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                                 HOUSE AMENDED
        PRIOR PRINTER'S NOS. 1207, 1544, 1625,        PRINTER'S NO. 2239
        1800, 1884

THE GENERAL ASSEMBLY OF PENNSYLVANIA


SENATE BILL

No. 917 Session of 2005


        INTRODUCED BY PILEGGI, ERICKSON, RAFFERTY, STOUT, LEMMOND,
           PICCOLA, PIPPY, WAUGH, M. WHITE AND CORMAN, OCTOBER 11, 2005

        AS REPORTED FROM COMMITTEE ON PROFESSIONAL LICENSURE, HOUSE OF
           REPRESENTATIVES, AS AMENDED, NOVEMBER 14, 2006

                                     AN ACT

     1  Amending the act of July 10, 1990 (P.L.404, No.98), entitled "An
     2     act providing for the certification of real estate
     3     appraisers; specifying requirements for certification;
     4     providing for sanctions and penalties; and making an
     5     appropriation," further providing for real estate appraiser
     6     certification required, for powers and duties of board, for
     7     application and qualifications, for reciprocity, for           <--
     8     certification and licensure renewal, for disciplinary and
     9     corrective measures, for reinstatement, for reporting of
    10     multiple certification and for surrender of suspended or
    11     revoked certificate; and imposing penalties.

    12     The General Assembly of the Commonwealth of Pennsylvania
    13  hereby enacts as follows:
    14     Section 1.  Section 3 of the act of July 10, 1990 (P.L.404,
    15  No.98), known as the Real Estate Appraisers Certification Act,
    16  amended July 2, 1996 (P.L.460, No.71), is amended to read:
    17  Section 3.  Real estate appraiser certification required.
    18     It shall be unlawful[, on or after January 1, 1993,] for any
    19  person to hold himself out as a State-certified real estate
    20  appraiser or to perform appraisals required by the Financial
    21  Institutions Reform, Recovery, and Enforcement Act of 1989

     1  (Public Law 101-73, 103 Stat. 183) to be performed by a State-
     2  certified or State-licensed real estate appraiser unless that
     3  person holds an appropriate, current and valid certification
     4  from the board to perform real estate appraisals. It shall be
     5  unlawful [two years after the effective date of this act] for
     6  any person to perform real estate appraisals in nonfederally
     7  related transactions unless that person holds [a] an              <--
     8  appropriate, current and valid certificate or license from the A  <--
     9  VALID CERTIFICATE FROM THE board to perform real estate
    10  appraisals. It shall be unlawful for a person to hold himself
    11  out as a real estate appraiser or appraiser trainee without an    <--
    12  appropriate, current and valid certificate or license from the
    13  board. LICENSED APPRAISER TRAINEE WITHOUT A CURRENT AND VALID     <--
    14  LICENSE ISSUED BY THE BOARD.
    15     Section 2.  Section 5 of the act is amended to read:
    16  Section 5.  Powers and duties of board.
    17     The board shall have the following powers and duties:
    18         (1)  To pass upon the qualifications and fitness of
    19     applicants for certification or licensure and to adopt and
    20     revise rules and regulations requiring applicants for
    21     certification or licensure as appraisers to pass examinations  <--
    22     relating to their qualifications for certification or          <--
    23     licensure.
    24         (2)  To adopt and, from time to time, revise such rules
    25     and regulations as may be necessary to carry out the
    26     provisions of this act. Such regulations shall include, but
    27     not be limited to, standards of professional appraisal
    28     practice requiring that appraisals be performed in accordance
    29     with generally accepted appraisal standards as required
    30     pursuant to the Financial Institutions Reform, Recovery, and
    20050S0917B2239                  - 2 -     

