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National curriculum lesson · Practice of Real Estate

Confidential Information, Privacy, and Transaction Funds

Real estate professionals protect confidential client motives, bargaining limits, finances, identity records, access information, offer terms, and transaction data, except when disclosure is authorized or legally required. Other people's money must be delivered, deposited, recorded, reconciled, and disbursed only under the contract, law, and broker procedure. Cybersecurity is part of both duties because email compromise can expose data and redirect funds.

Facts checked against the current PSI Candidate Information Bulletin and GREC sources. Editorial standards.

What is the exam-ready answer?

Real estate professionals protect confidential client motives, bargaining limits, finances, identity records, access information, offer terms, and transaction data, except when disclosure is authorized or legally required. Other people's money must be delivered, deposited, recorded, reconciled, and disbursed only under the contract, law, and broker procedure. Cybersecurity is part of both duties because email compromise can expose data and redirect funds.
Official syllabus mapping for Confidential Information, Privacy, and Transaction Funds
Official syllabus topicConfidential Information, Privacy, and Transaction Funds
Official PSI areaPractice of Real Estate
Published area weight12% of the 100-question national portion
Exam portionNational salesperson portion
Source editionPSI Georgia Candidate Information Bulletin dated July 1, 2026

The Rule

PSI publishes the weight for the complete content area, not a fixed question count for this lesson. Learn the rule well enough to apply it when PSI changes names, numbers, or parties in a new scenario.

The lesson

These ideas work together. On the exam, the wrong answers usually describe a nearby concept, so learn where each one stops.

Confidential versus material

A client's urgency or maximum price can be confidential, while a known material property defect may require disclosure. Confidentiality cannot be used to facilitate fraud.

Data minimization

Collect only what the transaction and law require, restrict access, use secure approved systems, avoid unnecessary attachments, and follow retention and disposal policy.

Transaction funds

Earnest money, deposits, rents, and closing funds have different owners and instructions. Receipt, custody, notice, ledger, reconciliation, dispute, and release procedures must be followed exactly.

Wire and account security

Use multifactor authentication, strong unique credentials, verified contacts, and independent callback procedures. Never rely on last-minute emailed wire changes without trusted-channel confirmation.

Decision rule

Before sharing data or moving money, verify authority, recipient, purpose, secure channel, written instruction, and required record.

Georgia-specific distinction

Georgia Commission rules govern trust accounts, earnest money, records, broker supervision, and advertising systems. A Georgia salesperson should immediately report suspected compromise or disputed funds to the broker and must not improvise a disbursement.

Worked example

Scenario. A message that looks like the closing attorney changes the wire account two hours before closing.

Reason it through. Urgency and changed instructions are common fraud signals, and email identity can be spoofed or compromised.

Answer. Stop, use a previously verified phone number to confirm with the closing office, and alert the broker under the incident plan.

Common exam traps

  • Emailing sensitive data casually
  • Sharing a client's bargaining limit
  • Disbursing disputed earnest money unilaterally
  • Trusting changed wire instructions

Original practice questions with detailed explanations

These questions were written for instruction and mapped to the current outline. They are not copied from PSI or any live examination. Choose an answer before opening the explanation.

Question 1

A buyer client tells the agent they will pay up to $420,000 but want to offer $395,000. The listing agent asks whether the buyer would go higher. What should the buyer's agent do?

  1. A. Reveal the $420,000 limit to keep the deal moving
  2. B. Keep the limit confidential unless the buyer authorizes sharing
  3. C. Share the limit because the listing agent asked directly
  4. D. Disclose the limit because price is a material fact
Show answer and explanation →

Answer: B. Keep the limit confidential unless the buyer authorizes sharing

A client's maximum price is a bargaining limit that can hurt the client if shared, so it stays confidential unless the client authorizes disclosure. Treating it as a material fact is the common mix-up: material-fact disclosure is about things like known property defects, not a client's negotiating position.

Question 2

After a contract fails, both the buyer and the seller demand the $5,000 earnest money held in the brokerage's trust account. What should the salesperson do?

  1. A. Release it to whichever party has the stronger claim
  2. B. Return it to the buyer, since the buyer deposited it
  3. C. Report the dispute to the broker and follow the contract
  4. D. Split it evenly between the parties to end the dispute
Show answer and explanation →

Answer: C. Report the dispute to the broker and follow the contract

Disputed trust funds move only under the contract, the parties' agreement, a court order or another lawful procedure, and a Georgia salesperson should report the dispute to the broker at once rather than improvise. Returning the money to the buyer looks plausible, but the salesperson has no authority to decide who is entitled to it.

Question 3

The day before closing, a buyer receives an email that appears to come from the closing attorney with new wiring instructions. What should the buyer do first?

  1. A. Call the attorney's office at a number from a trusted source
  2. B. Reply to the email and ask the sender to confirm
  3. C. Wire the funds, since the email came from the attorney's address
  4. D. Forward the email to the lender and wire if no one objects
Show answer and explanation →

Answer: A. Call the attorney's office at a number from a trusted source

Changed wire instructions must be confirmed through an independent, trusted channel, such as a phone number the buyer already has, because email accounts can be spoofed or compromised. Replying to the same email is the classic mistake: if the account is compromised, the fraudster is the one who answers.

Ready to move on?

You are ready for the next lesson when all of these are true.

  • Explain Confidential Information, Privacy, and Transaction Funds in one clear answer without notes.
  • Separate Confidential versus material from Data minimization using a fresh example.
  • Apply the decision rule to a new fact pattern and name the fact that controls the result.
  • State the Georgia-specific point or explain why the national rule applies unchanged.
  • Answer every practice question and explain the rule each rejected option misapplies.
  • Revisit this topic later in mixed practice without category labels.

Recommended next lesson

Continue with Due Diligence and the Boundaries of Real Estate Practice. Due Diligence and the Boundaries of Real Estate Practice takes the same verify-before-acting habit from data and money to property facts, showing which questions belong to a surveyor, attorney, inspector or tax adviser and why a referral must land before the contingency deadline.

Return to the Practice of Real Estate hub to see every official branch and the complete lesson sequence for this content area.

Confidential Information, Privacy, and Transaction Funds questions

Facts checked against the current PSI Candidate Information Bulletin and GREC sources. Editorial standards.

Is Confidential Information, Privacy, and Transaction Funds on the Georgia real estate exam?

Yes. It belongs to PSI's Practice of Real Estate content area, which is 12% of the 100-question national portion. PSI publishes content-area weights, not a guaranteed question count for this individual lesson.

What is the main rule for Confidential Information, Privacy, and Transaction Funds?

Before sharing data or moving money, verify authority, recipient, purpose, secure channel, written instruction, and required record.

What Georgia-specific distinction should I remember?

Georgia Commission rules govern trust accounts, earnest money, records, broker supervision, and advertising systems. A Georgia salesperson should immediately report suspected compromise or disputed funds to the broker and must not improvise a disbursement.