|
|
Directors (ss. 53-57) |
|
|
⚠ 53. Board of directors. |
|
|
54. Operation of board of directors. |
|
|
55. Functions of board of directors. |
|
|
⚠ 55A. Chair of board of directors, etc. |
|
|
56. Removal of director from office. |
|
|
56A. Board committees. |
|
|
56B. Nomination committee. |
|
|
57. Directors: supplemental provisions. |
|
|
Supervisory Committee (ss. 58-62) |
|
|
58. Supervisory Committee. |
|
|
59. Supervisory Committee: procedural provisions. |
|
|
60. Functions of Supervisory Committee. |
|
|
61. Supervisory Committee: removal from office. |
|
|
62. Supervisory Committee: supplemental provisions. |
|
|
Officers (ss. 63-66) |
|
|
63. Officers: principal posts. |
|
|
63A. Manager of credit union. |
|
|
64. Functions of treasurer. |
|
|
65. Credit officer and credit control officer. |
|
|
66. Directors: suspension and removal by board oversight committee. |
|
|
General governance requirements (ss. 66A-66C) |
|
|
66A. Governance arrangements in credit unions. |
|
|
66B. Remuneration policies and practices. |
|
|
66C. Reporting to Bank. |
|
|
General provisions (ss. 67-76) |
|
|
67. Credit, credit control and membership committees. |
|
|
68. Limitation of remuneration. |
|
|
69. Conflicts of interest. |
|
|
70. Required signatories etc. |
|
|
71. Confidentiality of information. |
|
|
72. Persons disqualified from acting. |
|
|
73. Giving of security by officers etc. |
|
|
74. Duty to account. |
|
|
75. Register of members and officers. |
|
|
⚠ 76. Inspection of books. |
|
|
Additional requirements for credit unions (ss. 76A-76K) |
|
|
76A. Strategic plan. |
|
|
76B. Risk management systems and systems and control. |
|
|
76C. Risk management officer. |
|
|
76D. Compliance officer. |
|
|
76E. Operational risk. |
|
|
⚠ 76F. Records management. |
|
|
76G. Information systems. |
|
|
76H. Management information. |
|
|
76I. Business continuity plan. |
|
|
76J. Outsourcing. |
|
|
76K. Internal audit. |
