Queensland Consolidated Acts
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CASINO CONTROL ACT 1982 - SECT 90
Bank may be required to furnish particulars
90 Bank may be required to furnish particulars
(1) The manager or other principal officer of a bank in which a casino
licensee, a lessee under a casino lease or a casino operator under a casino
management agreement keeps and maintains an account in relation to the
operation of a hotel-casino complex or a casino shall, when so required in
writing by an inspector, furnish to the inspector a statement of account and
any other particulars required by the inspector to be so furnished, including
copies of cheques or records relevant to the account; and no liability shall
be incurred by the bank or the manager or other principal officer thereof in
respect of any breach of trust or otherwise by reason only of the furnishing
of any statement or particulars or copies pursuant to this section.
(2) An
inspector may only make a written requirement under subsection (1) if the
chief executive approved the inspector making the requirement.
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