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 | FST Hearing | Appeal or Judicial Review |
|
Aftab Ahmed Khan
| Mortgage Brokerages | 11002 | Order to Revoke | Feb 16, 2015 |
|
|
|
Mah Kermani
| Mortgage Brokerages | 11861 | Order to Revoke | Feb 16, 2015 |
|
|
|
Kouroush Kevin Davari
| Mortgage Brokerages | 11497 | Order to Revoke | Jan 30, 2015 |
|
|
|
Sylvester, Gail
| Mortgage Agents | M08006566 | Suspension | Jan 23, 2015 |
|
|
|
Mortgage Experts Inc.
| Mortgage Brokerages | 11762 | Order to Revoke | Jan 23, 2015 |
|
|
|
Restwell Financial Corporation
| Mortgage Brokerages | 12026 | Order to Revoke | Jan 20, 2015 |
|
|
|
Toronto Mortgage and Finance Services Corp.
| Mortgage Brokerages | 12415 | Order to Revoke | Jan 12, 2015 |
|
|
|
1719751 Ontario Ltd.
| Mortgage Brokerages | 10123 | Administrative Monetary Penalty | Jan 07, 2015 |
|
|
|
Shepherd Home Mortgage Inc
| Mortgage Brokerages | 11265 | Order to Revoke | Jan 07, 2015 |
|
|
|
|
Note: See
Recent Enforcement Actions - Multiple Sectors to view the enforcement actions FSCO has taken in all of the following regulated sectors: i
nsurance, mortgage brokering, credit unions & caisses populaires, and loan & trust corporations.
View mortgage brokering-specific enforcement actions by registrant type: