GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Order Binding Certain Agents of Her Majesty for the Purposes of Part 1 of the Personal Information Protection and Electronic Documents Act — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Industry, pursuant to paragraph 26(2)(a) of the Personal Information Protection and Electronic Documents Act a , hereby makes the annexed Order Binding Certain Agents of Her Majesty for the Purposes of Part 1 of the Personal Information Protection and Electronic Documents Act . a S.C. 2000, c. 5
Order Binding Certain Agents of Her Majesty for the Purposes of Part 1 of the Personal Information Protection and Electronic Documents Act — 1
1 Part 1 of the Personal Information Protection and Electronic Documents Act is binding on the following agents of Her Majesty in right of Canada to which the Privacy Act does not apply: (a) Atomic Energy of Canada Limited; and (b) the Canadian Broadcasting Corporation. (c) [Repealed, SOR/2005-250, s. 1] SOR/2005-250, s. 1
Order Binding Certain Agents of Her Majesty for the Purposes of Part 1 of the Personal Information Protection and Electronic Documents Act — 2
2 This Order comes into force on January 1, 2001.
Financial Consumer Agency of Canada Designated Violations Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to paragraph 19(1)(a) of the Financial Consumer Agency of Canada Act a , hereby makes the annexed Financial Consumer Agency of Canada Designated Violations Regulations . a S.C. 2001, c. 9
Financial Consumer Agency of Canada Designated Violations Regulations — 1
Definition of Act 1 In these Regulations, Act means the Financial Consumer Agency of Canada Act .
Financial Consumer Agency of Canada Designated Violations Regulations — 2
Designation 2 The following are designated as violations that may be proceeded with under sections 20 to 31 of the Act: (a) the contravention of any consumer provision; and (b) the non-compliance with any compliance agreement entered into under an Act listed in Schedule 1 to the Act.
Financial Consumer Agency of Canada Designated Violations Regulations — 3
Coming into force 3 These Regulations come into force on the day on which they are registered.
Notice of Branch Closure (Cooperative Credit Associations) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 385.27(5) a of the Cooperative Credit Associations Act b , hereby makes the annexed Notice of Branch Closure (Cooperative Credit Associations) Regulations . a S.C. 2001, c. 9, s. 313 b S.C. 1991, c. 48
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Act means the Cooperative Credit Associations Act . ( Loi ) retail deposit-taking branch means a branch or office in Canada of a financial institution at which the financial institution, through a natural person, opens retail deposit accounts and disburses cash to customers. ( bureau de dépôt de détail ) rural area means any territory in Canada located outside an urban area. ( zone rurale ) urban area means a geographic area in Canada (a) that is defined as an urban area in the census dictionary published by Statistics Canada for the purpose of the most recent general census whose results have been published; and (b) that has a minimum population of 10,000 persons, on the basis of that census. ( zone urbaine ) SOR/2016-142, s. 11
Notice of Branch Closure (Cooperative Credit Associations) Regulations — Notice of Branch Closure (Cooperative Credit Associations) Regulations
Act means the Cooperative Credit Associations Act . ( Loi )
Notice of Branch Closure (Cooperative Credit Associations) Regulations — Notice of Branch Closure (Cooperative Credit Associations) Regulations
retail deposit-taking branch means a branch or office in Canada of a financial institution at which the financial institution, through a natural person, opens retail deposit accounts and disburses cash to customers. ( bureau de dépôt de détail )
Notice of Branch Closure (Cooperative Credit Associations) Regulations — Notice of Branch Closure (Cooperative Credit Associations) Regulations
rural area means any territory in Canada located outside an urban area. ( zone rurale )
Notice of Branch Closure (Cooperative Credit Associations) Regulations — (a)
urban area means a geographic area in Canada (a) that is defined as an urban area in the census dictionary published by Statistics Canada for the purpose of the most recent general census whose results have been published; and (b) that has a minimum population of 10,000 persons, on the basis of that census. ( zone urbaine )
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 2
Deemed time of giving notice 2 (1) For the purposes of these Regulations, a notice is deemed to be given by a member association to a person (a) on the day recorded by a server of the member association as the time of sending the notice to the person, if it is sent by electronic means; (b) on the day recorded by a fax machine of the member association as the time of sending the notice to the person, if it is sent by fax and the person has consented to receive it by fax; (c) five days after the postmark date on the notice, if it is sent to the person by the member association by mail; and (d) when the notice is received by the person, if it is given to the person by the member association in any other way.
