Commonwealth Consolidated Regulations

NATIONAL CONSUMER CREDIT PROTECTION REGULATIONS 2010 - REG 28TC

Information to be included in statement given after the first bulk supply

  (1)   For the purposes of paragraph   133CZC(1)(a) of the Act, the following kinds of information are prescribed in relation to a statement that is required to be given by a licensee within 6 months after the 1   July referred to in subsection   133CR(1) of the Act:

  (a)   for each eligible credit reporting body to which the licensee must supply mandatory credit information under that subsection:

  (i)   the number of accounts held with the licensee for which mandatory credit information has been supplied to that body under that subsection; and

  (ii)   the number of accounts held with each member of a banking group of which the licensee is the head company for which mandatory credit information has been supplied to that body under that subsection; and

  (iii)   the number of accounts held with the licensee for which mandatory credit information has not been supplied to that body under that subsection; and

  (iv)   the number of accounts held with each member of a banking group of which the licensee is the head company for which mandatory credit information has not been supplied to that body under that subsection;

  (b)   for each account covered by paragraph   (a)--the type of that account;

  (c)   for the accounts covered by subparagraph   (a)(i) or (ii):

  (i)   the number of those accounts for which a correction under section   21U of the Privacy Act 1988 has been made during the 4 - month period (the 4 - month period ) starting on that 1   July; and

  (ii)   the number of those accounts for which a request under section   21V of the Privacy Act 1988 has been made during the 4 - month period; and

  (iii)   the number of those accounts for which a correction has been made during the 4 - month period in response to a request covered by subparagraph   (ii); and

  (iv)   the number of those accounts for which a complaint under subsection   23A(2) of the Privacy Act 1988 has been made during the 4 - month period.

Information to be included in statement given after the second bulk supply

  (2)   For the purposes of paragraph   133CZC(1)(a) of the Act, the following kinds of information are prescribed in relation to a statement that is required to be given by a licensee within 6 months after the 1   July referred to in subsection   133CR(3) of the Act:

  (a)   for each eligible credit reporting body to which the licensee must supply mandatory credit information under that subsection:

  (i)   the number of accounts held with the licensee for which mandatory credit information has been supplied to that body under that subsection; and

  (ii)   the number of accounts held with each member of a banking group of which the licensee is the head company for which mandatory credit information has been supplied to that body under that subsection;

  (b)   for each account covered by paragraph   (a)--the type of that account;

  (c)   for the accounts covered by paragraph   (a):

  (i)   the number of those accounts for which a correction under section   21U of the Privacy Act 1988 has been made during the 4 - month period (the 4 - month period ) starting on that 1   July; and

  (ii)   the number of those accounts for which a request under section   21V of the Privacy Act 1988 has been made during the 4 - month period; and

  (iii)   the number of those accounts for which a correction has been made during the 4 - month period in response to a request covered by subparagraph   (ii); and

  (iv)   the number of those accounts for which a complaint under subsection   23A(2) of the Privacy Act 1988 has been made during the 4 - month period.