ON File Checklist 

BC File Checklist 

Enhanced Suitability 

Private Lender – Risk Tolerance 

Private Lender – Onboarding Form

Material Risks 

Mortgage Suitability Profile

Private Lender – Indemnity

Mortgage Application Form

PEP Form 

Borrower AML Assessment

RMA Client Engagement Letter – Fillable

Onboarding Request
Only Team Lead Brokers are able to hire for their team. 
Team Lead Brokers use the attached to complete the onboarding documentation for your new team member. You are to complete the form. 

AML Scorecard
Interactive Score card for AML Borrower Risk Rating

Mailbox order form

US and Overseas Credit Bureau Forms 
email gbscanada@equifax.com for all current documents

Outstanding Commission Follow Up Request form 

PreApproval Letter Template
New Construction

PreApproval Letter Template

Appraisal Waiver Form

Frequently Asked Questions –  AML/ATF