GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 4
4 (1) If a member institution makes a representation about its status as a member institution in its advertising, other than by displaying the membership sign or badge, it shall use one of the following representations, or a representation in substantially the same words as any of the following representations: (a) “Member of the Canada Deposit Insurance Corporation” (or “A Canada Deposit Insurance Corporation member”); (b) “Member of the CDIC” (or “A CDIC member”); (c) “(name of the member institution) is a member of the Canada Deposit Insurance Corporation”; or (d) “(name of the member institution) is a member of the CDIC”. (2) The representations may appear anywhere in the advertising of a member institution, if the location at which and the manner in which they are displayed do not give the impression that (a) a person is a member institution when they are not a member institution; or (b) a deposit is insured by the Corporation when it is not eligible to be insured by the Corporation. (3) [Repealed, SOR/2019-186, s. 1] SOR/2006-334, s. 4; SOR/2017-215, s. 3 SOR/2019-186, s. 1 SOR/2020-272, s. 3
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 5
5 (1) A member institution shall prominently display a membership sign supplied by the Corporation (a) in physical form, at each entrance to each of its places of business so that the membership sign is clearly visible during business hours; and (b) in physical or digital form, within each of its places of business so that the membership sign is clearly visible during business hours from the main areas of each of those places of business. (2) A member institution shall display the membership sign in digital form on the home page of its website, either directly or by way of a single hyperlink that links to a page on its website where information about its status as a member institution is available. (3) A member institution shall ensure that the location at which and the manner in which the membership sign is displayed does not give the impression that (a) a person is a member institution when they are not a member institution; or (b) a deposit is insured by the Corporation when it is not eligible to be insured by the Corporation. SOR/2006-334, s. 5; SOR/2017-215, ss. 3, 4 SOR/2019-186, s. 2
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 6
6 (1) A member institution shall prominently display a brochure in physical form, supplied by the Corporation for that purpose, at each of its places of business and shall also make copies of the brochure available there to depositors and all other persons. (2) A member institution shall, as part of the account opening process for a deposit that is eligible to be insured by the Corporation, provide a depositor (a) if all account opening documents are provided only in digital form, with the digital form of a brochure supplied by the Corporation; (b) if all account opening documents are provided only in physical form, with a printed version of the digital form of the brochure; or (c) in any other case, with either the digital form of the brochure or a printed version of that digital form. (3) The physical and digital form of the brochures shall contain the following: (a) general information about the Corporation; (b) contact information for the Corporation; (c) the Corporation’s logo or other identifiers; (d) information as to what constitutes a deposit that is eligible to be insured by the Corporation; (e) the maximum amount of deposit insurance coverage provided by the Corporation; and (f) information as to what a depositor needs to know when the Corporation is obliged to make an insurance payment. (4) For greater certainty, a member institution, or any other person, may make representations about the subject matter of the brochure if the representation is not false, misleading or deceptive. (5) A member institution shall ensure that the location at which and the way in which the brochure is displayed does not give the impression that (a) a person is a member institution when they are not a member institution; or (b) a deposit is insured by the Corporation when it is not eligible to be insured by the Corporation. SOR/2006-334, s. 6; SOR/2017-215, s. 5
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 7
