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Unclaimed Money Act 2015
6Penalty for neglect in keeping register
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6 Penalty for neglect in keeping register
A holder must not fail to keep a register of unclaimed money or refuse to permit inspection of the register by any person.
Penalty: Fine not exceeding 50 penalty units and, in the case of a continuing offence, a further fine not exceeding 5 penalty units for each day during which the offence continues.