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Cooperative Credit Associations Act ( 1991, c. 48 )
Disclaimer: These documents are not the official versions (more).
Act current to October 30th, 2007
Attention: See coming into force provision and notes, where applicable.
 
Table of contents
  1. Cooperative Credit Associations Act
    1. SHORT TITLE
    2. PART I : INTERPRETATION AND APPLICATION
      1. Definitions
      2. Interpretation
      3. Application
    4. PART II : STATUS AND POWERS
    5. PART III : INCORPORATION, CONTINUANCE AND DISCONTINUANCE
      1. Formalities of Incorporation
      2. Continuance
      3. Discontinuance
      4. Corporate Name
    7. PART IV : MEMBERSHIP
      1. Admittance
      2. Withdrawal and Expulsion
      3. Members Register
      4. General Provisions
    9. PART V : ORGANIZATION AND COMMENCEMENT
      1. Organization Meetings
      2. Commencement and Carrying on of Business
    11. PART VI : CAPITAL STRUCTURE
      1. Share Capital
      2. Subordinated Indebtedness
      3. Security Certificates and Transfers
    13. PART VII : CORPORATE GOVERNANCE
      1. Members and Shareholders
      2. Proxies
      3. Directors and Officers
      4. Fundamental Changes
      5. Corporate Records
      6. Insiders
      7. Prospectus
      8. Trust Indentures
      9. Financial Statements and Auditors
      10. Remedial Actions
      11. Liquidation and Dissolution
    15. PART VIII : OWNERSHIP
      1. Division I : Constraints on Ownership
      2. Division II :
      3. Division III : Directions
    17. PART IX : BUSINESS AND POWERS
      1. General Business
      2. Deposit Acceptance
      3. Unclaimed Balances
      4. Accounts
      5. Borrowing Costs
      6. Complaints
      7. Miscellaneous
    19. PART X : INVESTMENTS
      1. Definitions and Application
      2. General Constraints on Investments
      3. Subsidiaries and Equity Investments
      4. Exceptions and Exclusions
      5. Portfolio Limits
      6. Commercial Loans
      7. Real Property
      8. Equities
      9. Miscellaneous
    21. PART XI : ADEQUACY OF CAPITAL AND LIQUIDITY
    22. PART XII : SELF-DEALING
      1. Interpretation and Application
      2. Prohibited Related Party Transactions
      3. Permitted Related Party Transactions
      4. Restrictions on Permitted Transactions
      5. Disclosure
      6. Remedial Actions
    24. PART XIII : REGULATION OF ASSOCIATIONS — SUPERINTENDENT
      1. Supervision
      2. Remedial Powers
    26. PART XIII.1 : REGULATION OF RETAIL ASSOCIATIONS — COMMISSIONER
    27. PART XIV : ADMINISTRATION
      1. Notices and Other Documents
      2. Approvals
      3. Orders and Directives
      4. Applications to Superintendent
      5. Applications for Certain Approvals
      6. Appeals
      7. Regulations
      8. Delegation
    29. PART XV : SANCTIONS
    30. PART XVI : CENTRAL COOPERATIVE CREDIT SOCIETIES
    31. PART XVII : LOANS TO ASSOCIATIONS AND DEPOSIT PROTECTION AGENCIES
    32. PART XVIII : GENERAL PROVISIONS
    33. COMING INTO FORCE

Related Information
  1. Amendments not in Force

Related Regulations
  1. Civil Remedies (Cooperative Credit Associations) Regulations
  2. Commercial Loan (Cooperative Credit Associations) Regulations
  3. Complaint Information (Retail Associations) Regulations
  4. Cost of Borrowing (Retail Associations) Regulations
  5. Disclosure of Charges (Retail Associations) Regulations
  6. Disclosure of Interest (Retail Associations) Regulations
  7. Disclosure on Account Opening by Telephone Request (Retail Associations) Regulations
  8. Distributing Cooperative Credit Association Regulations
  9. Equity of a Cooperative Credit Association Regulations
  10. Exemption from Approval for Certain Investments in Intragroup Service Entities (Cooperative Credit Associations) Regulations
  11. Exemption from Restrictions on Investments (Cooperative Credit Associations) Regulations
  12. Factoring Entity Regulations
  13. Finance Entity Regulations
  14. Financial Leasing Entity Regulations
  15. Index-linked Deposits Interest Disclosure Regulations
  16. Information Technology Activities (Cooperative Credit Associations) Regulations
  17. Insider Reports (Cooperative Credit Associations) Regulations
  18. Insurance Business (Cooperative Credit Associations) Regulations
  19. Investment Limits (Cooperative Credit Associations) Regulations
  20. Investments in Associations and Cooperatively-owned Entities Regulations
  21. Meetings and Proposals (Cooperative Credit Associations) Regulations
  22. Minority Investment (Cooperative Credit Associations) Regulations
  23. Name Use (Cooperative Credit Associations) Regulations
  24. Notice of Branch Closure (Cooperative Credit Associations) Regulations
  25. Prospectus (Cooperative Credit Associations) Regulations [Repealed]
  26. Prospectus (Cooperative Credit Associations) Regulations
  27. Prospectus Exemptions (Cooperative Credit Associations) Regulations [Repealed]
  28. Protection of Assets (Cooperative Credit Associations) Regulations
  29. Regulatory Capital (Cooperative Credit Associations) Regulations
  30. Related Party of a Retail Association Regulations
  31. Related Party Transactions (Cooperative Credit Associations) Regulations
  32. Resident Canadian (Cooperative Credit Associations) Regulations
  33. Retail Association Regulations
  34. Rules Governing Proceedings at Public Inquiries into Objections (Cooperative Credit Associations)
  35. Securities Dealing Restrictions (Cooperative Credit Associations) Regulations
  36. Security Certificate Transfer Fee (Cooperative Credit Associations) Regulations
  37. Specialized Financing (Cooperative Credit Associations) Regulations
  38. Specialized Financing (Retail Associations) Regulations
  39. Subsidiaries Holding Association Shares (Cooperative Credit Associations) Regulations
  40. Supervisory Information (Cooperative Credit Associations) Regulations
  41. Support Orders and Support Provisions (Retail Associations) Regulations

Last updated: 2007-11-02
Last updated: 2007-11-02
Last updated: 2007-11-02
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