hordruma/ontario_laws_and_regs huggingface dataset:
18. (1) Every collection agency shall without any notice or demand account for all money collected and pay the money less the proper fees of such collection agency with respect to the debt the money is collected on, to the person entitled thereto on or before the 20th day of the month following the month in which the money was collected, but when the money collected and due is less than $15, payment to the person entitled thereto shall be made within ninety days.  R.R.O. 1990, Reg. 74, s. 18 (1); O. Reg. 460/17, s. 6 (1). (1.1) Subsection (1) does not apply to money collected by a collection agency where the money is owed to the collection agency itself as a creditor. O. Reg. 460/17, s. 6 (2). (2) Where for any reason a collection agency is unable to comply with subsection (1) and any money collected by it remains for a period of six months unclaimed by, or unpaid to, the person entitled to the money, it shall cause the money to be paid to the Minister of Finance who may pay the money to the person entitled thereto upon satisfactory proof being furnished by the person that the person is entitled to receive the money.  R.R.O. 1990, Reg. 74, s. 18 (2). Exemptions
33. The following provisions are the prescribed provisions for the purposes of subsection 29.0.1 (1) of the Act: 1. Subsection 4 (2) of the Act. 2. Clauses 16.5 (1) (a) and (b) of the Act. 3. Subsections 16.5 (2) and (4) of the Act. 4. Subsection 16.6 (1) of the Act, together with section 28 of this Regulation. 5. Subsection 16.6 (6) of the Act, together with subsection 28 (6) of this Regulation. 6. Subsection 20 (1) of the Act. 7. Subsections 13 (3), (10), (12), (12.1), (13), (14), (14.1) and (15) of this Regulation. 8. Subsections 17 (2), (3), (4), (4.1), (4.3) and (4.4) of this Regulation. 9. Subsections 18 (2), 19.1.1 (3) and 21 (1) of this Regulation. 10. Subsections 22 (1) and (2) and paragraphs 1, 2 and 3 of subsection 22 (6) of this Regulation. 11. Subsections 23 (1) and 25 (1) and (2) of this Regulation. 12. Paragraphs 1, 2 and 3 of subsection 26 (1) of this Regulation. 13. Subsections 27 (1) and 28 (1) of this Regulation. 14. Paragraphs 1, 4 and 10 of section 29 of this Regulation. 15. Subsections 30 (1), (2) and (3) of this Regulation. 16. Subsections 31 (1), (2), (4), (5), (7) and (9) of this Regulation. O. Reg. 319/18, s. 3. FormS 1-3 Revoked: O. Reg. 309/14, s. 11.  Français