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 fourth and final Loan Hearing in the module concerning Suspected Prescribed Contraventions 1 – 4 will commence on Monday 19 April 2021 and is expected to continue until Thursday 22 April 2021. The fourth Loan Hearing will be held in private. 

The hearings on Monday 19 April to Thursday 22 April 2021 will commence at 11:00am. The fourth 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