I hope that you have heard enough that you would actually do your role and investigate.
Ms. Khare, you talked about a first offence in violating the rules, which may involve training, and perhaps a second offence.
I am curious. Do your rules and regulations allow you to arbitrarily offer further training for offences?
The reason I ask is that it's a large charity with a lot of money, and it's professionally audited. You would not provide that training to a regular taxpaying Canadian. I know. I overcontributed on a TFSA once and got dinged. They didn't offer me an out. I don't have the resources like this.
Who would decide that? Answer very briefly, please.