Financial Sector Reform Act 2022

This Division applies to a person who:

is or was a licensee who has received or obtained a document (a constrained document) prescribed by the regulations, or information (constrained information) prescribed by the regulations, in connection with:

a proposed small amount credit contract; or

a small amount credit contract; or

a proposed consumer lease for household goods; or

a consumer lease for household goods; or

is or was a licensee who has obtained information (also constrained information) as required under subsection 117(1A), 130(1A), 140(1A) or 153(1A) for the purposes of verifying a consumer’s financial situation; or

has received or obtained a constrained document, or constrained information, from a person described in paragraph (a) or (b) of this subsection.

However, this Division does not apply to a person in relation to:

a constrained document; or

information contained in a constrained document; or

constrained information;