Offence classification
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NI02012 - Financial institution fail without reasonable excuse to comply with requirement to provide info under s.135 notice
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CS Class S Custody No PNC Yes
Classification details
- Offence code
- NI02012
- Offence title
- Financial institution fail without reasonable excuse to comply with requirement to provide info under s.135 notice
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- Yes
- Offence start date
- 02-Jan-02
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 7604.