7 (1) Subject to subsections (2), (3) and (5), a member institution shall prominently display the digital form of a badge supplied by the Corporation at each of the following locations on its electronic business sites, other than automated teller machines: (a) the home page; (b) the landing page for each deposit product eligible to be insured by the Corporation; (c) the first page that appears after logging on that displays deposits that are eligible to be insured by the Corporation; and (d) each page where the membership sign is displayed. (2) A member institution shall prominently display the badge supplied by the Corporation in either physical or digital form at each of its automated teller machines at which a person may make deposits. (3) A member institution that shares the home page for an electronic business site with a person other than a member institution shall not display the badge on the home page. (4) The badge, whether in physical or digital form, shall contain, at a minimum, the Corporation’s logo or other identifiers. The badge in digital form shall also contain a hyperlink to the contents of the brochure referred to in subsection 6(3), unless the badge is being displayed on an automated teller machine. (5) A member institution shall ensure that the location at which and the way in which the badge is displayed does not give the impression that (a) a person is a member institution when they are not a member institution; or (b) a deposit is insured by the Corporation when it is not eligible to be insured by the Corporation. SOR/99-385, s. 3; SOR/2006-334, s. 6; SOR/2017-215, s. 5 SOR/2019-186, s. 3
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 8
8 (1) A federal credit union shall prepare a statement of transitional coverage that contains the following information which has been verified by the Corporation: (a) the purpose of the statement; (b) a description of the deposit insurance coverage provided by the Corporation that applies to the pre-existing deposits of the federal credit union during the transition period; (c) the day on which the deposit insurance coverage referred to in paragraph (b) expires; and (d) a description of the deposit insurance coverage provided by the Corporation that will apply to the deposits of the federal credit union after the transition period expires. (2) A federal credit union shall, beginning on the day on which it becomes a member institution and ending on the day on which the transition period expires, (a) make the statement of transitional coverage available by way of a hyperlink on every page of its website that refers to deposit products; and (b) make a copy of the statement available to depositors at each of its places of business. (3) A federal credit union shall, for a period of 180 days after the day on which it becomes a member institution, prominently display, at each of its places of business, a sign that refers depositors and all other persons to the statement of transitional coverage and indicates how they can obtain a copy of that statement. (4) Subject to subsection (5), a federal credit union shall, not earlier than 12 weeks but not later than 4 weeks before the end of the transition period, provide to a depositor in respect of any pre-existing deposit that exceeds $100,000 and is to be repaid on a fixed day, a copy of the statement of transitional coverage or an indication of how they can obtain a copy of that statement. (5) A federal credit union that has provided to a depositor a copy of the statement of transitional coverage in respect of a pre-existing deposit, or given to a depositor an indication of how that copy can be obtained, is not required to provide to the same depositor in respect of any other pre-existing deposit a copy of the statement or an indication of how the copy can be obtained. SOR/2017-215, s. 9
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 9
9 (1) Subject to subsection (2), if a member institution issues an instrument to a person evidencing that the member institution has received or is holding money that constitutes a deposit that is not eligible to be insured by the Corporation, the member institution shall include on the face of the instrument a warning statement in substantially the same words as one of the following statements: (a) “Not insured by the CDIC”; (b) “Not insured by the Canada Deposit Insurance Corporation”; or (c) “The deposit evidenced by this instrument does not constitute a deposit that is insured under the Canada Deposit Insurance Corporation Act ”. (2) If a member institution issues an instrument to a person evidencing that the member institution has received or is holding money that constitutes both a deposit that is eligible to be insured by the Corporation and a deposit that is not eligible to be insured by the Corporation, the member institution shall include on the face of the instrument, in the location specified, a warning statement in substantially the same words as one of the following statements: (a) [Repealed, SOR/2019-186, s. 4] (b) “The following deposits evidenced by this instrument do not constitute deposits that are insured under the Canada Deposit Insurance Corporation Act :” before the list of deposits that are not eligible to be insured by the Corporation; (c) “Not insured by the CDIC” beside the reference to each deposit that is not eligible to be insured by the Corporation; (d) “Not insured by the Canada Deposit Insurance Corporation” beside the reference to each deposit that is not eligible to be insured by the Corporation; or (e) “Not insured by the CDIC” in a footnote the reference mark for which is located beside the reference to each deposit that is not eligible to be insured by the Corporation. (3) If a person communicates by telephone with a member institution to make a deposit or commence a transaction to open a deposit account referred to in subsection (1) or (2), the member institution shall (a) make an oral representation in substantially the same words as one of the statements set out in subsection (2); and (b) issue to the person in writing, in paper or electronic form, a notice that includes one of the statements set out in subsection (2). SOR/99-385, s. 5; SOR/99-465, s. 1(F); SOR/2006-334, s. 9; SOR/2017-215, s. 9 SOR/2019-186, s. 4 SOR/2020-272, s. 4
