Document ID: chunk:federal_register_of_legislation:C2004C01279:clause:3_40d
Version: federal_register_of_legislation:C2004C01279
Segment Type: clause
Provision Reference: sch 3 cl 40D
Character Range: 86450–87503

40D  Meaning of customer‑generated financial transaction document

  In this Part:

customer‑generated financial transaction document, in relation to a financial institution, means a financial transaction document of the institution:
 (a) that relates to one or more of the following financial transactions:
 (i) the opening or closing by a person of an account with the institution;
 (ii) the operation by a person of an account with the institution;
 (iii) the opening or use by a person of a safety deposit box held by the institution;
 (iv) the telegraphic or electronic transfer of funds by the institution on behalf of a person to another person;
 (v) the transmission of funds between Australia and a foreign country or between foreign countries on behalf of a person;
 (vi) an application by a person for a loan from the institution (where a loan is made to the person pursuant to the application); and
 (b) that is given to the institution by or on behalf of the person (whether or not the document is signed by or on behalf of the person).