 process |
| |
15 Aug |
Letter to Agents regarding the future of Contracted Insolvency Services |
| |
1 July |
Letter to Agents regarding fee changes |
| |
29 May |
Letter to Agents regarding inappropriate private fee arranging |
| |
20 May |
Letter to Agents regarding changes to contract in relation to bankruptcy restrictions |
| |
16 May |
Letter to Agents/ Trustees regarding Statement of clarification on clause 8.9 of the current contract |
| |
18 Mar |
Letter to Agents/ Trustees regarding changes to Notes for Guidance |
| |
29 Feb |
Letter to Agents/ Trustees regarding changes from arising from the introduction of the Bankruptcy and Diligence etc (Scotland) Act 2007 |
| |
1 Feb |
Letter to Agent re Legal Contract Change |
| |
1 Jan |
Letter to Trustee re review of record keeping |
| 2007 |
1 Dec |
Letter to Agent re Procurement activity of Insolvency Services |
| |
1 Dec |
Letter to Agent/ Trustee re Efficiencies and Improvements and Offer of Heritage |
| |
1 Sept |
Letter to Agent re amendment to Annex D1 of the Agency contract |
| |
1 Aug |
Letter to Agent re Annex I payments |
| |
1 June |
Letter to Agent re Agency Scheme Review |
| |
1 May |
Form to be submitted when consigning funds to AiB |
| |
1 May |
Letter to Agent/ Trustee re consignments of funds to AiB |
| |
1 Mar |
Letter to Agent re heritage and trustee requests |
| |
1 Mar |
Letter to Agent re BACS changes |
| |
1 Feb |
Letter to Agent re IT update |
| 2006 |
1 Dec |
Letter to Trustee re Trust Deed correspondence |
| |
1 Sep |
Letter to Agent re Registration as a landlord - update |
| |
1 Aug |
Letter to Agent re Statutory reports |
| |
1 June |
Letter to Agent re Notes for Guidance update |
| |
1 June |
Amendments to Agency fees and BAP disapplied rates - update |
| |
1 Apr |
Letter to Agent re registration as a landlord |
| |
1 Feb |
Letter to Agent re changes to Section 21A ruling - Feb 2006 |
| 2005 |
1 Apr |
Amendments to Agency fees and BAP disapplied rates |
| |
1 Feb |
Letter to Agent re changes to procedures for procuring legal services |
| 2004 |
1 Nov |
Letter to Agent/ Trustee re business continuity plan |
| |
1 Apr |
Letter to Agent/ Trustee re Annex K3 |
| 2003 |
6 Dec |
Question and answers for Agency cases and Trustee cases |
| |
15 Oct |
Letter to Agent/ Trustee advising legislative and policy changes |
| |
20 May |
Letter to Agent/ Trustee re relocation and intimating business improvement plan |
| |
1 Feb |
Introductory letter from Gillian Thompson, the Agency Chief Executive |
