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          Business Profile

          Real Estate

          W E Financial Inc

          This business is NOT BBB Accredited.

          Find BBB Accredited Businesses in Real Estate.

          Information and Alerts

          Alert Details

          This business has 1 alert.

          Government Actions

          The California Department of Real Estate v W E Financial Inc

          The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.

          On August 13, 2018 The California Department of Real Estate filled an Accusation against W E Financial Inc. Charges filed allege the business is in violation of the California Business and Professions code prohibiting property management trust funds to not be designated as a trust account, failing to maintain a fidelity bond coverage at least equal to the maximum amount of the trust funds to which the employee has access at any time, using an unlicensed fictitious business name, and failing to ensure compliance of the Real Estate Law.

          The matter is pending.

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