Document ID: chunk:federal_register_of_legislation:F2024C00882:reg:67
Version: federal_register_of_legislation:F2024C00882
Segment Type: reg
Provision Reference: reg 67
Character Range: 308361–309605

67  Prescribed person in relation to a declaration
  For subsection 13(3) of the Code, the prescribed person is:
 (a) if the person who obtained the declaration from the debtor was the credit provider—a person associated with the credit provider; or
 (b) if the person who obtained the declaration from the debtor was a person associated with the credit provider—the person associated with the credit provider; or
 (c) if the person who obtained the declaration from the debtor was not the credit provider or a person associated with the credit provider—any of the following:
 (i) a person who obtained the declaration from the debtor;
 (ii) a person who referred the debtor to the person who obtained the declaration (whether the referral was for the purpose of obtaining the declaration or otherwise);
 (iii) a person who suggested that the debtor apply for the provision of credit, and the suggestion was made during the course of, as part of, or incidentally to, a business carried on in this jurisdiction by the person;
 (iv) a person who assisted the debtor to apply for the provision of credit, and the assistance was given during the course of, as part of, or incidentally to, a business carried on in this jurisdiction by the person.