Commonwealth Consolidated Acts

NATIONAL CONSUMER CREDIT PROTECTION ACT 2009 - SECT 92

    The financial records must be kept in sufficient detail to show particulars of:

  (a)   all money received or paid by the licensee; and

  (b)   for each credit contract under which the licensee is the credit provider:

  (i)   the amount and day of all payments made by or on behalf of the debtor under the credit contract; and

  (ii)   all amounts (including principal, interest, fees and charges) owed by the debtor under the credit contract; and

  (c)   for each consumer lease under which the licensee is the lessor--the amount and day of all payments made by or on behalf of the lessee under the consumer lease; and

  (d)   for each guarantee under which the licensee is the beneficiary of the guarantee--the amount and day of all payments made by or on behalf of the guarantor under the guarantee; and

  (e)   all income received by the licensee from indirect remuneration, interest, and other sources, and all expenses, indirect remuneration, and interest paid by the licensee; and

  (f)   all the assets and liabilities (including contingent liabilities) of the licensee; and

  (g)   any other matters prescribed by the regulations.