Summary Table - Enforcement Actions (January 2010)

From: Financial Consumer Agency of Canada

Regulations to Amend the Cost of Borrowing Regulations and Credit Business Practices Regulations
  Violations Issued Applicable Regulations Compliance Agreement Administrative Monetary Penalty Issued
FRFI Cost of Borrowing Regulations Credit Business Practices Regulations Cost of Borrowing Regulations Credit Business Practices Regulations
  6(2) 6(6) 6.1(1)  7  11(2) 11(3) 13(1) 13(2) 6(2) 7(4) 7(6) 7(11)
FRFI #1 1                            
FRFI #2 1                            
FRFI #3 1                            
FRFI #4 1                        
FRFI #5 1                            
FRFI #6 1                            
FRFI #7 1                            
FRFI #8   1                          
FRFI #9 1                            
FRFI #10 1                            
FRFI #11 1                            
FRFI #12 1                    
FRFI #13 1                            
FRFI #14 1 1                    
FRFI #15 1                        
FRFI #16 1                   YES  
FRFI #17 1               YES  
FRFI #18 1                     YES  
FRFI #19 1                     YES  
FRFI #20 1                        
FRFI #21 1                            
FRFI #22 1                         YES $25,000
FRFI #23 1                         YES $25,000
FRFI #24 1                           $25,000
FRFI #25 1                         YES $25,000
FRFI #26 1                         YES $25,000
FRFI #27 1                           $25,000
FRFI #28 1                         YES $12,500
FRFI #29 1                         YES $12,500
FRFI #30 1                         YES $12,500
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