Bank Act (S.C. 1991, c. 46)

Marginal note:Names of directors and auditors

• 632 (1) A bank shall, within thirty days after each annual meeting of the bank, provide the Superintendent with a return showing

  • (a) the name, residence and citizenship of each director holding office immediately following the meeting;

  • (b) the mailing address of each director holding office immediately following the meeting;

  • (c) the bodies corporate of which each director referred to in paragraph (a) is an officer or director and the firms of which each director is a member;

  • (d) the affiliation, within the meaning of section 162, with the bank of each director referred to in paragraph (a);

  • (e) the names of the directors referred to in paragraph (a) who are officers or employees of the bank or any affiliate of the bank, and the positions they occupy;

  • (f) the name of each committee of the bank on which each director referred to in paragraph (a) serves;

  • (g) the date of expiration of the term of each director referred to in paragraph (a); and

  • (h) the name, address and date of appointment of the auditor or auditors of the bank.

• Marginal note:Changes

  (2) Where

  • (a) any information relating to a director or an auditor of a bank shown in the latest return made to the Superintendent under subsection (1), other than information referred to in paragraph (1)(c) or (d), becomes inaccurate or incomplete,

  • (b) a vacancy in the office of auditor of the bank occurs or is filled by another person, or

  • (c) a vacancy on the board of directors of the bank occurs or is filled,

  the bank shall forthwith provide the Superintendent with such information as is required to maintain the return in a complete and accurate form.