NSWIn ForceAct
Unclaimed Money Act 1995
30Annotation of records
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#### 30 Annotation of records
30 Annotation of records
> > (1) If the Chief Commissioner or an authorised officer is of the opinion that any matter in a record of an enterprise that relates (or may at some future time relate) to unclaimed money is incorrect, the Chief Commissioner may direct the enterprise to note the record with details of what the Chief Commissioner believes to be the true position concerning the matter.
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> > (2) The enterprise must comply with any such direction.
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> > Maximum penalty for subsection (2)—
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> > > (a) for an individual—20 penalty units, or
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> > > (b) otherwise—100 penalty units.
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> **s 30:** Subst 1996 No 30, Sch 1 \[8\]. Am 2025 No 37, Sch 8\[17\].