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  • AML Questionnaire | National Bank
    Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support Governance Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification Reporting Accounting Irregularities Codes and Commitments Investors Investor Relations Quarterly Results Annual Reports Proxy Circulars AIF Information for Shareholders Annual

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/aml-questionnaire.html (2016-02-14)
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  • FATCA | National Bank
    Direct Brokerage NB Financial Natbank Group Retirement Plans Securities Custody Login Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification AML Questionnaire Reporting Accounting Irregularities FATCA About Us Governance Corporate Practices FATCA Print FATCA related regulatory obligations Enhanced International Information Reporting In March 2010 The U S Treasury Department signed into law the Foreign Account Tax Compliance Act known as FATCA to enable U S tax authorities to counter tax evasion by U S taxpayers U S Persons who hold accounts outside the United States This U S law has implications for a wide range of financial products including depository and custodial accounts regardless of their currency whether held by individuals or entities The term U S Person means a U S citizen or resident individual a partnership or corporation organized in the United States or under the laws of the United States or any State thereof a trust if a court within the United States would have authority under applicable law to render orders or judgments concerning substantially all issues regarding administration of the trust and one or more U S persons have the authority to control all substantial decisions of the trust or an estate of a decedent that is a citizen or resident of the United States FATCA Intergovernmental Agreement between Canada and the U S On February 5 2014 Canada and the United States signed an intergovernmental agreement IGA under the Convention between the United States of America and Canada to improve information exchange and to integrate the FATCA related dispositions to the Canadian legislative framework This agreement is consistent with Canada s support for the G 8 and G 20 commitments to develop a global standard for the automatic exchange of fiscal information On June 20th 2014 Bill C 31 in which Part 5 enacts the IGA received Royal Assent The dispositions of this agreement are thus implemented through an amendment to the Canadian Income Tax Act Part XVIII Enhanced International Information Reporting that provides Canadian financial institutions a local legislative framework on which to rely on for the application of FATCA related compliance procedures The Canada Revenue Agency CRA is responsible for administering the legal framework Under the provisions of the Canadian Income Tax Act effective July 1 st 2014 Canadian financial institutions are required to determine whether financial Accounts are held by U S Persons and annually report information on those accounts to the CRA Accounts held by U S Persons Specified U S Persons entities and Passive non financial non U S entities controlled by one or more U S Persons are reportable to the CRA Protection of personal information Canadian financial institutions will report information on their U S account holders directly to the Canada Revenue Agency CRA which ensures that the collection and use of the information is consistent with Canadian Privacy Act In addition information exchanged between the CRA and IRS is protected by

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/us-fatca-law.html (2016-02-14)
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  • Gouvernance - Committees of the Board | National Bank
    Business Current Account Packages for Businesses Financial Packages for Professionals Business Banking Management Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support Governance Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification Reporting Accounting Irregularities Codes and Commitments

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/committees-of-the-board/list-of-the-committees.html (2016-02-14)
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  • Committees of the Board - Committee Mandates | National Bank
    Students Engineers Graduates and Students in Engineering Business Professionals and Students Insurance Business Banking Business Accounts and Packages Offer for new business clients Opening a Business Account Business Current Account Packages for Businesses Financial Packages for Professionals Business Banking Management Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support Governance Corporate Practices Corporate

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/committees-of-the-board/committee-mandates.html (2016-02-14)
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  • Mandate of a Committee Chair | National Bank
    Registered Practical Nurses and Students Engineers Graduates and Students in Engineering Business Professionals and Students Insurance Business Banking Business Accounts and Packages Offer for new business clients Opening a Business Account Business Current Account Packages for Businesses Financial Packages for Professionals Business Banking Management Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/committees-of-the-board/mandate-of-a-committee-chair.html (2016-02-14)
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