I-13.2.2, r. 1 - Regulation respecting the application of the Deposit Institutions and Deposit Protection Act

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30. Every authorized deposit institution must have computer systems enabling it to identify the deposits of money entrusted to it and the depositors thereof and to aggregate these deposits based on each depositor or each separate guarantee set out in section 9.
M.O. 2010-12, s. 30; M.O. 2015-06, s. 2; 2020-09M.O. 2020-09, s. 30.
30. Every registered institution must have computer systems enabling it to identify the deposits of money entrusted to it and the depositors thereof and to aggregate these deposits based on each depositor or each separate guarantee set out in section 9.
M.O. 2010-12, s. 30; M.O. 2015-06, s. 2.
30. Where an institution or bank is in either of the situations provided for in subparagraph e of the first paragraph of section 34.1 of the Act and where the Authority is required, in execution of its obligation under a guarantee, to make payments to persons who made deposits with such institution or bank, it is not necessary to file the claim provided for under section 29 where the following conditions are fulfilled:
(1)  an agreement has been entered into between the Authority and the liquidator of the institution or bank, or between the Authority and the Canada Deposit Insurance Corporation, or between the Authority and another body that administers a similar plan, or another compensation body;
(2)  under such agreement, the Authority is provided with documents that enable it to identify the persons entitled to payments in execution of the guarantee of the Authority and to determine any amount to which such persons are entitled under the Act and this Regulation.
M.O. 2010-12, s. 30.