Commonwealth Numbered Regulations

1992 No. 90 CASH TRANSACTION REPORTS REGULATIONS (AMENDMENT) - REG 8

  8.1   Add at the end:

'(3) For the purposes of subsection 18 (8) of the Act, the following
particulars are prescribed:

   (a)  the date on which the account became blocked;

   (b)  the account holder's name and address;

   (c)  if it is known to the cash dealer-the account holder's occupation,
        business or principal activity;

   (d)  the type and identification number of the account;

   (e)  the unverified signatory's name;

   (f)  if it is known to the cash dealer-the unverified signatory's address;

   (g)  the name of each other signatory (if any);

   (h)  if it is known to the cash dealer-the address of each other signatory
        (if any);

   (i)  the cash dealer's name and address;

   (j)  the nature of the cash dealer's business;

   (k)  the identifying number of the branch where the account is held;

   (l)  the signature of the cash dealer, or an authorised officer of the
        dealer;

   (m)  the name, title, telephone number and facsimile number of the cash
        dealer or person who signed on behalf of the cash dealer;

   (n)  the total funds deposited in the account on and after the latest of
        the following dates:

        (i)    1 February 1991;

        (ii)   the date the account was opened;

        (iii)  the date of the last notice under subsection 18 (8) of the Act
               relating to the account;

   (o)  the total amount of cash deposited in the account since the latest of
        the dates referred to in paragraph (n);

   (p)  the date of the last transaction on the account;

   (q)  the reasons why the account was blocked, including statements
        indicating:

        (i)    whether the credit balance of the account has exceeded $1,000;

        (ii)   whether the total credits to the account over a period of 30
               consecutive days exceeded $2,000;

   (r)  the reason why the account remains blocked.'.