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 3
Notice to be given 3 A member association that is required to give notice under subsection 385.27(1) of the Act before closing a branch or having it cease to carry on an activity referred to in that subsection must give notice of the proposed closure of the branch or cessation of the activity in accordance with sections 4 to 6. SOR/2014-273, s. 17(F)
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 4
Notice to Commissioner 4 (1) The notice must be given to the Commissioner in writing no later than (a) four months before the date proposed for the closure of the branch or the cessation of the activity, if the branch is in (i) an urban area, or (ii) a rural area where there is a retail deposit-taking branch within a travelling distance of 10 km from the branch; or (b) six months before the date proposed for the closure of the branch or the cessation of the activity, if the branch is in a rural area where there is no retail deposit-taking branch within a travelling distance of 10 km from the branch. Information to be included (2) The notice must include the following information: (a) the location of the branch; (b) the date proposed for the closure of the branch or the cessation of the activity; (c) alternative sites where, after that date, customers of the branch may obtain services similar to the financial services that are provided at the branch, or a telephone number that customers may call to be informed of those sites; (d) the measures, if any, that the member association is taking to maintain any financial services that are available in the area that is served by the branch, to the extent that that information is available; and (e) how the member association may be contacted in respect of the proposed closure of the branch or cessation of the activity. SOR/2003-70, s. 6(F); SOR/2014-273, s. 17(F)
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 5
Notice to customers and public 5 (1) If the branch is in an urban area, or in a rural area where there is a retail deposit-taking branch located within a travelling distance of 10 km from the branch, the notice must be given to the customers of the branch and to the public. Four months notice (2) The notice must be given no later than four months before the date proposed for the closure of the branch or the cessation of the activity. Manner of giving notice (3) The notice must be given by (a) posting it in a conspicuous place in a public area of the branch; and (b) sending it to each customer of the branch (i) by mail, either included with a regular account statement or in a separate mailing, or (ii) by electronic means, if the customer regularly receives material from the member association by electronic means. Information to be included (4) The notice must include the following information: (a) the location of the branch; (b) the date proposed for the closure of the branch or the cessation of the activity; (c) alternative sites where, after that date, customers of the branch may obtain services similar to the financial services that are provided at the branch, or a telephone number that customers may call to be informed of those sites; (d) the address of the branch to which the member association will transfer the customers’ accounts; (e) the measures, if any, that the member association is taking to maintain any financial services that are available in the area that is served by the branch, to the extent that that information is available; (f) how the member association and the Commissioner may be contacted in respect of the proposed closure of the branch or cessation of the activity; and (g) a statement that the Commissioner may require the member association to convene and hold a meeting between representatives of the member association, representatives of the Agency and interested parties in the vicinity of the branch, in order to exchange views about the proposed closure of the branch or cessation of the activity, if (i) the member association has not consulted the community in the area affected by the closure of the branch or the cessation of the activity well enough to ascertain the views of interested persons in the community with regard to the closure of the branch or the cessation of the activity, (ii) an individual or a community representative from the area affected by the closure of the branch or the cessation of the activity submits to the Commissioner a written request for the meeting, and (iii) the request is not frivolous or vexatious. SOR/2003-70, s. 7(F); SOR/2014-273, s. 17(F)
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 6
Notice to customers, public and mayor 6 (1) If the branch is in a rural area and there is no retail deposit-taking branch within a travelling distance of 10 km from the branch, the notice must be given to (a) the customers of the branch; (b) the public; and (c) the chairperson, mayor, warden, reeve or other similar chief officer of the municipal or local government body or authority for the area in which the branch is located. Six months notice (2) The notice must be given no later than six months before the date proposed for the closure of the branch or the cessation of the activity. Manner of giving notice (3) The notice must be given by (a) posting it in a conspicuous place in a public area of the branch; (b) sending it to each customer of the branch (i) by mail, either included with a regular account statement or in a separate mailing, or (ii) by electronic means, if the customer regularly receives material from the member association by electronic means; (c) publishing it in a newspaper in general circulation at or near the place where the branch is located; and (d) delivering it to the chairperson, mayor, warden, reeve or other similar chief officer of the municipal or local government body or authority for the area in which the branch is located. Information to be included (4) The notice must include the following information: (a) the location of the branch; (b) the date proposed for the closure of the branch or the cessation of the activity; (c) alternative sites where, after that date, customers of the branch may obtain services similar to the financial services that are provided at the branch, or a telephone number that customers may call to determine those sites; (d) the address of the branch to which the member association will transfer the customers’ accounts; (e) the measures, if any, that the member association is taking to maintain any financial services that are available in the area that is served by the branch, to the extent that that information is available; (f) how the member association and the Commissioner may be contacted in respect of the proposed closure of the branch or cessation of the activity; and (g) a statement that the Commissioner may require the member association to convene and hold a meeting between representatives of the member association, representatives of the Agency and interested parties in the vicinity of the branch, in order to exchange views about the proposed closure of the branch or cessation of the activity, if (i) the member association has not consulted the community in the area affected by the closure of the branch or the cessation of the activity well enough to ascertain the views of interested persons in the community with regard to the closure of the branch or the cessation of the activity, (ii) an individual or a community representative from the area affected by the closure of the branch or the cessation of the activity submits to the Commissioner a written request for the meeting, and (iii) the request is not frivolous or vexatious. SOR/2003-70, s. 8(F); SOR/2014-273, s. 17(F)
