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
Lalji, Karim Mortgage BrokersM08007481Administrative Monetary PenaltyOct 21, 2015
Singh, Harbans Mortgage AgentsM08008138Administrative Monetary PenaltyOct 21, 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: