
Senate Bill No. 259
(By Senators Bowman, Bailey, Minard and Minear)
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[Introduced March 1, 2001; referred to the Committee on
Government Organization.]
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A BILL to repeal article fourteen, chapter thirty-seven of the code
of West Virginia, one thousand nine hundred thirty-one, as
amended; and to amend chapter thirty of said code by adding
thereto a new article, designated article thirty-eight,
relating to the real estate appraiser licensing and
certification act; requiring real estate appraisers to be
licensed; requiring real estate appraisers to be certified in
order to perform certain functions; definitions;
classifications of appraisers and authority of
classifications; classifications and certificate numbers
required on documents; corporations; nonresident licensure and
certification; consent to service of process; temporary registration; license by reciprocity; creating board;
appointments, qualifications, terms, oath and removal of
members; quorum; meetings; disqualification from
participation; compensation; records; employing staff; powers
and duties of the board; board funds; rule-making authority;
civil liability for board members; liability limitations for
reporting violations to board; applications for license and
certification; renewals; suspending, revoking or refusing to
issue or renew license or certification; grounds for
disciplinary action; disciplinary proceedings; hearings;
orders; entry of order without notice and hearing; when
administrative law judge or hearing examiner may hold hearing;
judicial review; appeals to supreme court of appeals;
penalties, fines and imprisonment; requiring proof of license
or certification to maintain action for fees; standards of
professional appraisal practice; attorney general opinions and
duties; and continuation of board.
Be it enacted by the Legislature of West Virginia:

That article fourteen, chapter thirty-seven of the code of
West Virginia, one thousand nine hundred thirty-one, as amended, be
repealed; and that chapter thirty of said code be amended by adding
thereto a new article, designated article thirty-eight, to read as follows:
ARTICLE 38. THE REAL ESTATE APPRAISER LICENSING AND CERTIFICATION
ACT.
§30-38-1. Real estate appraiser license required; exceptions.

(a) It is unlawful for any person, for compensation or
valuable consideration, to prepare a valuation appraisal or a
valuation appraisal report relating to real estate or real property
in this state without first being licensed or certified as provided
in this article. This section shall not be construed to apply to
persons who do not render significant professional assistance in
arriving at a real estate appraisal analysis, opinion or
conclusion. Nothing in this article may be construed to prohibit
any person who is licensed to practice in this state under any
other law from engaging in the practice for which he or she is
licensed.

(b) No person other than a person licensed or certified under
this article may use the title of licensed appraiser or certified
appraiser or any title, designation or abbreviation likely to
create the impression that the person is licensed or certified by
the state.

(c) This article does not apply to:

(1) A real estate broker or salesperson licensed by this state who, in the ordinary course of his or her business, gives an
opinion to a potential seller or third party as to the recommended
listing price of real estate or an opinion to a potential purchaser
or third party as to the recommended purchase price of real estate,
when this opinion as to the listing price or the purchase price is
not to be referred to as an appraisal, no opinion is rendered as to
the value of the real estate and no fee is charged;

(2) A casual or drive-by inspection of real estate in
connection with a consumer loan secured by the real estate, when
the inspection is not referred to as an appraisal, no opinion is
rendered as to the value of the real estate and no fee is charged
for the inspection;

(3) An employee who renders an opinion as to the value of real
estate for his full-time employer, for the employer's internal use
only and performed in the regular course of the employee's
position, when the opinion is not referred to as an appraisal and
no fee is charged;

(4) Appraisals of personal property, including, but not
limited to, jewelry, household furnishings, vehicles and
manufactured homes not attached to real estate;

(5) Any officer or employee of the United States, or of the state of West Virginia or a political subdivision thereof, when the
employee or officer is performing his official duties: Provided,
That such individual does not furnish advisory service for
compensation to the public or act as an independent contracting
party in West Virginia or any subdivision thereof in connection
with the appraisal of real estate or real property: Provided,
however, That this exception shall not apply with respect to
federally related transactions as defined in Title XI of the United
States Code, entitled "Financial Institutions Reform, Recovery, and
Enforcement Act of 1989"; or,

