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Canada Deposit Insurance Corporation Deposit Insurance Information By-law

Version of section 8 from 2006-12-11 to 2018-09-29:

  •  (1) A member institution shall prepare and maintain an up-to-date list of each type of instrument evidencing that the member institution has received or is holding money from or on behalf of a person

    • (a) that constitutes a deposit that is insured by the Corporation;

    • (b) that is or is to be set out in the member institution’s Return of Insured Deposits; and

    • (c) in respect of which the Corporation collects a premium in accordance with section 21 of the Act.

  • (2) The list shall be

    • (a) in printed form; or

    • (b) entered or recorded by any system of mechanical or electronic data processing or any other information storage device that is capable of reproducing any required information in intelligible written form within a reasonable time.

  • (3) A member institution shall provide a copy of the list to the Corporation with its Return of Insured Deposits.

  • SOR/99-385, s. 4
  • SOR/2006-334, s. 8

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