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An Interview With A Felon - Real Estate Agent Discloses Her Mortgage Fraud

 Mon, 12/10/2018 from 2:00 pm to 4:00 pm
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Registration Status: CLOSED -- Please contact the VSCPA at [email protected] or (800) 733-8272 for availability.
Member Price
$79.00 Regular Registration
Your Price
$109.00 Regular Registration
Designed For:

* 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 individuals relationship with someone involved



Real estate is a business of connections and referrals. However, paying for a referral is unethical and a violation of real estate code in almost all regions. Many agents believe they are getting around this code by tagging fees as "Consulting." In this segment, we interview a real estate agent 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. Please Note: This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement. Contact [email protected] if you have specific questions on your state.

Delivery Method: Individual webcast
CPE Credit: Ethics - behavioral
Program Level: Intermediate

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.