29Financial records

### 29 Financial records > > (1)  [*\[Section 29 Subsection (1) amended by No. 39 of 2010, s. 27, Applied:01 Jul 2011\]*](/view/html/inforce/2011-07-01/act-2010-039#GS27@EN) The Director, by notice in writing, may require the manager of an authorised deposit-taking institution to – > > > > > > (a) provide written information as to – > > > > > > > > > > (i) whether or not there is or was any trust account in the name of a specified person; and > > > > > > > > > > > (ii) the address at which any document or record relevant to that trust account is kept; and > > > > > > > (b) produce for inspection to an authorised person any document or record relating to that trust account; and > > > > > > > (c) allow an authorised person to inspect, and take copies of, or extracts from, any such document or record. > > > (2)  A person must comply with a requirement. > > > > Penalty:  In the case of – > > > > > > (a) a body corporate, 500 penalty units; and > > > > > > > (b) a natural person, 200 penalty units. > > > (3)  A requirement under [subsection (1)(b)](#GS29@Gs1@Hpb@EN) is taken not to be complied with if the document or record is not produced at the address given by the authorised deposit-taking institution under [subsection (1)(a)(ii)](#GS29@Gs1@Hpa@Hqii@EN) as the address at which the document or record is kept.