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 9.1
9.1 (1) [Repealed, SOR/2019-186, s. 5] (2) If a member institution elects to affix a warning statement to any document evidencing that the member institution has received or is holding money that does not constitute a deposit that is eligible to be insured by the Corporation, the statement shall be in substantially the same words as one set out in one of paragraphs 9(1)(a) to (c). SOR/99-385, s. 6; SOR/99-465, s. 1(F); SOR/2006-334, s. 10; SOR/2017-215, s. 9 SOR/2019-186, s. 5
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 10
10 A member institution shall not, in the course of its deposit-taking activities relating to deposits eligible to be insured by the Corporation, use one of its trade names in its representations about who is a member institution, what constitutes a deposit or what constitutes a deposit that is insured by the Corporation, unless the member institution (a) prepares and maintains an up-to-date list of those trade names; (b) makes the list available on its website in a location that a depositor would be reasonably expected to look for information about the member institution’s trade names; (c) provides the Corporation with a copy of the list with its Return of Insured Deposits; (d) provides the Corporation with not less than 15 days’ notice of any new trade name to be used in the course of its deposit-taking activities relating to deposits eligible to be insured by the Corporation and the date of the intended first public use of that trade name by the member institution; and (e) permits the Corporation to make the contents of the list, and any updates to the list, available to the public. SOR/2017-215, s. 11 SOR/2020-272, s. 5
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 11
11 (1) A member institution shall prepare and maintain an up-to-date list of each type of instrument evidencing that the member institution has received or is holding money from or on behalf of a person (a) that constitutes a deposit that is eligible to be insured by the Corporation; (b) that is or is to be set out in the member institution’s Return of Insured Deposits; and (c) in respect of which the Corporation collects a premium in accordance with section 21 of the Act. (2) The list shall be (a) in printed form; or (b) entered or recorded by any system of mechanical or electronic data processing or any other information storage device that is capable of reproducing any required information in intelligible written form within a reasonable time. (3) A member institution shall provide a copy of the list to the Corporation with its Return of Insured Deposits. SOR/99-385, s. 4; SOR/2006-334, s. 8; SOR/2017-215, s. 8
Canada Deposit Insurance Corporation Deposit Insurance Information By-law — 12
12 A member institution shall state whether or not it is in compliance with this By-law and shall submit that statement with the Return of Insured Deposits. SOR/2017-215, s. 12
Discretionary Interest By-Law — a
The Board of Directors of the Canada Deposit Insurance Corporation, pursuant to paragraph 11(2)(g) a and subsection 14(2.4) b of the Canada Deposit Insurance Corporation Act , hereby makes the annexed Discretionary Interest By-Law . a R.S., c. 18 (3rd Supp.), s. 51 b S.C. 1996, c. 6, s. 26(3)
Discretionary Interest By-Law — 1
1 In this By-law, Act means the Canada Deposit Insurance Corporation Act .
Discretionary Interest By-Law — 2
2 Where, following the making of a winding-up order in respect of a member institution, the Corporation decides to make an interest payment pursuant to subsection 14(2.4) of the Act in respect of a deposit insured by deposit insurance, the Corporation shall employ the simple annual rate of interest that applies to Government of Canada treasury bills with a term of approximately three months, as established at the last Bank of Canada auction preceding the date of the winding-up order.
Discretionary Interest By-Law — 4
4 This By-law comes into force on December 5, 1996.
General Preferential Tariff Reduction Order, 1996 — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to section 35 of the Customs Tariff * , is pleased hereby to make the annexed Order reducing the rates of customs duties set out in the General Preferential Tariff . * R.S., c. 41 (3rd Supp.)
