Consolidated Trust and Loan Companies Act and Regulations 2018
By: Carswell
ISBN/ISSN/Product Number: 978-0-7798-7886-4
Product Type: Book S.O. Annual/biannual/biennial
Anticip. Upkeep Cost: Annual volumes supplied on standing order subscription
Number of Pages: Approximately 1580 pages
Number of Volumes: 1 volume bound
Binding: softcover
Publication Date: 2017-10-27
Publisher: Carswell
Price: $156.00

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Description

Contributing Editor: Michael Duffy, B.A. (Hons.), J.D. and Ken Murphy, B.A., LL.B.

Want to stay current with the fast-changing law and policies governing trust and loan companies? This softcover manual offers up-to-date and affordable access to all the information you need to know on a day-to-day basis.

All Applicable Acts and Regulations have been updated to reflect the current law.

New and revised in this edition

All Applicable Acts and Regulations have been updated to reflect the current law.

New Regulations include:

  • Assessment of Financial Institutions Regulations, 2017 SOR/2016-297

New documents include:

  • Guideline 06/17 - Total Loss Absorbing Capacity
  • Draft Guideline B-20  Residential Mortgage Underwriting Practices and Procedures
  • Draft Guideline E-23: Enterprise-Wide Model Risk Management for Deposit-Taking
  • OSFI ruling: Promotion of a “Comprehensive Credit Insurance” Policy by a Bank
  • Update to Instructions for Operational Risk Self-Assessment Template for TSA & AMA Institutions
CPD