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 8
Commissioner may exempt from or vary notice requirement 8 (1) In the circumstances set out in subsection (2), the Commissioner may, at the request of a member association, (a) exempt the member association from the requirement to give notice under subsection 385.27(1) of the Act in relation to the closure of a branch or the cessation of an activity referred to in that subsection; or (b) vary the manner and time in which notice is otherwise required to be given under these Regulations. Circumstances in which subsection (1) applies (2) Subsection (1) applies in the following circumstances: (a) the closure or cessation is in response to a risk to the safety of the personnel of the branch or the public; (b) the closure or cessation is caused by the member association’s right to use the premises as a retail deposit-taking branch being terminated by a person other than the member association or an affiliate of the member association and that person has not given the member association enough notice of the termination to allow the member association to comply with the notice requirements of these Regulations; (c) the closure or cessation results from a relocation of the branch, and the travelling distance from the new location to the former location is more than 500 m but not great enough to substantially affect either the customers served by the branch or the nature of the business of the branch; or (d) the giving of notice under subsection 385.27(1) of the Act in the manner and time otherwise required by these Regulations would cause undue prejudice to the member association. SOR/2003-70, s. 10(F); SOR/2009-42, s. 1(E); SOR/2014-273, s. 17(F)
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 9
Circumstances in which Commissioner shall require a meeting 9 For the purposes of subsection 385.27(2) of the Act, the following circumstances are prescribed as circumstances in which the Commissioner shall require a member association to convene and hold a meeting referred to in that subsection: (a) the member association has not consulted the community in the area affected by the closure of the branch or the cessation of the activity well enough to ascertain the views of interested persons in the community with regard to the closure of the branch, the cessation of the activity, alternate service delivery by the member association or measures to help the member association’s customers adjust to the closing or cessation; (b) an individual or a community representative from the area affected by the closure of the branch or the cessation of the activity submits to the Commissioner a written request for the meeting; and (c) the request is not frivolous or vexatious. SOR/2009-42, s. 3; SOR/2014-273, ss. 17(F), 18(F)
Notice of Branch Closure (Cooperative Credit Associations) Regulations — 10
Coming into force 10 These Regulations come into force on the day on which they are registered.
Notice of Branch Closure (Trust and Loan Companies) Regulations — a
Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 444.1(5) a of the Trust and Loan Companies Act b , hereby makes the annexed Notice of Branch Closure (Trust and Loan Companies) Regulations . a S.C. 2001, c. 9, s. 548 b S.C. 1991, c. 45
Notice of Branch Closure (Trust and Loan Companies) Regulations — 1
Definitions 1 The following definitions apply in these Regulations. Act means the Trust and Loan Companies Act . ( Loi ) retail deposit-taking branch means a branch or office in Canada of a financial institution at which the financial institution, through a natural person, opens retail deposit accounts and disburses cash to customers. ( bureau de dépôt de détail ) rural area means any territory in Canada located outside an urban area. ( zone rurale ) urban area means a geographic area in Canada (a) that is defined as an urban area in the census dictionary published by Statistics Canada for the purpose of the most recent general census whose results have been published; and (b) that has a minimum population of 10,000 persons, on the basis of that census. ( zone urbaine ) SOR/2016-142, s. 17
Notice of Branch Closure (Trust and Loan Companies) Regulations — Notice of Branch Closure (Trust and Loan Companies) Regulations
Act means the Trust and Loan Companies Act . ( Loi )
Notice of Branch Closure (Trust and Loan Companies) Regulations — Notice of Branch Closure (Trust and Loan Companies) Regulations
retail deposit-taking branch means a branch or office in Canada of a financial institution at which the financial institution, through a natural person, opens retail deposit accounts and disburses cash to customers. ( bureau de dépôt de détail )
Notice of Branch Closure (Trust and Loan Companies) Regulations — Notice of Branch Closure (Trust and Loan Companies) Regulations
rural area means any territory in Canada located outside an urban area. ( zone rurale )
Notice of Branch Closure (Trust and Loan Companies) Regulations — (a)
urban area means a geographic area in Canada (a) that is defined as an urban area in the census dictionary published by Statistics Canada for the purpose of the most recent general census whose results have been published; and (b) that has a minimum population of 10,000 persons, on the basis of that census. ( zone urbaine )
Notice of Branch Closure (Trust and Loan Companies) Regulations — 2
Deemed time of giving notice 2 For the purposes of these Regulations, a notice is deemed to be given by a member company to a person (a) on the day recorded by a server of the member company as the time of sending the notice to the person, if it is sent by electronic means; (b) on the day recorded by a fax machine of the member company as the time of sending the notice to the person, if it is sent by fax and the person has consented to receiving it by fax; (c) five days after the postmark date on the notice, if it is sent to the person by the member company by mail; and (d) when the notice is received by the person, if it is given to the person by the member company in any other way.