General Preferential Tariff Reduction Order, 1996 — 1
1 This Order may be cited as the General Preferential Tariff Reduction Order, 1996 .
General Preferential Tariff Reduction Order, 1996 — 2
2 For each tariff item No. set out in column I of Schedule I, the General Preferential Tariff rate of customs duty set out in Schedule I to the Customs Tariff is reduced to the rate of customs duty set out in column II of that tariff item No., effective January 1, 1996.
General Preferential Tariff Reduction Order, 1996 — 3
3 (1) For each tariff item No. set out in column I of Schedule II, the General Preferential Tariff rate of customs duty set out in Schedule I to the Customs Tariff is reduced to the greater of (a) the rate of customs duty set out in column II of that tariff item No., and (b) the lesser of (i) the General Preferential Tariff rate of customs duty applicable to that tariff item No. as at December 31, 1995, less one per cent and any fraction of a per cent resulting from the calculation, and (ii) a rate equal to two thirds of the Most-Favoured-Nation Tariff rate of customs duty applicable to that that tariff item No., less any fraction of a per cent resulting from the calculation, effective January 1, 1996. (2) Where the rate referred to in paragraph (1)(b) is greater than the rate referred to in paragraph (1)(a), the rate referred to in paragraph (1)(b) is reduced as of January 1 of each year after 1996 by one per cent, until such time as the difference between that rate and the rate referred to in paragraph (1)(a) is less than one per cent, at which time the rate referred to in paragraph (1)(a) shall apply.
General Preferential Tariff Reduction Order, 1996 — 4
4 For each tariff item No. set out in column I of Schedule III, the symbol “X” under the heading “General Preferential Tariff” in Schedule I to the Customs Tariff is replaced with the rate of customs duty set out in column II of that tariff item No., effective January 1, 1996.
General Preferential Tariff Reduction Order, 1996 — 5
5 (1) For each tariff item No. set out in column I of Schedule IV, the symbol “X” under the heading “General Preferential Tariff” in Schedule I to the Customs Tariff is replaced by the greater of (a) the rate of customs duty set out in column II of that tariff item No., and (b) a rate equal to two thirds of the Most-Favoured-Nation Tariff rate of customs duty applicable to that tariff item No., less any fraction of a per cent resulting from the calculation, effective January 1, 1996. (2) Where in respect of a tariff item No. the rate referred to in paragraph (1)(b) is greater than the rate referred to in paragraph (1)(a), the rate set out under the heading “General Preferential Tariff” in Schedule I to the Customs Tariff in respect of that tariff item No. is replaced with a rate equal to the rate referred to in paragraph (1)(b) reduced, as of January 1 of each year after 1996, by one per cent, until such time as the difference between that rate and the rate of customs duty referred to in paragraph (1)(a) in respect of that tariff item No. is less than one per cent, at which time the rate set out under the heading “General Preferential Tariff” of that Schedule is replaced by the rate referred to in paragraph (1)(a).
Award Regulations — *
His Excellency the Governor General in Council, on the recommendation of the Minister of Veterans Affairs, pursuant to section 91 * of the Pension Act , is pleased hereby to make the annexed Regulations respecting applications for an award . * S.C. 1995, c. 18, s. 73
Award Regulations — 1
1 These Regulations may be cited as the Award Regulations .
Award Regulations — 2
2 In these Regulations, Act means the Pension Act ; ( Loi )
Award Regulations — 3
3 An applicant for an award shall provide the Minister with (a) any documentation necessary to substantiate the applicant’s claim; (b) information on the applicant’s domestic status; (c) any other relevant information; and (d) an affidavit or statutory declaration attesting to the truth of the information provided. SOR/99-231, s. 1
Award Regulations — 5
5 Every decision of the Minister with respect to an award under the Act shall contain the reasons for that decision.
Award Regulations — 6
6 (1) An applicant who, pursuant to section 82 of the Act, requests the Minister to review a decision shall forward to the Minister the new evidence that the applicant is relying on as a basis for the review. (2) Where the Minister, after reviewing a decision, confirms, amends or rescinds the decision, the Minister shall notify the applicant and provide reasons for the Minister’s decision.
