This article is part of an ongoing series covering violations of real estate law. Here, a real estate corporation surrendered their broker license in connection with disciplinary action taken by the Department of Real Estate (DRE) regarding licensed activities performed while unlicensed, maintaining fund shortages totaling more than $300,000, and other related trust fund violation
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This article is part of an ongoing series covering violations of real estate law. Here, the Department of Real Estate (DRE) revoked the real estate license of a broker who failed to adequately supervise the activities of his staff as his unlicensed assistants were contracting and negotiating with principals in real estate transactions.
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The president of a mortgage foreclosure consultant company was convicted of 100 felony counts for operating a mortgage fraud scheme in California.
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Covers: Distinguishing the property management activities that may be performed by a licensed or unlicensed employee; Activities relating to contacts with the landlord which may only be conducted by a licensed employee; Optional Certified Property Manager (CPM) designation bestowed by a private non-regulatory organization
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A broker’s use of unlicensed assistants to perform administrative and nondiscretionary duties under the broker’s constant supervision and control
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