Trust & Loan Companies

CRSTL’s trust and loans databases are designed to help trust and loan companies comply with all laws, regulations and guidelines that govern their businesses in Canada, including applicable content from OSFI's Guidelines, and Advisories, as well as provincial and territorial market conduct laws.

Our databases for Trust & Loan companies include:

• Tailored coverage of the Trust and Loan Companies Act for domestic trust and loan companies.
• Applicable legislation and regulations for each of Canada’s 13 provinces and territories.
• Prudential requirements relating to trust companies as trustees.
• Obligations of secured parties under provincial PPSA legislation.
• Corporate responsibilities regarding unclaimed property.
• Guidance pertaining to lobbying, electronic commerce transactions, and employers’ obligations under provincial human rights legislation.
• Requirements for corporate governance, business and powers, capital structure, ownership, investments, capital adequacy, self-dealing and company administration and regulation, and more.
• Requirements from all relevant OSFI Guidelines.

To see the cost benefits of using CRSTL's legal databases and workflow solution, take a moment to calculate your Return On Investment with our ROI Calculator.