Award Regulations — 7
7 The Minister, before confirming, amending or rescinding a decision pursuant to section 82 of the Act, or before cancelling and recovering any payment of a pension pursuant to section 83 of the Act, (a) shall inform the applicant or pensioner of the facts and allegations in the Minister’s possession; and (b) shall provide the applicant or pensioner with an opportunity to respond.
Award Regulations — 8
8 The Minister shall send written notice of any decision made under the Act to the applicant and, in the case of an unfavourable decision, shall inform the applicant of their right (a) to apply to have the decision reviewed pursuant to section 82 of the Act; and (b) to have the Minister’s decision reviewed by the Veterans Review and Appeal Board pursuant to section 84 of the Act, and their right to be represented during the appeal, (i) free of charge, by the Bureau of Pensions Advocates or by a service bureau of a veterans’ organization, or (ii) at the applicant’s own expense, by any other representative.
Veterans Review and Appeal Board Regulations —  *
His Excellency the Governor General in Council, on the recommendation of the Minister of Veterans Affairs, pursuant to section 45 of the Veterans Review and Appeal Board Act * , is pleased hereby to repeal the Veterans Appeal Board Regulations , made by Order in Council P.C. 1987-2146 of October 15, 1987 ** , and to make the annexed Regulations prescribing the procedure in respect of applications and appeals to the Veterans Review and Appeal Board , in substitution therefor. * S.C. 1995, c. 18 ** SOR/87-601, 1987 Canada Gazette Part II, p. 3949
Veterans Review and Appeal Board Regulations — 1
1 These Regulations may be cited as the Veterans Review and Appeal Board Regulations .
Veterans Review and Appeal Board Regulations — 2
2 In these Regulations, Act means the Veterans Review and Appeal Board Act ; ( Loi ) Board means the Veterans Review and Appeal Board established by section 4 of the Act. ( Tribunal )
Veterans Review and Appeal Board Regulations — Veterans Review and Appeal Board Regulations
Act means the Veterans Review and Appeal Board Act ; ( Loi )
Veterans Review and Appeal Board Regulations — Veterans Review and Appeal Board Regulations
Board means the Veterans Review and Appeal Board established by section 4 of the Act. ( Tribunal )
Veterans Review and Appeal Board Regulations — 3
3 In any proceeding under the Act, other than an application for a compassionate award under subsection 34(1) of the Act, the applicant or appellant shall inform the Board whether they intend to proceed (a) by written submission; (b) by appearing personally, with or without making a written submission; or (c) by having a representative appear, with or without making a written submission.
Veterans Review and Appeal Board Regulations — 4
4 The review panel, appeal panel or Board, before convening a hearing to confirm, amend or rescind a decision, pursuant to subsection 23(1), 32(1) or 34(7) of the Act, (a) shall inform the applicant or appellant of the facts and allegations in its possession; and (b) shall provide the applicant or appellant with an opportunity to respond in writing. SOR/2005-172, s. 1(E)
Veterans Review and Appeal Board Regulations — 5
5 (1) When the Board receives an application for review, an application for reconsideration referred to in subsection 32(1) or 34(7) of the Act, a notice of appeal or an application for a compassionate award under subsection 34(1) of the Act, or initiates a reconsideration pursuant to subsection 23(1), 32(1) or 34(7) of the Act, the Board shall (a) notify the Minister; and (b) retrieve from the Department of Veterans Affairs’ records (i) a copy of the decision, and (ii) any relevant material, including (A) all evidence submitted in the proceedings, and (B) any recording or transcript of the proceedings. (2) The Board shall notify the applicant or appellant of (a) its receipt of the material from the Department of Veterans Affairs’ records; and (b) the date on which the review, reconsideration or appeal shall be heard.