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DEBT COLLECTORS (FIELD AGENTS AND COLLECTION AGENTS) ACT 2014 - SECT 104
Investigations about suitability of particular persons
104 Investigations about suitability of particular persons
(1) This section applies for each of the following persons— (a) an applicant
for— (i) the issue, renewal or restoration of a licence; or
(ii) the grant,
renewal or restoration of registration as a subagent;
(b) a debt collector;
(c) a subagent;
(d) a person asking the chief executive to reactivate the
person’s deactivated licence;
(e) a nominated person mentioned in
section 69 (4) .
(2) The chief executive may make investigations to help the
chief executive decide whether the person is— (a) a suitable person to hold
a licence; or
(b) a suitable person for registration as a subagent; or
(c)
suitable to perform a debt collection activity as authorised under part 2 ,
division 3 ; or
(d) a suitable person to open a trust account under the
Administration Act , part 2 .
(3) For the purpose of investigating a person
under subsection (2) , the chief executive may also investigate either or both
of the following persons— (a) if the person is a corporation—the
corporation’s executive officers;
(b) a business associate of the person.
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