Legaware - Mandatory registers: real estate agent - condominium manager

Mandatory registers: real estate agent - condominium manager - property manager

Legal obligation

What are the risks ?

Financière : 7500 €

Judiciaire : 6 month of detention

Documentary

Mandatory registers (register-directory) and issuance of receipts in the event of money payments.
Real estate agents are required to keep several linked and listed registers without interruption with the list of mandates received, payments and remittances of funds. These documents may also be kept in electronic form.

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Authority

Local rent observatory

Responsible

Real estate professionals

Sources

Legal Sources

Order of August 29, 2014 made in application of article 4 of decree n ° 2014-890 of August 1, 2014 relating to the cap on fees chargeable to tenants and the methods of transmission of certain information by professionals of the

Decree n ° 72-678 of July 20, 1972 setting the conditions for the application of law n ° 70-9 of January 2, 1970 regulating the conditions for carrying out activities relating to certain transactions relating to buildings and business assets