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Minister of Finance Report on Credit Unions Respondes to Payday Loan Litigation
  • Borden Ladner Gervais LLP
  • Canada
  • May 1 2016

The Ontario Minister of Finance recently recommended a number of significant changes to the legislation governing credit unions, which will impact


Quebec Superior Court Circumscribes Banks’ Obligation to Investigate Deposit of Cheques
  • Borden Ladner Gervais LLP
  • Canada
  • April 29 2016

In Marcus Food Co v. TD Canada Trust, two cheques deposited in the Plaintiff's Canadian account by an unknown individual for a third party not


Canadian Governement tables bail-in legislation
  • Borden Ladner Gervais LLP
  • Canada
  • April 29 2016

Bill C-15 includes provisions that would implement the long awaited bail-in legislation, i.e., the power to convert eligible liabilities of certain


Proposed Amendments to the Credit Unions and Caisses Populaires Act, 1994 (Ontario)
  • Borden Ladner Gervais LLP
  • Canada
  • April 27 2016

The Ontario Minister of Finance has recently recommended a number of changes to the Ontario legislation governing credit unions, some of which will


Bank's Discretionary Probate Policy Approved by the Court
  • Borden Ladner Gervais LLP
  • Canada
  • April 24 2016

The Supreme Court of British Columbia recently held that a financial institution may require an executor to obtain a grant of probate before the bank


Federal Financial Institutions Legislative And Regulatory Reporter - April 19, 2016
  • Borden Ladner Gervais LLP
  • Canada
  • April 19 2016

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial


Federal Financial Institutions Legislative and Regulatory Reporter
  • Borden Ladner Gervais LLP
  • Canada
  • April 6 2016

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial


FCAC Issues New and Amended Draft Guidance Documents on the Code of Conduct for the Credit and Debit Card Industry in Canada
  • Borden Ladner Gervais LLP
  • Canada
  • April 5 2016

In April of 2015, the Financial Consumer Agency of Canada (the "FCAC") released an updated Code of Conduct for the Credit and Debit Card Industry in


Quebec judge imposes 18 month sentence for credit card fraud
  • Borden Ladner Gervais LLP
  • Canada
  • March 30 2016

In R. v. Dey, the Quebec Court has sentenced a credit card fraudster to 18 months incarceration, followed by two years of probation. The Court


Federal Court Orders Bank to Provide Ex-Customers with Undisclosed Personal Information
  • Borden Ladner Gervais LLP
  • Canada
  • March 24 2016

In Bertucci v. Royal Bank of Canada, the Federal Court allowed two applications for disclosure of personal information brought by customers whose