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Enforcement action
Varinder Singh Virk
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 07-05-2024
News release, 10-17-2024
Minutes of settlement, 05-12-2025
Final order, 06-11-2025
News release, 07-25-2025
Outcome
Administrative monetary penalty, $2,000
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