Enforcement Activities - Mortgage Brokering Sector

Below is a listing of the mortgage brokering-specific enforcement actions FSCO has taken in the past 60 days.
 
Last Name, First Name and/or Company NameRegistrant / EntityTypeRegistrant NumberEnforcement ActionAction DateFST HearingAppeal or Judicial Review
King, Deke Mortgage AgentsM09002272Order to RevokeMay 05, 2016
Olsen, Kelly Mortgage AgentsM08001491Administrative Monetary PenaltyApr 30, 2016
Mohammad, Zaheer Mortgage AgentsM08005693Interim/SuspensionApr 27, 2016
Erlich, Harry Mortgage BrokersM08003058Administrative Monetary PenaltyApr 17, 2016
Empire Mortgage Consulting Corporation Mortgage Brokerages12063Administrative Monetary PenaltyApr 12, 2016
 

Note: See Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: insurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.

 

All Enforcement Actions - Mortgage Brokering Sector

 
View mortgage brokering-specific enforcement actions by registrant type: