Financial Institutions

Receiving a Fine Collection Notice for the redirection of a debt or for the regular redirection from a financial institution account from SPER means that you, as the financial institution, are required to deduct the specified amount as noted on the Fine Collection Notice, and pay that to the Registrar of SPER.

Should the account holder have any queries or concerns regarding their SPER matters or the issue of this Fine Collection Notice, advise them to contact SPER.

The Bank's Guide (PDF File, 74.1 KB) provides you with essential information along with your obligations and duties. This guide includes frequently asked questions, your responsibilities, how to make payments to SPER and contact details.

The following Fine Collection Notice forms are to be used when sending information and payments to SPER:

FCN Bank Return SPER3021 (PDF File, 49.9 KB)  – This form should be completed and returned to SPER with the remittance details for each debtor including nil returns. If you have more than three returns, complete and attach form SPER3021a (PDF File, 46.4 KB).

Regular Redirection (PDF File, 36.5 KB) – to be completed and returned after each deposit. For example, if wages are deposited fortnightly, a return must be sent to SPER each fortnight.

Redirection of a debt (PDF File, 35.8 KB) – to be completed and returned to SPER at the time the Fine Collection Notice is actioned.

Note : A reason must be included for all nil returns.

FCN Bank Return SPER3021a (PDF File, 46.4 KB)  – Complete this form when you have remittance details for more than three debtors and attach to form SPER3021 (PDF File, 49.9 KB).

For more information on the use of this form, refer to the Bank's Guide.

If you have any questions regarding your responsibilities for fulfilling the obligations of a Fine Collection Notice issued by SPER, or are unable to download the forms (all forms are available in PDF) relating to FCNs, please contact the SPER Compliance Management area on:

E-mail
sperfcn@justice.qld.gov.au

Phone
1300 729 643 (during business hours)

Fax
(07) 3109 1683