The Texas Operations Code 1101.652(b)(10) prohibits commingling of a license holders money with money that belongs to another person. Letters of character reference (see below), Whether the applicant lied, attempted to mislead or withheld information during the application process, Whether the applicant has violated any Commission rules or provisions of the Texas Real Estate License Act, Failure to comply with any administrative orders, Disciplinary actions taken against a professional or occupational license, Performing unlicensed real estate activity, People in the applicants industry, business or professional community, Prosecution who prosecuted the applicants case, Law enforcement who arrested the applicant, Correctional officers who had custodial responsibility for the applicant, Sheriff or chief of police in the applicants community, Anyone else who has personal contact with the applicant, Statement that you are aware of the applicants criminal offense or criminal conduct. The principal broker's supervisory responsibility The Executive division coordinates the regular meetings of policymakers appointed by the Governor, implements the decisions of the Commission and Board, coordinates with key stakeholders and other branches of government, directs day-to-day operations, and manages major initiatives of the agency in education, licensing, and industry regulation programs. You can only pay by money order or check, and it has to be for the full amount. - Employee of the seller of property (builders) Department of Commerce and Insurance. Learn more about why the button was created and see videos of how it works at TRECs website. The Texas Real Estate Commission made a change to its website, trec.texas.gov, to make it easier for people to see whether a license holder has a disciplinary history with the commission. return to top Under state law only a ____ may order TREC to make a payment from the recovery account. 3 times the amount of money received. 500 James Robertson Pkwy. A separate Background History Form is needed for each discrepancy thats reported. }A8fF TaF( NU%Z7Mti@ In addition to suspending or revoking a license, TREC may also place a licensee on ___ or ___ them for their actions. At this stage, theres no point in submitting a FD form. The material provided here is for informational purposes only and is not intended and should not be considered as legal advice for your particular matter. Downloading the form is important because thats the only way to save information as you work on it. Disciplinary Actions | Tennessee Administrative Office of the Courts HVKo0WwoK MR>V]>28gc#s7bRED,\2g+4O }b!+&:o8$a0a&[S-UE_nO4A3_l (52 .wmtweSh2MjbGyqknqQ$~E1 >Rt9 L+`=L!J*Z,Ro{ftEn(FUki17l)76hlj1Pf=?R?Qa9-Dq$#3=g#YP`U%JEQ|_TA3pX` "&Ba7.GmtjAx!H^1fZyY[T'JnliP z2'`U3(YscxiAZA4o$cp9\1YYF5lk{$S\{2g|s5l cQ{kV(d{_JeJE_ECGX)lq'C7;Wi$w:~JV;qVX! Search Disciplinary Actions. All license holders criminal backgrounds are rechecked upon renewal, however, this does not excuse a license holder from notifying the Commission not later than the 30th day after the final conviction. If an investigation ensues, TREC will use this information to make a fitness . You should contact your attorney to obtain advice with respect to any particular issue or problem. For more information, please review The Dos and Donts of Appearing Before the Texas Real Estate Commission (TREC) and our FREE eBook When Your License is Under Attack: A Survival Guide for Texas Professionals. These gifts are considered nominal as long as they are not paid in cash and do not exceed the $50 limit. Applicants can also submit a letter of reference from a potential sponsoring broker that is aware of the prior misconduct, law enforcement or prosecutions involved in the case and anyone else who has had contact with the individual. Income statement for the month ended July 31, 2012. This is a course included in the statute or approved by the TREC as fulfilling part of the core requirements for licensure. Unfortunately, many of these activities have been so casually practiced by brokers and agents, and for so long, that it can be difficult to know what an agent can and cannot safely do. The Texas Real Estate Commission met May 2. a license holder a resident of the state of Texas. The Texas Real Estate Commission met November 8. Fair Housing Month signifies a recommitment to advancing equitable opportunities and expanding homeownership. If you are facing disciplinary action from the Texas Real Estate Commission contact us today or call (512) 476-5757 and schedule a case evaluation. This is a requirement for most brokers and all salespersons and includes completing 15 classroom hours of education once every two years in order to renew a real estate license and becomes effective after the completion of salesperson annual education requirements are met. In addition to its other powers, TREC is legally authorized to impose a penalty against licensees which can be as high as ______ per violation. (c) Are there any disciplinary hearings or investigations pending against any professional or occupational licenses you hold in this state or any other state? If a broker maintains more than one place of business, he/she must obtain a ____ ____ ____ for each additional office. hbbd```b``z"A$V e?dV`0[Lu1H~E69,"sNEIc@;L@,30Lg`z sM This is a licensee who represents a principal through cooperation with and consent of a broker representing the principal and who is not sponsored by or associated with the principal's broker. TREC disciplinary actions are included in the list of licensees who received consent orders with monetary fines, additional continuing education requirements, or both. When a user searches for a license holder, a Disciplinary Actions button now displays at the top of each license holder's page. TREC is fairly lenient, but violent offenses, real estate-related crimes, and charges involving money are huge red flags that often lead to a license denial.