Document ID: chunk:federal_register_of_legislation:C2022A00087:clause:4_160ca
Version: federal_register_of_legislation:C2022A00087
Segment Type: clause
Provision Reference: sch 4 cl 160CA
Character Range: 64065–65194

160CA  Application of this Division
 (1) This Division applies to a person who:
 (a) is or was a licensee who has received or obtained a document (a constrained document) prescribed by the regulations, or information (constrained information) prescribed by the regulations, in connection with:
 (i) a proposed small amount credit contract; or
 (ii) a small amount credit contract; or
 (iii) a proposed consumer lease for household goods; or
 (iv) a consumer lease for household goods; or
 (b) is or was a licensee who has obtained information (also constrained information) as required under subsection 117(1A), 130(1A), 140(1A) or 153(1A) for the purposes of verifying a consumer's financial situation; or
 (c) has received or obtained a constrained document, or constrained information, from a person described in paragraph (a) or (b) of this subsection.
 (2) However, this Division does not apply to a person in relation to:
 (a) a constrained document; or
 (b) information contained in a constrained document; or
 (c) constrained information;
that is about the financial affairs of the person (either alone or with others).