Banking Act 1959
View history note
Hide history noteIf an investigator reasonably believes that a person has custody or control of any books, accounts or documents relevant to the investigator ' s investigation, the investigator may, by written notice given to the person, require the person to produce any or all of the books, accounts or documents to the investigator.
(2)
A person commits an offence if he or she refuses or fails to comply with a requirement under this section.
Penalty: 30 penalty units.
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