Document ID: chunk:federal_register_of_legislation:C2022A00034:clause:7_4
Version: federal_register_of_legislation:C2022A00034
Segment Type: clause
Provision Reference: sch 7 cl 4
Character Range: 123882–125067

4  After subsection 9‑3B(2)
Insert:
 (2A) Without limiting paragraph (2)(da), the following kinds of information or documents may be specified in a request relating to the use of a *refundable deposit or *accommodation bond by an approved provider to make a loan:
 (a) a copy of the agreement relating to the loan that has been executed, or entered into, by the parties to the agreement;
 (b) the amount of the loan;
 (c) details of any security in respect of the loan;
 (d) details of the term or life of the loan;
 (e) details of the rate of interest payable on the loan;
 (f) evidence that the rate of interest payable on the loan has been set on a commercial basis;
 (g) details of the loan repayments (including the amounts and frequency of those repayments);
 (h) details of any review of the loan that must or may be conducted;
 (i) details of any other conditions or terms of the loan;
 (j) details of the commercial basis of the loan;
 (k) evidence of the use of the money loaned;
 (l) a copy of the financial statements (however described) of the borrower (including any such statements that have been audited);
 (m) any other information or documents relating to the loan.