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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
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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
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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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