(i) the mandatory credit information; or (ii) the eligible credit accounts to which the mandatory credit information relates; and (b) arrange for a person appointed under section 133CZA to audit that statement and prepare a written report of the audit; and (c) give the Minister that statement, and that audit report, within 6 months after the 1 July referred to in that subsection. Civil penalty: 2,000 penalty units. (2) A credit reporting body to whom mandatory credit information is required under subsection 133CR(1) or (3) to be supplied must: (a) prepare a written statement containing information of the kinds prescribed by the regulations relating to: (i) the mandatory credit information; or (ii) the eligible credit accounts to which the mandatory credit information relates; and (b) arrange for a person appointed under section 133CZA to audit that statement and prepare a written report of the audit; and (c) give the Minister that statement, and that audit report, within 6 months after the 1 July referred to in that subsection. Civil penalty: 2,000 penalty units. (3) For the purposes of subsection (1) or (2), disregard section 133CS when working out whether a person is required under subsection 133CR(1) or (3) to supply mandatory credit information to another person. 133CY Reports about ongoing supplies of credit information (1) A licensee: (a) who is required under subsection 133CT(1) to supply information (the or ongoing information);
(i) the mandatory credit information; or (ii) the eligible credit accounts to which the mandatory credit information relates; and (b) arrange for a person appointed under section 133CZA to audit that statement and prepare a written report of the audit; and (c) give the Minister that statement, and that audit report, within 6 months after the 1 July referred to in that subsection. Civil penalty: 2,000 penalty units. (2) A credit reporting body to whom mandatory credit information is required under subsection 133CR(1) or (3) to be supplied must: (a) prepare a written statement containing information of the kinds prescribed by the regulations relating to: (i) the mandatory credit information; or (ii) the eligible credit accounts to which the mandatory credit information relates; and (b) arrange for a person appointed under section 133CZA to audit that statement and prepare a written report of the audit; and (c) give the Minister that statement, and that audit report, within 6 months after the 1 July referred to in that subsection. Civil penalty: 2,000 penalty units. (3) For the purposes of subsection (1) or (2), disregard section 133CS when working out whether a person is required under subsection 133CR(1) or (3) to supply mandatory credit information to another person. 133CY Reports about ongoing supplies of credit information (1) A licensee: (a) who is required under subsection 133CT(1) to supply information (the ongoing information); or
Exposure_Draft_Bill.docx