I-14.01 - Derivatives Act

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121. If the other person named in a freeze order under paragraph 3 of section 119 has leased a safety deposit box to the person actually or potentially under investigation or put such a box at that person’s disposal, that other person must immediately notify the Authority.
On the Authority’s request, that other person must break open the safety deposit box in the presence of an agent of the Authority, draw up an inventory of the contents in triplicate, and give one copy to the Authority and another to the person actually or potentially under investigation.
2008, c. 24, s. 121.