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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 14 November 2022 - onwards
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107. Prohibition on possession of documents belonging to another person for moneylending.

(1) A person shall not have in his possession or control for the purposes of the provision of high cost credit any document belonging to another person.

(2) Where a member of the Garda Síochána has reasonable cause to suspect that a person is in possession or control of a document in contravention of subsection (1), the member may without warrant, stop and search (if need be by force) the person and seize the document.

(3) A person shall not obstruct or interfere with a member of the Garda Síochána acting under subsection (2).

(4) In this section "document" includes every book, card, order, voucher or other document issued to any person.

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