Iowa Admin. Code r. 187-25.10 - Examinations, investigations, and complaints
Current through Register Vol. 44, No. 20, April 6, 2022
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187—25.10 (17A,543E) Examinations, investigations, and complaints.
25.10(1) The administrator may, at any time and as often as the administrator deems necessary, examine a registrant’s books, accounts, records, and files and investigate a registrant to assess potential violations of applicable appraisal-related laws, regulations, rules, or orders.
25.10(2) The administrator may investigate complaints about, or alleged violations committed by, any registrant.
25.10(3) The following shall constitute a complaint or alleged violation:
a. A written complaint received from a consumer, member of the public, employee, business affiliate, or other governmental agency.
b. Notice to the administrator from any source that the registrant, or any owner or controlling person thereof, has been the subject of disciplinary proceedings in another jurisdiction.
c. Notice to the administrator from any source that any owner or controlling person of the registrant has been convicted of forgery, embezzlement, obtaining money under false pretenses, extortion, conspiracy to defraud, or other similar offense, in a court of competent jurisdiction in this state or in any other state, territory, or district of the United States, or in any foreign jurisdiction.
[ARC 2869C, IAB 12/21/16, effective 1/1/17]