hordruma/ontario_laws_and_regs huggingface dataset:
Assessment of claim
11. (1) The Board may refuse to pay a claim for payment from a Fund if, (a) subject to subsection (2), the applicant makes the claim in respect of a dealer who is not a licensed dealer or an operator who is not a licensed operator; (b) subject to subsection (3), the applicant did not apply to the Board within the time period specified in subsection 9 (4); (c) the applicant is a producer, but not the producer of the grain in respect of which the claim is made; (d) the applicant is a producer who receives a cheque from the dealer that is dishonoured by non-acceptance or non-payment but the applicant did not present the cheque for payment within five banking days of the date the cheque is made payable; (e) the applicant is a producer who sells grain to a dealer under a delayed price contract but the contract is not in writing and is not signed by both the producer and the dealer; (f) the applicant is a producer who sells grain to a dealer under a deferred payment arrangement but the arrangement is not set out in writing or, if it is set out in writing, it does not contain the following information: (i) the date on which the deferred payment arrangement was entered into, (ii) the date or dates on which payment is to be made, and (iii) the amount of each payment and the total amount of all payments; (g) the applicant has failed to notify the chief inspector in accordance with section 6; or (h) the following conditions are met: (i) the applicant is associated in any way with the dealer or operator in respect of whom the applicant makes the claim, (ii) the conduct of the applicant or, if the applicant is a corporation, the conduct of an officer or director of the applicant or a person having power to direct the management of the applicant, caused, (A) the dealer to default in paying the sale price, if the claim is in respect of a dealer, or (B) the operator to fail to deliver the grain, if the claim is in respect of an operator, and (iii) in the circumstances, it would be inequitable to make a payment from the Fund. O. Reg. 70/12, s. 11 (1). (2) The Board may pay the claim if, (a) the claim is made in respect of grain sold to a dealer or stored by an operator; (b) the licence of the dealer or operator, as the case may be, was suspended, revoked or expired at the time of the sale or storage; and (c) the applicant was unaware of the suspension, revocation or expiry of the licence. O. Reg. 70/12, s. 11 (2). (3) Despite subsection 9 (4), the Board may pay the claim if the applicant applies for payment as soon as practicable after the expiry of the 30-day period mentioned in that subsection and if the Board considers it proper in the circumstances to do so. O. Reg. 70/12, s. 11 (3).