CTM34460 - Residence: avoidance transactions: district action

ICTA88/S765 and ICTA88/S765A

A copy of the report under Section 765A (2) is sent to the District. In a few cases the District is asked to comment. In other cases let CTIAA (International) know if there is any material discrepancy between the information in the report and that in the file, or obtained later.

Also report to CTIAA (International) any transaction which:

• appears to be within either Section 765 or Section 765A,
• is not covered by a general consent, and
• for which there is a copy neither of a consent nor a report.

Keep the copies of reports with the Section 765 consents.