CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
Registration:
8
of
48
(2009-07-02
to
2010-08-09)
Legislative Proposal, Bill or Resolution, Regulation
- Bank Act and regulations, in respect of the five year financial system review, as well as any interim changes
- Canadian Payments Association Act, as it applies to the five year financial system review
- Office of the Superintendent of Financial Institutions Act (OSFI) and regulations, in respect of regulatory compliance for banks
- Personal Information Protection and Electronic Documents Act (PIPEDA) and regulations with regard to privacy and security , identify theft risks, use and protection of information
- Privacy Act and regulations with regard to privacy and security, identity theft risks, use and protection of information
Policies or Program
- Farm Improvement and Marketing Cooperative Loans Act Program (FIMCLA) as it applies to the structure of the Agri Invest Account
- Payment Processing System with regard to rates, fees, oversight of credit and debit procedures
Regulation
- Canada Labour Code, Parts II and III
- Financial Transactions Reports Analysis Centre of Canada (FINTRAC) with respect to Anti-Money laundering compliance, initiatives for enhancement of reporting mandatory information, and risk assessment methodology