This article from Gowling calls for increased vigilance from the private lending sector to combat increased threats of mortgage fraud.
Protecting against private lender mortgage fraud
FINTRAC’s mortgage sector guidance makes clear that anti-money laundering and anti-terrorist financing compliance obligations are tied to the specific role
The Canadian Association of Private Lenders (CAPL) is contributing an important industry perspective to the discussion around British Columbia’s upcoming
New amendments will give consumers stronger tools to help prevent fraud and improve control over access to their credit files.
In British Columbia, mortgage brokers often want to build more efficient practices by adding licensed support. That may be true
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