Case card

Golshani (Re), 2025 BCSRE 13

BC's Superintendent accepted a consent order cancelling a trading representative's licence and imposing a $75,000 penalty plus $7,000 in enforcement expenses for mortgage-related misconduct.

Source reviewed · Court holding

Held. BC's Superintendent accepted a consent order cancelling a trading representative's licence and imposing a $75,000 penalty plus $7,000 in enforcement expenses for mortgage-related misconduct.

BC's Superintendent of Real Estate accepted a consent order cancelling Molenia Golshani's licence and imposing a $75,000 penalty plus $7,000 in expenses after findings involving referrals to an unregistered mortgage broker, misleading financing information and advertising. The order underscores that real estate licensees must verify a referred professional's registration and act honestly when arranging financing, and it resolves the discipline proceeding by consent rather than after a contested hearing.

Binder · The business behind your business

Reading about it is one thing. Managing your own business issue is another.

A legal development is useful context. Your contracts, responsibilities, correspondence and actual decisions determine what needs attention in your business. Binder organizes what you know and helps you recognize what still needs attention.

Across Binder Intelligence

One issue, different perspectives.

The same development can matter to managers, insurers, boards and institutions. Explore the related material each publication has independently verified.

Binder Human Resources →Binder Insurance →Binder Governance →Binder Controlled →

The article is a starting point, not a legal strategy.

Binder brings the documents, correspondence and decisions surrounding a business issue into one Matter. When individual professional guidance is required, use an appropriately qualified lawyer.

See how Binder works →

Source and further context BC Financial Services Authority, complete original publicly available redacted regulatory instrument ↗

Intelligence Law publishes commentary and information, not individualized legal advice. Legal rules and court procedure vary by jurisdiction and circumstances.

Comments & questions

Join the discussion about this Canadian development. Comments are reviewed before publication; posting is for eligible Binder members.

Sign in with an eligible paid Binder membership to comment or ask a question.

Sign in to comment