Episode Details
Back to Episodes
Mortgage Fraud & Money Laundering
Episode 170
Published 1 year, 10 months ago
Description
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 tcreipodcast@gmail.com
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/@danielfoch
See omnystudio.com/listener for privacy information.