Leading conveyancer free to talk about deposit flicking
Jared Zak has 'great win for conveyancers' but says the case 'is first and foremost about the consumer'.
Jared Zak has 'great win for conveyancers' but says the case 'is first and foremost about the consumer'.
As the deadline has passed for practitioners to enrol in the AML/CTF reform program, the AUSTRAC boss has warned of a crackdown on those not on board. Now with a $100m funds boost, the regulator is well resourced for action.
Real Estate Institute NSW issues alert to agents, saying 'we are recommending that members not engage with the model'.
Victorian conveyancing body says transparency around customer transactions must be paramount.
Real Estate Institute of NSW backs calls for deposit flicking to have 'closer scrutiny' from authorities.
Fair Trading to examine 'whether real estate agents are acting in accordance with their existing legal obligations'.
Legal firm says conveyancers' concerns are 'malicious, misleading and deceptive' over its solution for real estate agents.
But conveyancing body wants to meet with Fair Trading to stop process of house deposits going to a third party.
PEXA comes under microscope of IPART in a move which could see a $70 million hit to revenue.
The head of Australia’s financial intelligence agency has sounded the alarm on lagging sign-up for for sweeping new AML/CTF laws.