| Web | Bank Act | View |
| Web | Trust and Loan Companies Act | View |
| Web | Office of the Superintendent of Financial Institutions | View |
| Guide | FI Reporting Guide | View |
| Checklist | A list of common errors encountered when producing the FI Report. | View |
| FAQ | 2021 Unclaimed Balances Legislative Amendments – FAQ | View |
| Guidelines | To fulfill ad-hoc signature card requests | View |
| Guidelines | To help your customers respond properly to your two, five and nine-year written notifications | View |
| Guidelines | To submit FI Reclaim or FI Guarantee claim requests | View |