Document ID: chunk:federal_register_of_legislation:C2011A00084:clause:1_133bg
Version: federal_register_of_legislation:C2011A00084
Segment Type: clause
Provision Reference: sch 1 cl 133BG
Character Range: 22611–23212

133BG  Records of consents and withdrawals to be kept

Requirement
 (1) A licensee must, in accordance with the requirements prescribed by the regulations, keep a record of:
 (a) consents the licensee obtains under section 133BF; and
 (b) withdrawals of such consents.
Civil penalty: 2,000 penalty units.

Offence
 (2) A person commits an offence if:
 (a) the person is subject to a requirement under subsection (1); and
 (b) the person engages in conduct; and
 (c) the conduct contravenes the requirement.
Criminal penalty: 50 penalty units.

Division 5—Use of credit card in excess of credit limit