     1     Enforcement Act of 1989 (Public Law 101-73, 103 Stat. 183).
     2         (3)  To examine for, deny, approve, issue, revoke,
     3     suspend or renew certificates and licenses of appraisers and   <--
     4     appraiser trainees OF APPRAISERS pursuant to this act and to   <--
     5     conduct hearings in connection therewith.
     6         (3.1)  TO DENY, APPROVE, ISSUE, REVOKE, SUSPEND OR RENEW   <--
     7     LICENSES OF APPRAISER TRAINEES PURSUANT TO THIS ACT AND TO
     8     CONDUCT HEARINGS IN CONNECTION THEREWITH.
     9         (4)  To conduct hearings upon complaints concerning
    10     violations of the provisions of this act and the rules and
    11     regulations adopted pursuant to this act and seek the
    12     prosecution and enjoinder of all such violations.
    13         (5)  To expend moneys necessary to the proper carrying
    14     out of its assigned duties.
    15         (6)  To establish fees for the operation of the board,
    16     including fees for the issuance and renewal of certificates
    17     and licenses and for examinations.
    18         (7)  To submit annually a report to the Professional
    19     Licensure Committee of the House of Representatives and the
    20     Consumer Protection and Professional Licensure Committee of
    21     the Senate containing a description of the types of
    22     complaints received, status of the cases, board action which
    23     has been taken and length of time from the initial complaint
    24     to final board resolution.
    25         (8)  To submit annually to the Department of State, an
    26     estimate of the financial requirements of the board for its
    27     administrative, investigative, legal and miscellaneous
    28     expenses.
    29         (9)  To submit annually to the Appropriations Committees
    30     of the House of Representatives and the Senate, 15 days after
    20050S0917B2239                  - 3 -     

     1     the Governor has submitted his budget to the General
     2     Assembly, a copy of the budget request for the upcoming
     3     fiscal year which the board previously submitted to the
     4     Department of State.
     5         (10)  To submit annually pursuant to the Financial
     6     Institutions Reform, Recovery, and Enforcement Act of 1989 a
     7     roster listing individuals who have received State
     8     certification OR LICENSURE.                                    <--
     9     Section 3.  Section 6 of the act, amended July 2, 1996         <--
    10  (P.L.460, No.71) and October 18, 2000 (P.L.600, No.77), is
    11  amended to read:
    12  Section 6.  Application and qualifications.
    13     (a)  Classes of certification.--There shall be three classes
    14  of [certification for certified] certified and licensed real
    15  estate appraisers as follows:
    16         (1)  [Residential] Certified Residential Appraiser, which
    17     shall consist of those persons applying for and granted
    18     certification relating solely to the appraisal of residential
    19     real property [as] in accordance with the criteria
    20     established by the Appraiser Qualifications Board of the
    21     Appraisal Foundation required pursuant to the Financial
    22     Institutions Reform, Recovery, and Enforcement Act of 1989
    23     (Public Law 101-73, 103 Stat. 183).
    24         (2)  [General] Certified General Appraiser, which shall
    25     consist of those persons applying for and granted
    26     certification relating to the appraisal of both residential
    27     and nonresidential real property without limitation [as] in
    28     accordance with the criteria established by the Appraiser
    29     Qualifications Board of the Appraisal Foundation required
    30     pursuant to the Financial Institutions Reform, Recovery, and
    20050S0917B2239                  - 4 -     

