reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3562 - Examination Preparation Courses

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Courses designed solely to prepare an applicant to pass the
				  licensing examination may not be used to meet the basic or continuing education
				  requirements.
1. Renumbering
				  and amendment of former section
				  3517 to new section
				  3562 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11340,
					 Business and Professions Code. Reference: Section
					 11340,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3563 - Evidence of Experience Qualifications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Documentation of work experience shall be
				made available to the Bureau by the applicant upon request.
(b) Documentation of work experience shall
				include the following:
(1) Log of Appraisal
				Experience Form REA 3004 (Rev. 01/01/2023) which is herein incorporated by
				reference.
(2) Samples of completed
				appraisal reports selected by the Bureau from the applicant's Log of Appraisal
				Experience Form REA 3004 (Rev. 01/01/2023). Samples of completed appraisal
				reports submitted to verify work experience are subject to the confidentiality
				provisions of USPAP. All samples made available to the Bureau must be exact
				copies of the appraisal report(s) provided to the client. Applicants desiring
				return of any samples submitted to the Bureau shall include a written request
				at the time of submission and a self-addressed envelope of sufficient size and
				with adequate postage for return of the original samples.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3564 - Evidence of Basic and Continuing Education Qualifications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Verification required for basic and continuing education
				  qualifications shall include the following information:
(1) Name of school;
(2) Name of student;
(3) Name of course;
(4) Date course was taken; and
(5) Course grade or other evidence of
				satisfactory completion.
1. Renumbering
				  and amendment of former section
				  3519 to new section
				  3564 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11340,
					 Business and Professions Code. Reference: Section
					 11340,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3565 - Course Description Documentation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Upon request by the Bureau, the applicant
				shall submit course description documentation.
(b) Course description documentation shall
				include but not be limited to:
(1) Course
				syllabus;
(2) Course
				outline;
(3) Copies of the table of
				contents or copies of the index pages of the textbook used during the course;
				and
(4) Letters of verification
				from instructors, signed under penalty of perjury, verifying the following:
(A) Name of school;
(B) Name of student;
(C) Name of course;
(D) Date course was taken;
(E) Course grade or other evidence of
				satisfactory completion;
(F) Topic
				areas taught in the course; and
(G)
				Signature and date of instructor or other appropriate school
				official.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3566 - Challenge Courses

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Challenge courses are not acceptable to meet basic education
				  requirements.
1. Renumbering
				  and amendment of former section
				  3521 to new section
				  3566 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Amendment filed 8-24-2010; operative 9-23-2010 (Register
				  2010, No. 35).
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11340,
					 Business and Professions Code. Reference:
					 Public Law
					 101-73(FIRREA); and Section
					 11340,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3567 - Petition for Equivalency Credit

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An applicant may submit a petition for
				equivalency credit for those courses which have not been accredited pursuant to
				Article 9 of these regulations.
(b)
				The petition for equivalency credit shall be submitted with all applicable fees
				pursuant to Section
				3582 on Petition for Equivalency
				Credit, Form REA 3005 (Rev. 04/01/2020), which is herein incorporated by
				reference.
1. Renumbering
				  and amendment of section heading and former section
				  3522 to new section
				  3567 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Change without regulatory effect amending subsection (b)
				  filed 9-18-2000 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2000, No. 38).
3. Amendment of subsection (b)
				  filed 6-27-2019; operative 10-1-2019 (Register 2019, No. 26).
4.
				  Change without regulatory effect amending subsection (b) filed 8-25-2020
				  pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 35).
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11361,
					 Business and Professions Code. Reference: Section
					 11360,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3568 - Trainee Licenses and Supervising Appraiser Responsibilities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) To
				obtain a Trainee License, an applicant shall satisfy the following minimum
				education requirements:
(1) Completion of
				basic education that covers the minimum number of hours and specific topics
				required by AQB for a trainee license and meets the minimum requirements of
				Section 3542;
(2) Completion of a BREA approved course
				that, at a minimum, complies with the specifications for course content
				established by the AQB, which is specifically oriented to the requirements and
				responsibilities of supervising appraisers and trainee appraisers. The course
				is not eligible towards the qualifying education required to obtain the
				license; and
(3) All education
				shall be completed within the five-year period immediately preceding the date
				the application was received by the Bureau.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3569 - Reciprocity

