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Home Capital Group

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile2 entries

  1. 2017

    Ontario Securities Commission disclosure allegations

    The Ontario Securities Commission accused Home Capital of making materially misleading statements to investors and issued enforcement notices involving current and former officers and directors. The allegations were not established as proven in the supplied reference material.

  2. 2015

    Mortgage-broker income-information fraud

    Home Capital suspended 45 brokers after finding fraudulent income information in mortgage applications. The incident raised concerns about underwriting controls and the quality of loans associated with the brokers.