Document ID: chunk:federal_register_of_legislation:F2024C00882:reg:28tc:p1
Version: federal_register_of_legislation:F2024C00882
Segment Type: reg
Provision Reference: reg 28TC (pt 1/2)
Character Range: 227869–230556

28TC  Reports about initial bulk supplies of credit information—information to be given by licensee

Information to be included in statement given after the first bulk supply
 (1) For the purposes of paragraph 133CZC(1)(a) of the Act, the following kinds of information are prescribed in relation to a statement that is required to be given by a licensee within 6 months after the 1 July referred to in subsection 133CR(1) of the Act:
 (a) for each eligible credit reporting body to which the licensee must supply mandatory credit information under that subsection:
 (i) the number of accounts held with the licensee for which mandatory credit information has been supplied to that body under that subsection; and
 (ii) the number of accounts held with each member of a banking group of which the licensee is the head company for which mandatory credit information has been supplied to that body under that subsection; and
 (iii) the number of accounts held with the licensee for which mandatory credit information has not been supplied to that body under that subsection; and
 (iv) the number of accounts held with each member of a banking group of which the licensee is the head company for which mandatory credit information has not been supplied to that body under that subsection;
 (b) for each account covered by paragraph (a)—the type of that account;
 (c) for the accounts covered by subparagraph (a)(i) or (ii):
 (i) the number of those accounts for which a correction under section 21U of the Privacy Act 1988 has been made during the 4‑month period (the 4‑month period) starting on that 1 July; and
 (ii) the number of those accounts for which a request under section 21V of the Privacy Act 1988 has been made during the 4‑month period; and
 (iii) the number of those accounts for which a correction has been made during the 4‑month period in response to a request covered by subparagraph (ii); and
 (iv) the number of those accounts for which a complaint under subsection 23A(2) of the Privacy Act 1988 has been made during the 4‑month period.

Information to be included in statement given after the second bulk supply
 (2) For the purposes of paragraph 133CZC(1)(a) of the Act, the following kinds of information are prescribed in relation to a statement that is required to be given by a licensee within 6 months after the 1 July referred to in subsection 133CR(3) of the Act:
 (a) for each eligible credit reporting body to which the licensee must supply mandatory credit information under that subsection:
 (i) the number of accounts held with the licensee for which mandatory credit information has been supplied to that body under that subsection; and
 (ii) the number