Just a piece of advice the Dallas county DA office has a task force set up, and they are on Craigslist everyday looking for people doing wraps.Joe Gore

Thank you for posting the question Account Closed I was just about to ask the same but did a search on the website and... ta-da Here it is a very exhaustive response.

Those are the ones that the AG will go after or the DA.

The DA manager will never be able to help you much besides waiving an overdraft charge, the loan depart is where your business relationship needs to shine.1 operating account, 1 escrow account holding funds due others, the escrow is best practice regardless if state law requires it or not.Understanding generally accepted accounting principles is a necessary aspect of being any business, if you don't understand it, can't or won't have time to learn, get with an accountant.

:DA contract, needs to be defined as I'm sure this can be misconstrued.

Originally posted by Chris Da:...

imagine you are the DA, now let me have every law, smack me with every fact you can bring, so you can attempt to prove what youre saying.now is the time to stop all lip service, like friday said "its about the facts ma'am".

In NC they call it 'Disciplinary Action', but by looking at what brokers have done that cause a DA I can tell you that my decision to not get a license, for me anyway, is the right answer.

Ha d a friend do the same thing a few years ago, rollling the loss into following years. 

Under da seas adventures.