Statistics at a Glance - 2008

Monitoring 2008


FSCO undertakes a number of monitoring activities as part of its regulatory functions. It conducts criminal record checks, compliance audits, and reviews complaints in the sectors it regulates.
Category (click titles for definitions)​  Q1​ Q2​ Q3​ Q4​ Cumulative Total​
Complaint Reviews 1​ ​4 ​5 ​3 ​13
Onsite Compliance Exams ​0 ​0 ​0 ​0 ​0

Investigations 2008


The purpose of an investigation is to gather evidence to support regulatory action, specifically a prosecution or administrative proceeding.
Category (click titles for definitions)​ Q1 Q2 Q3 Q4 Cumulative Total
Investigations Initiated (Contraventions of the Credit Unions & Caisses Populaires Act)​
Credit Unions & Caisses Populaires 0​ ​0 ​5 ​0 ​5