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An applicant
				for a reciprocal license shall hold a valid credential from a state that is in
				compliance with Title XI of the Financial Institutions Reform, Recovery, and
				Enforcement Act of 1989 as determined by the Appraisal Subcommittee. The
				credentialing requirements of the applicant's credentialing state (as the
				requirements exist at the time of application for reciprocal license) must meet
				or exceed those of BREA (as the requirements exist at the time of application
				for reciprocal credential).
(b)
				Applicants for a reciprocal license shall complete and submit the following:
(1) Application for Reciprocal License Form
				REA 3025 (Rev. 01/01/2021) and form REA 3006 (Rev. 04/01/2020); and
(2) Evidence that the applicant holds a valid
				credential from another state;
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3570 - Time Limits for Processing Applications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Within 90 days of receipt of the Initial
				License Application Form REA 3001 (Rev. 01/01/2021)and applicable related forms
				REA 3002 (Rev. 04/01/2020), REA 3004 (Rev. 01/01/2023), License Upgrade
				Application Form REA 3023 (Rev. 04/01/2020), License Renewal Application Form
				REA 3012 (Rev. 04/01/2020), Course Provider Accreditation Form REA 3013 (Rev.
				04/01/2020), or Course Accreditation and Description Form REA 3014 (Rev.
				04/01/2020), the Bureau shall give written notice to the applicant that:
(1) The application is complete; or
(2) The application is deficient, describing
				what information is deficient and/or inadequate.
(A) An application is deficient if the
				applicant has not completed and provided the Bureau with all of the items
				required by Article 4 of these regulations, or any other information requested
				by the Bureau to complete the application.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3571 - Due Diligence

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				An application shall be denied whenever an applicant does not exercise due
				diligence in the completion of an application or examination.
(b) Failure to exercise due diligence
				includes, but is not limited to, the following:
(1) Failure to appear for an examination
				within one year of issuance of the initial admit letter;
(2) Failure to complete an application within
				one year of submission to the Bureau;
(3) Failure to respond to a written request
				from the Bureau for additional information within 60 days of the
				request.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 4 - Application Process › Section 3577 - Minimum Standards of Practice for Appraisal Management Companies

