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Compliance & Regulatory Requirements

Written by Dalia Zaher

Updated at August 27th, 2025

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Overview
Compliance protects both the company and the client. Agents are personally responsible for following all regulations.

Key Areas

Fair Housing Laws

Never discriminate based on race, religion, gender, or family status.

Data Privacy

Handle client information securely.

Do not share financial data outside approved systems.

Contractual Obligations

Ensure all disclosure forms are provided and signed before closing.

Document all material facts about properties.

Anti-Money Laundering (AML)

Report suspicious financial activity immediately.

Follow Know Your Customer (KYC) procedures when required.

obedience adherence

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