Sunday, September 14, 2008
New law requires real estate agents to verify ID of buyers andsellers and track depositsOttawa ? New federal laws and regulations dealing with money laundering and anti-terrorist financing that went into effect June 23rd 2008, will require real estate agents and brokers to collect and verify more personal information from buyers and sellers. Real estate agents must also now track the source of funds received during the course of a real estate transaction, such as the deposit.These new ...
posted in News
at Sun, 14 Sep 2008 20:43:44 +0000