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Application deadline had been extended to give mutual institutions the opportunity to apply. IV. Public Comments. Ms. Foley noted that the public meeting was ...
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In the revised proposal that the Commission is now proposing for comment, all existing rules will apply to virtual currencies and all new rules will apply only to virtual currencies. At that meeting, some commenters expressed concerns about the impact on investment and speculation and the effect on consumers. Comments were also received on the Commission's proposal with respect to regulation-by-law. The Commission notes that, in light of the comments received and in light of the lack of interest from stakeholders on either side of the discussion to further debate the issue at issue within the public realm, the Commission is announcing today that it will continue to make appropriate inquiries and hold public consultations regarding virtual currencies. V. Discussion with the Attorney General, Finance Minister and Commissioner of Financial Institutions The Government of Canada has indicated to the Commission that the application fee for the proposed rule would be 35 million. The Commission agrees that in light of the large number and complexity of issues being raised, this approach is insufficient to ensure that consumers receive the information they have a right to when using virtual currencies in Canada. In addition, given the size of the application fee, it would be impractical to implement this proposed rule at a national level, particularly with respect to the number of regulatory and other enforcement activities on the government's side. In light of these factors, the Commission expects to work with the Federal Government and the Canadian Financial Services Center Authority to determine, once final regulatory policies are formulated, what additional and appropriate costs may be identified to be collected on behalf of consumers, and the timing of those costs. The Canadian Payment Institutions Consortium (CPC) and the Bank of Nova Scotia had both suggested an increase to 50 million, and one to 150 million. While there was significant interest in the idea of collecting fees from Canadian bitcoin providers, the Canadian Payee Alliance did not support such a move. With respect to the impact on competition, the Alliance said: In our current competitive context, where companies have little incentive to be proactive or willing to work with government in an open and thoughtful manner to address issues related to virtual currencies, this increase in application fees as proposed by the CRT would not help them in promoting growth. The Canadian Payee Alliance said they would like to see other countries take a “wait and see” approach on digital currencies.

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OTS (Office of Thrift Supervision) Minority Depository Institutions (MDIs) are a category of financial institutions that are owned and operated primarily by minority individuals or organizations and serve minority communities.
Financial institutions that qualify as OTS MDIs are required to file the OTS Minority Depository Institutions form.
To fill out the OTS Minority Depository Institutions form, financial institutions need to provide information about their ownership, management, operations, and services targeted towards minority communities.
The purpose of OTS Minority Depository Institutions is to promote and support the stability and growth of financial institutions that cater to and serve minority communities.
Financial institutions need to report information about their ownership structure, management composition, operations, financial performance, community outreach efforts, and services provided to minority communities.
The deadline to file OTS Minority Depository Institutions in 2023 is typically set by the regulatory authority and may vary. It is advised to consult the specific filing instructions or regulator's website for the accurate deadline.
Penalties for the late filing of OTS Minority Depository Institutions may include fines, sanctions, or other regulatory actions imposed by the regulatory authority. The specific penalty amount and consequences can vary depending on the severity and frequency of non-compliance.
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