Politically Exposed Persons And Heads Of International Organizations

Does the Applicant or Co-Applicant hold or has the Applicant or Co-Applicant ever held any of the positions listed below (PEP, HIO, or Close associate); or is the Applicant or Co-Applicant a Family member of a PEP or HIO?

Family member - refers to their spouse or common-law partner; their child; their mother or father; the mother or father of their spouses or common-law partner; and a child of their mother or father (sibling).

Close associate - can be an individual who is closely connected to a PEP or HIO for personal or business reasons. In particular, financial advisors or persons acting in a financial fiduciary capacity; those involved in romantic relationships with the PEP or HIO; someone serving as a member of the same board; or closely carrying out charitable works with a PEP or HIO.

Head of an International Organization (HIO) - refers to a person, at a given time, who is or has been either: the head of an international organization established by multiple nations or states, regardless of their citizenship, residency status, birthplace; or the head of an institution established by an international organization.

Politically Exposed Person (PEP) - is a person who holds or has held one of the following offices or positions in or on behalf of a foreign state or Canada: Head of state or head of government, including Governor General, lieutenant governor; member of the executive council of government or member of a legislature, including Senate or house of Commons; deputy minister or equivalent rank; ambassador, or attaché or counsellor of an ambassador; military officer with a rank of general or above; president of a foreign state-owned company/bank or a company wholly owned directly by Her Majesty in right of Canada or a province; head of a government agency; judge of a supreme court, constitutional court, or other court of last resort, including the appellate court in a province, the Federal Court of Appeal, or the Supreme Court of Canada; leader or president of a political party represented in a legislature; or mayor.

Canada's anti-spam legislation

Canada's anti-spam legislation was effective July 1, 2014. Under this legislation, Mortgage Brokers Ottawa (Mortgage Brokers City) and/or My Independent Consultant are required to obtain your consent in order to continue corresponding with you via email regarding your mortgage and related mortgage updates. Periodically you will also receive communications that may be of interest to you regarding the industry that you may unsubscribe to at any time.

Privacy protections and client consent

We are clients of Mortgage Brokers City for these purposes:

I/we warrant and confirm that the information given in the mortgage application form is true and correct and I/we understand that it is being used to determine my/our credit responsibility. You are authorized to obtain any information you may require for these purposes from other sources (including, for example, credit bureau) and each such source is hereby authorized to provide you with such information. I/we alsounderstand that the information given in the mortgage application form as well as other information you obtain in relation to my credit history may be disclosed to potential mortgage lenders, financial intermediary and mortgage insurers, organizations providingtechnological or other support services required in relation to this application and any other parties with whom I/we propose to have a financial relationship.

I/we further acknowledge and agree that each potential mortgage lender, mortgage insurer or service provider to whom you provide the mortgage application and/or my/our personal information is permitted to receive such application and information and maintain records relating to me/us and my/our mortgage application and to hold, use, communicate and disclose personal information about me/us, including my/our Social Insurance Number (SIN) if I/we provide it, and collect personal information from me/us, you and from third persons, including credit bureau, credit reporting and collection agencies, financial institutions, my/our past and present employers, creditors and tenants, my/our spouse or any other person who has information about me/us for the purposes of recording, evaluating and responding to my/our application for mortgage financing or related activities and I/we specifically consent to the release and disclosure of personal information by such persons to and among you and each potential mortgage lender, mortgage insurer or other service provider.

Please read the paragraph above prior to sending completed application. By transmitting the online mortgage application you are accepting the terms of the paragraph noted above.