﻿<?xml version="1.0" encoding="utf-8"?><Regulation lims:pit-date="2007-06-21" hasPreviousVersion="true" lims:lastAmendedDate="2007-06-21" lims:current-date="2019-06-21" lims:inforce-start-date="2006-03-22" lims:fid="694280" lims:id="694280" gazette-part="II" regulation-type="SOR" xml:lang="en" xmlns:lims="http://justice.gc.ca/lims"><Identification lims:inforce-start-date="2006-03-22" lims:fid="694281" lims:id="694281"><InstrumentNumber>SOR/2002-265</InstrumentNumber><RegistrationDate><Date><YYYY>2002</YYYY><MM>7</MM><DD>17</DD></Date></RegistrationDate><ConsolidationDate lims:inforce-start-date="2006-03-22"><Date><YYYY>2019</YYYY><MM>6</MM><DD>22</DD></Date></ConsolidationDate><EnablingAuthority lims:inforce-start-date="2006-03-22" lims:fid="694283" lims:id="694283"><XRefExternal reference-type="act" link="C-41.01">COOPERATIVE CREDIT ASSOCIATIONS ACT</XRefExternal></EnablingAuthority><LongTitle lims:inforce-start-date="2006-03-22" lims:fid="694284" lims:id="694284">Support Orders and Support Provisions (Retail Associations) Regulations</LongTitle><RegulationMakerOrder><RegulationMaker>P.C.</RegulationMaker><OrderNumber>2002-1246 </OrderNumber><Date><YYYY> 2002</YYYY><MM>7</MM><DD>17</DD></Date></RegulationMakerOrder></Identification><Order lims:inforce-start-date="2006-03-22" lims:fid="694285" lims:id="694285"><Provision lims:inforce-start-date="2006-03-22" lims:fid="694286" lims:id="694286" format-ref="indent-0-0" language-align="yes" list-item="no"><Text>Her Excellency the Governor General in Council, on the recommendation of the Minister of Finance, pursuant to subsection 385.32(5)<FootnoteRef idref="fna_e">a</FootnoteRef> of the <XRefExternal reference-type="act" link="C-41.01">Cooperative Credit Associations Act</XRefExternal><FootnoteRef idref="fnb_e">b</FootnoteRef>, hereby makes the annexed <XRefExternal reference-type="regulation" link="SOR-2002-265">Support Orders and Support Provisions (Retail Associations) Regulations</XRefExternal>.</Text><Footnote id="fna_e" placement="page"><Label>a</Label><Text>S.C. 2001, c. 9, s. 313</Text></Footnote><Footnote id="fnb_e" placement="page"><Label>b</Label><Text>S.C. 1991, c. 48</Text></Footnote></Provision></Order><Body lims:inforce-start-date="2006-03-22" lims:fid="694287" lims:id="694287"><Heading lims:inforce-start-date="2006-03-22" lims:fid="694288" lims:id="694288" level="1"><TitleText>Interpretation</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="694289" lims:id="694289"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694290" lims:id="694290">Definition of <DefinedTermEn>Act</DefinedTermEn></MarginalNote><Label>1</Label><Text>In these Regulations, <DefinedTermEn>Act</DefinedTermEn> means the <XRefExternal reference-type="act" link="C-41.01">Cooperative Credit Associations Act</XRefExternal>.</Text></Section><Heading lims:inforce-start-date="2006-03-22" lims:fid="694291" lims:id="694291" level="1"><TitleText>Designated Offices of Retail Associations</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="694292" lims:id="694292"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694293" lims:id="694293">Designation by retail association</MarginalNote><Label>2</Label><Subsection lims:inforce-start-date="2006-03-22" lims:fid="694294" lims:id="694294"><Label>(1)</Label><Text>Every retail association that carries on business in a province must, for the purpose of subsection 385.32(3) of the Act, designate an office of the retail association in respect of the province for the service of enforcement notices.</Text></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="694295" lims:id="694295"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694296" lims:id="694296">Limitation on designation</MarginalNote><Label>(2)</Label><Text>If a retail association has one or more branches in a province, the office that the retail association designates in respect of the province must be one of those branches.</Text></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="694297" lims:id="694297"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694298" lims:id="694298">Time for designation</MarginalNote><Label>(3)</Label><Text>The designation must be made on or before the later of the last day of the three-month period</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="694299" lims:id="694299"><Label>(a)</Label><Text>beginning on the day on which these Regulations come into force, and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="694300" lims:id="694300"><Label>(b)</Label><Text>beginning on the day on which the retail association begins to carry on business in the province.