Offence classification
Back to offence classifications
CO14012 - Registered society carrying on business of banking fail to display a statement in conspicuous position
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CS Class S Custody No PNC No
Classification details
- Offence code
- CO14012
- Offence title
- Registered society carrying on business of banking fail to display a statement in conspicuous position
- Legislation
- Contrary to section 69 of the Co-operative and Community Benefit Societies Act 2014.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 02-Aug-14
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 2149.