Notice of Branch Closure (Trust and Loan Companies) Regulations — 3
Notice to be given 3 A member company that is required to give notice under subsection 444.1(1) of the Act before closing a branch or having it cease to carry on an activity referred to in that subsection must give notice of the proposed closure of the branch or cessation of the activity in accordance with sections 4 to 6. SOR/2014-273, s. 44(F)
Notice of Branch Closure (Trust and Loan Companies) Regulations — 4
Notice to Commissioner 4 (1) The notice must be given to the Commissioner in writing no later than (a) four months before the date proposed for the closure of the branch or the cessation of the activity, if the branch is in (i) an urban area, or (ii) a rural area where there is a retail deposit-taking branch within a travelling distance of 10 km from the branch; or (b) six months before the date proposed for the closure of the branch or the cessation of the activity, if the branch is in a rural area where there is no retail deposit-taking branch within a travelling distance of 10 km from the branch. Information to be included (2) The notice must include the following information: (a) the location of the branch; (b) the date proposed for the closure of the branch or the cessation of the activity; (c) alternative sites where, after that date, customers of the branch may obtain services similar to the financial services that are provided at the branch, or a telephone number that customers may call to be informed of those sites; (d) the measures, if any, that the member company is taking to maintain any financial services that are available in the area that is served by the branch, to the extent that that information is available; and (e) how the member company may be contacted in respect of the proposed closure of the branch or cessation of the activity. SOR/2003-70, s. 11(F); SOR/2014-273, s. 44(F)
Notice of Branch Closure (Trust and Loan Companies) Regulations — 5
Notice to customers and public 5 (1) If the branch is in an urban area, or in a rural area where there is a retail deposit-taking branch located within a travelling distance of 10 km from the branch, the notice must be given to the customers of the branch and to the public. Four months notice (2) The notice must be given no later than four months before the date proposed for the closure of the branch or the cessation of the activity. Manner of giving notice (3) The notice must be given by (a) posting it in a conspicuous place in a public area of the branch; and (b) sending it to each customer of the branch (i) by mail, either included with a regular account statement or in a separate mailing, or (ii) by electronic means, if the customer regularly receive material from the member company by electronic means. Information to be included (4) The notice must include the following information: (a) the location of the branch; (b) the date proposed for the closure of the branch or the cessation of the activity; (c) alternative sites where, after that date, customers of the branch may obtain services similar to the financial services that are provided at the branch, or a telephone number that customers may call to be informed of those sites; (d) the address of the branch to which the member company will transfer the customers’ accounts; (e) the measures, if any, that the member company is taking to maintain any financial services that are available in the area that is served by the branch, to the extent that that information is available; (f) how the member company and the Commissioner may be contacted in respect of the proposed closure of the branch or cessation of the activity; and (g) a statement that the Commissioner may require the member company to convene and hold a meeting between representatives of the member company, representatives of the Agency and interested parties in the vicinity of the branch, in order to exchange views about the proposed closure of the branch or cessation of the activity, if (i) the member company has not consulted the community in the area affected by the closure of the branch or the cessation of the activity well enough to ascertain the views of interested persons in the community with regard to the closure of the branch or the cessation of the activity, (ii) an individual or a community representative from the area affected by the closure of the branch or the cessation of the activity submits to the Commissioner a written request for the meeting, and (iii) the request is not frivolous or vexatious. SOR/2003-70, s. 12(F); SOR/2014-273, s. 44(F)