     1     Enforcement Act of 1989 (Public Law 101-73, 103 Stat. 183).
     2         (3)  Broker/appraiser, which shall consist of those
     3     persons who, [on the effective date of this act, are] as of
     4     September 3, 1996, were licensed real estate brokers under
     5     the act of February 19, 1980 (P.L.15, No.9), known as the
     6     Real Estate Licensing and Registration Act, and who, [within
     7     two years of the effective date of this act, make] by
     8     September 3, 1998, made application to the board and [are]
     9     were granted without examination a broker/appraiser
    10     certificate. A holder of a broker/appraiser certificate shall
    11     only be permitted to perform those real property appraisals
    12     that were permitted to be performed by a licensed real estate
    13     broker under the Real Estate Licensing and Registration Act
    14     as of [the effective date of this act] September 3, 1996. A
    15     holder of a broker/appraiser certificate is not authorized to
    16     perform real estate appraisals pursuant to the Financial
    17     Institutions Reform, Recovery, and Enforcement Act of 1989.
    18         (4)  Licensed Real Estate Appraiser, if deemed
    19     appropriate, the board may establish a class of licensed real
    20     estate appraisers, which shall consist of those persons who,
    21     at a minimum, meet the requirements recommended by the
    22     Appraiser Qualifications Board of the Appraisal Foundation
    23     with regard to licensed appraisers on or after January 1,
    24     2008. The board may prescribe limitations on the term,
    25     renewal and continuing education of licensed real estate
    26     appraisers consistent with progress toward certification.
    27     SECTION 3.  SECTION 6(B), (C) AND (F) OF THE ACT, AMENDED      <--
    28  OCTOBER 18, 2000 (P.L.600, NO.77), ARE AMENDED AND THE SECTION
    29  IS AMENDED BY ADDING A SUBSECTION TO READ:
    30  SECTION 6.  APPLICATION AND QUALIFICATIONS.
    20050S0917B2239                  - 5 -     

     1     * * *
     2     (b)  Classification to be specified.--The application for
     3  examination, original certification or license and renewal of
     4  certification or license shall specify the classification being
     5  applied for.
     6     (c)  Application.--An applicant for certification or license   <--
     7  as a certified or licensed real estate appraiser shall submit a
     8  AS A CERTIFIED REAL ESTATE APPRAISER OR FOR A LICENSE AS A        <--
     9  LICENSED APPRAISER TRAINEE SHALL SUBMIT A written application on
    10  forms provided by the board. The application and any and all
    11  documentation submitted with the application shall be subscribed
    12  and sworn to before a notary public. The applicant shall be held
    13  responsible for the statements contained in the application. The
    14  making of a false statement in an application may constitute a
    15  ground for certification or license denial or revocation. The
    16  application shall evidence that:
    17         (1)  He or she is of good moral character.
    18         (2)  His or her application has been accompanied by the
    19     application fee.
    20     (d)  Residential Appraiser certification.--As a prerequisite   <--
    21  to taking the examination for certification relating solely to
    22  the appraisal of residential real property, an applicant shall,
    23  in addition to meeting the requirements of subsection (c), meet
    24  the minimum education and experience requirements established
    25  pursuant to the Financial Institutions Reform, Recovery, and
    26  Enforcement Act of 1989.
    27     (e)  General Appraiser certification.--As a prerequisite to
    28  taking the examination for the general certification relating to
    29  the appraisal of real property, an applicant shall, in addition
    30  to meeting the requirements of subsection (c), meet the minimum
    20050S0917B2239                  - 6 -     

     1  education and experience requirements established pursuant to
     2  the Financial Institutions Reform, Recovery, and Enforcement Act
     3  of 1989.
     4     * * *                                                          <--
     5     (f)  Definition of subjects.--The board shall prescribe and
     6  define the subjects related to real property appraisal and the
     7  experience in real property appraisal which will satisfy the
     8  requirements of subsections (a), (d) [and (e)], (e) and (i). To   <--
     9  the extent permitted pursuant to the Financial Institutions
    10  Reform, Recovery, and Enforcement Act of 1989 with regard to
    11  certified appraisers, the board may give credit to an applicant
    12  for classroom hours of academic experience successfully
    13  completed prior to the board's prescription and definition of
    14  subjects pursuant to this subsection.
    15     (g)  Examinations.--Examinations for certification or license  <--
    16  shall be selected in accordance with the Financial Institutions
    17  Reform, Recovery, and Enforcement Act of 1989. Examinations
    18  shall be prepared and administered by a qualified and approved
    19  professional testing organization in accordance with section
    20  812.1 of the act of April 9, 1929 (P.L.177, No.175), known as
    21  The Administrative Code of 1929.
    22     * * *                                                          <--
    23     (i)  Appraiser trainee license.--In addition to the
    24  certificates and licenses authorized in section 6(a), the board   <--
    25  shall issue an appraisal trainee license, without examination,
    26  to any person who meets the appraiser trainee educational
    27  requirements of the Appraiser Qualifications Board of the
    28  Appraisal Foundation and who does not already hold an appraiser
    29  credential under section 6(a). An appraiser trainee shall
    30  operate under the direct supervision of a Certified Residential
    20050S0917B2239                  - 7 -     

