Canadian regulators take action against International Financial Privacy Association

By David Marchant

25 years ago

Topics

Keywords

Blaine Cisna Cisna Holdings Inc. IFPA Ltd. International Financial Privacy Association Jordan Bionda

Mylo Berstad Peter Sheridan Suisse Security Bank & Trust

[ 3 more... ] [ top 5 ]

The Saskatchewan Securities Commission has issued a Temporary Cease Trading Order against two Bahamas-registered companies accused of involvement in prime bank note fraud.
International Financial Privacy Association Ltd. and IFPA Ltd., which bank with Bahamas-based Suisse Security Bank & Trust, were among six individuals and companies named in the Orders, which were issued on October 19, 1999.

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