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Latest FINTRAC & CASL
(Anti-Spam) Legislation
 Thurs., March 26, 2015
 Tues., May 19, 2015
1:30pm - 4:30pm
9:30am - 12:30pm
TREB Aud.
TREB Aud.
NEW
!
3 CE credits ea.
$45.20 (HST incl.) ea.
This seminar teaches what you need to know to comply with all FINTRAC and Canadian Anti-Spam Legislation
(CASL). The FINTRAC portion will go over the staff, Salespeople, and Broker training required, how to document
the training, what internal policies are needed, as well as how to prepare a risk assessment. The CASL portion
will go over who can market, and how to obtain consent from new clients. Topics include:
FINTRAC
 Learn what’s new as of February 1, 2014
 Understand what FINTRAC auditors look for
 Learn how to use the FINTRAC process to develop
your client relationships
 Learn how to keep a record of all training
requirements
 Know what internal policies you should establish to
assist your Salespeople in complying with
FINTRAC obligations
 Understand how to complete the FINTRAC forms
 Learn what information is necessary to include
when conducting a risk assessment for your
Brokerage
CASL (Anti-Spam)
 Understand which clients can still receive your
newsletters after July 1, 2014
 Learn who you can continue contacting after
July 1, 2014, even without any consent
 Learn the penalties under the new regime and
how to make a complaint
 Understand whether you can contact someone
selling a home by themselves on Kijiji
 Learn what clauses to use in order to obtain consent from consumers
 Understand what to say and do when someone
gives you their business card
Mark Weisleder, LL.B., REI, is a real estate lawyer, author and speaker. Mark has been developing courses and speaking for real
estate Associations, Boards, and Brokerages since 1985 on topics such as Real Property Law, RECO Real Estate Updates, Privacy
Law, Building Customer Loyalty and Customer Relationship Management. Previously, Mark was a partner at the Toronto law
firms Minden, Gross; and Thomson, Rogers; and as in-house counsel to Bell Mobility. Mark is a weekly columnist for Real Estate
News in the Toronto Star and has also authored the top selling industry book, "Real Estate Salespeople, Beware!", and his latest
book, "Put the Pen Down!, What homebuyers & sellers need to know before signing on the dotted line."
To register, click e-Commerce or call the Education Department at (416) 443-8108/8128/8149/8153 or (905) 895-7624
or fax to (416) 444-0491 or (905) 895-9216.
Name: ________________________________________________ TREB Membership #:_________________________
Firm Name: _____________________________________________ Bus. Tel. #: (
) _______________________
Firm Address: ____________________________________________ Email Address: ____________________________
City: _________________________ Postal Code: ___________________ FAX #: (
) ____________________
Cash
Enclosed is $ ___________________ cheque or bill firm account #: ______________________
Or charge VISA/MC/AMEX #: _________________________________________ Expiry date: _________ / _________
Authorization Signature: __________________________________________________________
Advance registration is required. Fees are payable to TREB and must accompany the registration form. Do not send cash in the
mail. Do not postdate cheques. Cancellation requests received five TREB business days in advance of the class will receive a
refund. To receive a CE credit certificate, full attendance is required. For full policy information, click the Education tab on the
Stratus home page. All links can be found under the Legend on the right hand side. Non-REALTORS® pay double the posted
price. Information provided is used exclusively for course registration purposes.
FINCASL Last Updated Feb. 25, 2015
Although TREB endeavours to ensure the accuracy and timeliness of information, it is not guaranteed. TREB accepts no responsibility for any loss arising from
any use or reliance on the information contained herein.