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I-13.2.2 - Deposit Institutions and Deposit Protection Act

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Article 46.1
Versions de la disposition

Texte complet
46.1. Anyone who
1°  fails to comply with a request made under section 28.15,
2°  dismisses an auditor otherwise than in accordance with section 28.65, or
3°  fails to notify the Authority in accordance with section 28.80 or to notify it of an operation described in subparagraph 5 of the first paragraph of section 29, in accordance with section 30.6,
commits an offence and is liable to a fine of $3,000 to $150,000 in the case of a natural person and $7,500 to $200,000 in any other case.
2018, c. 23, s. 385; 2025, c. 16, s. 103.
46.1. Anyone who
1°  fails to comply with a request made under section 28.15,
2°  dismisses an auditor otherwise than in accordance with section 28.65, or
3°  fails to notify the Authority in accordance with section 28.80 or to notify it of an operation described in subparagraph 5 of the first paragraph of section 29, in accordance with section 30.6,
commits an offence and is liable to a fine of $2,500 to $25,000 in the case of a natural person and $7,500 to $75,000 in any other case.
2018, c. 23, s. 385.
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