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C-67.3 - Act respecting financial services cooperatives

Section 610
Disposition versions

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610. A financial services cooperative that, in contravention of section 130, extends credit to any of the following is guilty of an offence:
(1)  a person it knows to be one of its officers or one of its managers;
(2)  a natural person or a group it knows to have economic ties with an officer or manager referred to in paragraph 1; and
(3)  a person it knows to be an officer of a legal person belonging to the financial group to which it belongs.
2000, c. 29, s. 610; 2018, c. 23, s. 334.
610. Every financial services cooperative which, contrary to sections 128, 129 and 130, engages in a transaction with a person it knows to be a restricted party is guilty of an offence.
2000, c. 29, s. 610.
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