Compliance Corner

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FINTRAC Update: New Ministerial Guidance

James Wilson 2025-11-24 James Wilson 2025-11-24

FINTRAC Update: New Ministerial Guidance

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Reminder and Update - NB and NS transactions

James Wilson 2025-11-13 James Wilson 2025-11-13

Reminder and Update - NB and NS transactions

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AML Update: New Guidance on High Risk Corporations

James Wilson 2025-11-13 James Wilson 2025-11-13

AML Update: New Guidance on High Risk Corporations

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Lender Update - Meridian Broker Portal

James Wilson 2025-10-30 James Wilson 2025-10-30

Lender Update - Meridian Broker Portal

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Importance of Properly Representing Gifted Down Payments

James Wilson 2025-06-11 James Wilson 2025-06-11

Importance of Properly Representing Gifted Down Payments

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Reintroduction of Policy re. “long-outstanding” compliance files

James Wilson 2025-05-09 James Wilson 2025-05-09

Reintroduction of Policy re. “long-outstanding” compliance files

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Pricing Updates

James Wilson 2025-03-17 James Wilson 2025-03-17

Pricing Updates

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Updating your Number of Lenders - 2025

James Wilson 2025-02-07 James Wilson 2025-02-07

Updating your Number of Lenders - 2025

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Update to the Criminal Rate of Interest

James Wilson 2024-11-20 James Wilson 2024-11-20

Update to the Criminal Rate of Interest

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Lender Update - Neo Financial

James Wilson 2024-09-26 James Wilson 2024-09-26

Lender Update - Neo Financial

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August Reminder: Common Compliance Issues

James Wilson 2024-08-15 James Wilson 2024-08-15

August Reminder: Common Compliance Issues

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Lender Reminder: Prompt Financial

James Wilson 2024-08-13 James Wilson 2024-08-13

Lender Reminder: Prompt Financial

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Important Update: New Forms

James Wilson 2024-06-20 James Wilson 2024-06-20

Important Update: New Forms

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In case you missed it: Introducing Your New Principal Broker!

James Wilson 2024-05-23 James Wilson 2024-05-23

In case you missed it: Introducing Your New Principal Broker!

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Update – Related MIC Conflict of Interest Disclosures

James Wilson 2024-05-23 James Wilson 2024-05-23

Update – Related MIC Conflict of Interest Disclosures

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Update - Commitments with Multiple Components

James Wilson 2024-04-25 James Wilson 2024-04-25

Update - Commitments with Multiple Components

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Renewing Your License

Jamie VanVliet 2024-03-11 Jamie VanVliet 2024-03-11

Renewing Your License

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Updating Number of Lenders for 2024

James Wilson 2024-01-11 James Wilson 2024-01-11

Updating Number of Lenders for 2024

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Updates to APR Inclusion

James Wilson 2024-01-11 James Wilson 2024-01-11

Updates to APR Inclusion

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FSRA’s new draft suitability guidelines

James Wilson 2024-01-11 James Wilson 2024-01-11

FSRA’s new draft suitability guidelines

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