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 Name	Registrant / EntityType	Registrant Number	Enforcement Action	Action Date
Shtivelman, Lilia	Mortgage Brokers	M08000875	Application Denied	Sep 17, 2018
Boparai, Navdeep	Mortgage Brokers	M08009409	Order to Revoke	Sep 13, 2018
T1CM Principal Secured Mortgages Inc.	Mortgage Brokerages	12378	Administrative Monetary Penalty	Sep 05, 2018
T1CM Principal Secured Mortgages Inc.	Mortgage Brokerages	12378	Order to Revoke	Sep 05, 2018
Pettitt, Tawnya	Mortgage Agents		Application Denied	Aug 17, 2018