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Creditcrest Documents, end to end

See which documents an invented small lender must give before each step, try to assess without them, then give them.

Sandbox. Invented data, in the sandbox. Nothing you enter is kept, and no lender’s records are read or written.

  1. 1. What must be given
  2. 2. Assess, with nothing given
  3. 3. Given, and the gate opens

Step 1 of 3: What must be given

DocumentBeforeLaw
Target market determinationapplyCorporations Act s 994B, as stated in ASIC RG 274.137 (the section itself was not read for this file)
Small amount credit information (ASIC determination under s 133CB)applyNational Credit Act s 133CB(1) and (2), and s 124B in the same words for credit assistance
Credit guideassessNational Credit Act s 126(1) and (2)
Precontractual statementofferNational Credit Code s 16(1) and (2)
Information statementofferNational Credit Code s 16(1) and (2)