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All Appraisal Management Companies must ensure that they
				  adhere to the following business practices when performing appraisal management
				  services for properties located within the State of California:
(a) Appraisal Management Companies must adopt
				reasonable procedures designed to ensure that all appraisal assignments
				completed by its independent contractor or employee appraisers are performed in
				accordance with the Uniform Standards of Professional Appraisal
				Practice.
(b) Appraisal Management
				Companies must maintain records of each of the following for each service
				request for at least five years:
(1) Date of
				the receipt of the request;
(2) The
				name of the person from whom the request was received;
(3) The name of the client for whom the
				request was made, if different from the name of the person from whom the
				request was received;
(4) The name
				of the appraiser or appraisers assigned to perform the contracted
				service;
(5) The date of delivery
				of the appraisal product to the client;
(6) Client contract;
(7) Engagement letter; and
(8) The appraisal report.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 5 - Fees › Section 3581 - Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Fees paid to
				the Bureau shall be submitted in the form of a money order, certified check,
				cashiers' check, preprinted personal or company check, or governmental purchase
				order which shall clearly indicate the name of the applicant or licensee to
				whom it applies. Notwithstanding any other section, the Bureau may delay
				performance of any service until the personal or company check clears and the
				funds are deposited in the Bureau's accounts.
(b) Cash is not acceptable for payment of any
				fee.
(c) Payment of any fee, fine
				or penalty submitted in the form of a preprinted personal or company check
				which was subsequently dishonored by the issuing institution shall be submitted
				to the Bureau in the form of a money order, certified check, cashiers' check,
				or government purchase order.
1. Renumbering
				  and amendment of former section
				  3526 to new section
				  3581 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Amendment of section and NOTE filed 11-5-98; operative
				  12-5-98 (Register 98, No. 45).
3. Change without regulatory effect
				  amending subsections (a) and (c) filed 2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
Note: Authority cited: Sections
					 11313
					 and
					 11400,
					 Business and Professions Code. Reference: Section
					 11400,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 5 - Fees › Section 3583 - Temporary Reduction in Issuance Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This section shall be in effect with the operable date of
				  these regulations and shall be operable through June 30, 2014, and shall
				  thereupon expire:
Issuance fees specified in section
				  3582(b)(2)
				  notwithstanding, the issuance fees for new and renewal licenses shall be
(a) Trainee Level
$150
(b) Residential Level
$150
(c) Certified Levels
$200
1. New section
				  filed 8-8-2006; operative 9-7-2006 (Register 2006, No. 32).
2.
				  Repealer of prefatory paragraph and new first paragraph filed 8-24-2010;
				  operative 9-23-2010 (Register 2010, No. 35).
Note: Authority cited: Sections
					 11350,
					 11400,
					 11401,
					 11402,
					 11403,
					 11404,
					 11405,
					 11406,
					 11407
					 and
					 11422,
					 Business and Professions Code; Section
					 11350.6,
					 Welfare and Institutions Code. Reference: Sections
					 11350,
					 11401,
					 11402,
					 11403,
					 11404,
					 11406
					 and
					 11407,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 6 - Change/Conversion Procedures › Section 3601 - Change in the Status of an Application for License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applicants may change the status of their application during
				  the application review process pursuant to the following:
(a) If an applicant wishes to change the
				status of his or her application to a higher classification and no examination
				admit letter has been mailed, the applicant must submit the following
				information to the Bureau:
(1) Written
				request to change the application stating the new classification
				requested;
(2) Additional education
				and/or experience documentation necessary to qualify at the higher
				classification; and
(3) All
				applicable fees pursuant to Section
				3582.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 6 - Change/Conversion Procedures › Section 3602 - Change in the Status of License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If a licensed appraiser wishes to change
				the status of their license to a higher classification, the appraiser must
				submit the following information to the Bureau:
(1) Completed License Upgrade Application
				Form REA 3023 (Rev. 04/01/2020) and forms REA 3001 (Rev. 01/01/2021), REA 3002
				(Rev. 04/01/2020), and REA 3004 (Rev. 01/01/2023), as applicable (excluding the
				fingerprint card) pursuant to Section
				3561;
(2) All applicable fees; and
(3) Education and/or experience documentation
				as necessary to qualify at the certified residential or certified general
				level.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 7 - Examinations › Section 3621 - Examinations

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Examination
				results shall be valid for one year from the date issued.
(b) The licensing examinations shall be held
				in locations and at times as designated by the Bureau.
(c) As a condition for entry to the
				examination, each applicant shall be required to present one of the following
				forms of identification each of which must bear a photograph, signature and
				birth date of the applicant:
(1) A currently
				valid drivers license or identification card issued by a state Department of
				Motor Vehicles or equivalent agency;
(2) A currently valid military identification
				card; or
(3) A currently valid
				identification document issued by the United States Immigration and
				Naturalization Services.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 7 - Examinations › Section 3622 - RE-Examination

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Applicants who
				fail an examination may apply for re-examination by submitting the following:
(1) Request for Re-Examination, Form REA 3007
				(Rev. 5/8/00), which is herein incorporated by reference; and
(2) All applicable fees pursuant to Section
				3582.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 8 - Issuance Procedures › Section 3641 - Issuance of License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Applicants requesting the issuance of a license shall submit
				  an Application for Issuance of License, Form REA 3008 (Rev. 04/01/2020), which
				  is herein incorporated by reference, examination results and all applicable
				  fees within one year of successful completion of the
				  examination.
1. Renumbering
				  and amendment of section heading and former section
				  3533 to new section
				  3641 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Change without regulatory effect amending section filed
				  9-18-2000 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2000, No. 38).
3. Amendment filed 6-27-2019;
				  operative 10-1-2019 (Register 2019, No. 26).
4. Change without
				  regulatory effect amending section filed 8-25-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 35).
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11340,
					 Business and Professions Code. Reference: Sections
					 11340
					 and
					 11408,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3661 - General Requirements for Basic and Continuing Education Accreditation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Basic and
				continuing education accreditation requirements shall be as follows:
(1) Each course sponsor shall provide a copy
				of each of the following to each student upon enrollment:
(A) Course outline;
(B) Enrollment fee refund policy;
				and
(C) Grading
				policy.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3662 - Accreditation Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Course providers desiring to be accredited and/or to have a course accredited
				shall submit Course Provider Accreditation, REA Form 3013 (Rev. 04/01/2020),
				Course Accreditation and Description, REA Form 3014 (Rev. 04/01/2020) and BREA
				Topic Matrix, REA Form 3015 (Rev. 5/8/00), which are herein incorporated by
				reference, as applicable.
(b) The
				application shall be signed by the course provider's Chief Executive
				Officer.
(c) The Chief Executive
				Officer of the course provider may delegate authority to sign the Course
				Provider Accreditation, REA Form 3013 (Rev. 04/01/2020), Course Accreditation
				and Description, REA Form 3014 (Rev. 04/01/2020) and BREA Topic Matrix, REA
				Form 3015 (Rev. 5/8/00), by filing with BREA a written delegation of authority
				to act on behalf of the course provider for accreditation matters.
(d) Only one such delegation of authority
				shall be valid at any point in time for the education activities of the course
				provider within a particular state.
(e) The delegation of authority shall be
				valid for a maximum of four years, and may be revoked by the Chief Executive
				Officer by filing a written revocation of the delegation of authority with
				BREA. A new delegation of authority, in writing, must be submitted to, and
				received by, BREA within 30 days of a change in the course provider's Chief
				Executive Officer.
1. Renumbering
				  and amendment of former section
				  3535 to new section
				  3662 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Change without regulatory effect amending subsections (a) and
				  (c) filed 9-18-2000 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2000, No. 38).
3. Change without regulatory
				  effect amending subsections (a), (c) and (e) filed 2-11-2014 pursuant to
				  section 100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
4. Amendment of subsections (a)
				  and (c) filed 6-27-2019; operative 10-1-2019 (Register 2019, No.
				  26).
5. Change without regulatory effect amending subsections (a)
				  and (c) filed 8-25-2020 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2020, No. 35).
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11361,
					 Business and Professions Code. Reference: Section
					 11360,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3663 - Additional Approval

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				Proposed course offerings may also require the approval of the Council of
				Private Post Secondary and Vocational Education pursuant to the Private Post
				Secondary and Vocational Education Reform Act of 1989 (Education Code Sections
				94300, et
				seq.) If such approval is required by the Council of Private Post Secondary and
				Vocational Education, the course provider shall forward a copy of said approval
				to the Bureau as part of their Application.
(b) It is the responsibility of the course
				provider to ensure that any such responsibilities under that Act are satisfied,
				and that BREA is provided satisfactory notification.
1. Renumbering
				  and amendment of former section
				  3536 to new section
				  3663 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Change without regulatory effect amending section filed
				  2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11361,
					 Business and Professions Code. Reference: Section
					 11360,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3664 - Material Change in Education Course Offering, School Management or School Operating Policies

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Any
				proposed material change to an accredited education offering, school management
				or school operating policies shall be submitted by the provider to the Bureau
				for consideration and approval prior to use, together with a new accreditation
				application and fee.
(b) "Material
				change" means a significant deviation in one or more aspects from the course
				offering, school ownership, management or operating policies as approved by the
				Bureau, including but not limited to a change in curriculum, course length,
				form or substance of the final examination, workbooks, texts or syllabi, but
				not including changes designed exclusively to reflect recent changes in
				statutes, regulations or decisional law;
1. Renumbering
				  and amendment of section heading and former section
				  3537 to new section
				  3664 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
2. Change without regulatory effect amending section filed
				  2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11361,
					 Business and Professions Code. Reference: Section
					 11360,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3665 - Record Keeping

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				course provider shall maintain a student record for each participant for a
				period of at least five years from completion of the course. The record shall
				include, at a minimum, the following information:
(1) The Bureau's accreditation number for the
				offering;
(2) Name and address of
				each participant;
(3) Course title
				and hours of credit approved;
(4)
				Date(s) of course and date course is completed;
(5) Name and address of course
				provider;
(6) Identity of verifier
				of attendance; and
(7) Course grade
				or other evidence of satisfactory completion.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3666 - Advertising

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any advertising by or on behalf of a course provider for real
				  estate or real estate appraisal related educational services shall:
(a) Clearly identify the provider as being an
				BREA approved real estate appraisal educational course provider and the
				provider's BREA approval number;
(b) Clearly identify those courses which have
				been accredited by BREA and their BREA approval number, or, in the alternative,
				include:
(1) A clear statement that not all
				courses offered by the course provider are necessarily BREA approved;
				and
(2) A clearly legible telephone
				number and address for the course provider which may be utilized by those
				interested in determining if a specific course offered by the provider has been
				approved by BREA, and its approval number.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3667 - Subcontractors, Agents and Franchisees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Course providers shall be responsible for
				the actions of their subcontractors, agents and franchisees for activities
				subject to this article and shall ensure that said persons and entities comply
				with this article's provisions.
(b)
				Contracts entered into by or on behalf of course providers for services subject
				to this article shall contain a requirement that the service provider comply
				with the provisions of this Article.
1. New section
				  filed 11-1-96; operative 11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44).
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11361,
					 Business and Professions Code. Reference: Sections
					 11360
					 and
					 11406,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3668 - Denial or Withdrawal of Education Accreditation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A course shall not be accredited if the
				Chief determines that the course or course provider fails to satisfy the
				requirements of Article 9 of these regulations.
(b) Accreditation shall be withdrawn if the
				Chief determines that the course or course provider fails to satisfy or has
				violated the requirements of Article 9 of these regulations.
(c) The process for denial or withdrawal
				shall be as follows:
(1) The determination by
				the Chief shall be submitted to the course provider in writing setting forth
				the reasons for the determination;
(2) Within 30 days of receipt of the Chief's
				written determination, the course provider may submit a written request for a
				hearing;
(3) The Chief shall hold a
				hearing within 90 days of receipt of the written request for a hearing unless
				another hearing date is agreed upon by both parties;
(4) The Chief shall issue a written decision
				within 30 days of completion of the hearing; and
(5) If a hearing is not held pursuant to (3)
				above or a decision is not issued pursuant to (4) above, accreditation will be
				deemed to have been given by the Chief.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 9 - Basic and Continuing Education Accreditation › Section 3669 - Course Credit After Revocation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If an offering was accredited at the time of registration by
				  an appraiser, credit for the offering shall be given to the appraiser at the
				  time of initial licensure or upon renewal notwithstanding the fact that
				  approval may have been revoked at the time that the applicant successfully
				  completed the offering except in the event of collusion.
1. Renumbering
				  and amendment of former section
				  3540 to new section
				  3669 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
Note: Authority cited: Sections
					 11313,
					 11314
					 and
					 11361,
					 Business and Professions Code. Reference: Section
					 11360,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 10 - Renewal Procedures › Section 3681 - Renewal Application

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				license may be renewed by submitting the following to the Bureau:
(1) Appropriate fees including state and
				federal registry fees pursuant to Section
				3582;
(2) Every other renewal period, proof of
				completion of approved continuing education by one of the following:
(A) Official transcript;
(B) Report card; or
(C) Completion certificates.
(3) Every renewal period, proof of
				completion of the 7-hour National USPAP Update Course;
(4) License Renewal Application Form REA 3012
				(Rev. 04/01/2020), which is herein incorporated by reference.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 10 - Renewal Procedures › Section 3682 - Late Renewals

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If
				an appraiser fails to renew his or her license prior to its expiration, the
				appraiser may renew the license within two years after expiration of the
				previously held license by satisfying all of the requirements for renewal of
				the license and by the payment of all applicable fees.
(b) Appraisals in federally related
				transactions may not be performed during the two year grace period immediately
				following the date the appraiser's license expires, unless and until a renewed
				license is issued.
(c) An appraiser
				applying for late renewal shall, prior to the submission of his or her
				application for late renewal, complete at least 10 hours (prorated
				semiannually) of continuing education for each year since the expiration of the
				license for the period occurring up to and including December 31, 1997, and at
				least 14 hours (prorated semiannually) of continuing education for each year
				since the expiration of the license for the period occurring on or after
				January 1, 1998, in addition to meeting the requirements of Section
				3543.
(d) Any person whose license expires and does
				not renew within two years of the date of expiration, must submit the
				following:
(1) A new application;
(2) Proof of compliance with the requirements
				for new applicants in existence at the time of the new application;
				and
(3) All applicable
				fees.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 11 - Rules of Professional Conduct › Section 3701 - Standards of Professional Appraisal Practice

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Every holder of a license under this part shall conform to
				  and observe the Uniform Standards of Professional Appraisal Practice (USPAP)
				  and any subsequent amendments thereto as promulgated by the Appraisal Standards
				  Board of The Appraisal Foundation which standards are herein incorporated into
				  these regulations by reference as if fully set forth herein.
1. Renumbering
				  and amendment of former section
				  3543 to new section
				  3701 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
Note: Authority cited: Sections
					 11313
					 and
					 11314,
					 Business and Professions Code. Reference: Chapter 491 Statutes of 1991, Section
					 4; Business and Professions Code
					 11340(c); Section
					 1103 of
					 Public Law
					 101-73(12 USC 3301, etc.) Title XI (Real
					 Estate Reform Amendment).
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 11 - Rules of Professional Conduct › Section 3702 - Special Qualifications of Appraisers and Controlling Persons of Appraisal Management Companies

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				The Chief finds and declares as follows:
(1)
				That the profession of real estate appraisal is vested with a fiduciary
				relationship of trust and confidence as to clients, lending institutions, and
				both public and private guarantors or insurers of funds in federally-related
				real estate transactions and that the qualifications of honesty, candor,
				integrity, and trustworthiness are directly and substantially related to and
				indispensable to the practice of the appraisal profession;
(2) That registered Appraisal Management
				Companies are vested with a relationship of trust and confidence as to their
				clients, lending institutions, and both public and private guarantors or
				insurers of funds in federally-related real estate transactions and that the
				qualifications of honesty, candor, integrity, and trustworthiness are directly
				and substantially related to and indispensable to their business operations;
				and
(3) Every holder of a license
				to practice real estate appraisal, Registrant, Controlling Person of an
				Appraisal Management Company, or person or entity acting in a capacity
				requiring a license or Certificate of Registration shall be required to
				demonstrate by his or her conduct that he or she possesses the qualifications
				of honesty, candor, integrity, and trustworthiness.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 11 - Rules of Professional Conduct › Section 3703 - Complaints of Unlawful or Unprofessional Conduct

