NSWIn ForceRegulation
Unclaimed Money Regulation 2025
Schedule 1Penalty notice offences
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Schedule 1 Penalty notice offences
Schedule 1 Penalty notice offences
section 3
| Provision | Penalty | | Offences under the Act | | Section 9C | For an individual—$5,500Otherwise—$11,000 | | Section 10 | For an individual—$5,500Otherwise—$11,000 | | Section 11 | For an individual—$440Otherwise—$2,200 | | Section 13C | For an individual—$440Otherwise—$2,200 | | Section 26N | For an individual—$5,500Otherwise—$11,000 | | Section 30 | For an individual—$440Otherwise—$2,200 |