REAL ESTATE COMPLIANCE SERVICES (FOR REAL ESTATE PROFESSIONALS)
I
have worked for the State of California for almost 25-years, most of it
as a staff member in the audit division and as a government auditor
from 2004 to 2009 in the departments of Managed Health Care and Real
Estate. As an auditor with the Department of Real Estate, I have
audited dozens of real estate brokers involved in the Sales, Mortgage
Loans, Escrows and Property Management. I realize that unfortunately
most real estate professionals are not aware that regulatory audits
could become chargeable when certain types of violations are involved
which cost the brokers thousands of dollars. Many real estate brokers
do not know whether to maintain a trust account or how to maintain it to
be in compliance with the law and the requirements of the Real Estate
Commissioner. I can help you stay compliant with the local, state and
federal laws in these areas.
Because
of my background as a former auditor with the Department of Real
Estate, compliance for brokers and other professionals in the business
of real estate is my area of specialization. I can help real estate
professionals stay compliant with the regulations of the Real Estate
Commissioner in the areas of Real Estate Sales, Escrows, Mortgage Loans
and Property Management, in specific areas related to Disclosures, Trust
Funds Handling, Accounting and record keeping according to specific
requirements. I can train your staff stay compliant and monitor your
work on an ongoing basis for a very reasonable fee. Call me for a free
consultation for any concerns you have.
Remember,
in the real estate business it is important to have a clean record. If
your license has been restricted, I can guide you how to achieve
compliance to have the restrictions removed from your license. Remember
that a follow up audit is often performed by the regulatory authority,
and the broker may have to pay for it as well. Together, we can make
sure that you come out clean in the follow up audit and contain the
hourly fee charged by the department. Consulting with a professional
can save you thousands.
If
you are going to have an audit, please contact my office for an
immediate, personal and confidential consultation. Even if you are not
having an audit but just want to be on the good side of the law and
wondering how you can stay compliant, please contact me to discuss your
options, a sample review of your files and a customized training for
your staff. A small expense at this end could save you hundreds, even
thousands of dollars in case of an actual or a follow-up audit. If you
are just wondering what a real estate audit is, call me for a free
personal and confidential consultation; you?ll be glad you did. My
initial consultation is always free.
