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Federal Financial Institutions Legislative and Regulatory Reporter - May 2017
  • Borden Ladner Gervais LLP
  • Canada
  • June 28 2017

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial


FINTRAC Update Methods to Ascertain the Identity of Individual Clients
  • Borden Ladner Gervais LLP
  • Canada
  • June 21 2017

FINTRAC issued a notification on June 16, 2017 confirming that the transition period for mandatory adoption of new methods to ascertain the identity


Court confirms that payments made by guarantors extend the limitation period
  • Borden Ladner Gervais LLP
  • Canada
  • June 13 2017

In Royal Bank v. Edna Granite & Marble Inc., Royal Bank of Canada (the "Bank") brought an action against a Borrower and Guarantors regarding an


Notes of Communications with Clients Should be Clear
  • Borden Ladner Gervais LLP
  • Canada
  • June 8 2017

In a recent decision enforcing a bank loan and guarantee (Royal Bank v Edna Granite & Marble Inc), the court provided a reminder that conversations


Nouveaux amendements aux dispositions sur le crédit à la consommation de la Loi sur la protection du consommateur du Québec
  • Borden Ladner Gervais LLP
  • Canada
  • June 8 2017

Le 2 mai 2017, la ministre de la Justice, Stéphanie Vallée, a introduit le projet de loi n134, connu sous le nom de Loi visant principalement à


Federal Financial Institutions Legislative and Regulatory Reporter - April 2017
  • Borden Ladner Gervais LLP
  • Canada
  • June 2 2017

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial


Consumer Protection - Bill 59
  • Borden Ladner Gervais LLP
  • Canada
  • May 25 2017

On April 10, 2017, the Government of Ontario passed Bill 59, Putting Consumers First Act (Consumer Protection Statute Law Amendment), 2017. This bill


Alberta Court of Appeal Finds that Innocent Principal was Bound by the Acts of a Fraudulent Mortgage Broker
  • Borden Ladner Gervais LLP
  • Canada
  • May 24 2017

Recently, the Alberta Court of Appeal released its decision in Toronto-Dominion Bank v. Currie. The Court of Appeal considered which innocent party


Third Party In Possession of Financed Truck Ordered To Pay Damages to Bank
  • Borden Ladner Gervais LLP
  • Canada
  • May 22 2017

In Royal Bank of Canada v. Modo, the co-defendant, Rejert Modo entered into a Fixed Rate Conditional Sales Contract with the plaintiff, Royal Bank of


Personal Guarantee Contested On The Basis of Negligent Misrepresentation Is Deemed Enforceable
  • Borden Ladner Gervais LLP
  • Canada
  • April 21 2017

Royal Bank of Canada v. Surje & Company Inc. is a recent decision of the Ontario Superior Court of Justice. The personal defendant, Sunny Bhasin ("Mr