2019 State Compliance Review Findings
In 2019 the ASC completed 27 Compliance Reviews of State appraiser regulatory programs (Programs). Of those Reviews 11 Programs were found to be "Excellent," 12 Programs were found to be "Good," and 4 Programs were found to be "Needs Improvement," no Program was found to be "Not Satisfactory" and no Programs were found to be "Poor." For the definitions of ASC Findings click here.
The current Compliance Review Reports for each State can be found on the State Compliance Review tab. You will find copies of a past State Compliance Review Reports in our Public Documents Library under “State Compliance Review correspondence.”
(As of: 1/4/2020)
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| Problem Area | Findings | Occurences |
|---|
| Application Process | States must complete audits of affidavits for continuing education claimed within 60 days from the date the renewal credential was issued. | 1 |
| | States must verify that the applicant has successfully completed courses consistant with AQB Criteria for the appraiser credential sought. | 2 |
| | States are required to take remedial action when it is determined that more than 10 % of audited appraiser's affidavits for CE credit claimed fail to meet the minimum AQB Criteria. | 1 |
| | States may accept affidavits for CE renewal so long as it implements a reliable validation procedure. | 1 |
| | States must ensure appraiser credential applications do not contain invalide examinations. | 1 |
| | States must maintain adequate documentation to support verification of all claimed education. | 1 |
| | Total: | 7 |
| |
| Education | States must maintain sufficient documentation to support that approved appraiser courses conform to AQB Criteria. | 1 |
| | Total: | 1 |
| |
| Statutes, Regulations, Policies and Procedures | States must, at a minimum, adopt and/or implement all relevant AQB Real Property Appraiser Qualification Criteria. | 3 |
| | States must have a policy for issuing a reciprocal credential to an appraiser from another State under the conditions specified in Title XI. | 1 |
| | State requirements for trainee appraisers and supervisory appraisers must meet or exceed the AQB Criteria. | 1 |
| | Total: | 5 |
| |
| Temporary Practice | States must issue temporary practice permits within five business days of receipt of a completed application. | 3 |
| | States may not limit an appraiser to one temporary practice permit per calendar year. | 1 |
| | States must track all temporary practice permits using a permit log. | 1 |
| | Total: | 5 |
| |
| Grand Total | 18 |