sec.147Power to require financial records

sec.147 Power to require financial records

This section applies to a person (the financial institution officer ) who is the manager or other principal officer at a place of business of a financial institution at which a person keeps an account for the person’s general gaming operations. An inspector may, by notice given to the financial institution officer, require the officer to give to the inspector, within the time, of not less than 7 days, stated in the notice— a statement of account for the account; or copies of cheques or other records relevant to the account; or other particulars or documents relevant to the account stated in the notice. An inspector may make a requirement under subsection (2) only with the written approval of the chief executive. (sec.147-ssec.1) This section applies to a person (the financial institution officer ) who is the manager or other principal officer at a place of business of a financial institution at which a person keeps an account for the person’s general gaming operations. (sec.147-ssec.2) An inspector may, by notice given to the financial institution officer, require the officer to give to the inspector, within the time, of not less than 7 days, stated in the notice— a statement of account for the account; or copies of cheques or other records relevant to the account; or other particulars or documents relevant to the account stated in the notice. (sec.147-ssec.3) An inspector may make a requirement under subsection (2) only with the written approval of the chief executive.

• (a) a statement of account for the account; or
• (b) copies of cheques or other records relevant to the account; or
• (c) other particulars or documents relevant to the account stated in the notice.