Queensland Consolidated Acts Queensland Consolidated Acts(1) This section applies if—
(a) the chief executive has served a notice on a relevant officer of an incorporated association under section 93(1); and
(b) the chief executive considers a financial institution may hold, or have held, an account in the name of the incorporated association.
(2) The chief executive may, by written notice, require a person who is the manager or other principal officer of the financial institution to give the chief executive, within a stated reasonable time, stated information about—
(a) any accounts held by the incorporated association with the financial institution; and
(b) the balance of each account held.
(3) The person must comply with the notice.
Maximum penalty—10 penalty units.