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New duties for real estate developers under money laundering legislation
- WeirFoulds LLP
- -
- Canada
- -
- January 16 2009
On February 20, 2009, a key amendment to regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2000, c.17 will come into force
FINTRAC and its application to real estate developers and brokers
- Borden Ladner Gervais LLP
- -
- Canada
- -
- January 29 2009
Effective February 20, 2009, real estate developers will need to comply with new requirements aimed at preventing money laundering
Gill v. Bucholtz: the British Columbia Court of Appeal and mortgage fraud
- Borden Ladner Gervais LLP
- -
- Canada
- -
- May 31 2009
Two recent decisions of the British Columbia Court of Appeal have left lenders feeling unsettled about lending money to finance real property transactions
Title fraud: lenders beware
- McCarthy Tétrault LLP
- -
- Canada
- -
- June 1 2009
The B.C. land title registration system is often described as a "Torrens" system, after the system introduced in Australia in the 19th century by Sir Robert Torrens
Looking beyond title fraudulent mortgages
- Dentons
- -
- Canada
- -
- June 10 2009
The British Columbia Court of Appeal recently heard two appeals involving fraudulent mortgages
Complying with proceeds of crime legislation
- Dentons
- -
- Canada
- -
- October 8 2009
On April 8, 2009, Fraser Milner Casgrain LLP and Deloitte hosted a seminar to discuss how amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) impact the real estate industry
Real estate title fraud and title insurance in Ontario: impact of recent Ontario changes
- McMillan LLP
- -
- Canada
- -
- September 19 2007
Over the past few years Ontario has been hit by a wave of fraudulent real estate transactions involving identity fraud people either forging or fraudulently conveying or charging properties, using the identity of the registered owner
Real estate developers must comply with anti-money laundering legislation
- WeirFoulds LLP
- -
- Canada
- -
- March 26 2010
Key amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) make real estate developers part of the group of persons that now must comply with the reporting, client identification and record keeping requirements within the legislation
Management company defrauds condo owners
- Heenan Blaikie LLP
- -
- Canada, USA
- -
- February 14 2011
Where do unit owners monthly common expense payments go?
A laundry list for real estate developers: new requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada)
- Dentons
- -
- Canada
- -
- December 22 2008
Effective February 20, 2009, Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act), will apply to real estate developers
Current Search
- Workarea - Commercial Property
- Workarea - White Collar Crime
- Jurisdiction - Canada
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