Compliance Thru Velocity
Protecting your business and staying compliant with changing rules and regulations takes a team of professionals. Our team of experts keeps you informed and up to date on how to manage compliance thru Velocity
Manual Application Process in Velocity
Important Disclosure to Borrower Updates
How to Task the Hub or Your Assistant
Keeping your Documents Organized in Velocity
Private Mortgage Compliance
How to Submit Compliance
Additional Mortgage Material Risks
The Importance of IDs
When is a New Signing Package Required?
Letter of Direction Forms
What to Include in a Renewal Compliance Package
Setting Yourself Up for Success Using Velocity Settings
Ensuring your Renewals are compliant (Sample renewal Attached)
Submission Notes
FSRA Changes to compliance
End of the trade record sheet
Material Risks - Please download to your Computer to add to every Ontario Disclosure to Borrower
Letter of Direction and MCC Broker fees
Adding Private Lending Fee to Letters of Direction & Disclosures to Borrower
Line of Credit Disclosure Form
Dislosure to Borrower - A Deals
Disclosure to Borrower - Terms & Conditions
Disclosure To Borrower - APR
Letter of direction for Private Lenders - Nov 22 2024
Compliance Suitability Forms - Dec 6 2024
Submitting a compliance package - Jan 3 2024
2025 Disclosure Refresher
Home Trust Renewals
New Private Mortgage Onboarding Rules
Effort Trust Private Mortgages
Onboarding Private Lenders with Monica Dubon
Haventree Commitment
Documents for STEP Mortgages
Scarlett Payroll Part 2
Intro to Scarlett Payroll With Christian
Submitting Files with Central Underwriting Unit
New Disclosure to Borrower for Credit Repair
How to Send Secure Links
All About Using Purview
Tasking on Velocity
Tools of the Trade: Property Tax Search
Tools of the Trade: Lawyer Search Tools
What you need to know about AML - Oct 4 2024
AML & PEP is Live! - Oct 11 2024
Updated Compliance Checklist for AML & PEP - Oct 18 2024
AML & PEP - Open class - Nov 1 2024
AML Due Diligence - March 5th 2025