jswizzle3737/ontario_laws_and_regs huggingface dataset:
331.1 (1) An administrative penalty may be imposed under section 331.2 for either of the following purposes: 1. To promote compliance with the requirements established under this Act. 2. To prevent a person or entity from deriving, directly or indirectly, any economic benefit as a result of contravening a provision of this Act or the regulations.  2007, c. 7, Sched. 7, s. 175; 2019, c. 7, Sched. 16, s. 43. Same (2) An administrative penalty may be imposed alone or in conjunction with any other regulatory measure provided by this Act, including any other order under this Act or the cancellation of deposit insurance under section 274.  2007, c. 7, Sched. 7, s. 175. Section Amendments with date in force (d/m/y) 2007, c. 7, Sched. 7, s. 175 - 01/10/2009 2019, c. 7, Sched. 16, s. 43 - 08/06/2019
331.2 (1) If the Chief Executive Officer is satisfied that a person or entity is contravening a requirement described in subsection (2), the Chief Executive Officer may, by order, impose an administrative penalty on the person or entity in accordance with this section and the regulations.  2007, c. 7, Sched. 7, s. 175; 2018, c. 8, Sched. 7, s. 5. Requirements for which penalties can be imposed (2) The requirements referred to in subsection (1) are the following: 1. A requirement to provide reports to such persons and at such times as required by the Chief Executive Officer under section 89. 2. A requirement under subsection 107 (2) to file copies of a by-law. 3. A requirement, by the Chief Executive Officer under subsection 220 (1), to hold a meeting. 4. A requirement, by the Chief Executive Officer under section 225 or by the Authority under section 226, to provide information. 5. A requirement under section 227 to file an annual return or provide information. 6. A requirement to pay a special levy under clause 262 (1) (d) or an annual premium determined under section 276.1. 7. Such other requirements, as may be prescribed, under provisions of this Act or the regulations. 2019, c. 7, Sched. 16, s. 44. Opportunity to make submissions (3) Before imposing a penalty, the Chief Executive Officer shall give the person or entity a reasonable opportunity to make written submissions.  2007, c. 7, Sched. 7, s. 175; 2018, c. 8, Sched. 7, s. 5. Limitation (4) The Chief Executive Officer shall not make an order under this section more than two years after the day the Chief Executive Officer became aware of the contravention.  2007, c. 7, Sched. 7, s. 175; 2018, c. 8, Sched. 7, s. 5. Appeals of administrative orders to Tribunal (5) The person or entity that is subject to an order under this section may appeal the order to the Tribunal in accordance with section 240.4.  2007, c. 7, Sched. 7, s. 175. Variation on application of s. 240.4 (6) The powers of the Tribunal under subsection 240.4 (8) to confirm, vary or revoke an order under this section are subject to the limits, if any, established by the regulations.  2007, c. 7, Sched. 7, s. 175. Section Amendments with date in force (d/m/y) 2007, c. 7, Sched. 7, s. 175 - 01/10/2009 2018, c. 8, Sched. 7, s. 5 - 08/06/2019 2019, c. 7, Sched. 16, s. 44 - 08/06/2019 331.3 Repealed: 2019, c. 7, Sched. 16, s. 45. Section Amendments with date in force (d/m/y) 2007, c. 7, Sched. 7, s. 175 - 01/10/2009 2011, c. 9, Sched. 9, s. 1 - 12/05/2011 2018, c. 17, Sched. 11, s. 15 - no effect - see 2019, c. 7, Sched. 16, s. 54 - 29/05/2019 2019, c. 7, Sched. 16, s. 45 - 08/06/2019
331.4 If a person or entity pays the administrative penalty in accordance with the terms of an order under section 331.2 or, if the order is varied on appeal, in accordance with the terms of the varied order, the person or entity cannot be charged with an offence under this Act in respect of the same contravention.  2007, c. 7, Sched. 7, s. 175; 2019, c. 7, Sched. 16, s. 46. Section Amendments with date in force (d/m/y) 2007, c. 7, Sched. 7, s. 175 - 01/10/2009 2019, c. 7, Sched. 16, s. 46 - 08/06/2019
331.5 An administrative penalty imposed under section 331.2 shall not exceed $25,000 or such lesser amount as may be prescribed for the contravention of a requirement specified in the regulations.  2007, c. 7, Sched. 7, s. 175; 2019, c. 7, Sched. 16, s. 47. Section Amendments with date in force (d/m/y) 2007, c. 7, Sched. 7, s. 175 - 01/10/2009 2019, c. 7, Sched. 16, s. 47 - 08/06/2019
