118I How is an information notice given? S. 118I inserted by An information notice must be given to a financial No. 63/2003 institution in accordance with section 137 and, s. 29. without limiting the generality of that section, may be given by facsimile. 118J Offence to fail to comply with information notice S. 118J inserted by No. 63/2003 (1) A financial institution that has been given an s. 29. information notice must not— (a) without reasonable excuse, fail to comply with the information notice; or (b) in purported compliance with the information notice, knowingly give information that is false or misleading in a material particular. Level 5 fine (1200 penalty units maximum). (2) An offence against this section is a summary offence. 118K Offence to disclose existence of information notice S. 118K inserted by No. 63/2003 (1) Subject to subsection (7), a financial institution s. 29. that is given, or has been given, an information notice must not disclose the existence of the information notice to any person (including the person to whom the notice relates) except— (a) if the information notice specifies Victoria S. 118K(1)(a) amended by Police as the law enforcement agency to No. 37/2014 which the information is to be given, a police s. 10(Sch. item 25.25). officer; or (b) if the information notice specifies another authority or person as the law enforcement agency to which information is to be given, a member or an officer or an employee of the agency; or
S. 118I inserted by No. 63/2003 s. 29. 118I How is an information notice given? An information notice must be given to a financial institution in accordance with section 137 and, without limiting the generality of that section, may be given by facsimile. S. 118J inserted by No. 63/2003 s. 29. 118J Offence to fail to comply with information notice (1) A financial institution that has been given an information notice must not— (a) without reasonable excuse, fail to comply with the information notice; or (b) in purported compliance with the information notice, knowingly give information that is false or misleading in a material particular. Level 5 fine (1200 penalty units maximum). (2) An offence against this section is a summary offence. S. 118K inserted by No. 63/2003 s. 29. 118K Offence to disclose existence of information notice (1) Subject to subsection (7), a financial institution that is given, or has been given, an information notice must not disclose the existence of the information notice to any person (including the person to whom the notice relates) except— S. 118K(1)(a) amended by No. 37/2014 s. 10(Sch. item 25.25). (a) if the information notice specifies Victoria Police as the law enforcement agency to which the information is to be given, a police officer; or (b) if the information notice specifies another authority or person as the law enforcement agency to which information is to be given, a member or an officer or an employee of the agency; or