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May 5, 2026

FINTRAC imposed a monetary penalty of $51,562 on Birks Group Inc

May 5, 2026
On May 5th, 2026, “Birks Group Inc., also operating as Birks, a dealer in precious metals and precious stones with retail locations across Canada, was imposed an administrative monetary penalty of $51,562.50 on March 11, 2026, for committing 3 violations.” To Access full article: Click here
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FINTRAC imposes a $42,075 monetary penalty on VersaBank

May 5, 2026
May 5th, 2026, VersaBank, headquartered in Ontario was imposed an administrative monetary penalty of $42,075 on February 23, 2026, for committing 2 AML/CFT Compliance violations. To Access full article: Click here
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