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CAPL brings together timely industry news, regulatory updates, expert perspectives, and educational webinars informed by the experience of our founders, members, and national private lending network. Stay current on the issues, trends, and conversations shaping Canada’s private lending industry.

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Topics
  • AML
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  • Property Management
  • APP Scams
  • ATF
  • BC
  • Canada Bank Fraud
  • fines
  • Foreign Buyer's Ban
  • Fraud Avoidance
  • GST/HST
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  • PCMLTFA
  • Personal Mortgage Corporations
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  • Promissory Notes
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  • Regulatory update
  • Smith Manoeuvre
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  • Title Insurers
  • UK Reimbursement Rules

Webinars

Webinars

Webinars
  • Regulatory Update
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  • Title Insurance
  • Appraisals
  • Fraud Avoidance
  • Summit
  • Tax

FINTRAC Mortgage Sector Compliance Checklists

FINTRAC’s mortgage sector guidance makes clear that anti-money laundering and anti-terrorist financing compliance obligations are tied to the specific role an entity plays in a mortgage transaction. Where a mortgage broker, lender, and mortgage administrator...

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