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Enforcement action
Diamond Capital Investments Inc.
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 06-19-2024
News release, 10-10-2024
Minutes of settlement, 01-15-2026
Final order, 01-26-2026
News release, 02-17-2026
Outcome
Administrative monetary penalty, $20,000
Related Files
Sabine Quattrociocchi