Banking Act 1959

Part IX - Miscellaneous  

SECTION 69A   Disclosure of information relating to unclaimed moneys  

This section applies if an amount of unclaimed moneys is specified in a statement delivered to the Treasurer under subsection 69(3) .

A person must not disclose:

(a) particulars of the amount of unclaimed moneys; or

(b) particulars of the person to whom the money is payable (the payee );

to a person other than the payee or an agent of the payee.


This subsection is specified in Schedule 3 to the Freedom of Information Act 1982 with the effect that a document containing particulars protected from disclosure by this subsection is an exempt document under that Act.

Subsection (2) does not apply if the disclosure is authorised by section 69 .

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