#700

Letter from Minister Carole James to Minister Morneau – Feb 1, 2018_Redacted

#699

Curriculum Vitae of Justin Brown

#698

Privacy Impact Assessment for Data Analysis Branch_Redacted

#697

MOF Briefing Document, Title Authorize sharing Corporate Registry data with the Minstry of Finance - Jan 31, 2020_Redacted

#696

Email from Erin Seeley, re MB Discussion Paper and AMPs - Sept 20, 2019_Redacted

#695

Email from Suzanne Anderson, re BCNA Mortgage Broker Act Review and Comment - Sept 30, 2020 (with attachment)_Redacted

#694

MOF Briefing Document, Title Mortgage Brokers Act Review Consultation - Summary - Aug 18, 2020_Redacted

#693

Chart of policy projects

#692

Agenda - Project Update on Finance Maloney Report Response

#691

Recommendations from Maloney Report

#690

Memo from Connie Fair to Shauna Brouwer - Nov 26, 2018_Redacted

#689

MOF Briefing Document, Title Single Regulator for Real Estate - Rule-making procedures - Oct 16, 2019_Redacted

#688

Presentation - OneFSR Legislative Summary - Feb 19, 2021

#687

FREDA Data Branch Strategy 2020

#686

ABC Solutions Training Brochure (redacted)

#685

Conveyancing Cash Flow Charts v3, Oct 2020

#684

The Conveyancing Web of Communication, Coordination, and Context, Version K - Oct 2020

#683

SNPBC 2017-2020 Complaints Summary

#682

SNPBC Organizational Chart 2021

#681

Resume of Marny Morin

#680

Resume of John Mayr_Redacted

#679

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#678

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#677

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#676

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#675

BCLC Banned patron Subject Detailed sheet, printed July 30, 2020_Redacted

#674

Notice of Civil Claim - VLC-S-S-154010 - May 15, 2015

#673

Incident Report #IN20150017386 - April 2, 2015_Redacted

#672

Analytical Concepts for Cullen Commission_Redacted

#671

Link Chart prepared by Brad Rudnicki - Nov 27, 2018_Redacted

#670

Real Estate Observations BCLC AML Unit 2019_Redacted

#669

Curriculum Vitae of Brad Rudnicki

#668

To Surveil and Predict - publication of University of Toronto - International Human Rights Program - 2020

#667

Presentation - Application of Networks to detect and mitigate organized crime - March 2021

#666

Biography of David Stewart

#665

Biography of Beth Dewitt

#664

Biography of Alexon Bell

#663

Affidavit of Cpl. Melvin Chizawsky made on February 4, 2021_Redacted

#662

Curriculum Vitae of Stephen Ellis

#661

Letter from FICOM to RECBC, re Real Estate Licensees working with Jay Kanth Chaudhary - Jun 7, 2019 _Redacted

#660

UBC RECBC AML in Real Estate Course Evaluation Report - Nov 17, 2020_Redacted

#659

Curriculum Vitae of Michael Scott

#658

Letter to the Commission from Chantelle Rajotte, in response to Commission counsel's information request - Jun 9, 2020_Redacted

#657

Organizational Chart - Office of the Superintendent of Real Estate - Feb 16, 2021

#656

Biography of Raheel Humayun_Redacted

#655

Cease and Desist Order in the matter of the Mortgage Brokers Act and Jay Kanth Chaudhary - May 23, 2019_Redacted

#654

Investigation report on client files of Jay Chaudhary_Redacted

#653

Suspension Order In the matter of the Mortgage Brokers Act and Jay Kanth Chaudhary - October 16, 2008_Redacted

#652

Affidavit #1 of Karen Best Sworn Feb 12 2021_Redacted

#651

Case note Meeting with RCMP - Case File INV18.313.53758 - Filing date 03 Apr 2019

#650

FICOM Investigative Services, Review of Sample of Mortgage Transactions Case file INV11.343.48836_Redacted

#649

Curriculum Vitae of Michael McTavish

#648

What the German Report Got Wrong by Samantha Gale - Summer 2019

#647

CMBA-BC Anti Money Laundering Course Module

#646

Chinese foreign property investment at 4-year low amid clampdown - Financial Times, by Gabriel Wildau - Nov 22, 2017

