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Access to Information and Privacy (ATIP) - Bank of Canada
Access to Information and Privacy (ATIP). The Bank of Canada is subject to the Access to Information Act and the Privacy Act. The Access to Information Act is .
http://www.bankofcanada.ca/atip/

Money laundering - Wikipedia, the free encyclopedia
3.1 Afghanistan; 3.2 Bangladesh; 3.3 Australia; 3.4 Canada; 3.5 European Union . such as an offshore bank, with greater bank secrecy or less rigorous money . Till today there are 26 circulars issued by Bangladesh Bank under this act.
http://en.wikipedia.org/wiki/Money_laundering

Privacy Act - Lois du Canada - Justice
Symbol of the Government of Canada. Department of Justice . Privacy Act ( R.S.C. , 1985, c. P-21) . Exempt Personal Information Bank Order, No. 13 ( RCMP) .
http://laws-lois.justice.gc.ca/eng/acts/P-21/index.html

Law Enforcement Efforts to Combat Scams involving Money ...
CANADIAN MONEY LAUNDERING LAWS AND PROGRAMS . The Bank Secrecy Act (BSA) requires private individuals, banks and other financial institutions .
http://www.crimes-of-persuasion.com/Criminals/law_efforts.htm

Applying Canadian Privacy Law to Transborder Flows of Personal ...
The Privacy Act2, Canada's federal public sector privacy law, like its private sector . Neither PIPEDA nor sectoral banking laws prohibit the transfer of personal .
http://www.ic.gc.ca/eic/site/ecic-ceac.nsf/eng/gv00508.html

Contents

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Policy on Privacy Protection
It does not apply to the Bank of Canada. . Under the Privacy Act, the Treasury Board President is the designated minister responsible for preparing policy .
http://www.tbs-sct.gc.ca/pol/doc-eng.aspx?section=text&id=12510

Privacy Act
Jun 9, 2010 . An Act to extend the present laws of Canada that protect the privacy of . " personal information bank" «fichier de renseignements personnels» .
http://www.priv.gc.ca/leg_c/legislation/02_07_01_01_e.asp

Privacy - Bank of Canada
All personal information held or collected by the Bank of Canada is protected under the federal Privacy Act. This means that at the point of collection you will be .
http://www.bankofcanada.ca/privacy/

Privacy Law in Canada
What about Canadian banks? . The 1983 federal Privacy Act puts limits and obligations on over 150 federal government departments and agencies on the .
http://canadaonline.about.com/cs/privacy/a/privacylaw.htm

Year banking privacy act canada questions ask mortgage broker/car undercoating seattlemy premier credit union national car rental used car sales victoria bc USDmortgage pre-qualification questions World luxury wedding invitations au
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1970 37 839 3.3 370
1975 140 852 6.4 533 33.0
1980 590 964 11.8 908 35.7
1985 327 1,547 13.0 1,823 68.2
1990 391 2,634 22.2 3,233 73.2
1995 387 5,117 29.8 4,974 90.3
2000 273 10,787 31.9 5,662 118.6
2005 513 10,718 45.1 8,170 111.6
2010 1,410 11,578 63.2 14,025 99.9

The Money Laundering Act of Canada | eHow.com
Bank Secrecy Act & Anti-Money Laundering · Anti-Money Laundering . A money laundering offense in Canada involves an act committed with the intent to .
http://www.ehow.com/about_6526174_money-laundering-act-canada.html

3,792 1,280 ... 3,691 ...

Privacy Act - Consolidated Statutes of Canada
Oct 27, 2010 . An Act to extend the present laws of Canada that protect the privacy of . " personal information bank" means a collection or grouping of .
http://www.statcan.gc.ca/about-apercu/law-acte-eng.htm

929 1,259 ... 2,531 ...

Sources of Federal Government and Employee Information 1 / 5
Jun 21, 2011 . The Privacy Act provides Canadian citizens and permanent residents . The Privacy Act requires that Personal Information Banks include all .
http://www.infosource.gc.ca/emp/emp01-eng.asp

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Banks and Your Privacy
Mar 29, 2011 . One of the most valuable services a bank can provide is the ability to protect its customers' privacy. Canada's banks have recognized this from .
http://www.cba.ca/en/consumer-information/43-rights-responsibilities/66-banks-and-your-privacy

Canada's Privacy Laws vs. the USA PATRIOT ACT - FindLaw
Mar 26, 2008 . Interaction Between the Patriot Act and Canada's Privacy Laws . information,[20] including banks and telecommunication companies, issues .
http://corporate.findlaw.com/law-library/canada-s-privacy-laws-vs-the-usa-patriot-act.html

Privacy Legislation in Canada
Dec 5, 2008 . Canada has two federal privacy laws, the Privacy Act and the Personal . by the federally regulated private sector, organizations such as banks, .
http://www.priv.gc.ca/resource/fs-fi/02_05_d_15_e.asp

Structuring - Wikipedia, the free encyclopedia
1 Background; 2 Other uses; 3 United States; 4 Canada; 5 Regulatory Table; 6 See . In the United States, the Bank Secrecy Act requires the filing of a currency .
http://en.wikipedia.org/wiki/Structuring

Access to Information and Privacy Section | CSIS
4 days ago . The Canadian Security Intelligence Service (CSIS) Access to Information . The purpose of the Privacy Act is to protect the privacy of individuals with . the Personal Information Bank(s) required to be searched (found in Info .
http://www.csis-scrs.gc.ca/tp/tp-eng.asp

