Name: Lynda Maltais
Status: Blacklisted for interaction with Desjardins Bank
Verification Authority: CRA & Banque of Canada
| Description | Amount (CAD) |
|---|---|
| Initial Requested Amount | $15,000 |
| Optional Reduction (if approved) | $10,000 |
| Verification Deduction | −$3,000 |
| Final Transferable Amount | $7,000 |
The subject has been flagged for audit due to blacklist status. CRA and Banque of Canada have isolated the black point and initiated compliance verification. Upon successful clearance, the remaining amount of $7,000 will be released to the designated account.