The Department shall require a controlling person or persons to submit to a criminal history record check. All costs associated with obtaining a background check shall be the responsibility of the appraisal management company.
(Mar. 16, 2021, D.C. Law 23-206, § 112, 68 DCR 00057.)
For temporary (90 days) creation of this section, see § 112 of Appraisal Management Company Regulation Emergency Act of 2019 (D.C. Act 23-110, July 31, 2019, 66 DCR 178).
For temporary (225 days) creation of this section, see § 112 of Appraisal Management Company Regulation Temporary Act of 2020 (D.C. Law 23-140, Oct. 20, 2020, 67 DCR 9891).
Structure District of Columbia Code
Title 31 - Insurance and Securities
Chapter 23R - Appraisal Management Company Regulation
§ 31–2361.03. Appraisal panel size and calculation
§ 31–2361.05. Reporting requirements
§ 31–2361.06. Appraisal management company requirements
§ 31–2361.07. Verification of licensure or certification
§ 31–2361.08. Retention of records
§ 31–2361.09. Payment to appraisers
§ 31–2361.10. Prohibited conduct