Ignorance Isn't Bliss: Understanding an Investigation by a State Appraiser Regulatory Board or Agency

Description

This 4-hour seminar explores why a state investigation is serious business, how the process works (in general), how a complaint begins, the consequences of sanctions, the role of USPAP, and what can be learned from disciplinary actions.
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State Approvals
 

Program State Approval & Hours

Some AI educational programs may not be approved in every state and every delivery format. To see a list of all state approvals across all formats for this course, please use the link below.

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Who should Enroll

General and residential real property appraisers, AMCs

Objectives

  • Recognize distinctions in function and process between an appraiser board and an appraiser regulatory agency.
  • Identify events that lead to complaints against real property appraisers and ways to channel that energy to bring about a better outcome.
  • Identify the steps an appraiser can take when notified that a regulator has received a complaint against him or her.
  • Recognize both the perspective and the due process requirements of the regulator and its investigator when processing and investigating an allegation or complaint.
  • Itemize how a state regulator processes a complaint and the possible outcomes along the way—from intake through the response, investigation, findings, and eventual disposition and possible sanctions.
  • Discover various appeal options available to an appraiser in the event of an adverse disciplinary finding and sanctions.

Prerequisites

None

Exam

No Exam

Level

Basic/Intermediate

Appraisal Institute CE Points

Attend: 20 AI Points

Class Time

4 hours

Assignments

No

Program Overview


Required and/or Recommended Equipment

None specified

System Requirements

None specified

Additional Information

Seminar Materials Include:
  • Seminar Handbook (329 pp.)

Book Recommendations

None specified