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Frintrac Q & A Part 1
Q: Do I have to complete any Records if the transaction was initiated
prior to the entry into effect of the new regulations on June 23rd?
A: FINTRAC advises that a seller's agent who took a listing pre-June 23rd would
have to ID their client ONLY if an offer in regards to that listing is accepted on or
after June 23rd. For the buyer's agent, the same would apply. A Receipt of Funds
record ...
Posted by Margaret Anderson
on July 27, 2008
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