21 N.C. Admin. Code 58A.0113

Current through Register Vol. 39, No. 11, December 2, 2024

Section 58A .0113 - REPORTING CRIMINAL CONVICTIONS AND DISCIPLINARY ACTIONS

(a) A broker shall file with the Commission a Criminal Conviction Disciplinary Action Reporting Form within 60 days of:

(1) a final judgment, order, or disposition of any felony or misdemeanor conviction;

(2) a disciplinary action or entering into a conciliation agreement or consent order with a governmental agency or occupational licensing agency;

(3) a final judgment, order, or disposition of a military court-martial conviction; or

(4) a notarial commission sanction pursuant to G.S. 10B-60.

(b) The Criminal Conviction Disciplinary Action Reporting Form is available on the Commission's website at www.ncrec.gov or upon request to the Commission and shall set forth the broker's:

(1) full legal name;

(2) physical and mailing address;

(3) real estate license number;

(4) telephone number;

(5) email address;

(6) social security number;

(7) date of birth; and

(8) description of the criminal conviction, military court-martial conviction, notarial commission sanction, or professional license disciplinary action, including the jurisdiction and file number.

21 N.C. Admin. Code 58A .0113

Authority G.S. 93A-3(c); 93A-6(a); 93A-6(a)(10); 93A-6(b)(2);
Eff. August 1, 1996;
Amended Eff. July 1, 2016; July 1, 2009; January 1, 2008; April 1, 2006; July 1, 2003; July 1, 2000;
Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. May 1, 2018.

Authority G.S. 93A-3(c); 93A-6(a); 93A-6(a)(10); 93A-6(b)(2);
Eff. August 1, 1996;
Amended Eff. July 1, 2009; January 1, 2008; April 1, 2006; July 1, 2003; July 1, 2000.

Amended by North Carolina Register Volume 30, Issue 23, June 1, 2016 effective 7/1/2016.

Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. May 1, 2018.

Amended by North Carolina Register Volume 38, Issue 01, July 3, 2023 effective 7/1/2023.