Part 5Investigation and search

Part 5 — Investigation and search Division 1 — Preliminary inquiries 53. Financial institutions may volunteer information 38 54. Financial institutions may be required to give information 38 55. Financial institution giving information under s. 53 or 54, protection for 40 56. Financial institution giving false or misleading information under s. 53 or 54, offence 40 Division 2 — Examinations 57. Examination of person, applying for order for 40 58. Court and CCC powers when making examination order 41 59. Examination orders, service of 42 60. Examinations, conduct of and representation at 42 60A. Examination by CCC 43 61. Examination orders, contravening and admissibility of information given under 43 Division 3 — Production of documents 62. Production orders, applying for 45 63. Production orders, making 45 64. Property‑tracking documents, inspection etc. of 46 65. Production orders, contravening and admissibility of information given under 47 66. Production orders, varying 48 Division 4 — Monitoring financial transactions 67. Monitoring orders and suspension orders, applying for 49 68. Monitoring orders and suspension orders, making 49 69. Contravening monitoring order or suspension order, offence 51