National Consumer Credit Protection Act 2009
CHAPTER 2
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LICENSING OF PERSONS WHO ENGAGE IN CREDIT ACTIVITIES
PART 2-5
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FINANCIAL RECORDS, TRUST ACCOUNTS AND AUDIT REPORTS
Division 3
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Trust accounts of credit service licensees
SECTION 97
97
APPLICATION OF THIS DIVISION
This Division applies to a licensee (the credit service licensee ) that:
(a) holds a licence that authorises the licensee to provide a credit service; and
(b) in the course of providing the credit service, receives money on behalf of another person.
This Division applies to a licensee (the credit service licensee ) that:
(a) holds a licence that authorises the licensee to provide a credit service; and
(b) in the course of providing the credit service, receives money on behalf of another person.
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