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The Realtor’s essential FINTRAC compliance checklist

Summary by REM | Real Estate Magazine
In my experience as a real estate lawyer and speaker, when a real estate brokerage has a proper FINTRAC compliance program, not only do they stay out of trouble with FINTRAC auditors, but they actually close more deals without any negative consequences. However, the opposite is also true. When you do not have a proper program, it is more likely that your deals may not close, as lenders are conducting their own due diligence on every potential bu…
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REM | Real Estate MagazineREM | Real Estate Magazine

The Realtor’s essential FINTRAC compliance checklist

In my experience as a real estate lawyer and speaker, when a real estate brokerage has a proper FINTRAC compliance program, not only do they stay out of trouble with FINTRAC auditors, but they actually close more deals without any negative consequences. However, the opposite is also true. When you do not have a proper program, it is more likely that your deals may not close, as lenders are conducting their own due diligence on every potential bu…

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onboardmeetings.comonboardmeetings.com

The Ultimate AML Compliance Checklist for Board of Directors

Here’s a simple AML compliance checklist tailored for a board of directors to ensure they fulfill their oversight responsibilities and…

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onboardmeetings.com broke the news in on Thursday, March 20, 2025.
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