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BANKING ACT 1959 - SECT 69A

Disclosure of information relating to unclaimed moneys

  (1)   This section applies if an amount of unclaimed moneys is specified in a statement delivered to the Treasurer under subsection   69(3).

  (2)   A person must not disclose:

  (a)   particulars of the amount of unclaimed moneys; or

  (b)   particulars of the person to whom the money is payable (the payee );

to a person other than the payee or an agent of the payee.

Note:   This subsection is specified in Schedule   3 to the Freedom of Information Act 1982 with the effect that a document containing particulars protected from disclosure by this subsection is an exempt document under that Act.

  (3)   Subsection   (2) does not apply if the disclosure is authorised by section   69.



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