Frequently Asked Questions
In Canada, we are protected by two federal privacy laws. . For example, the Canadian Marketing Association and the Ombudsman for Banking Services and .
http://www.priv.gc.ca/faqs/index_e.asp

E-Health (Personal Health Information Access and ... - BC Laws
Victoria, British Columbia, Canada, IMPORTANT INFORMATION. Qp Date. E- Health (Personal Health Information Access and Protection of Privacy) Act. [SBC 2008] . Division 1 — Establishment or Designation of Health Information Banks .
http://www.bclaws.ca/Recon/document/ID/freeside/00_08038_01

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Your Rights Under the Privacy Act - FIPA - BC Freedom of ...
The Privacy Act (Canada) applies to every federal government institution . in accordance with the provisions of the Privacy Act (Personal Information Bank No.
http://fipa.bc.ca/help/Civil-Liberties/your_rights_under_the_privacy_act-Canada.php

METROPOLITAN BANK - FinCEN
Under the authority of the Bank Secrecy Act and regulations issued pursuant to that Act,I the Financial . and to Toronto and Vancouver in Canada. As a money .
http://www.fincen.gov/news_room/ea/files/metro_assessment.pdf

GENERAL SPECIFICATIONS FOR ELECTRONIC FILING of BANK ...
ATTACHMENT D - STANDARD CANADA AND MEXICO STATE/COUNTRY CODES ( . Bank Secrecy Act (BSA) reports submitted electronically using the web .
http://www.fincen.gov/forms/files/General_BSA_Reports_E-Filing_Specs_020907.pdf

Directive on Privacy Practices
Apr 1, 2010 . 2.2 This directive does not apply to the Bank of Canada. 3. Context. 3.1 The Privacy Act and Privacy Regulations provide the legal framework .
http://www.tbs-sct.gc.ca/pol/doc-eng.aspx?section=text&id=18309

Privacy policy - Wikipedia, the free encyclopedia
Privacy policy is a statement or a legal document (privacy law) that discloses . Data Protection Act in 1977 and the French Law on Informatics, Data Banks and . of a Privacy Commissioner was part of the new Privacy Act. Canada signed the .
http://en.wikipedia.org/wiki/Privacy_policy

News - Privacy Law and Outsourcing in Canada – A Current Overview
Jul 24, 2007 . Privacy protection laws in Canada are both federal and provincial. . and to federal undertakings (banks, railroads, telecommunications, etc.).
http://blakes.com/english/view.asp?ID=1498

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CANADIAN PRIVACY LAW GOES ABROAD – THAT'S DATA ...
Canadian privacy laws and their consequences both inside and outside . among others, airlines, banking, broadcasting, inter-provincial transportation and .
http://www.alfainternational.com/files/tbl_s12Publications/FileUpload92/271/Canadian%20Article.pdf

Video Surveillance and Privacy Protection Law in Canada
-such as banks, in the workplace, late-night or retail outlets where theft is prevalent . This paper reviews the state of privacy law in Canada with respect to video .
http://www.colinbennett.ca/Recent%20publications/Video_surveilllance_and-privacy_protection_law_in_Canada.pdf

A Guide for Businesses and Organizations Your Privacy ...
Apr 26, 2004 . The Act establishes the Privacy Commissioner of Canada as the . such as banks, telecommunications and transportation companies.
http://www.priv.gc.ca/information/guide_e.asp

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Canadian Privacy Legislation - PrivacySense.net
Privacy legislation in Canada explains how organizations and public bodies are . Bank of Canada; Canada Revenue Agency (CRA); Canadian Space Agency .
http://www.privacysense.net/privacy-legislation/canadian/

Freedom of Information and Protection of Privacy Act
AND PROTECTION OF PRIVACY ACT. 1. In this Act. (a) “adjudicator” means a person designated under . (b) an enactment of Prince Edward Island or Canada authorizes or . (e.1) the personal information consists of an individual's bank .
http://www.gov.pe.ca/law/statutes/pdf/f-15_01.pdf

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Banking Law - Guide to Bank Regulation Law
The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and . In Canada, the federal government has the exclusive constitutional power to .
http://www.hg.org/banking.html

(BILLINGCODE: 4810-02P)
Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act. Regulations – Imposition of Special Measure against the Lebanese Canadian .
http://www.treasury.gov/resource-center/terrorist-illicit-finance/311-Actions/Documents/LCB%20Section%20311%20NPRM.pdf

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Free PIPEDA Information and PIPEDA Resources for Canadians
This act is known as the USA Patriot Act. In Canada we have an act known as . What many Canadians may not be aware of is that many of the data banks that are . the USA Patriot Act takes president over the Canadian privacy act PIPEDA.
http://www.pipedainfo.com/

Access to Information and Privacy Branch - Royal Canadian ...
Jun 3, 2011 . The Royal Canadian Mounted Police Access to Information and Privacy Branch . The Privacy Act provides individuals the right to seek access to their . that are being requested; the Personal Information Bank required to be .
http://www.rcmp-grc.gc.ca/atip-aiprp/index-eng.htm

Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c ...
Skip to content Ontario.ca. Service Ontario - e-Laws logo. PRINT; ACCESSIBILITY. Français. Freedom of Information and Protection of Privacy Act. R.S.O. 1990 .
http://www.e-laws.gov.on.ca/html/statutes/english/elaws_statutes_90f31_e.htm

