Escrow & Title

A NC broker who disburses trust funds without authorization from the parties involved has committed:

AA minor procedural error
BConversion of client funds — a serious violation subject to criminal charges and license revocation✓ Correct
CA RESPA violation only
DAn acceptable action if done to facilitate closing

Explanation

Unauthorized disbursement of trust funds (conversion) is a serious breach of fiduciary duty subject to criminal prosecution (embezzlement) and NCREC disciplinary action including license revocation.

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