I-13.2.2 - Deposit Institutions and Deposit Protection Act

Full text
46.2. Anyone who
(1)  contravenes section 45.2 or 45.3,
(2)  solicits or receives deposits of money from the public without being authorized to carry on deposit institution activities,
(3)  provides a document or information that they know is false or inaccurate, or access to such a document or information, to the Minister or the Authority, a member of the Minister’s or Authority’s staff or a person appointed by the Minister or Authority in the course of activities governed by this Act, or
(4)  hinders or attempts to hinder, in any manner, the exercise of a function by a member of the Autority’s staff or by a person appointed by the Authority for the purposes of this Act,
commits an offence and is liable to a fine of $5,000 to $50,000 in the case of a natural person and $15,000 to $150,000 in any other case.
2018, c. 232018, c. 23, s. 385.