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Enforcement action
Moninder Khudal
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 04-20-2022
News release, 06-10-2022
Minutes of settlement, 07-14-2022
Final order, 07-19-2022
News release, 08-25-2022
Outcome
Administrative monetary penalty, $10,000
Related Files
Harvinder Gill
Harjot Singh
Financial Ties Ltd.