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U.S. Federal Form sf-1439 OMB No. 9000-0012 Expires 05/31/98 SCHEDULE OF ACCOUNTING INFORMATION Public reporting burden for this collection of information is estimated to average 2. AUTHORIZED FOR LOCAL REPRODUCTION Previous edition is usable STANDARD FORM 1439 REV. 7-89 Prescribed by GSA-FAR 48 CFR 53.

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As competent authority, the Central Bank's role is to ensure and monitor effective compliance with the PSR. A payment institution means a payment institution authorised by the Central Bank under Regulation 18 of the PSR.

The RPAA sets out requirements to safeguard funds, which apply to all PSPs that hold user funds. Under the RPAA, such PSPs can meet these requirements by: holding end-user funds in trust in a trust account that is not used for any other purpose.

File banking and credit complaints with the Consumer Financial Protection Bureau. If contacting your bank directly does not help, visit the Consumer Financial Protection Bureau (CFPB) complaint page to: See which specific banking and credit services and products you can complain about through the CFPB.

The primary banking regulators in Canada are the Office of the Superintendent of Financial Institutions (OSFI), an independent agency that reports to the Minister of Finance (the Minister), and the Financial Consumer Agency of Canada (FCAC).

The Financial Consumer Agency of Canada (FCAC) monitors and supervises financial institutions and external complaints bodies that are regulated at the federal level. These entities include: Banks and federal credit unions. Trust and loans companies.

Payments Canada is a public purpose entity comprised of required and eligible members, established by the Canadian Payments Act (CP Act) and regulated by the Minister of Finance and the Bank of Canada.

Our regulators The Payment Clearing and Settlement Act assigns the Bank of Canada responsibility for overseeing automated clearing and settlement systems for the purpose of controlling systemic risk or payments system risk.

Under the Payment Clearing and Settlement Act (PCSA), which became law on 31 July 1996, the Bank of Canada is responsible for the regulatory oversight of clearing and settlement systems (also known as financial market infrastructures or FMIs) with a view to controlling systemic risk and payments system risk in Canada.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232