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Lending, security and financial services disputes: loan defaults and demands, personal guarantees, enforcement and receivership, account freezes and closures, unauthorised transactions, and complaints against banks and financial institutions. Compare 242 banking & finance listings in the directory and request a consultation.
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Plain-English guides to the situations people face most — and what to do about them.
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Background reading and the bodies that hear banking & finance matters.
Related guides
The escalation path for Canadian banking disputes: internal complaints, the external complaints body, regulators, and when a lawyer changes the outcome.
Practical steps when a bank or financial institution refuses a fraud, chargeback or loss claim: evidence, the escalation ladder and limitation periods.
What to check before signing business financing: security over assets, covenants, events of default, and personal guarantees. General guidance for the US and Canada.
How cross-border financial disputes work: which court or arbitral forum applies, governing law, enforcing awards internationally, and reporting obligations.
Where this is decided
Quebec · Administrative — regulator
Ontario · Administrative — regulator
Ontario · Federal — regulator
Quebec · Superior — court of general jurisdiction
Ontario · Superior — court of general jurisdiction
If your issue involves a company or institution, the Banking & Financial Institutions consumer rights section sets out how to escalate and who regulates it.