F-3.1.1, r. 3.1 - Regulation respecting the qualification process and qualified persons

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16. The documents enabling to confirm eligibility may be requested at any time, even after a person has been qualified. The documents must be verified before the appointment of a person, failing which there cannot be an appointment.
Failure to provide the documents within the period allotted entails, for a person not yet qualified, the rejection of the person’s candidacy. For a person already qualified, failure to comply entails the consequence provided for in the second paragraph of section 31 or, as the case may be, the removal of the person from the bank pursuant to paragraph 2 of section 32.
T.B. 214922, s. 16.