(6) Any evaluation of the value of real estate serving as
collateral for a loan made by a financial institution insured by
the federal deposit insurance corporation: Provided, That: (A)
the amount of the loan is equal to or less than two hundred fifty
thousand dollars; (B) the evaluation is used solely by the lender
in its records to document the collateral value; (C) the evaluation
clearly indicates on its face that it is for the lender's internal
use only; (D) the evaluation is not labeled an appraisal; and (E)
the evaluation is on a form approved by the board. Individuals
performing these evaluations may be compensated for their services.
The lender shall notify its customer if it intends to use an unlicensed evaluator and give the customer the opportunity to elect
an evaluation, by a certified or licensed appraiser, the cost of
which will be paid as agreed between the lender and the customer.
§30-38-2. Short title.

This article is known and may be cited as the "Real Estate
Appraiser Licensing and Certification Act."
§30-38-3. Definitions.

As used in this article, the following terms have the
following meanings:

(a) "Appraisal" means an analysis, opinion or conclusion
prepared by a real estate appraiser relating to the nature,
quality, value or utility of specified interests in, or aspects of,
identified real estate or identified real property. An appraisal
may be classified by the nature of the assignment as a valuation
appraisal, an analysis assignment, or a review assignment.

(b) "Analysis assignment" means an analysis, opinion or
conclusion prepared by a real estate appraiser that relates to the
nature, quality or utility of identified real estate or identified
real property.

(c) "Appraisal foundation" means the appraisal foundation
established on the thirtieth day of November, one thousand nine
hundred eighty-seven, as a not-for-profit corporation under the laws of Illinois.

(d) "Appraisal report" means any communication, written or
oral, of an appraisal. An appraisal report may be classified by
the nature of the assignment as a "valuation report", "analysis
report" or "review report". For the purposes of this article, the
testimony of an appraiser dealing with the appraiser's analyses,
conclusions or opinions concerning identified real estate or
identified real property is considered an oral appraisal report.

(e) "Board" means the real estate appraiser licensing and
certification board established by the provisions of this article.

(f) "Certified appraisal report" means a written appraisal
report that is certified by a state licensed or certified real
estate appraiser. When a real estate appraiser identifies an
appraisal report as "certified", the real estate appraiser must
indicate the type of licensure or certification he or she holds.
By certifying an appraisal report, a state licensed residential
real estate appraiser, a state certified general real estate
appraiser or a state certified residential real estate appraiser,
represents to the public that the report meets the appraisal
standards established by this article.

(g) "Certified real estate appraiser" means a person who holds a current, valid certification as a state certified residential
real estate appraiser or a state certified general real estate
appraiser issued to him or her under the provisions of this
article.

(h) "Complex appraisal" means an appraisal that: (1) For
nonresidential property, relies on all three approaches to value,
being the cost approach, the income approach and the sales
comparison approach, or does not have the characteristics of a
noncomplex appraisal; and (2) for residential property, relies to
any significant degree on at least two of the three approaches to
value, with one approach being the sales comparison approach, or
does not have the characteristics of a noncomplex appraisal.

(i) "Cost approach" means an approach to valuing real estate
which requires an appraiser to: (1) Develop an opinion of site
value by an appropriate appraisal method or technique; (2) analyze
comparable cost data as are available to estimate the cost new of
the improvements if any; and (3) analyze comparable data as are
available to estimate the difference between cost new and the
present worth of the improvements, also called accrued
depreciation.

(j) "Income approach" means an approach to valuing real estate which requires an appraiser to: (1) Analyze comparable rental data
as are available to estimate the market rental of the property; (2)
analyze comparable operating expense data as are available to
estimate the operating expenses of the property; (3) analyze
comparable data as are available to estimate rates of
capitalization or rates of discount; and (4) base projections of
future rent and expenses on reasonably clear and appropriate
evidence.

(k) "Licensed real estate appraiser" means a person who holds
a current, valid license as a state licensed residential real
estate appraiser issued to him or her under the provisions of this
article.

