National Consumer Credit Protection Act 2009
View history note
Hide history noteThis Division applies to a person who: (a) 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:
(i) a proposed small amount credit contract; or
(ii) a small amount credit contract; or
(iii) a proposed consumer lease for household goods; or
(b) 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 (c) has received or obtained a constrained document, or constrained information, from a person described in paragraph (a) or (b) of this subsection.
(iv) a consumer lease for household goods; or
160CA(2)
However, this Division does not apply to a person in relation to: (a) a constrained document; or (b) information contained in a constrained document; or (c) constrained information;
that is about the financial affairs of the person (either alone or with others).
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