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Version of document from 2009-02-12 to 2013-09-01:

Complaint Information (Authorized Foreign Banks) Regulations

SOR/2001-370

BANK ACT

Registration 2001-10-04

Complaint Information (Authorized Foreign Banks) Regulations

P.C. 2001-1741 2001-10-04

Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 978Footnote a of the Bank ActFootnote b, hereby makes the annexed Complaint Information (Authorized Foreign Banks) Regulations.

Provision of Information

Marginal note:Information to be provided

 For the purposes of subsections 573(4) and 574(1) of the Bank Act, the prescribed information is that the person may contact the Agency

  • (a) at its office at 427 Laurier Ave. West, 6th Floor, Ottawa, Ontario K1R 1B9; or

  • (b) through its website at www.fcac-acfc.gc.ca.

  • SOR/2009-59, s. 1

Marginal note:Manner of providing information

 For the purposes of subsection 574(1) of the Bank Act, the prescribed manner of providing the information referred to in section 1 is by providing it

  • (a) in a brochure, statement of account or written statement that contains other information that is required, under that Act, to be disclosed in respect of an arrangement referred to in subsection 570(3) of that Act, a payment, credit or charge card, the cost of borrowing or any other obligation of the authorized foreign bank under a consumer provision; or

  • (b) in a separate document.

  • SOR/2009-59, s. 1

 [Repealed, SOR/2009-59, s. 1]


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