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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