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C-67.3 - Act respecting financial services cooperatives
Section 612
Disposition versions
612. A person convicted of an offence under section 602, 604, 606, 607, 610 or 611 or under a provision of a regulation the violation of which constitutes an offence under subparagraph 15 of the first paragraph of section 599 is liable to a fine of not less than $1,000 nor more than $25,000 in the case of a natural person and not less than $3,000 nor more than $200,000 in the case of a legal person.
In the case of an offence under section 603, 605, 608 or 609, the minimum fine is $5,000 and the maximum fine is $200,000.
612. Every person found guilty of an offence under any of sections 602 to 611, or of an offence under a provision of a regulation the violation of which constitutes an offence pursuant to subparagraph 15 of the first paragraph of section 599, is liable to a fine of not less than $200 nor more than $2,000 in the case of a natural person and of not less than $600 nor more than $30,000 in the case of a legal person.
In determining the fine, the court shall take particular account of the damage caused and the benefits derived as a result of the commission of the offence.
