DRE TOP TEN VIOLATIONS LIST! Here is a link to their story:http://www.dre.ca.gov/lic_top_ten.html
Here are the bullet points:
- B & P Code Section 10148 – Retention of Records
- Regulation 2731 – Use of False or Fictitious Name
- Regulation 2831 – Trust Fund Records To Be Maintained
- Regulation 2831.1 – Separate Record for Each Beneficiary or Transaction
- Regulation 2831.2 – Trust Account Reconciliation
- Regulation 2832.1 – Trust Fund Handling for Multiple Beneficiaries (Trust Fund Shortage)
- Regulation 2832 – Trust Fund Handling
- Regulation 2834 – Trust Account Withdrawals
- B & P Code Section 10145/ Regulation 2835 – Commingling