     1  Appraiser or Certified General Appraiser for the purpose of
     2  completing the experience requirement for an appraiser
     3  credential in section 6(a). An appraisal trainee shall be
     4  permitted to assist in the performance of any appraisal that is
     5  within the supervisory appraiser's scope of practice.
     6     (j)  Real estate brokers as appraisers.--
     7         (1)  Nothing in this section shall preclude a licensed
     8     real estate broker from also holding an appraiser license or
     9     certificate under subsection (a)(1), (2) or (4) or (i).
    10         (2)  All persons holding a broker/appraiser certificate
    11     under subsection (a)(3) shall be entitled to hold the
    12     certificate for the entire term and shall be entitled and
    13     subject to the privileges, obligations and renewals which
    14     accompany the certificate. CERTIFICATES AUTHORIZED IN          <--
    15     SUBSECTION (A), THE BOARD SHALL ISSUE AN APPRAISER TRAINEE
    16     LICENSE TO AN INDIVIDUAL WHO, IN ADDITION TO MEETING THE
    17     OTHER REQUIREMENTS OF THIS ACT, MEETS THE APPRAISER TRAINEE
    18     EDUCATIONAL REQUIREMENTS OF THE APPRAISER QUALIFICATIONS
    19     BOARD OF THE APPRAISAL FOUNDATION AND WHO DOES NOT ALREADY
    20     HOLD AN APPRAISER CREDENTIAL UNDER SUBSECTION (A)(1) OR (2).
    21     A LICENSED APPRAISER TRAINEE SHALL OPERATE UNDER THE DIRECT
    22     SUPERVISION OF AN INDIVIDUAL HOLDING CERTIFICATION PURSUANT
    23     TO SUBSECTION (A)(1) OR (2) FOR THE PURPOSE OF COMPLETING THE
    24     EXPERIENCE REQUIREMENT FOR AN APPRAISER CREDENTIAL SET FORTH
    25     IN SUBSECTION (A)(1) OR (2). THE BOARD SHALL PROMULGATE
    26     REGULATIONS WHICH ADOPT THE SUPERVISION REQUIREMENTS FOR THE
    27     TRAINEE REAL PROPERTY APPRAISER CLASSIFICATION SET FORTH BY
    28     THE APPRAISER QUALIFICATIONS BOARD OF THE APPRAISAL
    29     FOUNDATION. A LICENSED APPRAISER TRAINEE SHALL BE PERMITTED
    30     TO ASSIST IN THE PERFORMANCE OF ANY APPRAISAL THAT IS WITHIN
    20050S0917B2239                  - 8 -     

