An investigation is the second step in the enforcement process. The purpose of an investigation is to gather evidence to support regulatory action, specifically a prosecution or administrative proceeding.
Other Statistics:
CATEGORY (click titles for definitions) |
Q1 |
Q2 |
Q3 |
Q4 |
CUMULATIVE TOTAL |
| INVESTIGATIONS INITIATED (CONTRAVENTIONS OF THE CREDIT UNIONS & CAISSES POPULAIRES ACT) |
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| Credit Unions & Caisses Populaires | 0 |
0 |
0 |
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* This page contains Monitoring and Enforcement-related statistical data from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.
Financial Services Commission of Ontario