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FINTRAC
FINTRAC compliance tools for REALTORS® - Fintracker
FINTRAC compliance tools for REALTORS® - Fintracker
Friday, July 25, 2025
In the first of a new profile series, get to know Fintracker, a FINTRAC compliance tool built for REALTORS® and real estate professionals across Canada. (2 minute read)
FINTRAC
FINTRAC expands API to include Suspicious Transaction Reports
FINTRAC expands API to include Suspicious Transaction Reports
Thursday, April 25, 2024
Learn how FINTRAC has expanded its API reporting portal. (2 minute read)
FINTRAC
CREA updates FINTRAC materials
CREA updates FINTRAC materials
Thursday, February 29, 2024
CREA recently updated some FINTRAC forms and templates. (1 minute read)
FINTRAC
Mere postings: members offering only mere posting services aren’t subject to FINTRAC regime
Mere postings: members offering only mere posting services aren’t subject to FINTRAC regime
Thursday, February 15, 2024
CREA has clarified with FINTRAC that mere posting services aren't subject to the regime. ( 4 minute read)
FINTRAC
New Proceeds of Crime (Money Laundering) and Terrorist Financing rules
New Proceeds of Crime (Money Laundering) and Terrorist Financing rules
Thursday, November 09, 2023
These regulations impact the mortgage sector, correspondent banking, and armoured car currency transportation. (2 minute read)
FINTRAC
Seven misconceptions about FINTRAC
Seven misconceptions about FINTRAC
Friday, February 17, 2023
FINTRAC can levy fines up to $250,000 - are you compliant? (5 minute read)