This article from Gowling calls for increased vigilance from the private lending sector to combat increased threats of mortgage fraud.
Protecting against private lender mortgage fraud
Kirby v. Turner, 2026 BCSC 510 (Supreme Court of British Columbia) A B.C. Supreme Court case out of Kelowna shows
Private mortgage deals often move fast, rely on relationships, and lean on professionals to make transactions feel safe. A recent
What this case is about Ontario’s regulator (FSRA) settled an enforcement matter involving a licensed mortgage broker, his supervised agent,
In Ghotaymi v. BCLC (2026 BCSC 191), the court upheld a risk-based approach to anti-money laundering controls that is directly
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