Senate Amendment 5117


PAG LIN




     1  1    Amend Senate File 2373 as follows:
     1  2 #1.  By striking everything after the enacting
     1  3 clause and inserting the following:
     1  4    <Section 1.  NEW SECTION.  543D.3A  REGISTRATION OF
     1  5 UNCERTIFIED REAL ESTATE APPRAISERS REQUIRED.
     1  6    1.  REGISTRATION.  A person who is engaged in the
     1  7 business or acting in the capacity of a real estate
     1  8 appraiser for compensation within this state and who
     1  9 does not hold an unexpired certificate as a certified
     1 10 real estate appraiser pursuant to this chapter or is
     1 11 not working as an associate real estate appraiser
     1 12 shall register biennially with the board.  The board
     1 13 shall maintain a separate registry of the names and
     1 14 addresses of the uncertified appraisers who register
     1 15 with the board pursuant to this section.
     1 16    2.  INELIGIBILITY.  A person shall not be eligible
     1 17 to register as an uncertified appraiser, except upon
     1 18 such conditions as the board may specify by rule or
     1 19 order, if the person has been issued a certificate
     1 20 under this chapter and the board, in connection with a
     1 21 disciplinary investigation or proceeding, has
     1 22 suspended, revoked, or otherwise imposed discipline
     1 23 against, or refused to renew or accepted the voluntary
     1 24 surrender of the certificate.
     1 25    3.  EXEMPTIONS.  This section shall not apply to
     1 26 any of the following:
     1 27    a.  An individual licensed under chapter 543B.
     1 28    b.  An individual registered under chapter 535B.
     1 29    c.  An individual who provides administrative
     1 30 services to a certified real estate appraiser, such as
     1 31 taking photographs, preparing charts, or typing
     1 32 reports, who is not an associate real estate appraiser
     1 33 and who does not provide any assistance in developing
     1 34 the analysis, valuation, opinions, or conclusions
     1 35 associated with the appraisal assignment.
     1 36    d.  An employee of any of the following, so long as
     1 37 the employee does not provide appraisal services or
     1 38 complete an appraisal assignment for any person other
     1 39 than the person's employer unless the person is in
     1 40 compliance with this section:
     1 41    (1)  The federal government.
     1 42    (2)  The state, or any agency, department, or
     1 43 political subdivision of the state, except as provided
     1 44 for an employee of the state department of
     1 45 transportation pursuant to section 543D.3.
     1 46    (3)  A financial institution as defined in section
     1 47 527.2.
     1 48    (4)  An insurance company authorized to transact
     1 49 the business of insurance in this state.
     1 50    (5)  A licensee or registrant under chapter 535B,
     2  1 536, or 536A.
     2  2    e.  An individual who holds an unexpired
     2  3 certificate or license to practice as a real estate
     2  4 appraiser under the laws of another jurisdiction who
     2  5 acts in compliance with board rules on temporary
     2  6 practice or who otherwise acts in conformance with
     2  7 federal laws or regulations governing the cross=
     2  8 jurisdictional practice of certified or licensed real
     2  9 estate appraisers.
     2 10    4.  The board shall establish and collect fees for
     2 11 the registration of uncertified real estate
     2 12 appraisers, in an amount not to exceed twenty=five
     2 13 dollars biennially.
     2 14    5.  UNLAWFUL ACTS, INJUNCTIONS, AND CIVIL
     2 15 PENALTIES.
     2 16    a.  The board may investigate complaints or
     2 17 initiate complaints against uncertified real estate
     2 18 appraisers and in connection with such complaints or
     2 19 investigations may issue subpoenas to compel witnesses
     2 20 to testify or persons to produce evidence consistent
     2 21 with the provisions of section 272C.6, subsection 3,
     2 22 as needed to determine whether probable cause exists
     2 23 to initiate proceedings under this section or to make
     2 24 application to the district court for an order
     2 25 enjoining violations of this section.
     2 26    b.  If as a result of an investigation the board
     2 27 believes that an uncertified real estate appraiser has
     2 28 engaged, or is about to engage, in an act or practice
     2 29 which constitutes a violation of this section, the
     2 30 board may make application to the district court for
     2 31 an order enjoining such act or practice.  Upon a
     2 32 showing by the board that such uncertified real estate
     2 33 appraiser has engaged, or is about to engage, in any
     2 34 such act or practice, an injunction, restraining
     2 35 order, or other order as may be appropriate shall be
     2 36 granted by the court.
     2 37    c.  In addition to or as an alternative to making
     2 38 application to the district court for an injunction,
     2 39 the board may issue an order to an uncertified real
     2 40 estate appraiser to require compliance with this
     2 41 section and may impose a civil penalty against such
     2 42 person for any violation of this section in an amount
     2 43 up to one thousand dollars for each violation.  All
     2 44 civil penalties collected pursuant to this subsection
     2 45 shall be deposited in the housing trust fund created
     2 46 in section 16.181.  An order issued pursuant to this
     2 47 section may prohibit a person from registering under
     2 48 this section if the person has engaged in willful or
     2 49 repeated violations of this chapter.
     2 50    d.  The board may impose civil penalties against an
     3  1 uncertified real estate appraiser for engaging in any
     3  2 of the following acts or practices, all of which are
     3  3 unlawful acts under this section:
     3  4    (1)  A violation of subsection 1.
     3  5    (2)  A violation of section 543D.15.
     3  6    (3)  Acting with bias while involved in valuation
     3  7 assignments in real property appraisal practice.
     3  8    Sec. 2.  Section 543D.17, subsection 1, paragraph
     3  9 f, Code 2005, is amended to read as follows:
     3 10    f.  Negligence, or incompetence, or bias in
     3 11 developing an appraisal, in preparing an appraisal
     3 12 report, or in communicating an appraisal.
     3 13    Sec. 3.  EFFECTIVE DATE.  This Act takes effect
     3 14 January 1, 2007.>
     3 15 #2.  Title page, line 2, by adding after the word
     3 16 <penalty> the following:  <and an effective date>.
     3 17 #3.  By renumbering as necessary.
     3 18
     3 19
     3 20                               
     3 21 JACK HATCH
     3 22 SF 2373.201 81
     3 23 jr/sh/5265

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