331.6 (1) If a person or entity fails to pay an administrative penalty imposed under section 331.2 in accordance with the terms of the order imposing the penalty, the person who made the order may file the order with the court and the order may be enforced as if it were an order of the court.  2007, c. 7, Sched. 7, s. 175; 2019, c. 7, Sched. 16, s. 48. Same (2) For the purposes of section 129 of the Courts of Justice Act, the date on which the order is filed with the court shall be deemed to be the date of the order.  2007, c. 7, Sched. 7, s. 175. Same (3) An administrative penalty that is not paid in accordance with the terms of the order imposing the penalty is a debt due to the Crown and is also enforceable as such.  2007, c. 7, Sched. 7, s. 175. Section Amendments with date in force (d/m/y) 2007, c. 7, Sched. 7, s. 175 - 01/10/2009 2019, c. 7, Sched. 16, s. 48 - 08/06/2019 PART XVIII   MISCELLANEOUS
334 (1) Within five years after section 177 of Schedule 7 to the Budget Measures and Interim Appropriation Act, 2007 comes into force, the Minister shall appoint one or more persons to review the operation of this Act and the regulations and to make recommendations to the Minister.  2007, c. 7, Sched. 7, s. 177. Subsequent reviews (2) The Minister shall, no later than five years after the appointment under subsection (1), appoint one or more persons to conduct a subsequent review and shall, no later than five years after the most recent appointment under this subsection, appoint one or more persons to conduct subsequent reviews.  2007, c. 7, Sched. 7, s. 177. Public consultation (3) When conducting a review, the appointees shall solicit the views of the public.  2007, c. 7, Sched. 7, s. 177. Public inspection (4) The Minister shall make the recommendations of the appointees available to the public.  2007, c. 7, Sched. 7, s. 177. Section Amendments with date in force (d/m/y) 1997, c. 28, s. 53 - 01/07/1998 2007, c. 7, Sched. 7, s. 177 - 01/10/2009
335 Delivery of any written notice or document for any purpose of this Act, if the mode is not otherwise specified, may be delivered by first class ordinary mail or first class registered mail, (a) in the case of a credit union, addressed to it at its principal place of business; (b) in the case of a director, addressed to the director at his or her address as shown on the records of the Authority; (c) in the case of the Chief Executive Officer, addressed to the Chief Executive Officer at his or her office; (d) in the case of the Authority, addressed to the Authority at its office; or (e) in the case of a member, addressed to the member at the member’s address as shown in the records of the credit union or by personal delivery to the member at the member’s place of employment.  2007, c. 7, Sched. 7, s. 177; 2018, c. 8, Sched. 7, s. 5; 2019, c. 7, Sched. 16, s. 49. Section Amendments with date in force (d/m/y) 1997, c. 28, s. 53 - 01/07/1998 2007, c. 7, Sched. 7, s. 177 - 01/10/2009 2018, c. 8, Sched. 7, s. 5 - 08/06/2019; 2018, c. 17, Sched. 11, s. 15 - no effect - see 2019, c. 7, Sched. 16, s. 54 - 29/05/2019 2019, c. 7, Sched. 16, s. 49 - 08/06/2019
335.1 A stabilization fund established, before this section comes into force, under this Act or a predecessor of this Act shall be maintained as prescribed.  2007, c. 7, Sched. 7, s. 177. Section Amendments with date in force (d/m/y) 2007, c. 7, Sched. 7, s. 177 - 01/10/2009 336-385 Omitted (amends or repeals other Acts).  1994, c. 11, ss. 336-385. 386 Repealed:
1997, c. 19, s. 43 (1). Section Amendments with date in force (d/m/y) 1997, c. 19, s. 43 (1) - 10/10/1997 387-390 Omitted (amends or repeals other Acts).  1994, c. 11, ss. 387-390. 391 Repealed:
1998, c. 15, Sched. E, s. 28 (1). Section Amendments with date in force (d/m/y) 1998, c. 15, Sched. E, s. 28 (1) - 01/04/1999 392-395 Omitted (amends or repeals other Acts).  1994, c. 11, ss. 392-395. 396 Omitted (provides for coming into force of provisions of this Act).  1994, c. 11, s. 396. 397 Omitted (enacts short title of this Act).  1994, c. 11, s. 397. ______________  Français