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Trust and Loan Companies Act and Regulations 2008
September 2, 2008: Trust and Loan Companies Act and Regulations 2009 is expected to be released in November 2008 (catalogue and price TBA).
     
Format Softcover
Catalogue No. 978-0-7798-1211-0
Pages 1049
Language English only
Price $98.00
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Consulting Editor: Lisa Reiten, B.A., LL.B.
Published by Carswell, 2007.

This is an annual publication. The 2008 edition was released December 2007. The 2009 edition is expected to be released November 2008.

Description:
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 on a day-to-day basis. It includes the text of the Trust and Loan Companies Act, which establishes the right of trust and/or loan companies to carry on business, and its regulations. The consolidation also includes selected sections of other legislation that pertain to trust and loan companies, including a comprehensive collection of Canada Deposit Insurance Corporation by-laws. By-laws pertaining to the exemption from deposit insurance are also included.

Included in this edition are all relevant Guidelines, Guidance Notes, Instruction Guides, Advisories and Rulings from the Office of the Superintendent of Financial Institutions.

New material in Trust and Loan Companies Act and Regulations 2008 includes:
  • Amendments made by S.C. 2007, c. 6 (former Bill C-37), and by S.C. 2007, 29 (former Bill C-52)
  • CDIC Deposit Insurance Application Fee By-Law, SOR/2000-277, amended by SOR/2006-235
  • CDIC Deposit Insurance Information By-Law, SOR/96-542, amended by SOR/2006-334
  • CDIC Differential Premiums By-Law, SOR/99-120, amended by SOR/2007-26
  • OSFI Advisory – Innovative Tier 1 and Other Capital Clarifications
  • OSFI Guideline C-1 -- Impaired Loans
  • OSFI Guideline C-5 -- General Allowances for Credit Risk
  • OSFI Guideline D-1 -- Annual Disclosure Requirements
  • OSFI Guideline D-4 -- Transfers of Financial Assets with Recourse
  • OSFI Guideline D-6 -- Derivatives Disclosure
  • OSFI Guideline D-8 -- Accounting for Transfers of Receivables Including Securitizations.
The legislation is current to Canada Gazette Part II, Vol. 141:20 (October 3, 2007).

  
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This page last modified: December 12, 2007
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