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Pam's Background

Pam Strickland offers confidential, affordable, in-office compliance consulting throughout California on State and Federal laws, rules and regulations impacting the Real Estate industry. Call Pam today to set an appointment to “Bullet-Proof” your operation.

Topics to be covered include:

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How to Survive an Audit - Step by Step

 

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Trust Accounts

Daily Balancing

Monthly Reconciliation

Quarterly Status Report

Proper Contracts for Withdrawals

Correct Signature Cards

Pass-Through Ledger

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Disclosures

When and What to Use and How to Complete

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Advertising

State and Federal Requirements

California Disclosures

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Licensing

Proper Contracts and Record Keeping

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2725 Supervision Requirements

 

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RESPA

Referrals and Kickbacks (Fines and Prison Time Possible!)

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Threshold Reporting Requirements

 

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Retention of Files

What to Keep/What to Destroy

How Long to Retain/Where to Store

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How to Stay Both Legal and Profitable

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Contact Information

 

Since Pam is almost always away from her office working with clients, the best way to contact her is by e-mail.

E-Mail:   Pam Strickland

Phone:   (805) 682-8784

FAX:      (805) 682-2084