(2) The financial and business records must be S. 56(2) prepared and maintained in accordance with amended by No. 62/2001 guidelines made by the Commission. s. 86(1)(d). (3) The provider of prescribed services must make the S. 56(3) amended by financial and business records available to the No. 62/2001 Commission when required to do so by notice in s. 86(1)(d). writing given by the Commission. (4) A requirement under subsection (3) must identify the information or document required and must specify— (a) by when the requirement must be complied with; and (b) in what form the information or copy of the S. 56(4)(b) amended by document is to be given to the Commission; No. 62/2001 and s. 86(1)(d). (c) that the requirement is made under this section and must include a copy of this section and section 57. (5) A person who without lawful excuse fails to S. 56(5) amended by comply with any requirement made under this No. 62/2001 section is guilty of an offence. s. 86(3)(a). 120 penalty units. (6) It is a lawful excuse for the purposes of subsection (5) that compliance may tend to incriminate the person or make the person liable to a penalty for any other offence. (7) A person must not, in purported compliance with S. 56(7) amended by a requirement, knowingly give the Commission No. 62/2001 information that is false or misleading. s. 86(1)(d) (3)(b). 120 penalty units or imprisonment for 6 months. (8) A person must not— S. 56(8) amended by No. 62/2001 (a) threaten, intimidate or coerce another person; s. 86(3)(c). or
S. 56(2) amended by No. 62/2001 s. 86(1)(d). (2) The financial and business records must be prepared and maintained in accordance with guidelines made by the Commission. S. 56(3) amended by No. 62/2001 s. 86(1)(d). (3) The provider of prescribed services must make the financial and business records available to the Commission when required to do so by notice in writing given by the Commission. (4) A requirement under subsection (3) must identify the information or document required and must specify— (a) by when the requirement must be complied with; and S. 56(4)(b) amended by No. 62/2001 s. 86(1)(d). (b) in what form the information or copy of the document is to be given to the Commission; and (c) that the requirement is made under this section and must include a copy of this section and section 57. S. 56(5) amended by No. 62/2001 s. 86(3)(a). (5) A person who without lawful excuse fails to comply with any requirement made under this section is guilty of an offence. 120 penalty units. (6) It is a lawful excuse for the purposes of subsection (5) that compliance may tend to incriminate the person or make the person liable to a penalty for any other offence. S. 56(7) amended by No. 62/2001 s. 86(1)(d) (3)(b). (7) A person must not, in purported compliance with a requirement, knowingly give the Commission information that is false or misleading. 120 penalty units or imprisonment for 6 months. S. 56(8) amended by No. 62/2001 s. 86(3)(c). (8) A person must not— (a) threaten, intimidate or coerce another person; or
95-82a071.docx