Trec Complaint Form PDF Details

When individuals or entities in Texas face issues with real estate brokers, sales agents, inspectors, education providers in the real estate sector, residential service companies, timeshare plans, easement/right-of-way agents, or observe unlicensed activity, they have a structured way to seek resolution or action through the Texas Real Estate Commission (TREC). The TREC Complaint Form serves as a bridge between the public and the commission, facilitating the reporting of grievances or misconduct falling under the commission's jurisdiction. However, it’s important to note that TREC's mandate is specifically geared towards disciplinary actions against those within its regulatory scope, excluding mortgage companies, new home builders, title companies, and disputes not involving licensed real estate professionals among others. The process requires the submission of the complaint form, completed in full, accompanied by legible copies of all pertinent documentation such as contracts, agreements, disclosure statements, and any other relevant evidence that can support the complaint. This procedural approach emphasizes the commission's limitations, underscoring that it cannot mandate financial restitution but can initiate disciplinary actions ranging from formal reprimands to the revocation of licenses. Therefore, individuals are advised to consult with private legal counsel if their objective extends beyond disciplinary actions to financial recovery. As such, the TREC Complaint Form is instrumental in regulating the real estate sector in Texas, ensuring that only those who adhere to the state's strict professional standards are allowed to continue their practice.

QuestionAnswer
Form NameTrec Complaint Form
Form Length5 pages
Fillable?Yes
Fillable fields66
Avg. time to fill out1 min 15 sec
Other namestexas trec complaint get, trec complaint notice, trec complaint online, trec complaint form get

How to Fill Out TREC Complaint Form

TREC Complaint Form at a glance

What it is: TREC Complaint Form: to file a complaint, complete ALL SECTIONS of the Complaint Form AND provide COMPLETE and LEGIBLE copies of all relevant documentation.

Where and when to file: TREC Enforcement Division, P.O. Box 12188, Austin, TX 78711-2188, 512-936-3005, www.trec.texas.gov, via email: enforcement@trec.texas.gov.

A filled-in TREC Complaint Form example: a buyer complains about a broker

TREC Complaint Form example filled out, example: a buyer complains about a broker
Jane Sample files a TREC complaint against a real estate broker. Her 2025 home sale is under four years old, with no advertising issue and no other agency. The picture shows a filled form signed by her, and none of its entries is real. She lists only her cell phone, so Home, Work and Fax stay empty. She encloses the sales contract and correspondence, and names one witness. Nothing goes in IF YES, WHICH AGENCY? because she filed no complaint with another agency.

How to fill out TREC Complaint Form, box by box

I WISH TO FILE A COMPLAINT AGAINST

TREC Complaint Form example filled out, i WISH TO FILE A COMPLAINT AGAINST

Under I WISH TO FILE A COMPLAINT AGAINST: (check all that apply), check Real estate broker or sales agent, Unlicensed activity, Inspector, Approved education provider, Easement/Right-of-Way Agent or Timeshare plan.

The Commission investigates complaints about real estate brokers and sales agents, real estate inspectors, approved education providers, timeshare plans, unlicensed activity and easement/right-of-way agents.

The Commission DOES NOT investigate complaints about mortgage companies, new home builders, title companies, sellers or buyers who are not also licensed, commission or other disputes between license holders, or anything not within the Commission's jurisdiction.

Complaints the Commission investigates: those four years old or LESS. Complaints the Commission DOES NOT investigate: those MORE than four years old.

MY CONTACT INFORMATION

TREC Complaint Form example filled out, mY CONTACT INFORMATION

Under MY CONTACT INFORMATION:, enter your Name, Address, Zip, City, State, Email Address, and Work, Home, Fax and Cell phone numbers.

INFORMATION CONCERNING THE PERSON OR COMPANY AGAINST WHOM YOU ARE COMPLAINING

TREC Complaint Form example filled out, iNFORMATION CONCERNING THE PERSON OR COMPANY AGAINST WHOM YOU ARE COMPLAINING

Under INFORMATION CONCERNING THE PERSON OR COMPANY AGAINST WHOM YOU ARE COMPLAINING:, enter the Person's Name, Company Name, Physical Address, Zip, State, City, Phone Number(s) and License Number or Registration Number (if known).

DOES YOUR COMPLAINT ALLEGE OR DEAL WITH ADVERTISING ISSUES

TREC Complaint Form example filled out, dOES YOUR COMPLAINT ALLEGE OR DEAL WITH ADVERTISING ISSUES

Check YES or NO for DOES YOUR COMPLAINT ALLEGE OR DEAL WITH ADVERTISING ISSUES?

