Essential FINTRAC Compliance Checklist for Realtors
As a real estate lawyer and speaker, I have found that having a proper FINTRAC compliance program in place at ...
Tag: compliance
Fintracker acquired by FCT as majority shareholder
In a significant move to address one of real estate's most time-consuming challenges, FCT has acquired a majority stake in ...
ITSO pauses rollout of new exclusive listing feature due to compliance concerns raised by CREA
On May 23, 2024, Information Technology Systems Ontario (ITSO) provided a memo to the boards of its member associations about ...
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