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Pass California

Practice and Disclosures, 25% of the examination

Trust funds

Money or other things of value received by a broker on behalf of another person in a transaction requiring a real estate licence.

Trust funds are not the broker's money at any point. They must be placed, by the end of the next business day after receipt, into a trust account, into the hands of the principal, or into a neutral escrow depository. A separate record is kept for each beneficiary alongside a control record for the whole account, and the two are reconciled at least monthly. A broker may keep up to $200 of their own funds in the account solely to cover bank service charges.

What this is confused with

The exam rarely asks for a definition. It describes a situation and offers two terms that both sound plausible.

Commingling

Commingling is mixing trust money with the broker's own money. It is a violation even if nothing is spent.

Conversion

Conversion is spending trust money. It is far more serious than commingling because the funds are gone.

See also

See it in a question

One question from Practice and Disclosures, so the term lands in the context the exam uses it in.

Practice and Disclosures ยท 25%Trust Account Management

A salesperson receives a $5,000 good-faith deposit check made payable to the seller. What must happen to it?

Written to DRE's published topic list. Not a real examination question, since reproducing those is a misdemeanour under B&P Code section 123.

Where this is tested

Other terms in this area