HAVE YOU FILED A COMPLAINT AGAINST THIS PERSON OR COMPANY WITH ANOTHER AGENCY

TREC Complaint Form example filled out, hAVE YOU FILED A COMPLAINT AGAINST THIS PERSON OR COMPANY WITH ANOTHER AGENCY

Check YES or NO for HAVE YOU FILED A COMPLAINT AGAINST THIS PERSON OR COMPANY WITH ANOTHER AGENCY? If YES, enter the agency under IF YES, WHICH AGENCY? and the action under WHAT ACTION HAS BEEN TAKEN BY THE OTHER AGENCY?

DATE(S) OF TRANSACTION and COMPLAINT DETAIL

TREC Complaint Form example filled out, dATE(S) OF TRANSACTION and COMPLAINT DETAIL

Enter the DATE(S) OF TRANSACTION.

Under COMPLAINT DETAIL, list the facts of your complaint in the order of their occurrence, starting with the earliest date and working forward. Attach additional sheets as needed.

Include any notification you may have sent to the company or license holder regarding this complaint and any resolutions attempts made.

WITNESS(ES) who have information concerning the subject matter of your complaint

TREC Complaint Form example filled out, wITNESS(ES) who have information concerning the subject matter of your complaint

List the NAME(S), ADDRESS(ES), AND PHONE NUMBERS(S) of any WITNESS(ES) who have information concerning the subject matter of your complaint.

RELEVANT DOCUMENTATION CHECKLIST

TREC Complaint Form example filled out, rELEVANT DOCUMENTATION CHECKLIST

Under RELEVANT DOCUMENTATION CHECKLIST: (check all that are enclosed), check Sales contract (front and back), Lease/rental agreement (front and back), Listing/management agreement, Disclosure statement(s), Closing statement (HUD 1) or Closing Disclosure form (TRID - TILA-RESPA Integrated Disclosure), Multiple listing service (MLS) printout(s), Appraisal(s), Inspection report(s), Photograph(s) - color photographs preferred, Advertising, Repair bill(s), Receipt(s), Canceled check(s) (front and back), Monthly statement(s), Correspondence, including demand letter(s) and e-mail(s), Judgment/civil lawsuit document(s) or Other (describe):.

Do not send original documents with the complaint--send copies only.

SIGNATURE BLOCK

TREC Complaint Form example filled out, sIGNATURE BLOCK

A signature is required for TREC to open and process your complaint. In the SIGNATURE BLOCK, sign at SIGN and enter the Signature Date.

Texas law provides that complaints cannot be accepted or processed if not signed.

You certify that the information contained here and all enclosed documents are true and correct to the best of your knowledge, and you understand that your complaint is not anonymous.

Your identity on the complaint form will initially be protected, but TREC cannot protect it throughout the entire complaint process.

You understand that a copy of your complaint is available to the person or company against whom it is filed, that you may be required to testify at a hearing, and that a copy of your complaint and accompanying documentation is subject to public inspection.

You understand that neither TREC nor any of its officers or employees can act or will act as your legal representative or attorney at anytime, and that you are encouraged to retain separate legal counsel.

More rules for TREC Complaint Form

The Commission's authority is limited to taking disciplinary action against those regulated under its programs. Texas law prohibits the Commission from giving private legal advice or opinions or acting as your personal attorney. The Commission does not generally have authority to require a license holder to pay damages to another person. If you need legal advice or want to recover money, please contact a private attorney. It is unnecessary to file a complaint with the Commission to proceed with a civil suit or file for recovery from the Real Estate Recovery Trust Account or the Real Estate Inspection Recovery Fund.

IF COMPLETING BY HAND, PLEASE PRINT OR TYPE WITH BLACK OR BLUE INK.

You may type information into this form and it will display, but you will need to print, sign and mail the form along with copies of documents to TREC when completed.

Information entered into this form can only be saved if you are able to print and save the form as a PDF.

After you file

After you file the complaint

Mail or email your complaint to TREC at the address listed on the complaint form. You will be notified that your complaint has been received. If an investigation is opened, each person against whom the complaint is filed will receive a copy of the complaint. After the investigation is concluded, the information obtained will be reviewed to determine whether there is sufficient evidence to take disciplinary action for a violation of the applicable statute or the Commission's rules. Disciplinary action could include a formal reprimand, the suspension or revocation of a license, payment of an administrative penalty, or other appropriate action. Investigations and the disciplinary process differ in complexity and duration, so providing a time of completion is not possible.

Common questions about TREC Complaint Form

Where do I file it?

TREC Enforcement Division, P.O. Box 12188, Austin, TX 78711-2188, 512-936-3005, www.trec.texas.gov, via email: enforcement@trec.texas.gov.

Sources

[1] TREC Complaint Form (07/03/2024), TREC Enforcement Division (the Official source link on this page).

Please rate Trec Complaint Form 07-03-2024

1 Votes
If you believe this page is infringing on your copyright, please familiarize yourself with and follow our DMCA notice and takedown process - click here to proceed .