Banking Act 1959

Part IX - Miscellaneous  

SECTION 69A   Disclosure of information relating to unclaimed moneys  

(1)  
This section applies if an amount of unclaimed moneys is specified in a statement delivered to the Treasurer under subsection 69(3) .

(2)  
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.

Note:

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.

(3)  
Subsection (2) does not apply if the disclosure is authorised by section 69 .




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