Mortgage Fraud & Money Laundering episode artwork

EPISODE · Feb 23, 2024 · 39 MIN

Mortgage Fraud & Money Laundering

from The Canadian Real Estate Investor · host Daniel Foch & Nick Hill

HSBC is in trouble again, this time with mortgage fraud - half a billion dollars worth.  Whats going on with the banks & the bad loans New FINTRAC regulations for Anti Money Laundering for brokers & developers Are rate cuts off the table? - Canada’s job numbers vs Inflation & whats next  If you have any questions for the show or want to work with Nick and Dan please reach out to them on social media or send an email to [email protected] Join the 5 Day Challenge - The Hunt For The Best Investment Property In The Country  View & analyze hundreds of deals Underwrite & model investments  Determine if a bank will lend on a deal  Sign up for the  Newsletter Meetups  Meetups Merch  merch Get a Pre Approval G & H Mortgage Group Work with Landbank LandBank Nick  Instagram.com/mybuddynick tiktok.com/@mybuddynick twitter.com/mybuddynick89 Dan twitter.com/daniel_foch  instagram.com/danielfoch tiktok.com/@danielfochSee omnystudio.com/listener for privacy information.

Episode metadata supplied by the publisher feed · Published Feb 23, 2024

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