Casino Control Act 2006
131Approval of banking accounts
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131 Approval of banking accounts (1) The casino licensee may apply, in writing, to the commission for approval to use a banking account. or refuse to approve, the use of a banking account by the casino licensee. (3) An approval must be in writing. (4) The commission may approve more than 1 banking account for use by the casino licensee. (5) The commission must not approve a banking account unless— (a) the account is kept with an authorised deposit-taking institution; and (b) if the account is kept outside the ACT—the commission is satisfied that there is good reason for the casino licensee to keep the account outside the ACT; and (c) the casino licensee has authorised the institution to give details of the account to the commission on request. (6) The commission may place restrictions on the use of a banking account kept outside the ACT.