Records6
1
The claimant must keep records of the following matters—
a
the names and addresses of those customers whom the claimant has reimbursed or whom the claimant intends to reimburse;
b
the total amount reimbursed to each such customer, including in all cases receipts from those reimbursed acknowledging how much has been reimbursed and giving the date of reimbursement;
c
the amount of interest included in each total amount reimbursed to each customer; and
d
the date that each reimbursement is made.
2
Section 69(2) of the Act applies to records kept under paragraph (1) as it applies to records kept under that section.