51AGiving notices to financial institutions

#### 51A Giving notices to financial institutions 51A Giving notices to financial institutions > > (1) A relevant person may give a written notice to a financial institution requiring the institution to provide to an authorised officer information or documents relevant to one or more of the following— > > > > > (a) determining whether an account is or was held by a specified person with the financial institution, > > > > > (b) determining whether a person is or was a signatory to an account, > > > > > (c) if a person holds an account with the institution—the current balance of the account, > > > > > (d) details of transactions involving an account over a specified period of up to 6 months, > > > > > (e) details of all accounts held by a specified person, including the name of each other person who also holds or held the accounts, > > > > > (f) details of all accounts for which a specified person is an authorised signatory, > > > > > (g) a transaction conducted by the financial institution on behalf of a specified person, > > > > > (h) the name of the person who holds a safety deposit box with the financial institution and the dates on which the safety deposit box has been accessed. > > > (2) The person must not give the notice unless the person reasonably believes the notice is required— > > > > > (a) to determine whether to take action under this Act, or > > > > > (b) in relation to proceedings under this Act. > > > (3) In this section— > > > > relevant person means— > > > > > (a) the Commissioner for the Commission, or > > > > > (b) the Commissioner of Police. > > **s 51A:** Ins 2022 No 55, Sch 3\[28\].