Brief

Immeubles Jack Sera, Inc., a real estate broker in Laval, Quebec, was imposed an administrative monetary penalty of $107,250 on November 20, 2024. This penalty is a result of committing 4 violations found during a compliance examination in July 2022. The violations include failure to develop and apply written compliance policies and procedures, assess and document risk, institute and document ongoing compliance training, and conduct a prescribed review of the compliance program.

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Financial Transactions and Reports Analysis Centre of Canada

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