     1     THE SUPERVISORY APPRAISER'S SCOPE OF PRACTICE.
     2     Section 4.  Section 7 of the act is amended to read:           <--
     3  Section 7.  Reciprocity.
     4     The board shall have the power to grant a reciprocal
     5  [certification] certificate or license to an applicant who is
     6  certified or licensed as an appraiser in another state and has
     7  demonstrated qualifications which equal or exceed those required
     8  pursuant to this act in the determination of the board, provided
     9  that no certificate or license shall be granted under this
    10  section to an applicant unless the state in which the applicant
    11  is certified or licensed affords reciprocal treatment to persons
    12  who are residents of this Commonwealth and who are certified or
    13  licensed pursuant to this act.
    14     Section 5 4.  Section 10 of the act, amended December 20,      <--
    15  2000 (P.L.733, No.103), is amended to read:
    16  Section 10.  Certification and licensure renewal; records.
    17     (a)  Renewal term.--Renewal of certification or licensure
    18  shall be on a biennial basis for persons in good standing,
    19  except that the board may prescribe limitations on the number of
    20  times that a licensed real estate appraiser or appraiser trainee  <--
    21  may renew such licenses LICENSE.                                  <--
    22     (b)  Continuing education for licensed appraisers and          <--
    23  certified residential and general appraisers.--The board shall
    24  by regulation require evidence of professional activity or
    25  continuing education as a condition of licensure renewal of       <--
    26  appraisers and certification renewal of residential and general
    27  appraisers if, and only to the minimum extent, required pursuant
    28  to the Financial Institutions Reform, Recovery, and Enforcement
    29  Act of 1989 (Public Law 101-73, 103 Stat. 183). No credit shall
    30  be given for any course in office management or practice
    20050S0917B2239                  - 9 -     

     1  building.
     2     (b.1)  Continuing education for broker/appraisers.--
     3  Broker/appraisers shall be subject to the same continuing
     4  education requirements for certification renewal as residential
     5  and general appraisers. The board shall have the power and
     6  authority to promulgate regulations to prescribe evidence of
     7  continuing education required for certification renewal pursuant
     8  to this section.
     9     (b.2)  Continuing education for appraisal trainees.--          <--
    10  Appraisal trainees shall be subject to such continuing education
    11  requirements for licensure renewal as the board may prescribe by
    12  regulation.
    13     (B.2)  CONTINUING EDUCATION FOR LICENSED APPRAISER             <--
    14  TRAINEES.--THE BOARD SHALL BY REGULATION REQUIRE EVIDENCE OF
    15  CONTINUING EDUCATION AS A CONDITION OF LICENSURE RENEWAL FOR
    16  LICENSED APPRAISER TRAINEES. THE BOARD SHALL PROMULGATE
    17  REGULATIONS WHICH ADOPT THE CONTINUING EDUCATION REQUIREMENTS
    18  FOR LICENSED APPRAISER TRAINEES AS SET FORTH BY THE APPRAISER
    19  QUALIFICATIONS BOARD OF THE APPRAISAL FOUNDATION. AS A CONDITION
    20  OF LICENSURE RENEWAL, LICENSED APPRAISER TRAINEES SHALL COMPLY
    21  WITH MANDATORY CONTINUING EDUCATION REQUIREMENTS ESTABLISHED BY
    22  THE BOARD THROUGH REGULATION.
    23     (c)  Records.--A record of all persons licensed as appraiser
    24  trainees and all persons certified or licensed as real estate     <--
    25  appraisers in this Commonwealth shall be kept in the office of
    26  the board and shall be open to public inspection and copying
    27  upon payment of a nominal fee for copying the record. Each
    28  certificateholder and licensee shall advise the board of the
    29  address of his or her principal place of business.
    30     Section 6 5.  Section 11 of the act, amended July 2, 1996      <--
    20050S0917B2239                 - 10 -     

     1  (P.L.460, No.71), is amended to read:
     2  Section 11.  Disciplinary and corrective measures.
     3     (a)  Authority of board.--The board may deny, suspend or
     4  revoke certificates or licenses, or limit, restrict or reprimand
     5  a certificateholder or licensee for any of the following causes:
     6         (1)  Procuring or attempting to procure a certificate or
     7     license or renewal of a certificate or license pursuant to
     8     this act by knowingly making a false statement, submitting
     9     false information or refusing to provide complete information
    10     in response to a question in an application for certification
    11     or licensure or renewal of certification or licensure through
    12     any form of fraud or misrepresentation.
    13         (2)  Failing to meet the minimum qualifications
    14     established by this act.
    15         (3)  Paying, or offering to pay, any valuable
    16     consideration other than provided for by this act to any
    17     member or employee of the board to procure a certificate OR    <--
    18     LICENSE under this act.
    19         (4)  Being convicted of or pleading guilty to a crime
    20     which is substantially related to the qualifications,
    21     functions and duties of a person developing real property
    22     appraisals and communicating real property appraisals to
    23     others.
    24         (5)  Performing an act or omitting an act when such
    25     performance or omission involves dishonesty, fraud or
    26     misrepresentation with intent to substantially benefit the
    27     certificateholder or licensee in his profession or with the
    28     intent to substantially injure another person.
    29         (6)  Violating any of the standards for the development
    30     or communication of real property appraisals as required
    20050S0917B2239                 - 11 -     

     1     pursuant to this act or the Financial Institutions Reform,
     2     Recovery, and Enforcement Act of 1989 (Public Law 101-73, 103
     3     Stat. 183).
     4         (7)  Failing or refusing, without good cause, to exercise
     5     reasonable diligence in developing an appraisal, preparing an
     6     appraisal report or communicating an appraisal.
     7         (8)  Negligently or incompetently developing an
     8     appraisal, preparing an appraisal report or communicating an
     9     appraisal.
    10         (8.1)  WITH RESPECT TO AN INDIVIDUAL HOLDING               <--
    11     CERTIFICATION UNDER SECTION 6(A)(1) OR (2), FAILING TO
    12     PROPERLY SUPERVISE A LICENSED APPRAISER TRAINEE.
    13         (9)  Willfully disregarding or violating any of the
    14     provisions of this act or the guidelines or regulations of
    15     the board for the administration and enforcement of the
    16     provisions of this act.
    17         (10)  Accepting an appraisal assignment when the
    18     employment itself is contingent upon the appraiser's
    19     reporting a predetermined analysis or opinion, or where the
    20     fee to be paid for the performance of the appraisal
    21     assignment is contingent upon the opinion, conclusion or
    22     valuation reached, or upon the consequence resulting from the
    23     appraisal assignment.
    24         (11)  Violating the confidential nature of records to
    25     which the appraiser gained access through employment or
    26     engagement as an appraiser.
    27         (12)  Making the fee or compensation contingent upon an
    28     award or recovery in any case where the amount of the award
    29     or recovery would be affected by the appraisal.
    30         (13)  Basing the fee or compensation on a percentage of
    20050S0917B2239                 - 12 -     

     1     the final estimate of value.
     2         (14)  Contracting for or accepting compensation for
     3     appraisal services in the form of a commission, rebate,
     4     division of brokerage commissions or any other similar form.
     5         (15)  Having a license or certificate to ASSIST IN         <--
     6     PERFORMING OR perform appraisals suspended, revoked or
     7     refused by an appraisal licensure or certification authority
     8     of another state, territory or country, or receiving other
     9     disciplinary actions by the appraisal licensure or
    10     certification authority of another state, territory or
    11     country.
    12     (b)  Board action.--When the board finds that the
    13  [certification] certificate or license or application for
    14  certification or licensure or renewal of [any person]
    15  certification or licensure may be denied, revoked, restricted or
    16  suspended under the terms of subsection (a), the board may:
    17         (1)  Deny the application for certification or licensure   <--
    18     for renewal of certification or licensure. [CERTIFICATION]     <--
    19     RENEWAL.
    20         (2)  Administer a public reprimand.
    21         (3)  Revoke, suspend, limit or otherwise restrict a
    22     certificate or license as determined by the board.
    23         (4)  Suspend enforcement of its findings thereof and
    24     place a certificateholder OR LICENSEE on probation with the    <--
    25     right to vacate the probationary order for noncompliance.
    26         (5)  Restore a suspended [certification] certificate or
    27     license and impose any disciplinary or corrective measure
    28     which it might originally have imposed.
    29     (c)  Hearing.--All actions of the board shall be taken
    30  subject to the right of notice, hearing and adjudication and the
    20050S0917B2239                 - 13 -     

     1  right of appeal therefrom in accordance with 2 Pa.C.S. (relating
     2  to administrative law and procedure). Appeals from actions of
     3  the board shall be taken to Commonwealth Court or to such other
     4  court as prescribed by law.
     5     Section 7 6.  Sections 12, 13, 14, 15 and 17 of the act are    <--
     6  amended to read:
     7  Section 12.  Reinstatement of certificate or license.
     8     Unless ordered to do so by Commonwealth Court or an appeal
     9  therefrom, the board shall not reinstate the certificate or
    10  license of a person to practice as a certified or licensed real   <--
    11  estate appraiser, or as an A LICENSED appraiser trainee,          <--
    12  pursuant to this act, which has been revoked. Any person whose
    13  [certification] certificate or license has been revoked may
    14  apply for reinstatement, after a period of at least five years,
    15  but must meet all of the certification or licensure
    16  qualifications of this act, including [the] ANY examination       <--
    17  requirement, if he or she desires to hold himself or herself out
    18  or to practice as a [certified] real estate appraiser CERTIFIED   <--
    19  REAL ESTATE APPRAISER OR AS A LICENSED APPRAISER TRAINEE
    20  pursuant to this act at any time after such revocation.
    21  Section 13.  Reporting of multiple certification.
    22     Any appraiser certified or licensed in this Commonwealth who   <--
    23     [ANY APPRAISER CERTIFIED IN THIS COMMONWEALTH] AN INDIVIDUAL   <--
    24  CERTIFIED OR LICENSED UNDER THIS ACT WHO is also certified or
    25  licensed to perform appraisals in any other state, territory or
    26  country shall report this information to the board on the
    27  biennial renewal application. Any disciplinary action taken in
    28  any other state, territory or country shall be reported to the
    29  board on the biennial renewal application, or within 90 days of
    30  disposition, whichever is sooner. Multiple licensure or
    20050S0917B2239                 - 14 -     

     1  certification shall be noted by the board on the [certified]      <--
     2  appraiser's [CERTIFIED APPRAISER'S] INDIVIDUAL'S record, and      <--
     3  such state, territory or country shall be notified by the board
     4  of any disciplinary actions taken against [said certified] the    <--
     5  appraiser CERTIFIED APPRAISER] THE INDIVIDUAL in this             <--
     6  Commonwealth.
     7  Section 14.  Surrender of suspended or revoked certificate.
     8     The board shall require a person whose [certification]
     9  certificate or license has been suspended or revoked to return
    10  the certificate or license in such manner as the board directs.
    11  Failure to do so shall be a misdemeanor of the third degree.
    12  Section 15.  Penalties.
    13     (a)  Criminal penalties.--A person who violates this act
    14  commits a misdemeanor of the third degree and shall, upon
    15  conviction, be sentenced to pay a fine of up to $1,000 or to
    16  imprisonment for not more than 90 days, or both.
    17     (b)  Civil penalty.--In addition to any other civil remedy or
    18  criminal penalty provided for in this act, the board, by a vote
    19  of the majority of the maximum number of the authorized
    20  membership of the board as provided by law, or by a vote of the
    21  majority of the duly qualified and confirmed membership or a
    22  minimum of three members, whichever is greater, may levy a civil
    23  penalty of up to $1,000 on any [current] certificateholder or
    24  licensee who violates any provision of this act or on any person  <--
    25  who holds himself or herself out as a certified or licensed real
    26  estate appraiser or appraiser trainee or performs appraisals for
    27  which certification or licensure is required pursuant to the
    28  Financial Institutions Reform, Recovery, and Enforcement Act of
    29  1989 (Public Law 101-73, 103 Stat. 183) without being so
    30  certified pursuant to this act. LICENSEE WHO VIOLATES ANY         <--
    20050S0917B2239                 - 15 -     

