Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) A * monitoring order must:
(a) specify the name or names:
(i) in which the * account is believed to be held; or
(ii) of the person to whom the * stored value card was issued; and
(b) specify the kind of information that the * financial institution is required to provide; and
(c) specify the period during which the transactions must have occurred; and
(d) specify to which * enforcement agency the information is to be provided; and
(e) specify the form and manner in which the information is to be given; and
(f) if the order specifies that information about the order must not be disclosed--set out the effect of section 223 (disclosing existence or operation of an order); and
(g) set out the effect of section 224 (failing to comply with an order).
(2) The period mentioned in paragraph (1)(c) must:
(a) begin no earlier than the day on which notice of the * monitoring order is given to the * financial institution; and
(b) end no later than 3 months after the date of the order.