Document ID: chunk:federal_register_of_legislation:F2024L01251:clause:2_17:p3
Version: federal_register_of_legislation:F2024L01251
Segment Type: clause
Provision Reference: sch 2 cl 17 (pt 3/3)
Character Range: 85827–87024

under subsection (4) (each a notified body) of the request to extend to the ban period.
 (9) Where an individual makes a request to extend a ban period as described in subsection (8):
 (a) the first body must, as soon as reasonably practicable, provide each notified body with the ban period extension request and any supporting material provided by the individual; and
 (b) a notified body must treat the ban period extension request provided by the first body as if it had been provided directly by the individual.
 (10) In the context of a ban extension request, when forming a view about whether there are reasonable grounds that an individual has been, or is likely to be, a victim of fraud, a credit reporting body:
 (a) may ask the individual:
 (i) why they believe they have been, or are likely to be, a victim of fraud; and
 (ii) why they have requested the ban period be extended; and
 (b) may only request additional information from the individual if their responses to the matters described in paragraph (a), or the circumstances of the individual's request, indicate that there are reasonable grounds to believe the individual has not been, or is not likely to be, a victim of fraud.