Loan & Trust Corporations - Investigations - Statistics at a Glance - 2010
An investigation is the second step in the enforcement process. The purpose of an investigation is to gather evidence to support regulatory action, specifically a prosecution or administrative proceeding.
| CATEGORY (click titles for definitions) | Q1 | Q2 | Q3 | Q4 | CUMULATIVE TOTAL |
|---|---|---|---|---|---|
| INVESTIGATIONS INITIATED (CONTRAVENTIONS OF THE LOAN AND TRUST CORPORATIONS ACT) |
|||||
| Loan and Trust Corporations | 0 |
0 | 0 |
0 |
0 |