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.
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Mortgage Fraud & Money Laundering
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