Trust and Loan Companies Act (S.C. 1991, c. 45)
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Act current to 2024-10-30 and last amended on 2024-07-11. Previous Versions
Notes :
- See coming into force provision and notes, where applicable.
- Shaded provisions are not in force. Help
Table of Contents
Related Information
Amendments *
| Amendment Citation | Amendment date |
|---|---|
| 2005, c. 54, s. 392(2) | 2024-07-11 |
| 2022, c. 10 | 2024-07-11 |
| 2024, c. 17 | 2024-06-20 |
| 2023, c. 26 | 2024-01-01 |
| 2021, c. 23 | 2023-06-30 |
| 2023, c. 26 | 2023-06-22 |
| 2022, c. 10 | 2022-06-23 |
| 2008, c. 20 | 2022-01-01 |
| 2020, c. 1 | 2021-06-30 |
| 2021, c. 23 | 2021-06-29 |
* List of amendments since 2019-01-01 (limited to last 10 amendments) [more details]
Regulations made under this Act
- Access to Funds Regulations
- Affiliated Persons (Trust and Loan Companies) Regulations
- Aggregate Financial Exposure (Trust and Loan Companies) Regulations
- Annual Statement (Trust and Loan Companies) Regulations
- Civil Remedies (Trust and Loan Companies) Regulations
- Commercial Loan (Trust and Loan Companies) Regulations
- Complaint Information (Trust and Loan Companies) Regulations
- Corporate Interrelationships (Trust and Loan Companies) Regulations
- Cost of Borrowing (Trust and Loan Companies) Regulations
- Credit Business Practices (Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations
- Deposit-Type Instruments Regulations
- Disclosure of Charges (Trust and Loan Companies) Regulations
- Disclosure of Interest (Trust and Loan Companies) Regulations
- Disclosure on Account Opening by Telephone Request (Trust and Loan Companies) Regulations
- Distributing Trust and Loan Company Regulations
- Electronic Documents (Trust and Loan Companies) Regulations
- Entity Member of Group Regulations
- Equity of a Trust and Loan Company Regulations
- Exemption for Public Notices or Documents (Trust and Loan Companies) Regulations
- Exemption from Approval for Certain Investments in Intragroup Service Entities (Trust and Loan Companies) Regulations
- Exemption from Restrictions on Investments (Trust and Loan Companies) Regulations
- Factoring Entity Regulations
- Finance Entity Regulations
- Financial Consumer Protection Framework Regulations
- Financial Leasing Entity Regulations
- Foreign Institutions Subject to the Canadian Residency Requirements Regulations (Trust and Loan Companies)
- Going-Private Transaction (Trust and Loan Companies) Regulations
- Information Technology Activities (Trust and Loan Companies) Regulations
- Insider Reports (Trust and Loan Companies) Regulations
- Insurance Business (Trust and Loan Companies) Regulations
- Investment Limits (Trust and Loan Companies) Regulations
- Meetings and Proposals (Trust and Loan Companies) Regulations
- Minority Investment (Trust and Loan Companies) Regulations
- Mortgage Insurance Business (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations
- Mortgage Insurance Disclosure (Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations
- Name Use (Trust and Loan Companies) Regulations
- Negative Option Billing Regulations
- Notice of Branch Closure (Trust and Loan Companies) Regulations
- Notices of Uninsured Deposits Regulations (Trust and Loan Companies)
- Prepaid Payment Products Regulations
- Prescribed Deposits (Trust and Loan Companies Without Deposit Insurance) Regulations
- Prescribed Products Regulations
- Principal-protected Notes Regulations
- Prospectus (Trust and Loan Companies) Regulations
- Protection of Assets (Trust and Loan Companies) Regulations
- Public Accountability Statements (Insurance Companies and Trust and Loan Companies) Regulations
- Public Inquiries into Objections (Trust and Loan Companies), Rules Governing Proceedings at
- Registered Products Regulations
- Regulatory Capital (Trust and Loan Companies) Regulations
- Related Party Transactions (Trust and Loan Companies) Regulations
- Resident Canadian (Trust and Loan Companies) Regulations
- Securities Dealing Restrictions (Trust and Loan Companies) Regulations
- Security Certificate Transfer Fee (Trust and Loan Companies) Regulations
- Shared Premises Regulations (Trust and Loan Companies)
- Specialized Financing (Trust And Loan Companies) Regulations
- Subsidiaries Holding Company Shares (Trust and Loan Companies) Regulations
- Supervisory Information (Trust and Loan Companies) Regulations
- Support Orders and Support Provisions (Trust and Loan Companies) Regulations
- Total Assets for Public Holding Requirements (Trust and Loan Companies) Regulations
Repealed regulations made under this Act
- Date modified: