Commonwealth Consolidated Acts

NATIONAL CONSUMER CREDIT PROTECTION ACT 2009 - SECT 160CA

  (1)   This Division applies to a person who:

  (a)   is or was a licensee who has received or obtained a document (a constrained document ) prescribed by the regulations, or information ( constrained information ) prescribed by the regulations, in connection with:

  (i)   a proposed small amount credit contract; or

  (ii)   a small amount credit contract; or

  (iii)   a proposed consumer lease for household goods; or

  (iv)   a consumer lease for household goods; or

  (b)   is or was a licensee who has obtained information (also constrained information ) as required under subsection   117(1A), 130(1A), 140(1A) or 153(1A) for the purposes of verifying a consumer's financial situation; or

  (c)   has received or obtained a constrained document, or constrained information, from a person described in paragraph   (a) or (b) of this subsection.

  (2)   However, this Division does not apply to a person in relation to:

  (a)   a constrained document; or

  (b)   information contained in a constrained document; or

  (c)   constrained information;

that is about the financial affairs of the person (either alone or with others).