</Text></Paragraph></Subsection></Section><Heading lims:inforce-start-date="2006-03-22" lims:fid="694301" lims:id="694301" level="1"><TitleText>Publicizing Locations of Designated Offices</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="694302" lims:id="694302"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694303" lims:id="694303">Publicizing requirements</MarginalNote><Label>3</Label><Subsection lims:inforce-start-date="2006-03-22" lims:fid="694304" lims:id="694304"><Label>(1)</Label><Text>Every retail association that designates an office under section 2 must publish the name and address of the designated office</Text><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="694305" lims:id="694305"><Label>(a)</Label><Text>in the <XRefExternal reference-type="other" link="gazette">Canada Gazette</XRefExternal>, Part I, and</Text></Paragraph><Paragraph lims:inforce-start-date="2006-03-22" lims:fid="694306" lims:id="694306"><Label>(b)</Label><Text>at least once a week for four consecutive weeks in one or more newspapers in general circulation in the province in respect of which the office is designated.</Text></Paragraph></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="694307" lims:id="694307"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694308" lims:id="694308">Requirements in case of change</MarginalNote><Label>(2)</Label><Text>If a retail association changes the office that it has designated in respect of a province, or changes the name or address of a designated office, it must publish a description of the change in the manner provided for under subsection (1).</Text></Subsection><Subsection lims:inforce-start-date="2006-03-22" lims:fid="694309" lims:id="694309"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694310" lims:id="694310">Time for publicizing</MarginalNote><Label>(3)</Label><Text>The requirement to publicize under subsection (1) or (2) must be completed within three months after the designation or the change, as the case may be.</Text></Subsection></Section><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="694311" lims:id="694311"><MarginalNote lims:inforce-start-date="2006-03-22" lims:fid="694312" lims:id="694312">Internet site</MarginalNote><Label>4</Label><Text>Every retail association must post and maintain, on its primary Internet site, an up-to-date list of the names and addresses of its offices designated under these Regulations.</Text></Section><Heading lims:inforce-start-date="2006-03-22" lims:fid="694313" lims:id="694313" level="1"><TitleText>Information to Accompany Enforcement Notices in Respect of Support Orders and Support Provisions</TitleText></Heading><Section lims:inforce-start-date="2007-06-21" lims:lastAmendedDate="2007-06-21" lims:fid="694314" lims:id="694314"><MarginalNote lims:inforce-start-date="2007-06-21" lims:fid="694315" lims:id="694315">Information for identification of debtor</MarginalNote><Label>5</Label><Text>For the purpose of subsection 385.32(3) of the Act, the written statement that accompanies an enforcement notice must contain the following information:</Text><Paragraph lims:inforce-start-date="2007-06-21" lims:fid="694316" lims:id="694316"><Label>(a)</Label><Text>the full name of the person who is required to make a payment under the support order or support provision;</Text></Paragraph><Paragraph lims:inforce-start-date="2007-06-21" lims:fid="694317" lims:id="694317"><Label>(b)</Label><Text>the latest known address of that person; and</Text></Paragraph><Paragraph lims:inforce-start-date="2007-06-21" lims:fid="694318" lims:id="694318"><Label>(c)</Label><Text>either</Text><Subparagraph lims:inforce-start-date="2007-06-21" lims:fid="694319" lims:id="694319"><Label>(i)</Label><Text>the social insurance number of that person, or</Text></Subparagraph><Subparagraph lims:inforce-start-date="2007-06-21" lims:fid="694320" lims:id="694320"><Label>(ii)</Label><Text>the date of birth of that person.</Text></Subparagraph></Paragraph><HistoricalNote><HistoricalNoteSubItem lims:inforce-start-date="2007-06-21" lims:fid="694322" lims:id="694322">SOR/2007-158, s. 2(F)</HistoricalNoteSubItem></HistoricalNote></Section><Heading lims:inforce-start-date="2006-03-22" lims:fid="694323" lims:id="694323" level="1"><TitleText>Coming into Force</TitleText></Heading><Section lims:inforce-start-date="2006-03-22" lims:lastAmendedDate="2006-03-22" lims:fid="694324" lims:id="694324"><Label>6</Label><Text>These Regulations come into force on the day on which they are registered.</Text></Section></Body></Regulation>