Version 1 of 125 (2007-05-30 to 2008-01-18) was submitted prior to the Lobbying Act coming into force on July 2, 2008. Due to different information requirements at that time, the registration is presented in the following format.
Organization: |
Canadian Bankers Association / Association des Banquiers Canadiens
P.O. Box 348, 199 Bay Street Commerce Court West, Suite 3000 Toronto, ON M5L 1G2 Canada |
Telephone number: | 613-238-4000 |
Fax number: | 613-238-7643 |
Responsible officer name and position during the period of this registration: | NANCY HUGHES ANTHONY, PRESIDENT AND CHIEF EXECUTIVE OFFICER |
Description of the organization's activities: | THE CANADIAN BANKERS' ASSOCIATION (CBA)REPRESENTS THE BANKING INDUSTRY IN CANADA TO THE FEDERAL AND PROVINCIAL GOVERNMENTS AND TO THE CANADIAN PUBLIC. |
Organization's membership or classes of membership: | THE CBA MEMBERSHIP IS COMPRISED OF BANKS CARRYING ON THE BUSINESS OF BANKING IN CANADA. |
Was the organization funded in whole or in part by any domestic or foreign government institution in the last completed financial year? | No |
Name: | TERRY CAMPBELL |
Position title: | VICE-PRESIDENT, POLICY |
Public offices held: | No |
Name: | Christina Donely |
Position title: | Project Director - Human Resources Policy |
Public offices held: | No |
Name: | PAUL GRIFFIN |
Position title: | DIRECTOR, B.C. AND PRAIRIES |
Public offices held: | No |
Name: | Darren Hannah |
Position title: | Advisor, Market and Regulatory Developments |
Public offices held: | No |
Name: | JACQUES HEBERT |
Position title: | DIRECTOR, QUEBEC |
Public offices held: | No |
Name: | CAROLINE HUBBERSTEY |
Position title: | DIRECTOR, PROVINCIAL AND COMMUNITY AFFAIRS |
Public offices held: | Yes |
Name: | Nancy Hughes Anthony |
Position title: | President and Chief Executive Officer |
Public offices held: | Yes |
Name: | JOHN LANCASTER |
Position title: | DIRECTOR, FINANCIAL INSTITUTIONS AND TRADE |
Public offices held: | No |
Name: | WARREN LAW |
Position title: | SENIOR, V-P, CORPORATE OPERATIONS AND GEN. COUNSEL |
Public offices held: | No |
Name: | NANCY LEAMEN |
Position title: | DIRECTOR, HUMAN RESSOURCES POLICY |
Public offices held: | No |
Name: | ANNE LEFEBVRE |
Position title: | MANAGER, GOVERNMENT RELATIONS |
Public offices held: | Yes |
Name: | Colleen Mason |
Position title: | Manager, Provincial and Community Affairs |
Public offices held: | Yes |
Name: | KAREN MICHELL |
Position title: | VICE- PRESIDENT, BANKING OPERATIONS |
Public offices held: | No |
Name: | ANTHONY POLCI |
Position title: | VICE PRESIDENT, FEDERAL GOVERNMENT RELATIONS |
Public offices held: | Yes |
Name: | WILLIAM RANDLE |
Position title: | ASST. GENERAL COUNSEL & FOREIN BANKS SECRETARY |
Public offices held: | No |
Name: | LINDA ROUTLEDGE |
Position title: | DIRECTOR, CONSUMER AND COMMERCIAL AFFAIRS |
Public offices held: | No |
Name: | ANNE WETTLAUFER |
Position title: | VICE-PRESIDENT, PUBLIC AND COMMUNITY AFFAIRS |
Public offices held: | No |
Name: | MARION WROBEL |
Position title: | DIRECTOR, MARKET AND REGUKATORY DEVELOPMENTS |
Public offices held: | Yes |
Federal departments or organizations which have been or will be communicated with during the course of the undertaking: | Agriculture and Agri-Food Canada (AAFC), Bank of Canada, Canada Deposit Insurance Corporation (CDIC), CANADA INVESTMENT AND SAVINGS, Canada Labour Relations Board (CLRB), Canada Mortgage and Housing Corporation (CMHC), Canada Revenue Agency (CRA), CANADA STUDENT LOANS PROGRAM. CANADA PENSION PLAN AND OLD AGE SECURITY, Canadian Human Rights Commission (CHRC), Canadian Pension Commission (CPC), Canadian Radio-television and Telecommunications Commission (CRTC), Competition Tribunal (CT), Finance Canada (FIN), Financial Consumer Agency of Canada (FCAC), Foreign