     1  PROVISION OF THIS ACT [OR ON ANY PERSON], ANY
     2  NONCERTIFICATEHOLDER WHO HOLDS HIMSELF OR HERSELF OUT AS A
     3  CERTIFIED REAL ESTATE APPRAISER OR [PERFORMS APPRAISALS] A REAL
     4  ESTATE APPRAISER, ANY NONLICENSEE WHO HOLDS HIMSELF OR HERSELF
     5  OUT AS A LICENSED APPRAISER TRAINEE OR APPRAISER TRAINEE OR ANY
     6  NONCERTIFICATEHOLDER OR NONLICENSEE WHO PERFORMS AN APPRAISAL OR
     7  ACTS RELATING TO AN APPRAISAL FOR WHICH CERTIFICATION OR
     8  LICENSURE IS REQUIRED PURSUANT TO THIS ACT OR THE FINANCIAL
     9  INSTITUTIONS REFORM, RECOVERY, AND ENFORCEMENT ACT OF 1989
    10  (PUBLIC LAW 101-73, 103 STAT. 183) [WITHOUT BEING SO CERTIFIED
    11  PURSUANT TO THIS ACT]. The board shall levy this penalty only
    12  after affording the accused party the opportunity for a hearing,
    13  as provided in 2 Pa.C.S. (relating to administrative law and
    14  procedure).
    15     (c)  Disposition.--All fines and civil penalties imposed in
    16  accordance with this section shall be paid into the Professional
    17  Licensure Augmentation Account.
    18  Section 17.  Injunctive relief.
    19     (a)  Injunction.--A violation of section 3 may be enjoined by
    20  the courts upon petition of the secretary or the board. In any
    21  proceeding under this section, it shall not be necessary to show
    22  that any person is individually injured by the actions
    23  complained of. If the court finds that the respondent has
    24  violated section 3, it shall enjoin him or her from so
    25  practicing or holding himself or herself out until he or she has
    26  been duly certified or licensed. Procedure in such cases shall
    27  be the same as in any other injunction suit.
    28     (b)  Remedy cumulative.--The injunctive remedy provided in
    29  this section shall be in addition to any other civil or criminal
    30  prosecution and punishment.
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     1     Section 8.  Section 18 of the act, amended July 2, 1996        <--
     2  (P.L.460, No.71), is amended to read:
     3  Section 18.  Scope of practice.
     4     Persons who are certified as residential real estate
     5  appraisers and general real estate appraisers under [this act]
     6  section 6(a)(1) and (2) shall also have authority to perform
     7  real estate appraisals in nonfederally related transactions
     8  appropriate to their certification classification.
     9  Brokers/appraisers shall continue to have authority to perform
    10  real estate appraisals in nonfederally related transactions.
    11  Persons who are otherwise licensed by the board shall have
    12  authority to perform real estate appraisals in nonfederally
    13  related transactions appropriate to their appraiser license
    14  classification.
    15     Section 9.  This act shall take effect in 60 days.
    16     SECTION 7.  THE BOARD SHALL PROMULGATE REGULATIONS TO CARRY    <--
    17  INTO EFFECT THE PROVISIONS OF THIS ACT WITHIN 18 MONTHS OF THE
    18  EFFECTIVE DATE OF THIS SECTION.
    19     SECTION 8.  THIS ACT SHALL TAKE EFFECT AS FOLLOWS:
    20         (1)  THIS SECTION SHALL TAKE EFFECT IMMEDIATELY.
    21         (2)  SECTION 7 OF THIS ACT SHALL TAKE EFFECT IMMEDIATELY.
    22         (3)  THE REMAINDER OF THIS ACT SHALL TAKE EFFECT IN 60
    23     DAYS.





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