Section 160-U. Disciplinary proceedings  


Latest version.
  • 1. The rights of any holder under a
      state  certificate  as  a  state  certified  real estate appraiser, or a
      license as a state licensed real estate appraiser,  may  be  revoked  or
      suspended,  or  the  holder  of  the  certification  or  license  may be
      otherwise disciplined in accordance with the provisions of this article,
      upon any of the grounds set forth in this section.  The  department  may
      investigate  the  actions  of  a state certified or licensed real estate
      appraiser, and may revoke or suspend the  rights  of  a  certificate  or
      license  holder  or  otherwise  discipline a state certified or licensed
      real estate appraiser for any of the following acts or omissions:
        a. Procuring  or  attempting  to  procure  a  certificate  or  license
      pursuant  to  this  article  by  knowingly  making  a  false  statement,
      submitting false information, refusing to provide  complete  information
      in response to a question in an application for certification or license
      or through any form of fraud or misrepresentation;
        b.  Failing  to  meet  the  minimum qualifications established by this
      article;
        c. Paying money other than provided for by this article to any  member
      or  employee of the department to procure a certificate or license under
      this article;
        d. A conviction of a felony or a misdemeanor  which  is  substantially
      related  to  the  qualifications,  functions  and  duties  of  a  person
      developing  real  estate  appraisals  and  communicating   real   estate
      appraisals to others;
        e. An act or omission involving dishonesty, fraud or misrepresentation
      with  the  intent  to  substantially  benefit the certificate or license
      holder or another person or with  the  intent  to  substantially  injure
      another person;
        f.   Violation  of  any  of  the  standards  for  the  development  or
      communication of real estate appraisals as provided in this article;
        g. Failure or  refusal  without  good  cause  to  exercise  reasonable
      diligence  in  developing an appraisal, preparing an appraisal report or
      communicating an appraisal;
        h. Negligence or incompetence in developing an appraisal, in preparing
      an appraisal report, or in communicating an appraisal;
        i. Willfully disregarding or violating any of the provisions  of  this
      article  or  the  regulations  of  the  board for the administration and
      enforcement of the provisions of this article;
        j. Accepting an appraisal assignment as defined in section one hundred
      sixty-x of this article, when the employment itself is  contingent  upon
      the  appraiser  reporting a predetermined estimate, analysis or opinion,
      or where the fee to be paid is contingent upon the appraiser reporting a
      predetermined estimate, analysis or opinion, or where the fee to be paid
      is contingent upon the opinion, conclusion or valuation reached, or upon
      the consequences resulting from the appraisal assignment;
        k. Violating the confidential nature of governmental records to  which
      he or she gained access through employment or engagement as an appraiser
      by a governmental agency; or
        l.  Entry  of  a final civil judgment against the person on grounds of
      fraud, misrepresentation or deceit in the making  of  any  appraisal  of
      real property.
        2.  In  a  disciplinary  proceeding  based  upon a civil judgment, the
      certified or  licensed  real  estate  appraiser  shall  be  afforded  an
      opportunity  to  present  matters in mitigation and extenuation, but may
      not collaterally attack the civil judgment.
        3. The provisions of subdivisions one and two of  this  section  shall
      also be applicable to licensed real estate appraiser assistants.