Consumer Credit Act 2025 · Updated to 31 Dec 2025 · Part IX · Enforcement
108. Lodgment of amount not distributed with Registrar of Unclaimed Moneys
Feedback & supportTo the extent that any of the amount paid under subparagraph 106(3)(d)(ii) or subsection 106(9) has not been distributed by a credit provider or credit service provider, as the case may be, after reasonable efforts to notify the aggrieved persons have failed due to the difficulty of ascertaining or notifying the aggrieved persons, the credit provider or credit service provider shall lodge such amount with the Registrar of Unclaimed Moneys in accordance with the provisions of the Unclaimed Moneys
credit provider
“credit provider” means a person who carries on a credit business where the person— (a) is licensed under Part V of this Act; (b) is permitted to do so under any other written law; (c) is subject to the Hire-Purchase Act 1967; or (d) is subject to the Consumer Protection Act 1999;
Act 1965 [Act 370].
Consumer Credit 103
credit
“credit” means any arrangement, agreement or facility as set out in subsection 5(2);
Civil enforcement actions