Office of the Superintendent of Financial Institutions Act

Version of section 37 from 2003-01-01 to 2018-12-12:


Marginal note:Time limit

  •  (1) No proceedings in respect of a violation may be commenced later than six months after the subject-matter of the proceedings became known to the Superintendent, in the case of a minor violation, or two years after the subject-matter of the proceedings became known to the Superintendent, in the case of a serious violation or a very serious violation.

  • Marginal note:Certificate of Superintendent

    (2) A document appearing to have been issued by the Superintendent, certifying the day on which the subject-matter of any proceedings became known to the Superintendent, is admissible in evidence without proof of the signature or official character of the person appearing to have signed it and is, in the absence of evidence to the contrary, proof of the matter asserted in it.

  • R.S., 1985, c. 18 (3rd Supp.), s. 37
  • 2001, c. 9, s. 476
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