Affairs and International Trade Canada (DFAITC), HUMAN RESOURCES AND SOCIAL DEVELOPMENT CANADA - EMPLOYMENT INSURANCE, CANADA EDUCATION SAVINGS PROGRAM, Human Resources Development Canada (HRDC), Industry Canada, Justice Canada (JC), Office of the Information and Privacy Commissioner (OIPC), OFFICE OF THE PRIVACY COMMISSIONER (OPC), OFFICE OF THE SUPERINTENDENT OF BANKRUPTCY OF CANADA, OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS (OSFI), Revenue Canada (RC), ROYAL CANADIAN MINT, Royal Canadian Mounted Police (RCMP), Solicitor General Canada (SGC), Statistics Canada (StatCan) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Communication techniques that have been used or are expected to be used in the course of the undertaking:
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Grass-roots communication, Informal communications, Meetings, Other types: ADVERTISING, Presentations, Telephone calls, Written communications, whether in hard copy or electronic format | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject Matter: Areas of Concern: | Agriculture, Competition Policy, Constitutional Issues, Consumer Issues, Electronic Banking, Employment and Training, Employment in Federally Regulated Industries, Environment, Financial Institutions, Industry, Infrastructure, Intellectual Property, Internal Trade, International Trade, Justice and Law Enforcement, Labour, Small Business, Taxation and Finance, Telecommunications | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject Matter: Retrospective: | ACTIVITIES HAVE INCLUDED MEETINGS WITH, TELEPHONE CALLS, LETTERS AND WRITTEN AND VERBAL SUBMISSIONS TO, AND OTHER FORMS OF COMMUNICATION DIRECTED AT FEDERAL PUBLIC OFFICIALS IN RESPECT OF ACCOUNTING ISSUES;AGRICULTURAL ISSUES;ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING ISSUES;BANKRUPTCY AND INSOLVENCY ISSUES;CONSUMER ISSUES;CORPORATE GOVERNANCE ISSUES;CRIMINAL POLICY AND PUBLIC SECURITY ISSUES;EMPLOYMENT, EMPLOYER-SPONSORED PENSION PLANS, AND LABOUR ISSUES (INCLUDING LEGISLATION/REGULATION/POLICY AFFECTING BANKS AS EMPLOYERS); FINANCIAL SERVICES LEGISLATIVE AND REGULATORY REFORM;ISSUES RELATING TO SMALL AND MEDIUM SIZE ENTERPRISES;FOREIGN BANK ISSUES;TAX AND BUDGET ISSUES;TELECOMMUNICATIONS ISSUES; GOVERNMENT FINANCIAL SERVICES AGENCIES; TRADE POLICY; REGULATORY STRUCTURE AND EFFICIENCY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject Matter: Prospective: | ACTIVITIES ARE EXPECTED TO INCLUDE MEETINGS WITH, TELEPHONE CALLS, LETTERS AND WRITTEN AND VERBAL SUBMISSIONS TO, AND OTHER FORMS OF COMMUNICATION DIRECTED AT FEDERAL PUBLIC OFFICIALS IN RESPECT OF ACCOUNTING ISSUES; AGRICULTURAL ISSUES; ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING ISSUES; BANKRUPTCY AND INSOLVENCY ISSUES; COMPETITION POLICY; CONSUMERISSUES; CORPORATE GOVERNANCE ISSUES; CRIMINAL POLICY, FINANCIAL INSTITUTION SECURITY AND PUBLIC SECURITY ISSUES; EMPLOYMENT AND LABOUR ISSUES; FEDERAL LABOUR STANDARDS REVIEW, CANADA LABOUR CODE ISSUES, EMPLOYMENT EQUITY, PENSIONS AND GENERALLY LEGISLATION, REGULATION AND POLICY AFFECTING BANKS AS EMPLOYERS; FINANCIAL SERVICES LEGISLATIVE AND REGULATORY REFORM;ISSUES RELATING TO GOVERNMENT FINANCIAL SERVICES AGENCIES;ISSUES RELATING TO SMALL AND MEDIUM SIZE ENTERPRISES;FOREIGN BANK ISSUES;TAX AND BUDGET ISSUES INCLUDING BANK HOLDING COMPANY REGULATIONS;T ELECOMMUNICATIONS ISSUES; TRADE POLICY; BASEL II FRAMEWORK; FEDERAL LABOUR STANDARDS REVIEW, CANADA LABOUR CODE PART III AND GENERALLY, CANADA LABOUR CODE ISSUES; INTERNATIONAL INVESTMENT ISSUES; REGULATORY STRUCTURE AND EFFICIENCY; FEDERAL LOBBYING LEGISLATION AND REGULATIONS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Details Regarding the Identified Subject Matter
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