We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-3 of 3

Private loans: disclosure of mortgage statements to thirdparty creditors violates PIPEDA

  • McMillan LLP
  • -
  • Canada
  • -
  • January 17 2011

A recent decision of the Ontario Court of Appeal should be heard as a warning bell by financial institutions that are in the practice of providing mortgage information about their clients upon the request of their clients' creditors

Court rejects charter challenge to financial institution’s fraud investigation under PIPEDA

  • McMillan LLP
  • -
  • Canada
  • -
  • September 30 2008

The Ontario Superior Court recently dismissed an application which claimed that a bank had violated the applicant’s rights under section 8 of the Canadian Charter of Rights and Freedoms (“Charter”

Norwich orders arrive in Ontario: financial institutions called upon to assist in fighting alleged client fraud

  • McMillan LLP
  • -
  • Canada
  • -
  • February 18 2008

When a bank’s customer is suspected of defrauding someone, a court may compel the bank to disclose the customer’s confidential financial records to the victim