by Paul Pimentel | Jun 11, 2018 | Featured, Guest Columns, Legal Issues
With media reports and international policy-making bodies pointing to Canadian real estate as a high-risk area for money laundering, and the promise of increased enforcement by regulators, it may be time for real estate brokers to review their compliance programs to...
by Joane Leroux | Apr 9, 2018 | Featured, Letters to the Editor
I would like to respond to Jorge Branca’s letter to the editor, FINTRAC: The nemesis of our forest? by highlighting how Canadian businesses, FINTRAC and police and national security agencies all have a role to play in creating a hostile environment for those who seek...
by Jorge Branca | Feb 23, 2018 | Letters to the Editor
I’m writing this letter hoping that some people from FINTRAC can help me (and maybe other Realtors) understand why we are still filling forms and collecting private information from our clients. It would be fantastic if they could give us their answers to the...
by Danny Kucharsky | Mar 27, 2017 | Featured, News
Sutton Group Realty Services has its eyes on the Ontario market, where the brand is currently under-represented, says its president and CEO Drew Keddy. Ontario, where the company has a market share of five or six per cent, is a priority, he says. By comparison, in...