(l) "Noncomplex appraisal" means an appraisal for which: (1)
There is an active market of essentially identical properties; (2)
adequate data is available to the appraiser; (3) adjustments to
comparable sales are not large in the aggregate, specifically not
exceeding the trading range found in the market of essentially
identical properties; and (4) for residential properties, the
contract sales price falls within the market norm or median sales
price for homes or lots within the same area.

(m) "Real estate" means an identified parcel or tract of land, including improvements, if any.

(n) "Real estate appraisal activity" means the act or process
of making an appraisal of real estate or real property and
preparing an appraisal report.

(o) "Real estate appraiser" means a person who engages in real
estate appraisal activity for a fee or other valuable
consideration.

(p) "Real property interests" means one or more defined
interests, benefits or rights inherent in the ownership of real
estate.

(q) "Review assignment" means an analysis, opinion or
conclusion prepared by a real estate appraiser that forms an
opinion as to the adequacy and appropriateness of a valuation
appraisal or an analysis assignment.

(r) "Sales comparison approach" means an approach to valuing
real estate which requires an appraiser to analyze such comparable
sales data as are available to indicate a value conclusion.

(s) "Valuation appraisal" means an analysis, opinion or
conclusion prepared by a real estate appraiser that estimates the
value of an identified parcel of real estate or identified real
property at a particular point in time.
§30-38-4. Classifications of licensure and certification;
authority of appraisers; classification and license
or certificate number required on all documents;
corporations.

(a) The three classifications of real estate appraisers are
state licensed residential real estate appraiser, state certified
residential real estate appraiser and state certified general real
estate appraiser.

(b) A state licensed residential real estate appraiser is
authorized to conduct appraisals of: (1) Complex residential real
estate of one to four units having a value of less than two hundred
fifty thousand dollars; (2) noncomplex residential real estate of
one to four units having a value of less than one million dollars;
and (3) nonresidential real estate having a value of less than one
hundred thousand dollars.

(c) A state certified residential real estate appraiser is
authorized to conduct appraisals of residential real estate of one
to four units without regard to value or complexity, and
nonresidential real estate when the value is less than one hundred
thousand dollars.

(d) A state certified general real estate appraiser is
authorized to conduct appraisals of all types of real estate.

(e) The board is authorized to establish by legislative rule
other classifications of appraiser licensing not prohibited by
applicable federal law.

(f) An appraiser shall indicate his or her classification and
license or certificate number, on all appraisals, statements of
qualification, contracts and other instruments, including
advertising media.

(g) A license or certificate may not be issued under the
provisions of this article to a corporation, partnership, firm or
group.

(h) Nothing contained in this article prohibits any person
licensed or certified under this article from engaging in the
practice of real estate appraising as a professional corporation in
accordance with the provisions of the professional service
corporation act of this state.
§30-38-5. Licensure and certification of nonresidents; consent to
service of process; temporary registration; license by
reciprocity.

(a) A nonresident of this state who has complied with the
provisions of subsection (b) of this section may obtain a license
or certification as a real estate appraiser in this state by
complying with all of the provisions of this article relating to the licensing or certification of real estate appraisers.

(b) Each nonresident applicant for licensure or certification
and each nonresident registrant for temporary practice within this
state shall submit, with his or her application, an irrevocable
consent that service of process upon him or her may be made by
delivery of the process to the secretary of state if, in an action
against the applicant in a court of this state arising out of the
applicant's activities as a real estate appraiser in this state,
the plaintiff cannot, in the exercise of due diligence, effect
personal service upon the applicant.

(c) A nonresident of this state who is not licensed by this
state but who is licensed in another state, district or territory,
may perform one specific assignment relating to the appraisal of
real estate or real property in this state, after being approved by
the board in accordance with the rule for temporary registration
and complying with the provisions of subsection (b) of this
section.

