Document ID: chunk:federal_register_of_legislation:C2024C00826:section:96
Version: federal_register_of_legislation:C2024C00826
Segment Type: section
Provision Reference: s 96
Character Range: 211301–212412

96  Financial records are prima facie evidence of matters
 (1) In proceedings in a court, a financial record kept under this Division is admissible as prima facie evidence of any matter in the financial record.
 (2) A document purporting to be a financial record kept by a licensee under this Division is, unless the contrary is proved, presumed to be a financial record kept by the licensee under this Division.
 (3) If:
 (a) because of subsection (1) a financial record is prima facie evidence of a matter; and
 (b) the financial record, or a part of the financial, is kept or prepared by recording or storing matters (including that matter) by means of a mechanical, electronic or other device;
a written reproduction of that matter as so recorded or stored is admissible as prima facie evidence of that matter in a proceeding in a court.
 (4) A written document that purports to reproduce a matter recorded or stored by means of a mechanical, electronic or other device is, unless the contrary is proved, presumed to be a reproduction of that matter.

Division 3—Trust accounts of credit service licensees