About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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Found 15 record(s)
Req # EA_2024_0062434
Requesting the final versions of the following briefing notes. (1) "Briefing note on Home Trust Bank and Home Company", ref 1664324, (2) "Briefing Note Fairstone Bank of Canada", ref 1754652, (3) "Overview on De-banking Practices", 1870462Organization: Financial Consumer Agency of Canada
April 2024
Req # EA2024_0064098
Provide any document relating to COMERCO SERVICES INC. ("Company") and/or to 3300 Saint-Martin Blvd. West, Suite 300, Laval (Chomedey) lot number 2 057 060 of the registry division of Laval ("Property") with respect to: compliance or non-compliance of the Property or activities connected thereto with any law or regulation under your jurisdiction; (ii) any violations or omissions that have or have not been corrected and that may have been identified with respect to the Ownership thereof or the activities undertaken therein; (iii) any report or expert appraisal prepared by a third party in connection with the Property or the Company's activities. Indicate whether, to the best of your knowledge, any circumstance could, over the course of time, give rise to a breach of any such law or regulation."Organization: Financial Consumer Agency of Canada
April 2024
Req # EA-2023 019790
a) number of consumer complaints received by FCAC for fiscal years ending March 31 in 2019, 2020, 2021, 2022 and 2023; b) number of complaints in a) that were dismissed without investigation; c) number of complaints in a) that were investigated; d) number of complaints in a) that resulted in any finding of fault against a federally regulated financial institution; e)all documentation including electronic correspondence and data regarding changes to treatment of consumer complaints, scope of consumer complaints deemed acceptable or terms applied to consumer complaints worthy of investigation.Organization: Financial Consumer Agency of Canada
July 2023
Req # EA 2023 024296
I am seeking all investigative reports, findings of violations, notices of decision and penalties given to on federally regulated financial entities who’s head offices are based in Edmonton, Alberta. Date range: January 1, 2022 - June 23, 2023. Record number: FCAC CIR 5000Organization: Financial Consumer Agency of Canada
July 2023
Nothing to report this month
Organization: Financial Consumer Agency of Canada
Nothing to report this month
Organization: Financial Consumer Agency of Canada
Req # A-2022-007718
Provide the following briefing documents prepared in January 2022: RDIMS #393979, e-Transfer and Digital Banking Fraud Proposal. Provide disclosure on an interim basis of each briefing note as it is finalized.Organization: Financial Consumer Agency of Canada
April 2022
Req # A-2022-009625
Provide the following briefing documents prepared in January 2022: RDIMS #393979, e-Transfer and Digital Banking Fraud Proposal. Provide disclosure on an interim basis of each briefing note as it is finalized.Organization: Financial Consumer Agency of Canada
April 2022
Nothing to report this month
Organization: Financial Consumer Agency of Canada
Req # A-2021-001016
Briefing notes between the Financial Consumer Agency of Canada (FCAC) and the Ministry of Finance between April 1, 2018, and January 15, 2021, that refer to External Complaints Bodies or ECBs and all relevant correspondences.Organization: Financial Consumer Agency of Canada
April 2021