#645

China Tightens Controls on Overseas Use of Its Currency - The New York Times - by Keith Bradsher - Nov 29, 2016

#644

Keohane, So you want to get your money out of China_ Cut out and keep edition _ FT Alphaville

#643

Review Essay - Is Vancouver the Future or the Past - Henry Yu - 2006

#642

Global migrants and the new Pacific Canada - International - Journal - Henry Yu - Autumn 2009

#641

Then and Now Trans-pacific Ethnic Chinese Migrants - Henry Yu - January 2006

#640

Curriculum Vitae of Henry Yu (Redacted)

#639

Slides for the Cullen Commission - Joshua Gordon, SFU

#638

Reconnecting the Housing Market to the Labour Market by Joshua Gordon, March 2020

#637

Curriculum Vitae of Craig Tsuriel (Tsur) Somerville_Redacted

#636

Publications Summary of David Ley

#635

Summary Curriculum Vitae of David Ley_Redacted

#634

Biography of Josh Gordon

#633

CV of Aled ab Iorwerth_Redacted

#632

BCREA First Quarter Forecast Update – January 2021

#631

BCREA Market Intelligence Report – September 9, 2020 “The Unusual World of Pandemic Economics” – Why BC’s Housing Market Remains Strong Despite COVID-19

#630

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept, 2017

#629

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept 2019

#628

FINTRAC memorandum on issue Money Laundering and Real Estate in British Colombia [redacted] Banking and Private Lenders - December 13, 2018

#627

FINTRAC's Meeting with the representatives of the Canadian Real Estate Association - June 5, 2018

#626

FINTRAC'S AMLTF Real Estate Sector Presentation - Sept 19, 2018

#625

Letter from Darlene Hyde to Expert Panel on Money Laundering, re Proposal for risk assesment on money laundering in real estate - Dec 10, 2018

#624

BC Real Estate Sector Submits Anti-Money Laundering Recommendations to Government - April 15, 2019

#623F

Mastering Compliance AMLTraining for Brokers - Module 8 Effectiveness Review and Examinations Part 1

#623E

Mastering Compliance AMLTraining for Brokers - Module 7 The Training Program

#623D

Mastering Compliance AMLTraining for Brokers - Module 5 Risk Assessments

#623C

Mastering Compliance AMLTraining for Brokers - Module 3 Compliance Reporting and Record Keeping

#623B

Mastering Compliance AMLTraining for Brokers - Module 2 Defining Roles and Responsibilities

#623A

Mastering Compliance AMLTraining for Brokers - Module 1 Introduction and Culture of Compliance

#622

Curriculum Vitae of Brendon Ogmundson_Redacted

#621

Curriculum Vitae of Darlene Hyde_Redacted

#620

FINTRAC Overview - slide presentation to RECBC - May 2019

#619

RECBC Administrative Penalty Guidelines 2021

#618

Report of the Independent Advisory Group - June 2016

#617

RECBC Anti-Money Laundering in Real Estate online course materials

#616

RECBC Information Sharing Agreement with Registrar of Mortgage Brokers_Redacted

#615

RECBC Memorandum of Understanding with FINTRAC - March 2019_Redacted

#614

PPT presentation - Overview of RECBC - Jan 2019

#613

OSRE Briefing Document, re Filing regulatory data and information gaps - Oct 24, 2019_Redacted

#612

Email from Jonathan Vandall, Re 2019-08-20 Discussion Paper re Regulating Market Conduct v2 - Aug 29, 2019 (with attachment)

#611

OSRE's Presentation to the Province's Expert Panel on Money Laundering - January 23, 2019_Redacted

#610

Vulnerabilities in mortgage lending (FICOM, CMHC)

#609

Mandate letter from Carol James to Dr. Stanley Hamilton - January 14, 2020

#608

Organizational chart - Office of the Superintendent of Real Estate_Redacted

#607

Real Estate Regulatory Structure Review by Dan Perrin

#606

BC Financial Services Authority Organizational Chart

#605

Overview Report Mortgage Brokers Act Consultation

#604

Registrar of Mortgage Brokers Discipline Orders Overview Report

#603

Overview Report Legislative and Regulatory Structure of Real Estate in British Columbia

#602

Overview Report Lower Mainland Housing Prices

#601

Overview Report Literature on Money Laundering and Real Estate & Response from Real Estate Industry