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S-29.02 - Trust Companies and Savings Companies Act
Section 304
Disposition versions
304. Anyone who
(1) fails to comply with a request made under section 38,
(2) removes an auditor from office otherwise than in accordance with section 102, or
(3) fails to notify the Authority in accordance with section 119 or to notify it of an operation described in subparagraph 5 of the first paragraph of section 126, in accordance with section 133,
commits an offence and is liable to a fine of $2,500 to $25,000 in the case of a natural person and $7,500 to $75,000 in any other case.
In force: 2019-06-13
304. Anyone who
(1) fails to comply with a request made under section 38,
(2) removes an auditor from office otherwise than in accordance with section 102, or
(3) fails to notify the Authority in accordance with section 119 or to notify it of an operation described in subparagraph 5 of the first paragraph of section 126, in accordance with section 133,
commits an offence and is liable to a fine of $2,500 to $25,000 in the case of a natural person and $7,500 to $75,000 in any other case.
