Below is a listing of the mortgage brokering-specific enforcement actions FSCO has taken in the past 60 days.
| Sector | Registrant Type | Name | Registrant Number | Action Type | Action Date | Date of First Appearance - Ont. Court of Justice | Appeal |
| Mortgage Brokering | Mortgage Brokerages |
Sultan Investments Realty Ontario Corporation ("Sultan")
| 10060 | Administrative Monetary Penalty | May 11, 2012 | |
|
| Mortgage Brokering | Mortgage Agents |
Arshi, Onkarjit
| | Application Denied | Apr 30, 2012 | |
|
| Mortgage Brokering | Mortgage Agents |
Kassam, Nadim
| | Application Denied | Apr 26, 2012 | |
|
| Mortgage Brokering | Mortgage Brokers |
Vrettakos, Anastasia
| | Application Denied | Apr 26, 2012 | |
|
| Mortgage Brokering | Mortgage Brokerages |
Nordale Realty & Associates Inc.
| 11457 | Administrative Monetary Penalty | Apr 20, 2012 | |
|
| Mortgage Brokering | Mortgage Brokerages |
Unity Mortgage Corporation
| 10592 | Administrative Monetary Penalty | Mar 29, 2012 | |
|
| Mortgage Brokering | Mortgage Brokerages |
Joseph Picciani
| 10459 | Administrative Monetary Penalty | Mar 28, 2012 | |
|
| Mortgage Brokering | Mortgage Brokerages |
Wexford Realty Corp.
| 10509 | Administrative Monetary Penalty | Mar 28, 2012 | |
|
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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: