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Loan & Trust Corporations - Enforcement - Statistics at a Glance - 2007

To protect consumers and enhance public confidence in the sectors it regulates, FSCO takes appropriate regulatory action when there is non-compliance with legislation and regulations that relate to the regulated sectors. Non-compliance may result in enforcement action.

Other Statistics:

CATEGORY (click titles for definitions)
Q1
Q2
Q3
Q4

CUMULATIVE TOTAL

OUTCOME OF INVESTIGATIONS
     Superitendent's Orders issued
N/A*
N/A*
0
   0
0
     Cease & Desist Orders issued
N/A*
N/A*
0
   0
0
     Closed Files
     (no enforcement action warranted)
N/A*
N/A*
0
   0
0
COURT MATTERS
     Charges laid in Ontario Court of Justice
N/A*
N/A*
0
   0
0
     Prosecutions (convictions/fines)
N/A*
N/A*
0
   0
0

* This page contains Monitoring and Enforcement-related statistical data from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.

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