Canada's Privacy Commissioner Releases Decision on Outsourcing ...
Nov 14, 2005 . The Office of the Privacy Commissioner of Canada has released a decision that clears up some . Information Protection and Electronic Documents Act (PIPEDA) . . Since 1994, the bank had outsourced the processing of its .
http://www.torys.com/Publications/Documents/Publication%20PDFs/CM05-44T.pdf

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Bank Secrecy Act (BSA) Definition | Investopedia
Definition of 'Bank Secrecy Act - BSA'. Government legislation that was created in 1970 to prevent financial institutions from being used as tools by criminals to .
http://www.investopedia.com/terms/b/bank_secrecy_act.asp

Section 19 - Personal Information
Office of the Information Commissioner of Canada . (c), the disclosure is in accordance with section 8 of the Privacy Act. . In the circumstances, there should be a new review of the personal information requested in banks 010 and 015 for .
http://www.oic-ci.gc.ca/eng/inv_inv-gui-ati_gui-inv-ati_section_19.aspx

Our Privacy Policy - RBC
Privacy & Security Canada > Our Privacy Policy . RBC companies follow comprehensive privacy policies and security practices in compliance with laws and to .
http://www.rbc.com/privacysecurity/ca/our-privacy-policy.html

Bank Secrecy Act/Anti-Money Laundering Examination Manual--2006
Bank Secrecy Act /. Anti-Money Laundering. Examination Manual. Federal Financial Institutions Examination Council: Board of Governors of the Federal .
http://www.ffiec.gov/pdf/bsa_aml_examination_manual2006.pdf

Canadian Policy Brief > U.S. Tax Law Unleashes Privacy Concerns
Jul 6, 2011 . Canadian banks and other financial institutions are also worried and . to work with Industry Canada, which is responsible for the Privacy Act, .
http://www.arma.org/policy/policy/canadianpolicybrief/11-07-06/U_S_Tax_Law_Unleashes_Privacy_Concerns.aspx

A Guide for Individuals : Your Guide to PIPEDA
Apr 26, 2009 . Office of the Privacy Commissioner of Canada . The Personal Information Protection and Electronic Documents Act . purchases, spending habits, banking information, credit/debit card data, loan or credit reports, tax returns .
http://www.priv.gc.ca/information/02_05_d_08_e.asp

Canada Savings Bonds » Important Notices
Dec 19, 2011 . All personal information held or collected by the Bank of Canada is protected under the federal Privacy Act. This means that at the point of .
http://www.csb.gc.ca/important-notices/

Canada's Federal Privacy Laws (PRB 07-44E)
Sep 25, 2008 . Arguably, the anti-discrimination provisions of the Canadian Human Rights Act were not the best fit for the right to privacy, and in 1983, the .
http://www.parl.gc.ca/Content/LOP/ResearchPublications/prb0744-e.htm

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Online Privacy Policy
The Business Development Bank of Canada, with its virtual business centre . of section 3 of the Privacy Act. Personal Information includes, without limitation, .
http://www.bdc.ca/en/bottom_page/Pages/confidentiality.aspx

Making an Access Request Under the Privacy Act - BC Civil ...
To make a formal request under the Privacy Act (Canada) for access to your . If you are able to, it is helpful to identify the Personal Information Bank that has the .
http://bccla.org/privacy-handbook/main-menu/privacy2contents/privacy2-18/

eLegal Canton » U.S. act sparks privacy concerns in Canada
Jun 4, 2012 . U.S. act sparks privacy concerns in Canada . Banks in Canada and elsewhere are forced to use systems to identify U.S. persons who have .
http://canton.elegal.ca/2012/06/04/u-s-act-sparks-privacy-concerns-in-canada/

Freedom of Information and Protection of Privacy Act
(b) a government institution subject to the Privacy Act (Canada); . "personal information bank" means a collection of personal information that is organized or .
http://www.bclaws.ca/Recon/document/freeside/--%20f%20--/freedom%20of%20information%20and%20protection%20of%20privacy%20act%20rsbc%201996%20c.%20165/00_act/96165_06.xml

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Personal privacy: Explaining the new right to sue - Canada - CBC ...
Jan 24, 2012. there are several laws in Canada that discuss the notion of privacy . the defendant and plaintiff were colleagues at a major Toronto bank.
http://www.cbc.ca/news/canada/story/2012/01/24/f-vp-moreman-privacy-right.html

Privacy Statement - Transport Canada
Dec 21, 2009 . The information will be stored in Personal Information Bank # DOT . you provide is protected under the provisions of the Privacy Act. The Act .
http://www.tc.gc.ca/eng/privacy.htm

Annual Report to Parliament 2010-2011 - Report on the Privacy Act
Nov 17, 2011 . Office of the Privacy Commissioner of Canada . This tabling is pursuant to section 38 of the Privacy Act . As the Privacy Commissioner remarked in 1990: “No exempt bank, once established, can be allowed to become an .
http://www.priv.gc.ca/information/ar/201011/201011_pa_e.asp

IMM 5563E - Citoyenneté et Immigration Canada
it must be made payable to the Receiver General for Canada (name and . Requests under the Access to Information Act and the Privacy Act can only . in Personal Information Bank CIC PSU 901 - Access to Information and Privacy Requests.
http://www.cic.gc.ca/english/pdf/kits/forms/IMM5563E.pdf

Privacy Act
May 17, 2011 . Introduction; The Canada Border Services Agency; The Privacy Act . Banks in Info Source, and maintains the CBSA Privacy Management .
http://www.cbsa-asfc.gc.ca/agency-agence/reports-rapports/pia-efvp/pa-lprp-20092010-eng.html

