DLC PAYROLL & COMPLIANCE
To send a payroll invoice checklist click on the BLUE or GREEN Submit buttons below
To inquire about a payroll matter (amount, statement questions etc) please email info@abwm.ca
CLICK HERE FOR Online Payroll Checklist
Password is: abetterway
Need Help? Contact chantal@abwmortgage.ca
Payroll Training Video: CLICK HERE
FOR COMMERCIAL DEAL PAYROLL
- Complete the DLC Commercial Checklist and include it as the first page in your submitted compliance package through Velocity.
- Email the checklist to Chantal@abwmortgage.ca
- PDF copies of all completed FINTRAC Forms must be included in your compliance package. (PEP Form, Sanctions Screening, Risk Assessment and IDV confirmation and doc’s used)
A BETTER WAY: OFFICE REGULATORY AND COMPLIANCE REFERENCE SECTION
Agents are required to ensure they are up to date with their licensing requirements.
Enclosed are some key office specific support collateral:
Questions for your regulator?
BC: In BC contact BCFSA through - https://www.bcfsa.ca/
AB: In Alberta contact RECA through - https://www.reca.ca
FILES / LINKS / REFERENCES
ABW FINTRAC INFO - CLICK HERE
ACCEPTABLE FORMS OF ID - CLICK HERE
BCFSA BULLETIN LINK - CLICK HERE
ABW ORIENTATION MANUAL - BC
48 HOUR WAIVER FOR CCDS
RECA ADVERTISING GUIDELINES - CLICK HERE - AB
ABW ORIENTATION MANUAL - AB
ABW CLIENT COMPLAINTS PROCEDURE
ABW POLICY STATEMENT CLIENTS/LENDERS
DUTIES AND UNLICENSED INDIVIDUAL CAN'T DO
