Important Documents
For additional information select from the documents listed below.
Notices
Distribution of Settlement Funds:
Schedules
- Schedule A – Authorization for a related entity
- Schedule B - Authorization for a third party
- Schedule C - Declaration to substantiate Documented Claim
Settlement Agreements:
- Bank of America Settlement Agreement
- Bank of America Amending Agreement
- Bank of America Second Amending Agreement
- Capital One Settlement Agreement
- Citigroup Settlement Agreement
- Desjardins Settlement Agreement
- Mastercard Settlement Agreement
- National Bank of Canada Settlement Agreement
- Visa Settlement Agreement.
- Five Banks Settlement Agreement
Court Documents by Province:
Alberta
- Decision re National Bank, Visa and Mastercard Settlement Approval
- National Bank Settlement Approval Order
- Visa Settlement Approval Order
- Mastercard Settlement Approval Order
- Supplementary Reasons for Decision re National Bank
- Reasons re Big Five Settlement
- Entered Settlement Approval Order
British Columbia
- Reasons for Judgment re National Bank, Visa and Mastercard Settlements
- National Bank Settlement Approval Order
- Visa Settlement Approval Order
- Mastercard Settlement Approval Order
- Reasons re Five Banks Settlement Approval
- Entered Settlement Approval Order
Ontario
- Bank of America Settlement Approval Order
- Capital One Settlement Approval Order
- Citigroup Settlement Approval Order
- Desjardins Settlement Approval Order
- Reasons for Judgment re National Bank, Visa and Mastercard Settlement Approval
- National Bank Settlement Approval Order
- Visa Settlement Approval Order
- Mastercard Settlement Approval Order
- Reasons re Five Banks Settlement Approval
- Entered Settlement Approval Order
Quebec
Saskatchewan
- Bank of America Settlement Approval Order
- Capital One Settlement Approval Order
- Citigroup Settlement Approval Order
- Desjardins Settlement Approval Order
- Reasons re National Bank, Visa and Mastercard Settlement Approval
- Reasons re Five Banks Settlement Approval
- Entered Settlement Approval Order
All of the documents are in Adobe Acrobat format (.pdf). To view them, you can use the free Adobe Reader.