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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
Galkowska, Agnieszka Mortgage BrokersM08010369SuspensionMar 19, 2015
Aftab Ahmed Khan Mortgage Brokerages11002Order to RevokeFeb 16, 2015
Mah Kermani Mortgage Brokerages11861Order to RevokeFeb 16, 2015
Kouroush Kevin Davari Mortgage Brokerages11497Order to RevokeJan 30, 2015
 

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: