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Aug 1, 1996 · To report a criminal conviction or disciplinary action, complete this form and return to the N.C. Real Estate Commission, Attn: Regulatory Affairs Division.
description of the criminal conviction, military court-martial conviction, notarial commission sanction, or professional license disciplinary action, including the jurisdiction and file number. In this scenario, the broker was convicted on March 1, 2023.
Disclosing Criminal Convictions. Bulletin 2010-V41-2. So you have a speeding ticket or impaired driving charge, an expired registration, or an assault charge. Commission rules require that you disclose certain types of convictions to the Commission, but which ones, how, and within what time period? 1.
Level and seriousness will be assessed by reviewing the type of conviction, aggravating or mitigating factors that are generally outlined during sentencing, active or suspended jail time ordered, and probation type and duration.
Commission Rule A.0113 requires that a broker, including an inactive broker, report criminal convictions and disciplinary actions by governmental and occupational licensing agencies by filing Form REC 2.09 with the Commission within 60 days of final judgment, order, or disposition of:
A broker shall file with the Commission a Criminal Conviction Disciplinary Action Reporting 9 Form within 60 days of: 10 (1) a final judgment, order, or disposition of any felony or misdemeanor conviction;
As of July 1, 2018, in order to be designated as a Broker-in-Charge, a broker must first obtain BIC Eligible status. To qualify for BIC Eligible status, a broker must: hold a “full” broker license on Active status;
Rule A.0113 requires any licensee who is convicted of a misdemeanor or felony or who has disciplinary action taken against him or her by any other professional licensing board to file a report with the Real Estate Commission.
When we receive information about charges being filed against a broker, the Commission normally holds those matters open until after a conviction or final judgement occurs, assuming it does. Like everyone else, brokers are considered innocent until proven guilty.
For information on tenant security deposits, unlawful discrimination in rental housing, condominiums and townhouses, and other consumer housing issues, contact the North Carolina Real Estate Commission (919/875-3700) and request a free copy of a “Questions and Answers” brochure on any of these topics or visit the Commission’s Web site ...
