Real Estate Record Retention
The information you provide to the division is retained in accordance with state record retention laws. The table below outlines record retention.
This page is under development and will be continually
updated over time. please check back.......
License/Registration Type | Forms | Record Series Name | Record Series Number | |
---|---|---|---|---|
Initial Registration, License, and Certification | AMC Notification of Change Form Real Estate Change Card Real Estate Company/Branch Change Card Real Estate New Company & Branch Change Card | Change forms | 82563 | |
CE Evaluation | CE Provider Roster Student CE Education Evaluation Form (Real Estate) Student CE Education Evaluation Form (Appraiser) | Evaluation forms | 82570 | |
Hearing Cases | N/A | Hearing Case Files | 9353 | |
Initial Registration, License, and Certification | Application forms: Verification of identity Verification of legal presence Examination results Disclosure questionnaires Sample appraisals Criminal history Records of adverse administrative actions taken in other jurisdictions Appraiser Trainee Registration Packet Questionnaire; Education log Consent to background check Certificate of legal presence Appraiser Applications for LA CR CG: Checklist, Questionnaire Education log Certificate of legal presence Appraiser Experience Log Appraiser CE Instructor/Appraiser Prelicense Application: Questionnaire Certificate of legal presence AMC Application: Main Control Person Application Control Person Application Minor Owner Application Letter of Waiver Individuals Selecting Appraisers or Reviewing Appraisal Reports Appraiser CE/QE Course Application Appraiser Reciprocity Application: Checklist Questionnaire Certificate of legal presence Consent to background check Appraiser Temporary Practice Application: Questionnaire Certificate of legal presence | Initial application for license, certification, or registration | 18281 | |
Complaint and Citation | Complaint Form Citation Citation Response | Investigative files (action taken) | 83960 | |
Complaint and Citation | Complaint Form Citation Citation Response | Investigative files (no action) | 83959 | |
Mortgage, Appraisal, and Real Estate | License History Request Form Duplicate License Request Form CE Banking Complaint Form | License history files | 81179 | |
Mortgage, Appraisal, and Real Estate | License History Request/Letter of Good Standing; AMC National Registry Reporting Form; Real Estate Education Waiver Request Form; Non-Certified Continuing Education Credit Waiver. | License related correspondence | 84487 | |
Notice of Bankruptcy | Notice of Bankruptcy Form | Notices | 82574 | |
Mortgage, Appraisal, and Real Estate | Verified petition (served on DRE) Court Orders | Recovery fund files | 9355 | |
Mortgage, Appraisal, and Real Estate | Appraiser CE/QE Course renewals Dual Broker Real Estate On Time Renewal - Active Real Estate On Time Renewal - Inactive Expired on Inactive For All Licenses Types Expired on Active for Principal Broker Expired on Active for Sales Agents Associate Brokers Branch Brokers Education Provider & Instructor Renewal | Renewal applications | 6684 | |
Record Request | Records Request Form Response to Request for Records | Responses to Records Requests | 82560 | |
Initial Registration, License, and Certification | Application for Registration of Timeshare Development: Application form + Developer/Owner Consent to Service Developer/Owner Resolution of the Board of Directors Developer/Owner Principal Data Sheet and Current Developer/Owner Property Report Timeshare/Camp Resort Salesperson Application: Application form Questionnaire form Employment History form Certification of Legal Presence Application for Registration of Subdivided Lands: Application form Sub-Divider/Owner Consent to Service Sub-Divider/Owner Resolution of the Board of Directors Developer/Owner Principal Data Sheet Current Developer/Owner Property Report Sub-Divider/Owner Principal Data Sheet | Subdivision and timeshares registration case files | 7297 |