Richardson GMP Refuses to Compensate Several Retail Investors for its Errors
Ombudsman for Banking Services and Investments Releases 2013 Annual Report
OBSI Releases 2013 Annual Report Interactive Data Visualizations
Equity Associates Refuses to Pay $83,386 Compensation Recommendation
Equity Associates Refuses to Pay $83,386 Compensation Recommendation
OBSI underwent a public consultation process in 2013 to revise the Terms of Reference as part of the governance reform process, initiated in 2011.
OBSI's Board of Directors has approved changes to OBSI's Terms of Reference following an extensive public consultation.
OBSI Board Approves New Terms of Reference • CSA Announces Expanded Mandate for OBSI
Mr. C owned an automotive parts store where he employed an administrative assistant with responsibility for payroll, bank statement reconciliations, and other accounting functions. Over a period of four years, she embezzled $80,000 by writing company cheques to herself or fictitious third parties, depositing them into her personal account using her bank's automated bank machine (ABM).
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