141Customer commonly known by 2 or more different names—disclosure to reporting entity

#### 141 Customer commonly known by 2 or more different names—disclosure to reporting entity (1) A person commits an offence if: (a) the person commences to receive a designated service provided by a reporting entity; and (b) the person is commonly known by 2 or more different names; and (c) the person commences to receive the designated service using one of those names; and (d) the person has not previously disclosed the other name or names to the reporting entity; and (e) at least one provision of Division 2, 3 or 4 of Part 2 applies to the provision of the designated service. Penalty: Imprisonment for 2 years or 120 penalty units, or both. (2) Strict liability applies to the paragraph (1)(e) element of the offence. > Note: For strict liability, see section 6.1 of the Criminal Code.