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Get Form 635 Orea

A Receipt of Funds record is required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act for every amount of funds that a REALTOR receives in the course of a single real estate transaction. A REALTOR does NOT have to complete a Receipt of Funds Record if: (i) the funds are received from a financial entity or a public body that is buying or selling; or, (ii) a Large Cash Transaction Record must be completed; or, (iii) the deposit does not go into the trust account of a li.

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