Privacy Law Bulletin - Aird and Berlis LLP
Breaches of privacy laws can expose individuals to risks such as embarrassment, . criticized one of Canada's largest banks, the Canadian Imperial Bank of .
http://www.airdberlis.com/Templates/Newsletters/newsletterFiles/184/Privacy%20Law%20Bulletin%20-%20Jan%202011%20Final.pdf

Why the IRS crackdown puts Canadian banks in - The Globe and Mail
Dec 18, 2011 . Why the IRS crackdown puts Canadian banks in a tight spot Add to . . hugely costly, dangerously extraterritorial and run afoul of privacy laws.
http://www.theglobeandmail.com/report-on-business/rob-commentary/why-the-irs-crackdown-puts-canadian-banks-in-a-tight-spot/article1359750/

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U.S. tax law poses privacy risk - The Globe and Mail
Aug 24, 2012 . Canada's Privacy Commissioner Jennifer Stoddart (CHRIS WATTIE/REUTERS) . one million Americans living here violates Canadian privacy laws. . “the protection of privacy and Canadians' fair access to banking services.
http://m.theglobeandmail.com/report-on-business/us-tax-law-poses-privacy-risk/article1359751/?service=mobile

Privacy | Samuelson-Glushko Canadian Internet Policy and Public ...
Bank's wrongful access to and disclosure of individual's credit report (May 2004) . The USA Patriot Act and its impact on the privacy of Canadians. CIPPIC has .
http://www.cippic.ca/privacy

Annual Report - Privacy Act - Bank of Canada
ANNUAL REPORT TO PARLIAMENT. OF THE. BANK OF CANADA. ON THE ADMINISTRATION OF. THE PRIVACY ACT. (1 April 2010 to 31 March 2011) .
http://www.bankofcanada.ca/wp-content/uploads/2010/07/pa_annual.pdf

Privacy Notice - HSBC Bank Canada
Learn more about the HSBC Group, HSBC Bank Canada and our affiliates. . The HSBC Group has adopted the following privacy principles: . other countries and, as a result, personal information may be accessed under the laws of Canada .
https://www.hsbc.ca/1/2/en/about-us/privacy

CanLII - Privacy Act, RSC 1985, c P-21
(1)Personal information to be included in personal information banks . An Act to extend the present laws of Canada that protect the privacy of individuals and .
http://www.canlii.org/ca/sta/p-21/

Important Notices - Canada Savings Bonds
In accordance with the provisions of the Privacy Act, Canadian citizens or permanent residents may request access to their personal records held by the Bank.
https://www.update.csb.gc.ca/notices_e.htm

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Directive on Privacy Impact Assessment
Apr 1, 2010 . 2.2 This directive does not apply to the Bank of Canada. . 3.2 Under the Privacy Act, a collection or grouping of personal information is referred .
http://www.tbs-sct.gc.ca/pol/doc-eng.aspx?section=text&id=18308

Personal Information - Interpretations under PIPEDA
Oct 6, 2011 . Office of the Privacy Commissioner of Canada . A-1 that incorporates the definition of “personal information” from the Privacy Act, R.S.C. 1985, c. . 13 PIPEDA Case Summary #374 -Bank faxes credit card account statement .
http://www.priv.gc.ca/leg_c/interpretations_02_e.asp

Foreign Account Tax Compliance Act
Foreign Account Tax Compliance Act . Number of bank branches across Canada: 6,175, of which .
http://www.cba.ca/en/research-and-advocacy/47-regulatory-enviornment/598-foreign-account-tax-compliance-act-

Making an Access Request Under the Privacy Act - FIPA - BC ...
To make a formal request under the Privacy Act (Canada) for access to your . If you are able to, it is helpful to identify the Personal Information Bank that has the .
http://fipa.bc.ca/help/Civil-Liberties/making_an_access_request_under_Privacy-Act-Canada.php

Fact Sheet: Social Insurance Number
Apr 15, 2008 . Office of the Privacy Commissioner of Canada . be able to use your SIN to apply for a credit card or open a bank account, rent vehicles, . The Personal Information Protection and Electronic Documents Act (PIPEDA) sets out .
http://www.priv.gc.ca/resource/fs-fi/02_05_d_02_e.asp

APPENDIx E – CROSS-BORDER FUNDS TRANSFER REPORTING ...
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) . Electronic Funds Transfer Reporting System under the Bank Secrecy Act. 72 . section 2 of the Bank Act in respect of its business in Canada or a bank to which .
http://www.fincen.gov/news_room/rp/files/Appendix_E.pdf

OCC: Bank Secrecy Act (BSA)
The OCC prescribes regulations, conducts supervisory activities and, when necessary, takes enforcement actions to ensure that national banks have the .
http://www.occ.gov/topics/compliance-bsa/bsa/index-bsa.html

Privacy Act
Nov 3, 2011 . The Privacy Act gives Canadians the right to access personal . How to Develop a Personal Information Bank – Document to be developed .
http://www.tbs-sct.gc.ca/atip-aiprp/tools/priv-prp-eng.asp

CBC.ca - Privacy
Unless otherwise authorized by the Privacy Act . CBC/Radio-Canada shall include in personal information banks all personal information under its control that .
http://www.cbc.ca/aboutcbc/discover/privacy.html

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Personal Information Protection and Electronic Documents Act ...
An Act to support and promote electronic commerce by protecting personal . that the Canadian privacy law was adequate to protect the personal information of . to federally regulated industries (such as airlines, banking and broadcasting).
http://en.wikipedia.org/wiki/Personal_Information_Protection_and_Electronic_Documents_Act

Canadian Privacy Framework - Electronic Commerce in Canada
Canada has two federal privacy laws, the Privacy Act and the Personal Information . organizations such as banks, airlines, and telecommunications companies.
http://www.ic.gc.ca/eic/site/ecic-ceac.nsf/eng/gv00558.html

Cloud Computing and the USA Patriot Act: Canadian Implications ...
Aug 15, 2012 . [author: Timothy Banks]. A perennial issue in Canadian privacy law is what to do about the USA Patriot Act. Just when we think we have things .
http://www.jdsupra.com/legalnews/cloud-computing-and-the-usa-patriot-act-19620/

International
(1970) Currency and Financial Transactions Reporting Act (Bank Secrecy . A permanent Secretariat for the Group was established in Toronto, Canada in 2007 .
http://www.fincen.gov/international/timeline.html

Personal Information Request Form
Apr 23, 2012 . Treasury Board of Canada Secretariat. Symbol of the Government of Canada . To apply for information under the Privacy Act, complete the Personal . banks ( PIB) held by the institution or contact its Privacy Coordinator.
http://www.tbs-sct.gc.ca/tbsf-fsct/350-58_e.ASP

Commissioner's Findings - PIPEDA Case Summary #2005-313 ...
Oct 19, 2005 . Bank's notification to customers triggers PATRIOT Act concerns . The Office of the Privacy Commissioner of Canada received a number of .
http://www.priv.gc.ca/cf-dc/2005/313_20051019_e.asp

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Expectations: A Guide for Submitting Privacy Impact Assessments to ...
It specifically exempts the Bank of Canada. The Directive . The Privacy Act sets out fundamental rights of Canadians in their interactions with the federal state.
http://www.priv.gc.ca/information/pub/gd_exp_201103_e.asp

appendix m– aCronyms
CSIS – Canadian Security Intelligence Service. DEA - Drug . RCMP – Royal Canadian Mounted Police . BSAAG - Bank Secrecy Act Advisory Group .
http://www.fincen.gov/news_room/rp/files/Appendix_M.pdf

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ATIP - FAQ - Bank of Canada
. if the Bank of Canada has your personal . a request under the Privacy Act.
http://www.bankofcanada.ca/atip/atip-faq/

Bank Secrecy Act Policy Analyst Jobs in Bloomington, Illinois - State ...
Bank Secrecy Act Policy Analyst - Find Banking Jobs, QA - Quality Control Jobs at . of cars and homes in the United States and an insurance leader in Canada.
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Fact Sheet: Access Delayed is Access Denied
Sep 27, 2011 . Section 12 of the Privacy Act gives Canadian citizens and permanent . about the individual contained in a personal information bank; and; any .
http://www.priv.gc.ca/resource/fs-fi/02_05_d_50_e.asp

XML
2.2 The directive does not apply to the Bank of Canada, nor does it apply to use of . 3.2 The Privacy Act and its Regulations provide the legal framework for the .
http://www.tbs-sct.gc.ca/pol/doc-eng.aspx?id=13342&section=XML

The Right to Information and Privacy: Balancing Rights and ...
of Canada, executive directors of the World Bank, or the governments those directors . Complements and Conflicts in RTI and Privacy Laws .............................. .9 .
https://www.ip-rs.si/fileadmin/user_upload/Pdf/Publikacije_ostalih_pooblascencev/Right_to_Information_and_Privacy__banisar.pdf

Examination of RCMP Exempt Data Banks - Section 36 of the ...
Feb 13, 2008 . Audit Report of the Privacy Commissioner of Canada. Examination of RCMP Exempt Data Banks Section 36 of the Privacy Act. February 2008 .
http://www.priv.gc.ca/information/pub/ar-vr/rcmp_080213_e.asp

Questions and Answers - Electronic Commerce in Canada
2. Does PIPEDA apply throughout Canada? The Act will not apply to personal information in Provinces and Territories that have substantially similar privacy .
http://www.ic.gc.ca/eic/site/ecic-ceac.nsf/eng/gv00235.html

Process and Compliance Manual - Access to Information and Privacy
Office of the Privacy Commissioner of Canada . The Access to Information Act ( ATIA) and the Privacy Act (PA) provide the public with a right of access to . information contained in a personal information bank designated as an exempt bank .
http://www.priv.gc.ca/au-ans/atip-aiprp/manual_chap5_e.asp

General Information - Canada International
May 23, 2012 . Information Requests; Fees; Payment procedures at ProCredit Bank; How to Pay . Canada's Privacy Act protects personal information. For this .
http://www.canadainternational.gc.ca/ukraine/visas/immigrating-immigrer.aspx?lang=eng

Commissioner's Findings - Privacy Act - Statistics Canada census ...
Apr 14, 2004 . Findings under the Privacy Act. Statistics Canada census taker not responsible for disclosing personal information to banks. An individual .
http://www.priv.gc.ca/cf-dc/pa/2002-03/pa_200203_07_e.asp

Exempt Personal Information Bank Order, No. 14 (CSIS)
Federal laws of canada. . 002872, as an Exempt Personal Information Bank . pursuant to subsection 18(1) of the Privacy Act , is pleased hereby to make the .
http://laws-lois.justice.gc.ca/eng/regulations/SOR-92-688/page-1.html

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Privacy Notice Statement/Start application - Service Canada
Sep 11, 2012 . Since your privacy is important to us, Human Resources and Skills . Insurance Act to determine your eligibility for Employment Insurance benefits . It will be retained in the Personal Information Bank(s) HRSDC PPU 150, .
http://www.servicecanada.gc.ca/eng/ei/application/privacy_statement.shtml

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Panama Bank Secrecy Laws - Articles By Our Law Firm
It would be foolish to eliminate corporation secrecy laws and not do the same for foundations. The Panama banks will not open accounts for people unless they .
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CanLII - Exempt Personal Information Bank Order, No. 14 (CSIS ...
002872, a personal information bank under the control of the Canadian Security . For the purposes of paragraph 18(3)(b) of the Privacy Act , the laws .
http://www.canlii.org/en/ca/laws/regu/sor-92-688/latest/sor-92-688.html

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• PRIVACY AND BANKING: BALANCE IN THE POST-9/11* GLARE •
Privacy legislation in Canada codifying a “right to . legislation.5 These privacy laws protect us from our . regulatory regimes for banks and other financial ser- .
http://www.lbblaw.ca/res/privacy_and_banking_balance_in_the_post_911_glare.pdf

  • Video: An overview of Canada's new private sector privacy law
    Apr 1, 2004 . The purpose of many of the privacy laws we have in Canada, including . For example, banking customers want to know that their privacy is .
    http://www.priv.gc.ca/media/sp-d/2004/vs/vs_sp-d_040331_e.asp

    Your Rights Under the Privacy Act (Canada) - BC Civil Liberties ...
    The Privacy Act (Canada) applies to every federal “government institution” . in accordance with the provisions of the Privacy Act (Personal Information Bank No.
    http://bccla.org/privacy-handbook/main-menu/privacy2contents/privacy2-17/

  • Bank Secrecy Act Designation of Exempt Person (FinCEN Form 110 ...
    filing the Bank Secrecy Act Designation of Exempt Person (DOEP) report . Canadian provinces and territories use the Canada Post Corporation codes found .
    http://bsaefiling.fincen.treas.gov/news/FinCENDOEPElectronicFilingRequirements.pdf

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    Workplace Privacy | Samuelson-Glushko Canadian Internet Policy ...
    What is employee "personal information" under privacy laws? . Each government in Canada, federal and provincial, has legislation governing . your SIN, banking information and address to a payroll administrator in order for you to get paid.
    http://www.cippic.ca/workplace-privacy

  • Uniform Protection of Privacy Act
    [5] As noted in previous years, privacy legislation in Canada is very diverse in a . partners of the breached organization, banks and other financial institutions.
    http://ulcc.ca/en/poam2/Uniform%20Protection%20of%20Privacy%20Data%20breach%20notification.doc

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  • Bank Secrecy Act, Anti-Money Laundering Laws, BSA, AML
    The Bank Secrecy Act (12 USC 1951, 31 USC 5311, 31 CFR 1010, 31 CFR 1020 ) was passed by the US Congress in 1970.
    http://www.sheshunoff.com/pages/Bank-Secrecy-Act.html

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  2. CanLII - Privacy Regulations, SOR/83-508
    Currency: Last updated from the Justice Laws Web Site on 2012-08-31 . pursuant to subsection 77(1) of the Privacy Act , is pleased hereby to make the annexed Regulations . (a) each personal information bank that is the subject of the request, or . Canada Ports Corporation Police and Security, Department of Transport .
    http://www.canlii.org/en/ca/laws/regu/sor-83-508/latest/sor-83-508.html

  3. Commissioner's Findings - PIPEDA Case Summary #2007-365 ...
    Apr 2, 2007 . Office of the Privacy Commissioner of Canada . As such, she was satisfied that the banks had discharged their responsibilities under the Act.
    http://www.priv.gc.ca/cf-dc/2007/365_20070402_e.asp

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  5. Union Bank of California, N.A. - FinCEN
    Under the authority ofthe Bank Secrecy Act and regulations issued pursuant to that Act.I . Oregon and Washington, and international of?ces in Canada and the .
    http://www.fincen.gov/news_room/ea/files/ASSESSMENT_In_the_Matter_of_Union_Bank_of_California.pdf

  6. Privacy Laws in Canada and the Income Tax Implications
    Jun 30, 2011 . Privacy Laws in Canada and the Income Tax Implications . throughout the world have utilized traditional banking-secrecy strongholds, such as .
    http://www.thebluntbeancounter.com/2011/06/privacy-laws-in-canada-and-income-tax.html

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  8. Money Laundering
    48. By Alan Hampton. Criminal Prosecution of Banks Under the Bank Secrecy Act . . . . . . . . . . . 54. By Lester Joseph and John Roth. September. 2007. Volume 55 .
    http://www.justice.gov/usao/eousa/foia_reading_room/usab5505.pdf

  9. ADM (Fin CS) - DAOD 1002-1 - Requests under the Privacy Act for ...
    Oct 1, 2004 . Under the Privacy Act, every individual who is a Canadian citizen or a . their personal information contained in a personal information bank .
    http://www.admfincs.forces.gc.ca/dao-doa/1000/1002-1-eng.asp

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  13. Trends and Analysis Suspicious Activity Reports - FinCEN
    Bank Secrecy Act Data is an Integral Component of the Federal Bureau of . Many of the buyers were Americans and Canadians with no real knowledge .
    http://www.fincen.gov/sarreviewissue10.pdf

  14. Administration of the Privacy Act - Finances
    The nature of information contained in personal information banks under the control of the Department of Finance Canada is such .
    http://www.fin.gc.ca/activty/pubs/atpa-lprp-eng.asp

  15. Chapter 1-1 - Privacy and Data Protection
    The Privacy Act and Regulations (see Chapters 4-1 and 4-2) provide the legal framework . listed in the Schedule to the Privacy Act, except the Bank of Canada .
    http://www.tbs-sct.gc.ca/archives/gospubs/TBM_128/privacy-privee/privacy-privee-eng.rtf

  16. Exempt Personal Information Bank Order, No. 25 (RCMP)
    Symbol of the Government of Canada . Exempt Personal Information Bank Order, No. . For the purposes of paragraph 18(3)(b) of the Privacy Act , the laws .
    http://laws-lois.justice.gc.ca/eng/regulations/SOR-93-272/page-1.html

  17. Privacy Act - R.S.C., 1985, c. P-21 (Section - Lois du Canada - Justice
    An Act to extend the present laws of Canada that protect the privacy of individuals and . “personal information bank” means a collection or grouping of personal .
    http://laws-lois.justice.gc.ca/eng/acts/P-21/page-1.html

  18. PLSRB Privacy Act Annual report - 2010-2011
    Aug 23, 2011 . Minister of Public Works and Government Services Canada 2011 . of the Privacy Act; Exempt Banks; Use and Disclosure; Privacy Impact . The purpose of the Privacy Act (“the Act”) is to extend the laws of Canada that protect .
    http://pslrb-crtfp.gc.ca/reports/1011/privacy2010-2011_e.asp

  19. Privacy Act & Terms - Union Bank Inn
    Privacy Act & Terms. Why do we have a privacy policy? At Union Bank Inn, we believe in building relationships with our customers. . Edmonton Alberta T5J 1S5 Canada Phone: 780.423.3600 Toll Free (within Canada): 1.888.423.3601.
    http://www.unionbankinn.com/site/privacy_act__terms

  20. Foreign Banking Services (FBS) Privacy Impact Assessment ...
    Nov 9, 2011. used by the Bank of America National Association, Canada Branch (B . to recipients in foreign countries in the context of the Privacy Act and .
    http://www.tpsgc-pwgsc.gc.ca/aiprp-atip/efvp-pia/sbe-fbs-eng.html

  21. The SAR Activity Review - FinCEN
    (SARs) and other Bank Secrecy Act (BSA) reports filed by financial institutions. As this is a . Puerto Rico, the District of Colombia, and Ontario, Canada.
    http://www.fincen.gov/news_room/rp/files/sar_tti_18.pdf

  22. FCC-FAC: Privacy - Farm Credit Canada
    FCC has designated individuals who are accountable for FCC compliance with the Privacy Act of Canada and this policy. These include the Chief Privacy Officer .
    http://www.fcc-fac.ca/en/privacy_e.asp

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  24. Privacy Notice - employer.csb.gc.ca - Canada Savings Bonds
    All Personal Information held or collected by the Bank of Canada is protected under the PRIVACY ACT. This Privacy Notice forms part of the PRC's Terms Of Use .
    https://www.employer.csb.gc.ca/notices_e.html

  25. Bank Secrecy Act - Financial Dictionary - The Free Dictionary
    Definition of Bank Secrecy Act in the Financial Dictionary - by Free online English dictionary and encyclopedia. What is Bank Secrecy Act? Meaning of Bank Secrecy Act as a finance term. What does Bank . Bank of Canada · Bank of Central .
    http://financial-dictionary.thefreedictionary.com/Bank+Secrecy+Act

  26. Bank Secrecy Act - Acronyms and Abbreviations - The Free Dictionary
    Definition of Bank Secrecy Act in the list of acronyms and abbreviations provided by the Free Online Dictionary . BSA, Business Start-Up Assistant (Canada) .
    http://acronyms.thefreedictionary.com/Bank+Secrecy+Act

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  29. More News Releases - FinCEN
    . the Most Current Version of a Bank Secrecy Act Report (02/28/2012) HTML | . Treasury News Release: Treasury Identifies Lebanese Canadian Bank SAL as .
    http://www.fincen.gov/financial_institutions/nr.html?short=1

  30. Bank Secrecy Act and Anti-Money Laundering Service
    Bank Secrecy Act and Anti-Money Laundering Service. . Overview of the Bank Secrecy Act; Establishing and Managing a BSA Compliance Program; Recording and Reporting . Customer Service: In the U.S. and Canada: 1-800-456-2340 .
    http://www.sheshunoff.com/products/Bank-Secrecy-Act-and-Anti%252dMoney-Laundering-Service.html

  31. Advisories/Bulletins/Fact Sheet
    . Key Terms (Last Updated, July 18, 2012). FinCEN Advisories .
    http://www.fincen.gov/pub_main.html

  32. Court Interprets Safe Harbor Provision
    This advisory is provided to inform financial institutions of the recent court decision concerning the “safe harbor” provision of the Bank Secrecy Act as applied to .
    http://www.fincen.gov/news_room/rp/advisory/html/advissu5.html

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  34. Regulations and Orders - Privacy Act
    Office of the Privacy Commissioner of Canada . Legal information related to the Privacy Act. Regulations and . Exempt Personal Information Bank Order No.
    http://www.priv.gc.ca/leg_c/r_o_a_e.asp

  35. International ACH Transaction (IAT) Frequently Asked Questions ...
    In addition to requiring data elements defined by the Bank Secrecy Act's (BSA) " Travel Rule", OFAC screening indicators will be included with each payment to .
    http://www.frbservices.org/help/fedach_iat.html

