Victorian Consolidated Legislation

Credit (Administration) Act 1984 - SECT 19

Accounts and other documents available for inspection

19. Accounts and other documents available for inspection



(1) A registered credit provider or finance broker must at all reasonable
times at each office at which that registered credit provider or finance
broker carries on business as a credit provider or finance broker keep all
documents relating to the business carried on at that office available for
inspection by an inspector in a form in which they can be readily and
expeditiously inspected by an inspector.

Penalty: 10 penalty units.

(2) If the registration of a registered credit provider has been surrendered
or cancelled in the last 3 years, the former registered credit provider must
make all documents relating to the former business available for inspection by
an inspector in a form and at a place where they can be readily and
expeditiously inspected by an inspector.

Penalty: 10 penalty units.