National Consumer Credit Protection Act 2009

CHAPTER 3 - RESPONSIBLE LENDING CONDUCT  

PART 3-2CA - LICENSEES SUPPLYING CREDIT INFORMATION TO CREDIT REPORTING BODIES ETC.  

Division 2 - Supplying credit information to credit reporting bodies etc.  

Subdivision C - Offences  

SECTION 133CX   OFFENCE RELATING TO INITIAL BULK SUPPLIES  

133CX(1)    
A person commits an offence if:

(a)    the person is subject to a requirement under subsection 133CR(1) or (3) ; and

(b)    the person engages in conduct; and

(c)    the conduct contravenes the requirement.

Criminal penalty: 100 penalty units.

133CX(2)    
Section 14.1 of the Criminal Code does not apply to an offence against subsection (1).

Note:

For an exception to an offence against subsection (1), see subsection 133CS(1) . A defendant bears an evidential burden in relation to the matters in subsection 133CS(1) (see subsection 13.3(3) of the Criminal Code ).