Other - Engaging in practices harmful or detrimental to the public by failing to maintain the general ledger, individual ledgers, and monthly bank reconciliation to reflect accurate balances and exceeding $500 maintained for broker’s equity for the trust a
Engaging in practices harmful or detrimental to the public by failing to maintain the general ledger, individual ledgers, and monthly bank reconciliation to reflect accurate balances and exceeding $500 maintained for broker’s equity for the trust account. Failing to disburse unclaimed trust funds from the real estate trust account.