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NY A10831

Bill

Status

Introduced

5/22/2018

Primary Sponsor

Kenneth Zebrowski

Click for details

Origin

Assembly

2017-2018 General Assembly

AI Summary

  • Requires appraisal management companies (AMCs) to obtain a certificate of registration from the New York Department of State; unlicensed operation is a misdemeanor.

  • Establishes registration fees of $250 for initial certificates, $25 per appraiser added to the panel, $10 for address changes, and $350 for late renewal applications.

  • Prohibits AMCs from being owned by or employing persons with denied, revoked, or surrendered appraiser licenses, and requires a designated controlling person of good moral character.

  • Mandates appraiser independence by prohibiting AMCs from coercing appraisers, conditioning fees on property values, providing target values, or requesting predetermined appraisals; violations subject to fines up to $25,000 per violation.

  • Requires AMCs to maintain five-year records of appraisals, pay appraisers within 30 days, use only licensed/certified appraisers, and report appraiser violations to the Department of State.

Legislative Description

Relates to the registration of real estate appraisal management companies or an individual or business entity that provides appraisal management services to creditors or to secondary mortgage market participants including affiliates by the department of state.

Last Action

substituted by s9080

6/20/2018

Committee Referrals

Rules6/19/2018
Ways and Means6/18/2018
Codes6/6/2018
Governmental Operations5/22/2018

Full Bill Text

No bill text available