E-12.000001 - Money-Services Businesses Act

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50. The Authority may, for the purposes or in the course of an investigation, request the Financial Markets Administrative Tribunal
(1)  to order a person or entity not to dispose of funds, securities or other property in their possession; and
(2)  to order the person or entity to refrain from withdrawing funds, securities or other property on deposit with or under the control or in the safekeeping of any other person.
Such an order is effective from the time the person or entity concerned is notified and, unless otherwise provided, remains binding for a renewable period of 12 months; it may be revoked or otherwise amended during that period.
2010, c. 40, Sch. I, s. 50; 2016, c. 7, s. 179; 2018, c. 232018, c. 23, s. 658.
50. The Authority may, for the purposes or in the course of an investigation, request the Financial Markets Administrative Tribunal
(1)  to order a person or entity not to dispose of funds, securities or other property in their possession; and
(2)  to order the person or entity to refrain from withdrawing funds, securities or other property on deposit with or under the control or in the safekeeping of any other person.
Such an order is effective for a renewable period of 120 days from the time the person or entity concerned is notified.
2010, c. 40, Sch. I, s. 50; 2016, c. 7, s. 179.
50. The Authority may, for the purposes or in the course of an investigation, request the Bureau de décision et de révision
(1)  to order a person or entity not to dispose of funds, securities or other property in their possession; and
(2)  to order the person or entity to refrain from withdrawing funds, securities or other property on deposit with or under the control or in the safekeeping of any other person.
Such an order is effective for a renewable period of 120 days from the time the person or entity concerned is notified.
2010, c. 40, Sch. I, s. 50.