EVERYWHERE IN CANADA
info@direct-loan.ca
TOLL-FREE 1 844-748-LOAN (5626)
Customer area
Canada’s financial intelligence agency says it has levied a $1.3-million penalty against CIBC for non-compliance with money laundering and terrorist financing measures.
Source: ctv business
Financial intelligence agency levies .3 million penalty against CIBC
Direct Loan Canada is a Canadian-based company specializing in loan capacity analysis and personal loan endorsement. Our goal is to find personal loans for our clients, regardless of the status of their credit report, by guaranteeing a discreet and professional service. In addition, we deal exclusively with lending companies having the required permits and in compliance with the law. With Direct Loan Canada it's fast and easy!