Canada Deposit Insurance Corporation Joint and Trust Account Disclosure By-Law (SOR/95-279)
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Regulations are current to 2012-05-14 and last amended on 2011-01-01. Previous Versions
SUPPLEMENTARY INFORMATION
8. For the purposes of section 14 of the Act, the Corporation may, in respect of a deposit, require a depositor who has disclosed on the records of a member institution that the person was acting as trustee for another or as joint owner with another to provide the Corporation, within 10 days or such greater period as it allows, with additional information, or with access to records, concerning the trusteeship, the interest of any beneficiary or the joint ownership.
8.1 A depositor who has disclosed the information referred to in any of sections 3 to 6 must, if the information has changed since it was disclosed, provide the Corporation with an update of that information within 20 days after the determination date.
- SOR/2010-206, s. 7.
TRANSITIONAL
9. This By-law has effect with respect to deposits for which the applicable determination date is after December 31, 1996.
