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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
ETHICS: Real Estate Agent Holly Pasut Shares Inside Secrets of Her Mortgage FraudCOURSE ID: HPMORTFR
DESCRIPTION

Holly will explain why an honest person violated the realtors ethical code of conduct. And went to prison

DESIGNED FOR: CPAs in public practice with real estate clients and the real estate industry, General Counsel, compliance officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: Ethics - BehavioralLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • After attending Holly's presentation you will....
  • Detect being manipulated by a bad actor
  • Understand the real estate code as it relates to referral fees
  • Understand what to do when a state real estate agency asks for information in what may be a criminal matter
  • Understand federal criminal law as it relates to consulting agreements and an individual's relationship with someone involved in criminal activity
HIGHLIGHTS:

Real estate sales rely connections and referrals. Paying for a referral is unethical and a violation of real estate code in almost all regions. Yet many agents believe they are getting around this code by tagging fees as “Consulting.” Former real estate agent Holly Pasut who used a consulting arrangement but ended up under federal indictment because of the actions of the person she was contracted with as a consultant. * real estate * referral fees * ethics * federal criminal investigations * real estate fraud

INSTRUCTOR
-TBD-
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