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

Article 39 Versions de la disposition

2020-04-30

39. (Revoked).

M.O. 2010-12, s. 39; A.M. 2020-09, s. 44.

2012-09-01

39. The report on the inspection conducted in respect of a registered institution’s affairs under section 42 of the Act must pertain, in particular, to:

1°  the receipt of deposits of money within the meaning of the Act and this Regulation;

2°  the fact that it complies with the Act governing its activities, and with regulations and guidelines;

3°  the holding of an insurance policy covering fraud, misappropriation and theft;

4°  its obligations with respect to the deposits held by the institution;

5°  its administrative, financial and commercial practices;

6°  the security measures related to the funds deposited with the institution.

M.O. 2010-12, s. 39.