s 133BJ
In forceRecords of consents and withdrawals to be kept
Volume 1Chapters 1 to 6 (sections 1 to 322)
Chapter 2Licensing of persons who engage in credit activities
Part 2-6Exemptions and modifications relating to this Chapter
Division 2Exemptions and modifications relating to this Chapter
133BJ Records of consents and withdrawals to be kept
Requirement
(1)
A licensee must, in accordance with the requirements prescribed by the regulations, keep a record of:
(a)
consents the licensee obtains under section 133BI; and
(b)
withdrawals of such consents.
Civil penalty: 5,000 penalty units.
Offence
(2)
A person commits an offence if:
(a)
the person is subject to a requirement under subsection (1); and
(b)
the person engages in conduct; and
(c)
the conduct contravenes the requirement.
Criminal penalty: 50 penalty units.
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