Commonwealth Consolidated Acts

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BANKING ACT 1959 - SECT 61C

Notice requiring appearance for examination

    If an investigator reasonably believes or suspects that a person (the examinee ) can give information relevant to the investigator's investigation, the investigator may, by written notice given to the examinee, require the examinee:

  (a)   to give the investigator all reasonable assistance in connection with the investigation; and

  (b)   to appear before the investigator for examination.

Note:   Failure to comply with a requirement made under this subsection is an offence (see section   61G).


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