Canadian Imperial Bank of Commerce (CIBC)
Registration:
4
of
8
(2018-11-20
to
2019-04-17)
Legislative Proposal, Bill or Resolution
- Bill C-86, Budget Implementation Act, 2018, No. 2, with respect to financial institutions.
Legislative Proposal, Bill or Resolution, Regulation
- Bank Act and regulations, with respect to 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) with regard to privacy and security, identity theft risks, use and protection of information
- Privacy Act 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
- Policies and programs related to gender diversity, inclusion and accessibility
- Policies related to asset recycling and industry investment in public infrastructure development
- The Canadian labour force and labour mobility as it relates to the Express Entry program
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 of mandatory information, and risk assessment methodology