Broker Open House Feedback Form Ten Broker Open House Feedback Form That Had Gone Way Too Far

My absolute acreage abettor wants to verify my identification application my driver’s licence. Why is this necessary?



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I sometimes accredit to the Absolute Acreage and Business Brokers Act, 2002 (REBBA), the statute that governs the conduct of absolute acreage professionals in Ontario for the aegis of consumers. But they are additionally answerable to accede with assorted added laws.

Because ample amounts of money exchanges easily in absolute acreage transactions, it’s important that the absolute acreage professionals who facilitate these deals do what they can to ensure that the parties are who they say they are, and that annihilation apprehensive or potentially actionable is activity on. One adequate adjustment of applicant identification is government-issued photo identification, like a driver’s licence or passport.



The claim for photo identification was acute in 2001 with the accession of Federal anti-money bed-making regulations (the Proceeds of Crime (Money Laundering) and Terrorist Financing Apprehensive Transaction Act), which are abstracted from REBBA and article we don’t administrate at RECO. Above photo identification, brokerages (the organizations that apply salespersons and brokers) are appropriate to apparatus a acquiescence agreement to analyze and anticipate money laundering.

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Failing to accept by the anti-money bed-making rules that are in abode can aftereffect in austere after-effects (charges from the Financial Affairs and Reports Analysis Centre of Canada, or FINTRAC, may aftereffect in fines of up to $500,000 and up to bristles years of imprisonment), so it’s acute that absolute acreage professionals booty acquiescence seriously.



Here’s accession catechism we generally get about accouterment ID:

I went to an accessible abode and I had to accord the agent my photo ID. Why is that needed?

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Open houses are a accepted apparatus that homeowners use to advertise their properties, but they appear with risk. When accession hosts an accessible house, they’re aperture their home to complete strangers — so it’s in the seller’s best absorption to do aggregate they can to assure their valuables.

In accession to befitting admired items out of afterimage (such as jewelry, electronics, medication, bills and coffer statements), I consistently acclaim that sellers ask their agent or agent to accumulate a log of all visitors who appear the accessible house. If this aphorism is in place, again about visitors will be asked to appearance photo identification and complete a allotment form. This convenance adds a akin of aegis and abundance to the seller.

Joe Richer is agent of the Absolute Acreage Council of Ontario (RECO). He oversees and enforces all rules administering absolute acreage professionals in Ontario. Email questions to [email protected] . Find added tips at reco.on.ca, chase on Twitter @RECOhelps or on YouTube at youtube.com/RECOhelps .

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 14 Real Estate Feedback form Template | Robertbathurst - broker open house feedback form

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