(d) If the board determines that another state or territory or
the District of Columbia has substantially equivalent licensure or
certification laws for real estate appraisers, an applicant for
licensure or certification in this state who is licensed or certified under the laws of the other state, territory or district
may obtain a license or certificate as a real estate appraiser in
this state upon the terms and conditions set by the board:
Provided, That the laws of such state, territory or district accord
substantially equal reciprocal rights to a licensed or certified
real estate appraiser in good standing in this state, and that
disciplinary proceedings are not pending against the applicant in
his or her state of licensure or certification.
§30-38-6. Board created; appointments, qualifications, terms,
oath, removal of members; quorum; meetings;
disqualification from participation; compensation;
records; employing staff.

(a) The West Virginia real estate appraiser licensing and
certification board, which consists of nine members appointed by
the governor with the advice and consent of the Senate, is
continued. Each member shall be a resident of the state of West
Virginia. Four members shall be certified real estate appraisers
having at least five years' experience in appraisal as a principal
line of work immediately preceding their appointment, and shall
remain certified real estate appraisers throughout their terms.
Two members shall have at least five years' experience in real
estate lending as employees of financial institutions. Three members may not be engaged in the practice of real estate
appraisal, real estate brokerage or sales or have any financial
interest in these practices. No member of the board may
concurrently be a member of the West Virginia real estate
commission. Not more than two appraiser members may be appointed
from each congressional district.

(b) Members will be appointed for three-year terms, which are
staggered in accordance with the initial appointments under prior
enactment of this act. No member may serve for more than three
consecutive terms. Before entering upon the performance of his or
her duties, each member shall subscribe to the oath required by
section five, article four of the constitution of this state. The
governor shall, within sixty days following the occurrence of a
vacancy on the board, fill the vacancy by appointing a person who
meets the requirements of this section for the unexpired term. Any
member may be removed by the governor in case of incompetency,
neglect of duty, gross immorality or malfeasance in office.

(c) The board shall elect a chairman. A majority of the
members of the board constitutes a quorum.

(d) The board shall meet at least once in each calendar
quarter on a date fixed by the board. The board may, upon its own motion, or shall upon the written request of three members of the
board, call additional meetings of the board upon at least
twenty-four hours' notice. No member shall participate in a
proceeding before the board to which a corporation, partnership or
unincorporated association is a party, and of which he or she is or
was at any time in the preceding twelve months a director, officer,
owner, partner, employee, member or stockholder. A member may
disqualify himself or herself from participation in a proceeding
for any other cause the member considers sufficient.

(e) The appointed members will receive compensation and
expense reimbursement in accordance with the provisions of section
eleven, article one of this chapter.

(f) The board may employ staff as necessary to perform the
functions of the board, to be paid out of the board fund created by
the provisions of this article. Persons employed by any real
estate agent, broker, appraiser or lender, or by any partnership,
corporation, association or group engaged in any real estate
business, may not be employed by the board.
§30-38-7. General powers and duties.

The board shall:

(a) Define by rule the type of educational experience, appraisal experience and equivalent experience that will meet the
statutory requirements of this article;

(b) Establish examination specifications as prescribed herein
and provide for appropriate examinations;

(c) Approve or disapprove applications for certification and
licensure;

(d) Define by rule continuing education requirements for the
renewal of certifications and licenses;

(e) Censure, suspend or revoke licenses and certification as
provided in this article;

(f) Hold meetings, hearings and examinations;

(g) Establish procedures for submitting, approving and
disapproving applications;

(h) Maintain an accurate registry of the names and addresses
of all persons certified or issued a license to practice under this
article;

(i) Maintain accurate records on applicants and licensed or
certified real estate appraisers;

(j) Issue to each licensed or certified real estate appraiser
a pocket card with the appraiser's name and license or
certification number. Pocket cards are the property of the state of West Virginia and, upon suspension or revocation of the license to
practice pursuant to this article, will be returned immediately to
the board;

(k) Deposit all fees collected by the board to the credit of
the West Virginia appraiser licensing and certification board fund
established in the office of the state treasurer. The board shall
disburse moneys from the account to pay the cost of board
operation. Disbursements from the account may not exceed the
moneys credited to it;

(l) Keep records and make reports as required by article one
of this chapter; and,

(m) Perform any other functions and duties necessary to carry
out the provisions of this article.
§30-38-8. Board fund; disposition of funds.

(a) The West Virginia appraiser licensing and certification
board fund established in the office of the state treasurer is
continued.

(b) The disposition of all funds received by the board shall
be governed by the provisions of section ten, article one of this
chapter.
§30-38-9. Rulemaking.

(a) The board may propose rules for legislative approval in accordance with the provisions of article three, chapter twenty-
nine-a of this code, to provide for:

(1) Licensure and certification requirements, including
requirements for applications, examinations, reciprocity, temporary
permits, apprentice permits and reinstatement;

(2) Fees for licenses, renewals of licenses and other services
provided by the board;

(3) Experience, education and continuing education
requirements and approval of courses; and,

(4) Any other purpose to carry out the requirements of this
article.

(b) Any rules in effect as of the passage of this article will
remain in effect until amended, modified, repealed or replaced,
except that references to provisions of former enactments of this
act are interpreted to mean provisions of this article.
§30-38-10. Civil liability for board members; liability
limitations of professionals reporting to board.

(a) Members of the board will be immune from individual civil
liability for actions taken in good faith and without malice,
within the scope of their duties as board members.

(b) Any person licensed or certified by this board who reports
or otherwise provides evidence of violations of this article or the board's rules by another person engaging in real estate appraisal
activity to the board, is not liable for making the report if it is
made without malice and in the reasonable belief that the report is
warranted by the facts known to him or her at the time.
§30-38-11. Applications for license or certification; renewals.

(a) An individual who desires to engage in real estate
appraisal activity in this state shall make application for a
license, in writing, in a form as the board may prescribe. In
addition to any other information required, the applicant's social
security number will be recorded on the application.

(b) To assist the board in determining whether grounds exist
to deny the issuance of a license to an applicant, the board may
require the fingerprinting of every applicant for an original
license.

(c) The payment of the appropriate fee must accompany all
applications for original certification and renewal of
certification and all applications to take an examination.

(d) At the time of filing an application for original
certification or for renewal of certification, each applicant shall
sign a pledge to comply with the standards of professional
appraisal practice and the ethical rules to be observed by an appraiser. Each applicant shall also certify that he or she
understands the types of misconduct, as set forth in this article,
for which disciplinary proceedings may be initiated.

(e) To obtain a renewal of license or certification under this
article, the holder of a current license or certification shall
make application and pay the prescribed fee to the board no earlier
than one hundred twenty days nor later than thirty days prior to
the expiration date of the current license or certification. Each
application for renewal must be accompanied by evidence in the form
prescribed by the board that the applicant has completed the
continuing education requirements for renewal specified in this
article and the board's rules.

(f) If the board determines that an applicant for renewal has
failed to meet the requirements for renewal of license or
certification through mistake, misunderstanding, or circumstances
beyond the control of the applicant, the board may extend the term
of the applicant's license or certification for a period not to
exceed six months upon payment by the applicant of a prescribed fee
for the extension. If the applicant for renewal of license or
certification satisfies the requirements for renewal during the
extension period, the beginning date of his or her renewal license or certificate shall be the day following the expiration of the
certificate previously held by the applicant.

(g) If a state licensed or certified real estate appraiser
under this article fails to renew his or her license or
certification prior to its expiration or within any period of
extension granted by the board pursuant to this article, the
applicant may obtain a renewal of his or her license or
certification by satisfying all of the requirements for renewal and
filing an application for renewal, accompanied by a late renewal
fee, within two years of the date that his or her certification
expired.

(h) The board may deny the issuance or renewal of a license or
certification for any reason enumerated in this article or in the
rules of the board, or for any reason for which it may refuse an
initial license or certification.
§30-38-12. Refusal to issue or renew license or certification;
suspension or revocation; grounds for disciplinary
action.

