Consumer Credit Act 1995

151A
151A

F134 [ Registers of moneylenders and mortgage intermediaries.

151A. (1) The Bank shall establish and keep

( a ) a register of moneylenders, and

( b ) a register of mortgage intermediaries.

(2) Each of the registers is to be kept in a form determined by the Bank.

(3) The register of moneylenders must contain the following particulars:

( a ) the information referred to in section 93(8) ;

( b ) any revocation, suspension or variation of the terms or conditions of a moneylender s licence;

( c ) such other particulars as the Minister for Finance prescribes from time to time.

(4) The mortgage intermediaries register must contain the following particulars:

( a ) the information referred to in section 116(8) ;

( b ) any revocation or suspension of a mortgage intermediaries authorisation;

( c ) such other particulars as the Minister for Finance prescribes from time to time.

(5) A person is at all reasonable times entitled to make enquiries regarding the contents of either of the registers.

(6) The Bank shall ensure that each of the registers is at all reasonable times open for inspection by members of the public. If a register is kept in a form that is not immediately legible, the Bank shall make available to any member of the public who wishes to inspect the register a version of the register that is in legible form.

(7) A person is entitled to obtain a copy of any entry in either of the registers on payment to the Bank of a fee of such amount (if any) as may be prescribed under section 33K of the Central Bank Act 1942 , for the purposes of this subsection.

(8) The Bank may, in relation to such class or classes of persons as it decides, waive or reduce a fee prescribed for the purposes of subsection (7) . ]