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  1. Canada Deposit Insurance Corporation Differential Premiums By-law - SOR/99-120 (Section 8)

     A member institution to which sections 7 and 8.01 do not apply shall be classified, subject to sections 8.1 and 12, in the premium category set out in column 1 of Schedule 1 that corresponds to the total score for the institution determined in accordance with section 9, 10 or 11, as the case may be, and set out in column 2.

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  2. Canada Deposit Insurance Corporation Differential Premiums By-law - SOR/99-120 (Section 6)
    •  (1) The Corporation shall review the classification of every member institution that has been classified in premium category 4 in accordance with section 12 if the institution submits to the Corporation on or before April 30 of the year following the filing year

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      • (b) if the institution is an institution described in paragraph 12(1)(b), the declaration referred to in paragraph 7(1)(b) or the documents required by paragraphs 15(1)(a) to (c) and (e) or section 16.

    • (2) The Corporation shall reclassify in accordance with sections 7, 8 or 8.1, as the case may be, a member institution referred to in subsection (1) if, based on the documents referred to in that subsection, such a reclassification is warranted.

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  3. Canada Deposit Insurance Corporation Differential Premiums By-law - SOR/99-120 (Section 15)
    •  (1) Subject to section 17, every member institution shall submit to the Corporation, not later than April 30 of every year,

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      • (e) the following documents set out in the Reporting Manual, namely,

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        • (iv) Section III of the Mortgage Loans Report, completed in accordance with that Manual as of the end of its preceding fiscal year, and

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  4. Canada Deposit Insurance Corporation Differential Premiums By-law - SOR/99-120 (Section 20)
    •  (1) The Corporation shall review the Reporting Form and other documents submitted by a member institution under section 15 or 16, and shall, where the Reporting Form and other documents have not been completed in accordance with this By-law, make whatever adjustments are necessary.

    • (2) The Corporation shall, in accordance with sections 21 to 27, assign to each member institution the scores that correspond to the results set out in the Reporting Form, reviewed and, if applicable, adjusted in accordance with subsection (1).


  5. Canada Deposit Insurance Corporation Differential Premiums By-law - SOR/99-120 (Section 16)
    •  (1) Notwithstanding section 15 and subject to section 18, a member institution that has been formed by an amalgamation involving one or more member institutions that occurred after April 30 of the year preceding the filing year and on or before April 30 of the filing year and that does not have a fiscal year ending in the year preceding the filing year shall submit to the Corporation not later than April 30 of the filing year a list of its subsidiaries that are member institutions and

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