Banking Act 1959

Part VIII - Powers of APRA  

Division 2 - Examinations  

SECTION 61C   61C   Notice requiring appearance for examination  


If an investigator reasonably believes or suspects that a person (the examinee ) can give information relevant to the investigator ' s investigation, the investigator may, by written notice given to the examinee, require the examinee:


(a) to give the investigator all reasonable assistance in connection with the investigation; and


(b) to appear before the investigator for examination.

Note:

Failure to comply with a requirement made under this subsection is an offence (see section 61G ).




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