Victorian Consolidated Legislation

Credit (Administration) Act 1984 - SECT 21

Third parties to produce documents and answer questions relating to specified business

21. Third parties to produce documents and answer questions relating to
specified business

For the purpose of monitoring compliance with the Credit Acts or the
regulations under those Acts, an inspector may require any person who has
possession, custody or control of documents relating to a registered credit
provider's business as a credit provider or a finance broker's business as a
finance broker-

   (a)  to answer orally or in writing any questions put by the inspector
        relating to the registered credit provider's business as a credit
        provider or the finance broker's business as a finance broker;

   (b)  to supply orally or in writing information required by the inspector
        relating to that business;

   (c)  to produce to the inspector specified documents or documents of a
        specified class relating to that business.