Commonwealth Consolidated Acts

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BANKING ACT 1959 - SECT 61A

Investigator may require production of books etc.

  (1)   If 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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