Document ID: chunk:federal_register_of_legislation:C2024C00826:front:0:p4
Version: federal_register_of_legislation:C2024C00826
Segment Type: other
Provision Reference: 
Character Range: 8412–11536

What a banning order prohibits
82 Effect of banning orders
83 Variation or cancellation of banning orders
84 Date of effect, notice and publication of banning order, variation or cancellation
85 Statement of reasons
Division 3—Disqualification by the court
86 Disqualification by the court
Part 2‑5—Financial records, trust accounts and audit reports
Division 1—Introduction
87 Guide to this Part
Division 2—Financial records of licensees
88 Obligation to keep financial records
89 How financial records are to be kept
90 Language of financial records
91 Location of financial records
92 Information to be shown in financial records
93 Regulations may impose additional requirements
94 Financial records taken to be made with licensee's authority
95 Obligation to retain financial records for 7 years
96 Financial records are prima facie evidence of matters
Division 3—Trust accounts of credit service licensees
97 Application of this Division
98 Obligation for credit service licensees to maintain trust account
99 Obligations in relation to trust account money
100 Obligation to lodge trust account statement and trust account audit report
101 Time of lodgment of trust account statement and trust account audit report
Division 4—Matters relating to audit reports
102 Auditor's right of access to records, information etc.
103 Auditor's fees and expenses
104 Auditor to report on certain matters
105 Qualified privilege for auditor etc.
106 Regulations in relation to audit reports etc.
Part 2‑6—Exemptions and modifications relating to this Chapter
Division 1—Introduction
107 Guide to this Part
Division 2—Exemptions and modifications relating to this Chapter
108 Provisions to which this Part applies
109 Exemptions and modifications by ASIC
110 Exemptions and modifications by the regulations
Chapter 3—Responsible lending conduct
Part 3‑1—Licensees that provide credit assistance in relation to credit contracts
Division 1—Introduction
111 Guide to this Part
112 Application of this Part
Division 2—Credit guide of credit assistance providers
113 Credit guide of credit assistance providers
Division 3—Quote for providing credit assistance etc. in relation to credit contracts
114 Quote for providing credit assistance etc.
Division 4—Obligations of credit assistance providers before providing credit assistance for credit contracts
115 Obligations of credit assistance providers before providing credit assistance for credit contracts
116 Preliminary assessment of unsuitability of the credit contract
117 Reasonable inquiries etc. about the consumer
118 When the credit contract must be assessed as unsuitable—entering contract or increasing the credit limit
119 When the credit contract must be assessed as unsuitable—remaining in credit contract
120 Providing the consumer with the preliminary assessment
Division 5—Fees, indirect remuneration etc. relating to credit contracts
121 Fees, indirect remuneration etc. relating to credit contracts
122 No profiting from fees etc. paid to third parties
Division 6—Prohibition on suggesting, or assisting with, unsuitable credit contracts
123 Prohibition on suggesting