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
Katherine Fisher / Kay Fisher Realty and Financial / Katherine (“Kay”) Fisher Mortgage Brokers11157 / M08006649Administrative Monetary PenaltyJun 12, 2017
Katherine Fisher / Kay Fisher Realty and Financial / Katherine (“Kay”) Fisher Mortgage Brokerages11157 / M08006649Administrative Monetary PenaltyJun 12, 2017
Findlay, Scott Mortgage BrokersM08002702Administrative Monetary PenaltyJun 02, 2017
Ha, Dominic Mortgage AgentsM11002314Interim/SuspensionMay 31, 2017
Metro Financial Planning Ltd. Mortgage Brokerages10696Order to RevokeMay 09, 2017
Khanna, Dinesh Mortgage BrokersM08000505Application DeniedMay 09, 2017
Samra, Gurpreet Mortgage BrokersM08000814Administrative Monetary PenaltyMay 09, 2017
Eidt, Jody Mortgage AgentsM14001665Order to RevokeMay 05, 2017
 

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: 
  

 
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