  36. Is There a Tort of Invasion of Privacy in Ontario? | banking records ...
    Aug 8, 2011 . Tags: banking records, Freedom of Information and Protection of Privacy Act, invasion of privacy, Municipal Freedom of Information and .
    http://www.canadianappeals.com/2011/08/08/is-there-a-tort-of-invasion-of-privacy-in-ontario/

  37. Access to Information and Privacy Acts - 2007-2008 Annual Report
    Nov 25, 2010 . Citizenship and Immigration Canada ( CIC ) is pleased to submit to Parliament its 14th . Section 72 of the Privacy Act requires that the head of every federal . Personal Information Banks, and Privacy Impact Assessments.
    http://www.cic.gc.ca/english/resources/publications/privacy/atip2007-08.asp

  38. 4.26.9 Examination Techniques For Bank Secrecy Act Industries ...
    4.26.9 Examination Techniques For Bank Secrecy Act Industries (Cont. . Couriers transport the currency into Canada for exchange or further transmission to .
    http://www.irs.gov/irm/part4/irm_04-026-009-cont01.html

  39. Privacy Policy - Memorial University of Newfoundland
    Access to Information and Protection of Privacy Act (ATIPPA) of . 3. Personal Information Protection and Electronic Documents Act (PIPEDA) of Canada . or Personal Information Bank (PIB) and determine whether a full Privacy Impact .
    http://www.mun.ca/policy/site/policy.php?id=145

  40. Contact Receiver General - Receiver General for Canada - PWGSC
    Jun 21, 2012 . As Receiver General for Canada, the Minister of Public Works and Government . and Government Services Canada's Personal Information Bank number . the provisions of the Privacy Act. Under the Act, you have the right to .
    http://www.tpsgc-pwgsc.gc.ca/recgen/txt/59-eng.html

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    Agriculture and Agri-Food Canada (AAFC) frequently creates new farm income . The Privacy Act only applies to personal information, which means any . and a personal information bank (for privacy) is a violation of those two laws.
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  42. Annual Report 2009-2010 Privacy Act - Public Health Agency of ...
    Jul 21, 2011 . The Privacy Act also gives Canadians, including those in Canada who . classes of records and personal information banks to reflect the PAA .
    http://www.phac-aspc.gc.ca/about_apropos/atip-aiprp/pa-lr-09-10-eng.php

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    The Bank Secrecy Act of 1970 (BSA), also referred to . Example A customer wishes to exchange $3,000 in Canadian dollars for its equivalent in U.S. dollars, .
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  47. Canadian Privacy Law Blog: Cloud Computing and Privacy FAQ
    Apr 18, 2011 . The Canadian Privacy Law Blog: Developments in privacy law and writings . ( Some highly regulated industries, such as banking, have special .
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  49. Privacy in Canada - Joi Ito's Web
    lated either federally or provincially; the Bank Act is a fed- eral statute but . The enactment of privacy legislation in Canada has been partially pro-active and .
    http://joi.ito.com/privacyreport/Contents_Distilled/EnglishSection/Canada_E_p252-314.pdf

  50. DEPARTMENT OF THE TREASURY
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    http://www.fincen.gov/statutes_regs/frn/pdf/BSA-SAR-PRA-60-DAY-2010-(MGR)-(v1).pdf

  51. Frequently Asked Questions About the Bank Secrecy Act | eHow.com
    Bank Secrecy Act attempts to control money laundering and terrorist financial . The Bank Secrecy Act (BSA), passed in 1970, primarily attempts to prohibit and .
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  53. Fact Sheet: Protecting Your Privacy on the Internet
    Jul 25, 2004 . Canada 's framework of privacy laws and regulations provides an . transactions such as making Internet purchases or doing banking online.
    http://www.priv.gc.ca/resource/fs-fi/02_05_d_13_e.asp

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  55. Annual Report to Parliament 2007-2008 - Report on the Privacy Act
    Dec 29, 2011 . I have the honour to submit to Parliament the Annual Report of the Office of the Privacy Commissioner of Canada on the Privacy Act for the .
    http://www.priv.gc.ca/information/ar/200708/200708_pa_e.asp

  56. DEPARTMENTAL PRIVACY GUIDELINES
    personal information under the Privacy Act, and of the registration number of the Personal Information Bank in which the personal information will be retain .
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  57. IMM 5658 E - Citoyenneté et Immigration Canada
    This form is for the purpose of providing Citizenship and Immigration Canada or . Bank CIC PPU 054, Temporary Foreign Worker Records and Case File. It is protected and accessible under the Privacy Act and the Access to Information Act.
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  60. Exempt Personal Information Bank Order, No. 13 (RCMP)
    Exempt Personal Information Bank Order, No. 13 (RCMP). SOR /90-149. PRIVACY ACT. Registration 1990-02-22. Order Respecting the Designation of the .
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  61. Terms of Use and Disclaimers - Bank of Canada
    Attribution — You must attribute the Bank of Canada as the source of the content . Research papers: The Bank of Canada observes the Official Languages Act, and . under the federal Privacy Act, as explained in the Bank's privacy statement .
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  62. Glossary - Fisheries and Oceans Canada
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    http://www.inter.dfo-mpo.gc.ca/atip/glossary-e

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    In Canada, the federal private sector privacy legislation, the Personal Information Protection and Electronic Documents Act (PIPEDA), came into . such as airlines, banking, broadcasting, interprovincial transportation and telecommunications.
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