Short Sale Disciplinary Orders - Desist and Refrain Orders and Accusations, 50+ Respondents, 2010-2013

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Desist and Refrain Orders and/or Accusations for Short Sale Transactions

A Desist and Refrain Order and/or Accusation has been filed by the Department of Real Estate resulting from short sale
transactions. In some instances, the person or entity has been ordered to stop providing short sale services because the
person or entity is not licensed by the Department of Real Estate. In other instances, the person or entity may be
licensed, but has been ordered to stop conducting other unlawful acts. Before considering engaging the services of any
of the persons or entities listed below, it would be prudent to inquire about the disposition of the action that has
been filed against the respondent. Further information regarding any administrative action may be obtained through the
Sacramento Office at (916) 227-0906.

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