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 |
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First Swiss Mortgage Corp.
| Mortgage Brokerages | 10550 | Notice of Proposal | Mar 22, 2023 |
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First Swiss Mortgage Corp.
| Mortgage Administrators | 11956 | Notice of Proposal | Mar 22, 2023 |
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Nezami-Nia, Reza
| Mortgage Brokers | M08003821 | Notice of Proposal | Mar 22, 2023 |
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First Swiss Mortgage Corp.
| Mortgage Brokerages | 10550 | Interim/Suspension | Mar 22, 2023 |
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First Swiss Mortgage Corp.
| Mortgage Administrators | 11956 | Interim/Suspension | Mar 22, 2023 |
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Nezami-Nia, Reza
| Mortgage Brokers | M08003821 | Interim/Suspension | Mar 22, 2023 |
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Vilafana, Ian
| Mortgage Brokers | M15000549 | Notice of Proposal | Mar 20, 2023 |
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Valor Financial Corp.
| Mortgage Brokerages | 13114 | Notice of Proposal | Mar 20, 2023 |
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Vilafana, Ian
| Mortgage Brokers | M15000549 | Interim/Suspension | Mar 20, 2023 |
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Valor Financial Corp.
| Mortgage Brokerages | 13114 | Interim/Suspension | Mar 20, 2023 |
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Grossman, David
| Mortgage Agents | M08005924 | Administrative Monetary Penalty | Feb 15, 2023 |
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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: