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E-12.000001 - Money-Services Businesses Act

Section 52
Disposition versions

Full text
52. A person or entity named in an order made under this division who has put a safety deposit box at the disposal of a third person or has allowed a third person to use a safety deposit box must immediately notify the Minister.
At the Minister’s request, the person or entity must open the safety deposit box in the presence of a person authorized by the Minister, draw up an inventory of the contents in triplicate, and give one copy to the Minister and another to the person or entity actually or potentially under investigation.
On request, the person authorized by the Minister must identify himself or herself and show the document signed by the Minister attesting the person’s capacity.
2010, c. 40, Sch. I, s. 52; 2020, c. 5, s. 57.
52. A person or entity named in an order made under this division who has put a safety deposit box at the disposal of a third person or has allowed a third person to use a safety deposit box must immediately notify the Authority.
On the Authority’s request, the person or entity must 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 or entity actually or potentially under investigation.
2010, c. 40, Sch. I, s. 52.
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