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Mortgage Broker News | 24 May 2016, 09:26 AM Agree 0
At least 85 real estate companies have not implemented a plan showing how they are trying to detect money laundering and other suspicious transactions, nearly 15 years after they were required to do so
  • Bill C. | 25 May 2016, 03:24 PM Agree 0
    Have any companies or individuals been fined? I think that would lead to compliance pretty darn quick. or don't pay out agents until appropriate paperwork is in - that should work too.
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