C-73.2, r. 5 - Regulation respecting the Real Estate Indemnity Fund and determination of the professional liability insurance premium

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10. A claim against the Fund is ineligible if made by a person who remitted money to a licence holder for unlawful purposes or who knew or should have known that the money would be used for inappropriate purposes, or by a person who knew or should have known that the licence holder was engaged in fraud or fraudulent tactics.
O.C. 298-2010, s. 10.