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Unclaimed Balances Fund Time Limit

The Ministry of Justice is implementing a 30-year time limit for claims on the Unclaimed Balances Fund, which holds money deposited in court that has not been claimed. The consultation addresses the implementation process, eligibility criteria, and equality impacts of applying this statutory time limit to historical unclaimed funds.

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Family: Consultations
8 Dec 2023 | Consultation outcome Ministry of Justice linked

A consultation on the implementation process for applying a 30-year time limit for claims on the Unclaimed Balances fund — outcome published

An opportunity to comment on the mechanism for surrender of dormant funds in the Court Funds Office which remain unclaimed for 30 years or more.

▤ View document · ↗ GOV.UK · ↓ A consultation on the implementation process fo…
+10 more
↓ A consultation on the implementation process for applying a… (19pp) ↓ Annex A: Equality impact assessment ↓ Annex A: Equality impact assessment (6pp) ↓ Ymgynghoriad ar y broses weithredu ar gyfer cymhwyso terfyn… (21pp) ↓ Atodiad A: Asesiad Cydraddoldeb (7pp) ↓ MoJ response to a consultation on the implementation proces… ↓ MoJ response to a consultation on the implementation proces… (15pp) ↓ Annex B: Post-Consultation Equalities Impact Assessment (6pp) ↓ Swyddfa Cronfeydd y Llys: Ymateb y Weinyddiaeth Gyfiawnder … (14pp) ↓ Atodiad B: Asesiad Ôl-ymgynghori o’r Effaith ar Gydraddolde… (6pp)
31 Aug 2023 | Consultation outcome Ministry of Justice linked

A consultation on the implementation process for applying a 30-year time limit for claims on the Unclaimed Balances fund — consultation closed

An opportunity to comment on the mechanism for surrender of dormant funds in the Court Funds Office which remain unclaimed for 30 years or more.

▤ View document · ↗ GOV.UK · ↓ A consultation on the implementation process fo…
+10 more
↓ A consultation on the implementation process for applying a… (19pp) ↓ Annex A: Equality impact assessment ↓ Annex A: Equality impact assessment (6pp) ↓ Ymgynghoriad ar y broses weithredu ar gyfer cymhwyso terfyn… (21pp) ↓ Atodiad A: Asesiad Cydraddoldeb (7pp) ↓ MoJ response to a consultation on the implementation proces… ↓ MoJ response to a consultation on the implementation proces… (15pp) ↓ Annex B: Post-Consultation Equalities Impact Assessment (6pp) ↓ Swyddfa Cronfeydd y Llys: Ymateb y Weinyddiaeth Gyfiawnder … (14pp) ↓ Atodiad B: Asesiad Ôl-ymgynghori o’r Effaith ar Gydraddolde… (6pp)
7 Jul 2023 | Consultation outcome Ministry of Justice linked

A consultation on the implementation process for applying a 30-year time limit for claims on the Unclaimed Balances fund — consultation opened

An opportunity to comment on the mechanism for surrender of dormant funds in the Court Funds Office which remain unclaimed for 30 years or more.

▤ View document · ↗ GOV.UK · ↓ A consultation on the implementation process fo…
+10 more
↓ A consultation on the implementation process for applying a… (19pp) ↓ Annex A: Equality impact assessment ↓ Annex A: Equality impact assessment (6pp) ↓ Ymgynghoriad ar y broses weithredu ar gyfer cymhwyso terfyn… (21pp) ↓ Atodiad A: Asesiad Cydraddoldeb (7pp) ↓ MoJ response to a consultation on the implementation proces… ↓ MoJ response to a consultation on the implementation proces… (15pp) ↓ Annex B: Post-Consultation Equalities Impact Assessment (6pp) ↓ Swyddfa Cronfeydd y Llys: Ymateb y Weinyddiaeth Gyfiawnder … (14pp) ↓ Atodiad B: Asesiad Ôl-ymgynghori o’r Effaith ar Gydraddolde… (6pp)