fintrac

Reporting Sanctions Evasion to FINTRAC

August 15, 2024 0

Starting August 19, 2024, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) requires all reporting entities, including Brokers...

FINTRAC Reporting System Unavailable

Member Updates

June 7, 2024 0

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has announced that its Web Reporting System is unavailable due...

Updated FINTRAC Regime Materials From CREA

Member Updates

February 22, 2024 0

To help REALTORS® ensure Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) compliance, the Canadian Real Estate Association (CREA)...

Identity Theft and REALTOR® Identification Obligations Under FINTRAC

Member Updates

February 28, 2023 0

Multiple cases involving identity, title and mortgage fraud have made headlines recently in Ontario and BC. These cases remind us...

New FINTRAC requirements: Some storm clouds have a silver lining

Your Profession

June 9, 2021 0

Kudos to you if you joined BCREA’s webinar on “Understanding the June FINTRAC Changes” on June 2.” You were among...

Your FINTRAC obligations are changing on June 1; attend a BCREA webinar to learn more

Your Profession

May 3, 2021 0

On June 1, 2021, regulatory amendments introduced under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act)...

Anti-money laundering vigilance is crucial

Broker Updates

November 4, 2020 0

With heightened attention on potential money laundering in BC’s real estate sector, Realtors may need to grapple with increasing regulatory...

BCREA recommendations on money laundering attract attention from government and media

In the Media Your Profession

April 18, 2019 0

On April 15, 2019, the BC Real Estate Association (BCREA) issued a news release detailing recommendations to the provincial and...

CREA has updated their FINTRAC support materials & forms for members and offices

Broker Updates Your Profession

April 17, 2019 0

As of March 29, 2019, CREA has updated their tools and resources intended to help brokers and REALTORS® comply with...

Real Estate Council and FINTRAC join forces to disrupt money laundering

In the Media Member Updates

April 11, 2019 0

This week, the Real Estate Council of BC (RECBC) and FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) announced...

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Welcome to NewsReal

Welcome to NewsReal - your source for the information you need about the Fraser Valley Real Estate Board, the profession, and the services and tools we offer to support your business success.

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Register for PacificWest and Win One of Two Nightingale Gift Certificates!

Register Today for Market Valuation & Adjustments for REALTORS®

New on Paragon Connect: Add Listing to Existing CMA

Featured

COVID-19 – Recommendations for Open Houses and Private Showings

Tips, Tools & Resources

New on Paragon Connect: Add Listing to Existing CMA

Tech Tip # 13 – Live Streaming an Open House in Paragon®

Essential Insights on the New Status Values

Featured

Mission Accomplished! New and improved Residential Data Input Form released on July 12

Your Profession

PacificWest Conference Welcomes Keynote Speaker Duncan Wardle

BCREA Announces Its 2024-2025 Board of Directors: Congratulations to FVREB Past President, Chris Shields

2024 Call for Director Nominations

Featured

Risks associated with advertising property use or construction

Broker Updates

Reporting Sanctions Evasion to FINTRAC

New FINTRAC requirements: Some storm clouds have a silver lining

Your FINTRAC obligations are changing on June 1; attend a BCREA webinar to learn more

Anti-money laundering vigilance is crucial

How to get your listings loaded like a “Cheetah”

New Video and FAQs on the Fastest Way to Get a Listing on the MLS®

Featured

New FINTRAC requirements: Some storm clouds have a silver lining

Reporting Sanctions Evasion to FINTRAC

FINTRAC Reporting System Unavailable

Updated FINTRAC Regime Materials From CREA

Identity Theft and REALTOR® Identification Obligations Under FINTRAC

New FINTRAC requirements: Some storm clouds have a silver lining

Your FINTRAC obligations are changing on June 1; attend a BCREA webinar to learn more

Anti-money laundering vigilance is crucial

BCREA recommendations on money laundering attract attention from government and media

CREA has updated their FINTRAC support materials & forms for members and offices

Real Estate Council and FINTRAC join forces to disrupt money laundering