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Results: 1-10 of 412

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


New anti-money-laundering regulations regarding real estate developers
  • McCarthy Tétrault LLP
  • Canada
  • February 29 2008

On February 20, 2008, amendments to regulations associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17 (the Act) were finalized and published


Gill v. Bucholtz: the British Columbia Court of Appeal and mortgage fraud
  • Borden Ladner Gervais LLP
  • Canada
  • May 31 2009

Two recent decisions of the British Columbia Court of Appeal have left lenders feeling unsettled about lending money to finance real property transactions


Looking beyond title fraudulent mortgages
  • Dentons
  • Canada
  • June 10 2009

The British Columbia Court of Appeal recently heard two appeals involving fraudulent mortgages


New anti-money-laundering regulations regarding real estate developers
  • McCarthy Tétrault LLP
  • Canada
  • May 31 2008

On February 20, 2008, amendments to regulations associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) were finalized and published


Blaneys Ontario Court of Appeal Summaries
  • Blaney McMurtry LLP
  • Canada
  • August 25 2017

One of the substantive decisions this week involved an appeal from civil contempt findings. In Business Development Bank of Canada v Cavalon Inc., the


Ontario court revisits priorities among multiple victims of mortgage fraud
  • Gowling WLG
  • Canada
  • March 30 2017

The Ontario Divisional Court in CIBC Mortgages Inc. v. Computershare Trust Co. of Canada, recently overturned a decision which had held that, where


Anti-Terrorist Financing: compliance requirements for the real estate industry
  • PwC Canada
  • Canada
  • August 31 2015

Obligations to comply with the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act ("PCMLTFA") are not limited to


Blaneys Ontario Court of Appeal Summaries
  • Blaney McMurtry LLP
  • Canada
  • April 22 2017

In Lawrence v International Brotherhood of Electrical Workers (IBEW) Local 773, in a split decision, the Court of Appeal granted a representation