Introduction letters for newly regulated entities

From: Financial Consumer Agency of Canada

Banks and federal credit unions​
An introductory letter requesting certain information from a bank or federal credit union, and summarize certain obligations as a federally regulated financial institution (FRFI).

Trust, loan and insurance companies, and retail associations
An introductory letter requesting certain information from a trust company, loan company, insurance company or retail association, and summarize certain obligations as a federally regulated financial institution (FRFI).

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