| |
27 April |
Dear Trustee - Replacement of a trustee in a sequestration or PTD |
| |
29 Mar |
Dear Trustee Letter - Sheriff Mann decision in multiple action S40 application |
| 2012 |
21 Feb
|
|
| 2011 |
26
Sep |
Dear Trustee - Amendments to Notes for Guidance for Trustees under protected trust deeds post 2008 |
| |
9 Sep |
Dear Trustee - Changes to Sederunt Book process |
| |
5 Sep |
Dear Agent - Changes to Sederunt Book process |
| |
23 Aug |
Dear Trustee - Trust Deeds and Protected Trust Deeds |
| |
10 Aug |
Dear Agent Letter - Clarification of Accounts Processes |
| |
7 June |
Dear Trustee Letter - Contributions & PTD Forms |
| |
6 May |
Dear Trustee Letter - Student Loans & Unapplied Balance Update |
| |
29 Mar |
Dear Trustee Letter - Increase in Consignment Fees |
|
|
22 Mar |
Dear Trustee - Fact finding - pre-sequestration |
|
|
22 Mar |
Dear Trustee Letter - 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 01 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 + 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 Determne Agent Remuneration |
| |
21 Dec |
SOD for Agency Cases if 1st Account Completed Before 01-April-2009 |
| |
21
Aug
|
Dear Trustee Letter - Supervision of PTDs |
| |
07 May |
Letter to Agent re procurement of Chartered Surveyors |
| |
07 Apr |
Letter to Trustee re Supervision of Protected Trust Dees (PTDs) |
| |
01 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 property |
| |
12 Nov |
Letter to Agents regarding Agency banking procedures |
| |
17 Sep |
Letter to Agents regarding the appointment of Replacement Trustees |
| |
2 Sep |
Letter to Agents regarding 6 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 Dilligence 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 Sep
|
Letter to Agent re amendment to Annex D1 of the Agency Contract
|
| |
1 Aug
|
Letter to Agent re Annex I Payments
|
| |
1 Jun
|
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 Jun
|
Letter to Agent re Notes for Guidance update
|
| |
1 Jun
|
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
|
