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.
The purpose of an investigation is to gather evidence to support regulatory action, specifically a prosecution or administrative proceeding.
|Category (click titles for definitions)
|Investigations Initiated (Contraventions of the Credit Unions & Caisses Populaires Act)|
|Credit Unions & Caisses Populaires