Federal Publications logo FEDERAL
PUBLICATIONS
INC.
Navigation Bar Checkout View Cart E-mail Us Canadian Maps and Charts Books on Canada Home

Trust and Loan Companies Act and Regulations 2009
November 3, 2009: The 2010 edition is expected to be released in November (price TBA). We no longer have stock of the 2009 edition. If you would like to be notified when the 2010 edition is available to order, please contact us. Thank you.
     
Format Softcover
Catalogue No. 978-0-7798-2025-2 (for forthcoming 2010 edition)
Pages TBA
Language English only
Price TBA
  Not available for purchase at this time

Consulting Editor: Elana May, B.A., LL.B.
Published by Carswell, 2008.

This is an annual publication. The 2009 edition was released November 2008. The 2010 edition is expected to be released in November 2009.

Description:
Description of last year's 2009 edition:

Want to stay current with the fast-changing law and policies governing trust and loan companies? This consolidation offers up-to-date access to all the information you need to know.

Trust and Loan Companies Act and Regulations 2009 features:
  • Full text of the federal Trust and Loan Companies Act and regulations, incorporating all the latest amendments
  • Other pertinent legislation, including regulations under the Canada Deposit Insurance Corporation Act, selected sections of the Office of the Superintendent of Financial Institutions Act, the Personal Information Protection and Electronic Documents Act, the Competition Act, and other relevant statutes, regulations, and policy documents
  • Complete set of OSFI Guidelines, Regulatory and Legislative Advisories, Application and Approval Guides, Filing Instructions, Returns and Penalties, Rulings issued by the Superintendent of Financial Institutions, and other Regulatory Documents
  • Comprehensive index and a section-by-section table of contents to ensure instant access to relevant material
  • Table of concordance to the Bank Act, the Insurance Companies Act, the Cooperative Credit Associations Act, and the Canada Business Corporations Act to facilitate quick comparisons with relevant statutes
  • Editorial notes throughout on the effective dates of legislation.
New material in the 2009 edition includes:
  • Incorporation of all the legislative developments from the past year
  • Four new regulations under the Trust and Loan Companies Act and one new regulation under the Office of the Superintendent of Financial Institutions Act
  • OSFI Guideline C-5 – General Allowances for Credit Risk (November 2007)
  • OSFI Guideline D-10 Accounting for Financial Instruments (February 2007)
  • OSFI Guideline E-17 – Background Checks (Feb 2008)
  • New Advisories associated with OSFI Guidelines: Securitization – Expected Practices; Guarantees and Support Arrangements; Innovative Tier 1 Instruments; Temporary Adjustments; Aggregate Limit on Tier 1; Transition for Certain Definition; Regulatory Capital Treatment of Certain Significant Items; Pillar 3 Disclosure
  • Updated Instruction Guide for Late and Erroneous Filing Penalty Framework
  • Two new Regulatory and Legislative Advisories: Control In Fact Advisory and Capital Structure Advisory 2003-04
  • Two new rulings: 2007-02: Control in Fact – Trustee or Manager and 2008-03: Control in Fact – Major Shareholder and Service Provider
  • New Reporting Requirements for Deposit-Taking Institutions
  • New Guide to Intervention for Federally Regulated Deposit-Taking Institutions.
The legislation is current to Canada Gazette Part II, Vol. 142:20 (October 1, 2008).

  
Price and availability subject to change. Shipping and applicable taxes extra.
Questions about this product? Please e-mail us.
This page last modified: November 3, 2009
Financial Institutions Law main page
What's New · Home · Search · Books on Canada · Canadian Maps and Charts · Ordering · E-mail Us
©Federal Publications Inc., 1998 - 2009
425 University Avenue, Ste. 401, Toronto, Ontario, Canada M5G 1T6
Phone: (416) 860-1611 or toll-free 1-888-433-3782 · E-mail: info@fedpubs.com