- Parties: The appellant was Community Trust Company. The respondent was the Attorney General of Canada.

- Subject Matter: This appeal sought to set aside an order of the commissioner of the Financial Consumer Agency of Canada finding the appellant in breach of s. 6(2.1)(b) and s. 8(1)(p) of the Cost of Borrowing (Trust and Loan Companies) Regulations made under the Trust and Loan Companies Act, 1991, imposing a $1.6-million penalty, and requiring the appellant to enter into a compliance agreement. This case is ongoing.

- Date: The hearing was set on Nov. 4, 2024.

- Venue: This was a federal case before the Federal Court.

- Amount: No financial award was specified.