A real estate agent in Victoria, British Columbia, had his license suspended for six months and was fined $200,000 for violating rules related to a provincial affordable homeownership program. Castanet.com reports the British Columbia Financial Services Authority...
A British Columbia realtor was fined $15,000 for loaning money to his clients so they could buy a house he was selling. The British Columbia Financial Services Authority (BCFSA) determined that Pardeep Singh Sandhu ran afoul of the provincial Real Estate Services...
The British Columbia Financial Services Authority (BCFSA) issued five consent orders to individuals who committed professional misconduct by engaging in business with an unregistered mortgage broker named Jay Kanth Chaudhary. BFCSA conducted a multi-year investigation...
The British Columbia Financial Services Authority (BCFSA) has ordered Charles Funaro and his companies 0643025 B.C. Ltd. and CAD Investments Ltd. to pay a joint administrative penalty of $30,000 for conducting business as a mortgage broker or submortgage broker...
The British Columbia Financial Services Authority (BCFSA) has disciplined a Vancouver real estate broker and her personal company for professional misconduct involving an investor client. According to BCFCA, between 2018 and 2020 Wendy Mills approached a former client...