(a) The following acts or omissions are grounds for
disciplinary action, and the board may refuse to issue or renew a
license or certification, or after issuance may suspend or revoke
a license or certification or impose disciplinary sanctions for:

(1) Procuring or attempting to procure license or
certification under this article by knowingly making a false
statement, submitting false information or making a material
misrepresentation in an application filed with the board, or
procuring or attempting to procure a license or certification
through fraud or misrepresentation;

(2) Paying money other than the fees provided for by this
article to any member or employee of the board to procure a license
or certification under this article;

(3) An act or omission in the practice of real estate
appraising which constitutes dishonesty, fraud or misrepresentation
with the intent to substantially benefit the licensee or another
person or with the intent to substantially injure another person;

(4) Entry of a final civil or criminal judgment against a
licensee on grounds of fraud, misrepresentation or deceit in the
making of an appraisal of real estate;

(5) Conviction, including a conviction based upon a plea of
guilty or nolo contendre, of a crime which is substantially related
to the qualifications, functions or duties of a person developing
real estate appraisals and communicating real estate appraisals to
others;

(6) Making a false or misleading statement in that portion of
a written appraisal report that deals with professional
qualifications or in any testimony concerning professional
qualifications;

(7) Violation of any section of this article, or any rule of
the board;

(8) Violation of the confidential nature of governmental
records to which a licensee gained access through employment or
engagement as an appraiser by a governmental agency;

(9) Acceptance of a fee that is or was contingent upon the
appraiser reporting a predetermined analysis, opinion, or
conclusion, or is or was contingent upon the analysis, opinion,
conclusion or valuation reached, or upon the consequences resulting
from the appraisal assignment;

(10) Failing to meet the minimum qualifications for state
licensure or certification established by or pursuant to this
article; or,

(11) Failing or refusing without good cause to exercise
reasonable diligence, or negligence or incompetence, in developing
an appraisal, preparing an appraisal report, or communicating an
appraisal.

(b) Every person licensed or certified by the board has a
duty to report to the board in a timely manner any known or
observed violation of this article or the board's rules by any
other person licensed or certified by the board.
§30-38-13. Disciplinary proceedings.

(a) The board may, upon its own motion, and shall, upon the
written complaint of any aggrieved person, cause an investigation
to be made with respect to an alleged violation of this article or
the rules of the board.

(b) The board may revoke, suspend or refuse to renew the
license or certificate or otherwise discipline an appraiser, or
deny an application, for any of the acts or omissions set forth in
this article or in the rules of the board.

(c) If an investigation indicates that an appraiser licensed
or certified by the board has violated a law or rule, the board
shall serve a formal complaint upon the appraiser. The accused
party is required to file an answer within twenty days of the date
of service.

(d) In responding to a complaint, the accused party may admit
the allegations of the complaint, deny the allegations of the
complaint or otherwise plead. Failure to make a timely response shall be considered an admission of the allegations of the
complaint.

(e) The board may make informal disposition of the matter,
including entering into a consent agreement, or taking one or more
of the disciplinary actions set forth in the board's rules.

(f) In a disciplinary proceeding based upon a civil judgment,
the licensee shall be afforded an opportunity to present matters in
mitigation and extenuation but may not collaterally attack the
civil judgment.
§30-38-14. Hearings; orders; entry of order without notice and
hearing; judicial review; appeals to supreme court
of appeals.

(a) Subject to the provisions of subsection (c) of this
section, the board shall provide notice and hearing to the accused
party in advance of the entry of any order. The hearing and the
administrative procedures are governed by the provisions of article
five, chapter twenty-nine-a of this code and the board's rules, and
will be held at a time and place set by the board, but may not be
held less than thirty or more than ninety days after the notice is
given. A hearing may be continued by the board on its own motion
or for good cause shown. At any hearing a party may represent
himself or herself, or be represented by an attorney admitted to practice before any circuit court of this state.

(b) The board has the power and authority to issue subpoenas
and subpoenas duces tecum, administer oaths and examine any person
under oath in connection with any subject relating to duties
imposed upon or powers vested in the board.

(c) If the board finds that extraordinary circumstances exist
which require immediate action, it may without notice or hearing
enter an order taking any action permitted by this article.
Immediately upon the entry of the order, certified copies shall be
served upon all persons affected, who upon demand are entitled to
a hearing at the earliest practicable time.

(d) If, at the conclusion of the hearing, the board determines
that an appraiser has violated any of the provisions of this
article or the board's rules, it shall prepare a formal decision
containing findings of fact, conclusions of law, and disciplinary
actions to be taken.

(e) The board may elect to have an administrative law judge
or hearing examiner conduct the hearing. If the board makes this
election, the administrative law judge or hearing examiner shall
present a decision containing recommended findings of fact,
conclusions of law, and appropriate disciplinary actions to be taken. The board may accept, reject or modify the decision of the
administrative law judge or hearing examiner.

(f) Any party adversely affected by a final order or decision
made by the board after a hearing is entitled to judicial review as
provided in article five, chapter twenty-nine-a of this code.

(g) Any party adversely affected by a final judgment of a
circuit court following judicial review may seek review by appeal
to the supreme court of appeals in the manner provided in article
six, chapter twenty-nine-a of this code.
§30-38-15. Penalties.

(a) Any person engaging in real estate appraisal activity in
this state who is not licensed under this article is guilty of a
misdemeanor and, upon conviction, shall be fined not less than five
hundred dollars nor more than one thousand dollars and shall be
ineligible to obtain a license for a period of one year from the
date of his or her conviction of such offense: Provided, That the
board, at its discretion, may grant a license within a period of
one year upon a finding of extenuating circumstances, and after an
administrative hearing.

(b) Any person acting or purporting to act as a certified real
estate appraiser who is not certified under this article is guilty of a misdemeanor and, upon conviction, shall be fined not more than
two thousand five hundred dollars or imprisoned in the county or
regional jail for not more than one year, or both.

(c) If any person receives any money or the equivalent as a
fee, commission, compensation or profit by or in consequence of a
violation of any provision of this article, he or she shall, in
addition to the penalties prescribed above, be subject to a penalty
of not less than the sum of money so received nor more than three
times the sum as may be determined by the court, which penalty may
be recovered in a court of competent jurisdiction by any person
aggrieved as a result of any such violation.
§30-38-16. Collection of appraisal fees.

No person engaged in the business of real estate appraising in
this state or acting in the capacity of a real estate appraiser in
this state may bring or maintain any action in any court of this
state to collect compensation for the performance of real estate
appraisal services for which a license is required by this article
without alleging and proving that he or she was the holder of a
valid real estate appraiser license in this state at all times
during the performance of such services.
§30-38-17. Standards of professional appraisal practice.

Each real estate appraiser licensed or certified under this act shall comply with generally accepted standards of professional
appraisal practice and generally accepted ethical rules to be
observed by a real estate appraiser. Generally accepted standards
of professional appraisal practice are currently evidenced by the
uniform standards of professional appraisal practice promulgated by
the appraisal foundation. The board may, after a public hearing or
public comment period held in accordance with provisions of article
three, chapter twenty-nine-a of this code, adopt revised versions
or make modifications of or additions to the uniform standards of
professional appraisal practice.
§30-38-18. Attorney general opinions and duties.

At the request of the board, the state attorney general shall
render to the board an opinion with respect to all questions of law
arising in connection with the administration of this article and
shall act as attorney for the board in all actions and proceedings
brought by or against the board under, or pursuant to, any of the
provisions of this article. All fees and expenses of the attorney
general arising out of such duties shall be paid out of the special
fund created under this article to pay the expenses of the
administration of this article.
§30-38-19. Continuation of board.

The real estate appraiser licensing and certification board shall continue to exist until the first day of July, two thousand
four, pursuant to the provisions of article ten, chapter four of
this code, unless sooner terminated, continued or reestablished
pursuant to the provision of that article.

NOTE: The purpose of this bill is to revise and clarify the
law governing the practice of real estate appraising.

This article has been completely rewritten; and transferred
from chapter 37 to chapter 30 of the code; therefore,
strike-throughs and underscoring have been omitted.

This bill was recommended for passage during the 2001 regular
session by the Joint Standing Committee on Government Organization.