Want to stay current with the fast-changing law and policies
governing trust and loan companies? This consolidation offers up-to-date access
to all the information you need to know on a day-to-day basis. It includes the
text of the Trust and Loan Companies Act, which establishes the right of trust
and/or loan companies to carry on business, and its regulations. The
consolidation also includes selected sections of other legislation that pertain
to trust and loan companies, including a comprehensive collection of Canada
Deposit Insurance Corporation by-laws. By-laws pertaining to the exemption from
deposit insurance are also included.
Included in this edition are all
relevant Guidelines, Guidance Notes, Instruction Guides, Advisories and Rulings
from the Office of the Superintendent of Financial Institutions.
New
material in Trust and Loan Companies Act and Regulations 2007 includes:
- Regulations Specifying Investigative Bodies SOR/2001-06
- Regulations Specifying Publicly Available Information SOR
2001-7
- Organizations in the Province of Alberta Exemption Order SOR
3004-219
- OSFI – Guideline D4 Annex- Description of Terms
- OSFI – Letter – Late and Erroneous Filing Penalty
(LEFP) Framework – 2006
- OSFI – Financial Trend Analysis Guide
- OSFI – AIRB Self Assessment Instructions
- OSFI – Operational Risk Assessment Process for TSA and AMA
Institutions
The legislation is current to Canada Gazette Part II, Vol.
140:17 (August 23, 2006). |
