Sentences with phrase «fintrac identification requirements»
I can not tell you how often salespeople complain to me about having to comply with all FINTRAC identification requirements when meeting potential clients.
http://www.remonline.com/
1) the FINTRAC identification requirement is removed 2) Certain Board rules must change including the requirment that the brokerage act as agent.
Not exact matches
REM: How are Realtors responding to the new FINTRAC requirements, which — among other things — involve asking for photo identification from clients?