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any person may file a complaint alleging that any applicant
				  for a license, holder of a license, or any Registrant or person or entity
				  acting in a capacity requiring a Certificate of Registration, has committed
				  acts or omissions constituting unethical or unprofessional conduct by following
				  the procedure set forth in Section
				  3726 (Initiation of Disciplinary
				  Proceedings). Such complaint may, but need not, specify the provisions of law,
				  regulations or USPAP alleged to have been violated.
1. Renumbering
				  and amendment of former section
				  3546 to new section
				  3703 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  26.
2. Amendment of section and NOTE filed 1-21-2010 as an
				  emergency; operative 1-21-2010 (Register 2010, No. 4). A Certificate of
				  Compliance must be transmitted to OAL by 7-20-2010 or emergency language will
				  be repealed by operation of law on the following day.
3. Amendment
				  of section and NOTE refiled 7-21-2010 as an emergency; operative 7-21-2010
				  (Register 2010, No. 30). A Certificate of Compliance must be transmitted to OAL
				  by 10-19-2010 or emergency language will be repealed by operation of law on the
				  following day.
4. Amendment of section and NOTE refiled 10-18-2010
				  as an emergency; operative 10-18-2010 (Register 2010, No. 43). A Certificate of
				  Compliance must be transmitted to OAL by 1-18-2011 or emergency language will
				  be repealed by operation of law on the following day.
5. Certificate
				  of Compliance as to 10-18-2010 order transmitted to OAL 12-17-2010 and filed
				  1-31-2011 (Register 2011, No. 5).
Note: Authority cited: Sections
					 11313
					 and
					 11314,
					 Business and Professions Code. Reference: Sections
					 11313,
					 11314
					 and
					 11328,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 11 - Rules of Professional Conduct › Section 3704 - Employees of BREA

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An employee of the Bureau shall not perform appraisals or
				  appraisal reviews.
1. New section
				  filed 11-1-96; operative 11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44).
2. Change without regulatory effect amending
				  section heading and section filed 2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
3. Amendment filed 11-27-2018;
				  operative 1-1-2019 (Register 2018, No. 48).
Note: Authority cited: Sections
					 11313
					 and
					 11314,
					 Business and Professions Code. Reference: Section
					 11340,
					 Business and Professions Code.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 11 - Rules of Professional Conduct › Section 3705 - Responsibility for Appraisal Reports, Signatures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every appraisal report subject to the
				Uniform Standards of Professional Appraisal Practice upon final completion
				shall bear the signature and license number of the appraiser and of the
				supervising appraiser, if appropriate. The affixing of such signature and
				number constitute the acceptance by the appraiser and supervising appraiser of
				full and personal responsibility for the accuracy, content, and integrity of
				the appraisal under Standards Rules 1 and 2 of USPAP.
(b) Every review appraisal report upon final
				completion shall bear the signature and license number of the reviewer. The
				affixing of such signature and number shall constitute acceptance by the
				reviewer of responsibility for the review under Standard Rule 3 of
				USPAP.
(c) The license number of
				the appraiser, and of the review appraiser if the report is a review, shall
				appear with each signature throughout the appraisal or review
				document.
1. Renumbering
				  and amendment of former section
				  3549 to new section
				  3705 filed 11-1-96; operative
				  11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44). For prior history, see Register 94, No.
				  23.
Note: Authority cited: Sections
					 11313
					 and
					 11314,
					 Business and Professions Code. Reference: Chapter 491 Statutes of 1991, Section
					 4; Business and Professions Code
					 11340(c); Section
					 1103 of
					 Public Law
					 101-73(12 USC 3301, etc.) Title XI (Real
					 Estate Reform Amendment); USPAP Ethics Provision, Record
					 Keeping.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3721 - Revocation, Suspension, Denial of Licenses or Certificate of Registration

