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<section article="gbo" article_name="Business Occupations and Professions" number="16-701.2" title_number="16" title_name="Real Estate Appraisers, Appraisal Management Companies, and Home Inspectors" subtitle_number="7" subtitle_name="Prohibited Acts; Penalties">
  <level label="a">
    <text>Subject to the hearing provisions of § 16–602 of this title, the Commission may deny registration to any applicant for registration as an appraisal management company, reprimand any registered appraisal management company, or suspend or revoke the registration of an appraisal management company if the applicant or registrant:</text>
    <level label="1">
      <text>fraudulently or deceptively obtains or attempts to obtain registration for the applicant or registrant or for another;</text>
    </level>
    <level label="2">
      <text>fraudulently or deceptively uses a registration;</text>
    </level>
    <level label="3">
      <text>under the laws of the United States or any state is convicted of:</text>
      <level label="i">
        <text>a felony; or</text>
      </level>
      <level label="ii">
        <text>a misdemeanor that is directly related to the fitness and qualifications of the registrant to provide appraisal management services;</text>
      </level>
    </level>
    <level label="4">
      <text>violates or attempts to violate any provision of this title;</text>
    </level>
    <level label="5">
      <text>violates or attempts to violate any regulation adopted under this title; or</text>
    </level>
    <level label="6">
      <text>violates § 14–127 of the Real Property Article.</text>
    </level>
  </level>
  <level label="b">
    <level label="1">
      <text>Instead of or in addition to reprimanding a registrant or suspending or revoking a registration under this section, the Commission may impose a penalty not exceeding $25,000 for each violation.</text>
    </level>
    <level label="2">
      <text>To determine the amount of the penalty imposed, the Commission shall consider:</text>
      <level label="i">
        <text>the seriousness of the violation;</text>
      </level>
      <level label="ii">
        <text>the harm caused by the violation;</text>
      </level>
      <level label="iii">
        <text>the good faith of the registrant; and</text>
      </level>
      <level label="iv">
        <text>any history of previous violations by the registrant.</text>
      </level>
    </level>
    <level label="3">
      <text>The Commission shall pay any penalty collected under this subsection into the General Fund of the State.</text>
    </level>
  </level>
  <level label="c">
    <text>The Commission shall consider the following facts in the granting, denial, renewal, suspension, or revocation of a registration or the reprimand of a registrant when an applicant or registrant is convicted of a felony or a misdemeanor described in subsection (a)(3) of this section:</text>
    <level label="1">
      <text>the nature of the crime;</text>
    </level>
    <level label="2">
      <text>the relationship of the crime to the activities authorized by the registration;</text>
    </level>
    <level label="3">
      <text>with respect to a felony, the relevance of the conviction to the fitness and qualification of the applicant or registrant to provide appraisal management services;</text>
    </level>
    <level label="4">
      <text>the length of time since the conviction; and</text>
    </level>
    <level label="5">
      <text>the behavior and activities of the applicant or registrant before and after the conviction.</text>
    </level>
  </level>
</section>
