1. (1) The Board shall conduct a criminal records check on a subject individual as a condition of issuing a registration as an appraisal management company, or when there is a change or addition of a subject individual of an appraisal management company.
2. (2) The subject individual shall submit a completed criminal background authorization on a form prescribed by the Board, along with a fingerprint card.
3. (3) The subject individual shall provide additional information, as requested by the Board, to resolve any issue hindering the completion of a criminal background check and/or fitness determination.
4. (3) The Board shall request that the Oregon State Police conduct Oregon and nationwide criminal records checks through fingerprint identification. The Board may request or conduct a Law Enforcement Data System (LEDS) criminal records check, as part of any criminal background check and/or fitness determination, to meet the requirements of this rule.
5. (4) If a subject individual refuses to consent to a criminal records check, including fingerprint identification, the Board shall not issue a registration as an appraisal management company. A subject individual may not contest any determination made based on a refusal to consent.
6. (5) Withholding information, misrepresentation, or submission of untrue or false statements as part of the criminal background authorization are deemed to demonstrate untrustworthiness and are cause for a civil penalty under ORS 674.995 and either denial or subsequent disciplinary action, including revocation of registration.

Statutory/Other Authority

ORS 183.355, ORS 674.305(7), ORS 674.310 & 2011 OL Ch. 447

Statutes/Other Implemented

ORS 674.310 & 2011 OL Ch. 447

History

ACLB 1-2013, f. 1-30-13, cert. ef. 1-31-13
ACLB 2-2012(Temp), f. & cert. ef. 8-3-12 thru 1-30-13
ACLB 1-2012, f. 7-2-12, cert. ef. 7-3-12
ACLB 5-2011(Temp), f. 12-22-11, cert. ef. 1-1-12 thru 6-27-12