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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