Utah Admin. Code R162-2g-302 - Application for Trainee Registration
(1)
(a)
Except for an individual who successfully completes an AQB-approved Licensed
Residential PAREA module, an individual who intends to obtain a license to
practice as a state-licensed appraiser shall first register with the division
as a trainee. An individual who successfully completes an AQB-approved Licensed
Residential PAREA module need not register as a trainee before making
application to sit for the state-licensed appraiser exam.
(b) The division and the board may not award
or recognize experience hours toward licensure for any appraisal work that is
performed by an individual during a period when the individual is not
registered as a trainee.
(2) An individual registering with the
division as a trainee shall evidence honesty, integrity, and truthfulness.
(a) A trainee applicant shall be denied
registration for:
(i) a felony that resulted
in:
(A) a conviction occurring within five
years of the date of application; or
(B) a jail or prison release date falling
within five years of the date of application; or
(ii) a misdemeanor involving fraud,
misrepresentation, theft, or dishonesty that resulted in:
(A) a conviction occurring within three years
of the date of application; or
(B)
a jail or prison release date falling within three years of the date of
application.
(b) A trainee applicant may be denied
registration upon consideration of the following:
(i) criminal convictions and pleas entered at
any time before the date of application;
(ii) the circumstances that led to any criminal convictions or
pleas under consideration;
(iii)
past acts related to honesty, with particular consideration given to any such
acts involving the appraisal business;
(iv) dishonest conduct that would be grounds
under Utah law for sanctioning an existing licensee;
(v) civil judgments in lawsuits brought on
grounds of fraud, misrepresentation, or deceit;
(vi) court findings of fraudulent or
deceitful activity in civil lawsuits;
(vii) evidence of non-compliance with court
orders or conditions of sentencing;
(viii) evidence of non-compliance with terms
of a probation agreement, plea in abeyance, or diversion agreement;
and
(ix) failure to pay taxes or
child support obligations.
(3) An individual registering with the
division as a trainee shall evidence competency. In evaluating an applicant for
competency, the division and board may consider any evidence, including the
following:
(a) civil judgments, with
particular consideration given to any such judgments involving the appraisal
business;
(b) failure to satisfy a
civil judgment that has not been discharged in bankruptcy;
(c) the extent and quality of the applicant's
training and education in appraisal;
(d) the extent of the applicant's knowledge
of the Utah Real Estate Appraiser Licensing and Certification Act;
(e) evidence of disregard for licensing
laws;
(f) evidence of drug or
alcohol dependency; and
(g) the
amount of time that has passed since any incident under
consideration.
(4)
(a) Within the five-year period preceding the
date of application, an applicant shall successfully complete 87 hours:
(i) approved by the AQB; and
(ii)
(A)
certified by the division pursuant to Subsections
R162-2g-307c(1) through
(3); or
(B) not required to be certified by the
division pursuant to Subsection
R162-2g-307c(8).
(b) The 87 hours of required education shall
include:
(i) 30 hours of appraisal
principles;
(ii) 30 hours of
appraisal procedures;
(iii) the
15-hour National USPAP Course, or its equivalent;
(iv) an AQB-approved four-hour supervisor and
trainee course; and
(v) an
AQB-approved eight-hour Valuation Bias and Fair Housing Laws and Regulations
Course.
(c) The15-hour
National USPAP Course or its equivalent may not be accepted by the division as
qualifying education unless it is:
(i) taught
by an instructor who:
(A) is a state-certified
residential or state-certified general appraiser; and
(B) has been certified by the AQB;
or
(ii) approved as a
distance education course by the AQB and International Distance Education
Certification Center.
(d)
A person who applies for trainee registration shall have successfully completed
an AQB-approved four-hour supervisor and trainee course:
(i) as taught by a division-approved
instructor; and
(ii) within the
two-year period preceding the date of application.
(e) An applicant shall evidence having passed
the final examination in required pre-licensing courses.
(5) An applicant shall submit the following
to the division:
(a) a completed application
as provided by the division;
(b)
course completion certificates for the 87 hours of required
education;
(c)
(i) two fingerprint cards in a form
acceptable to the division; or
(ii)
evidence that the applicant's fingerprints have been successfully scanned at a
testing center;
(d) the
court documents related to any past criminal proceeding;
(e) complete documentation of any sanction
taken against any license in any jurisdiction;
(f) a signed letter of waiver authorizing the
division to:
(i) obtain the fingerprints of
the applicant;
(ii) review past and
present employment records;
(iii)
review education records; and
(iv)
conduct a criminal background check;
(g) the fee for the criminal background
check;
(h) the name of the
state-certified appraisers with whom the trainee is affiliated;
(i) the name and business address of any
appraisal entity or government agency with which the trainee is affiliated;
and
(j) the nonrefundable
application fee.
(6) A
trainee applicant shall affiliate with at least one supervising certified
appraiser and evidence that affiliation by:
(a) identifying each supervising certified
appraiser on a form supplied by the division; and
(b) obtaining each supervising certified
appraiser's signature on the application.
Notes
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