How the Appraiser Disciplinary Hearing Process Really Works

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Presentation transcript:

How the Appraiser Disciplinary Hearing Process Really Works Jacqueline T. Williams, Director Elizabeth “Beth” Sigg, OREAB Chair Anne M. Petit, Superintendent

Complaint Process

Who May Bring a Complaint? Interested Parties Other appraisers AMCs Financial Institutions Secondary Market Participants

Who May Bring a Complaint? Interested Parties Real Estate Agents Sellers/Buyers Attorneys Regulatory Agencies

Who May Bring a Complaint? Licensee Superintendent Anonymous

Once the Complaint is Filed… No Jurisdiction Non-Viable Possible License Law Violation

Mediation Opportunity

The Investigation Division’s Duty Licensee’s Duty

Adjudicatory Process No Further Action Appealable to OREAB Complainant may appeal Charges Issued Notice of Opportunity for Hearing

Charges Issued Notice of Hearing Settlement possibility Hearing Report Issued Objections

Charges Issued 2. Board Review 3. Adjudication Order

Discipline §4763.11(F) provides types of sanctions: Public Reprimand Fine Education Suspension Revocation

Hearings Administrative (Called “119”) Ohio Real Estate Appraiser Board

Questions? Division of Real Estate & Professional Licensing Anne M. Petit Superintendent 77 S. High St., 20th Flr. Columbus, Ohio 43215 (614) 466-4100 Email: Webreal@com.ohio.gov Follow us on Twitter: @OHDIVRealEstate