Canada Deposit Insurance Corporation

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Information Holdings

Institution-Specific Personal Information Banks

Conflicts of Interest
Description: This bank contains voluntary disclosures by employees concerning potential conflict of interest situations and investigation reports and correspondence about potential and actual employee conflicts between the private interests or holdings of employees and their official duties.
Class of Individuals: Employees of the Corporation.
Purpose: The purpose of this bank is to maintain information about potential and actual conflict of interest situations, to record potential Conflicts of Interest and to register solutions to resolve actual Conflicts of Interest.
Consistent Uses: To support decisions on transfers, discipline and termination of employment.
Retention and Disposal Standards: These records are kept for the duration of employment plus 2 years and are then destroyed by Library and Archives Canada.
RDA Number: 98/005
Related Record Number: CDI LEGAL 530
TBS Registration: 002296
Bank Number: CDI PPE 805

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