Inquiry Hearing: Irish Nationwide Building Society (INBS)

An Inquiry Pursuant to Part IIIC of the Central Bank Act 1942 concerning Irish Nationwide Building Society (INBS) & certain persons concerned in its management

Inquiry Notice

The second of five Loan Hearings in the module concerning Suspected Prescribed Contraventions 1 – 4 will commence on Monday 7 December 2020 and is expected to continue for one week, Monday to Friday. The second Loan Hearing will be held in private.

The hearing on Monday 7 December 2020 will commence at 1:00pm. The hearings on Tuesday 8 December to Friday 11 December 2020 will commence at 11:00am. The second Loan Hearing will be held remotely.

Inquiry Members

Ms Marian Shanley, Mr Geoffrey McEnery and Ms Ciara McGoldrick

Outcome of Pre-hearings Decisions of the Inquiry

Outcomes of Decisions of the Inquiry | pdf 334 KB Determination re Modular Approach to the Inquiry | pdf 453 KB Determination re Procedure for Identifying Witnesses and Obtaining Statement | pdf 1504 KB Determination re Status of the Investigation Report | pdf 399 KB Determination re Stay Application by Michael Fingleton | pdf 417 KB Determination re the Effect of the Settlement Agreement with INBS | pdf 421 KB Determination re Proof of Documents | pdf 649 KB

Inquiry Proceedings

INBS Inquiry – Opening Statement of Ms Marian Shanley, Inquiry Chairperson, 30 October 2020 | pdf 466 KB INBS Inquiry - Opening Statement of Inquiry Chairperson - 3 July 2019 | pdf 420 KB INBS Inquiry - Opening Remarks of Ms Marian Shanley, Inquiry Chairperson, 28 January 2019 | pdf 404 KB INBS Inquiry - Opening Statement of Ms Marian Shanley, Inquiry Chairperson, 21 March 2018 | pdf 340 KB INBS Inquiry - Opening Statement of Ms Marian Shanley, Inquiry Chairperson, 13 March 2018 | pdf 242 KB INBS Inquiry - Opening Statement of Ms Marian Shanley, Inquiry Chairperson, 20 February 2018 | pdf 379 KB INBS Inquiry - Opening Statement of Ms Marian Shanley, Inquiry Chairperson, 11 December 2017 | pdf 396 KB

Inquiry Decisions

Decision on whether to conduct the module concerning SPCs 1-4 in public or private | pdf 116 KB Decision of the Inquiry Members on an application by Michael Fingleton Junior for a termination of the Inquiry as against his father, Michael Fingleton, on medical grounds [Redacted to remove medical information]. | pdf 297 KB Decision on SPC 7 Hearing | pdf 163 KB Decision on SPC 6 Hearing | pdf 540 KB

Past Inquiry Notices