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The Chief may
				issue a citation, order of abatement, assess a fine or private or public
				reproval, suspend or revoke any license or Certificate of Registration, and/or
				may deny the issuance or renewal of a license or Certificate of Registration of
				any person or entity acting in a capacity requiring a license or Certificate of
				Registration who has:
(1) Been convicted of a
				felony or any crime which is substantially related to the qualifications,
				functions, or duties of the profession of real estate appraisal;
(2) Done any act involving dishonesty, fraud
				or deceit with the intent to benefit himself or another, or to injure
				another;
(3) Been convicted for a
				commission or solicitation of a criminal act which involved or threatened
				bodily harm to others;
(4) Done any
				act which if done by the holder of a license to practice real estate appraisal
				would be grounds for revocation or suspension of such license;
(5) Knowingly made a false statement of
				material fact required to be disclosed in an application for a license
				authorizing the practice of real estate appraisal or Certificate of
				Registration;
(6) Violated any
				provision of USPAP;
(7) Violated
				any provision of the Real Estate Appraisers' Licensing and Certification Law,
				Part 3 (commencing with Section
				11300) of Division 4 of the
				Business and Professions Code, or regulations promulgated pursuant thereto; or
				any provision of the Business and Professions Code applicable to applicants for
				or holders of licenses or Certificate of Registration;
(8) Been prohibited from participating in the
				affairs of an insured depository institution pursuant to Section
				19(a) of the
				Federal Deposit Insurance Act (12 U.S.C. Section 1829.);
				or
(9) Submitted a financial
				instrument to BREA for the payment of any fee, fine or penalty which instrument
				is subsequently dishonored by the issuing institution due to an act or omission
				of that person.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3722 - Substantial Relationship Criteria

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) For the purposes of the denial,
				suspension, or revocation of a license pursuant to Section
				141 or Division 1.5 (commencing
				with section
				475) of the Business and
				Professions Code, a crime, professional misconduct, or act shall be considered
				to be substantially related to the qualifications, functions, or duties of a
				licensee if to a substantial degree it evidences present or potential unfitness
				to hold such a license to perform the functions authorized by the license in a
				manner consistent with the public health, safety, or welfare.
(b) In making the substantial relationship
				determination required under subdivision (a) for a crime, the Bureau shall
				consider the following criteria:
(1) The
				nature and gravity of the offense;
(2) The number of years elapsed since the
				date of the offense; and
(3) The
				nature and duties of the profession in which the applicant seeks licensure or
				in which the licensee is licensed.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3724 - Citations for Unprofessional Conduct

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Where the Chief has verified a notice of
				acts or omissions by a licensed appraiser, Registrant or person or entity
				acting in a capacity requiring a license or Certificate of Registration which
				constitute a violation of statute, regulation or USPAP, he/she may issue a
				citation in writing which describes with particularity the nature of the
				violation and including specific reference to the law, regulation or
				professional practice standard determined to have been violated. The citation
				may include a notice of abatement fixing a reasonable period of time for
				abatement of the violation, assessment of private or public reproval,
				suspension, revocation, restriction of license, fine or any combination of
				these actions.
(b) Fines shall not
				exceed $10,000 per incident. In assessing a fine, the Chief shall give due
				consideration to:
(1) The gravity of the
				violation;
(2) The good or bad
				faith of the person cited;
(3) The
				history of previous violations;
(4)
				Evidence that the violation was willful;
(5) The extent to which the cited person has
				cooperated with the Bureau;
(6) The
				extent to which the cited person has mitigated or attempted to mitigate any
				loss or potential loss caused by the violation; and
(7) Such other matters as the Chief
				determines are in the interest of justice.
California Code of Regulations › Title 10 - Investment › Chapter 6.5 - Bureau of Real Estate Appraisers › Article 12 - Discipline › Section 3725 - Unlicensed Activity

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Where the Chief determines that a person is acting in the
				  capacity of a licensee under the jurisdiction of the Bureau in violation of
				  Section
				  11320
				  of the Business and Professions Code, and said person commits acts or omissions
				  which constitute a violation of statute or these regulations, the Chief may
				  issue a citation to that person in accordance with Section
				  3724. Any sanction authorized
				  under this section shall be separate from and in addition to any other civil or
				  criminal remedies.
1. New section
				  filed 11-1-96; operative 11-1-96 pursuant to Government Code section
				  11343.4(d)
				  (Register 96, No. 44).
2. Change without regulatory effect amending
				  section filed 2-11-2014 pursuant to section
				  100, title 1, California Code of
				  Regulations (Register 2014, No. 7).
Note: Authority cited: Sections
					 11313,
					 11314,
					 11315
					 and
					 11320,
					 Business and Professions Code. Reference: Section
					 11314,
					 Business and Professions Code.