| Request Number |
Summary of Request |
Disposition |
Number of pages |
| A-2016-00040 |
Any assistance provided by an employee of the Office of the Chief Actuary or OSFI, either directly or indirectly, to any federal pension plan member regarding any aspect of the "transfer value" pension option. |
Disclosed in Part |
64 |
| A-2016-00041 |
Any assistance, provided by Daniel Hebert of the Office of the Chief Actuary, either directly or indirectly to a federal pension plan member regarding the feasibility, sustainability, desirability or any aspect of the "transfer value" pension option. |
Disclosed in Part |
64 |
| A-2016-00042 |
The risks or factors associated with a member of any federal pension plan (e.g. PSSA, RCMP or Canadian Forces pension plan) choosing a transfer value pension option. |
Disclosed in Part |
64 |
| A-2016-00043 |
All documents relating to OSFI’s membership, participation, and role in HSBC’s Crisis Management Group from July 30, 2006 to November 23, 2016. |
Disclosed in Part |
55 |
| A-2016-00045 |
Records relating to an investigation and termination by Home Capital Group Inc., and/or Home Trust Company of Interfinance Mortgage Corporation from September 1, 2014 to December 2, 2016 |
All Exempted |
0 |
| A-2016-00053 |
All emails sent or received by Nicholas Burbidge and Christine Ring between March 1, 2016 and April 30, 2016 and between Dec. 1 and Dec. 31, 2016, regarding or related to a bank that was facing an administrative monetary penalty from FINTRAC |
Disclosed in Part |
11 |
| A-2016-00054 |
Last draft, copy of any briefing notes, memos or media talking points sent, received or reviewed by managing director, AML & compliance division or by the superintendent of OSFI in 2016 regarding or related to a bank facing an administrative monetary penalty from FINTRAC. |
Disclosed in Part |
3 |
| A-2016-00060 |
Copies of the Financial Statements and the Actuarial Reports as of December 31, 2014, December 31, 2015, and as of December 31, 2016 for Eastern Canada Car Carriers Pension Plan Registration #55183 |
All Exempted |
169 |
| A-2016-00061 |
Information related to the possible manipulation of CDOR by Canadian Banks, including data, internal or external communications and any findings or conclusions made by your organization between 2005 to 2013. |
No records exist |
0 |
| A-2016-00062 |
List of briefing notes sent to the head of OSFI for the months of January and February 2017. |
All Disclosed |
1 |