FINTRAC Resources for Mortgage Brokers
Two short readings, sourced from FINTRAC. Each resource answers a specific broker question. Hypora does not give legal advice: the broker remains responsible under PCMLTFA s. 9.6.
Guide
FINTRAC Guide for Mortgage Brokers
This resource answers : What are a mortgage broker's FINTRAC obligations?
The five FINTRAC obligations of a mortgage broker, common pitfalls, and what happens during a review. Educational content, sourced from FINTRAC.
Read
Update
Bill C-12: what changed for the mortgage broker
This resource answers : What does Bill C-12 change for FINTRAC penalties?
Royal Assent on 26 March 2026. FINTRAC administrative penalty ceilings were multiplied. What brokers need to know, without legal advice.
Read
The evidence, in the product
The resources explain the obligation. The Compliance page shows how Hypora organizes, timestamps and stores evidence of that work, in Canada.
See the Compliance page
See the product
The summary is prepared in the Filogix Expert format. You copy and paste it yourself. No automated submission.
How it works
Keep the evidence of what you verified.
Hypora organizes, timestamps and stores in Canada the FINTRAC compliance evidence for each mortgage file. The broker stays in charge.