Document ID: chunk:federal_register_of_legislation:C2004A05132:clause:1_37
Version: federal_register_of_legislation:C2004A05132
Segment Type: clause
Provision Reference: sch 1 cl 37
Character Range: 11447–12016

37  After subsection 18(8)
Insert:

 (8A) If:
 (a) an account has been blocked for 12 months after the infringement day; and
 (b) as a result of the cash dealer's obtaining account information or signatory information after the commencement of this subsection, the account ceases to be blocked with respect to a signatory with respect to whom it had been blocked;
the cash dealer must, within 14 days after the day on which the dealer obtained the information, give the Director written notice that the account has become unblocked to that extent and for that reason.