TITLE 22.EXAMINING BOARDS

Part 3. TEXAS BOARD OF CHIROPRACTIC EXAMINERS

Chapter 75. RULES OF PRACTICE

22 TAC §75.13

The Texas Board of Chiropractic Examiners proposes to amend §75.13(b), relating to disciplinary records and reportable actions. The proposal allows the expungement, after one year, of records relating to assessments of administrative penalties for facility violations of operating a facility with no license or with an expired license, under the same conditions imposed on expungement of records relating to the other listed types of disciplinary actions. Under the proposal, one time violators will be given an opportunity to maintain a good record by the expungement procedure. The proposal would allow expungement of records relating to these violations for those facilities who, after such disciplinary action, maintain a good record with the board by timely renewing their facility license. This type of violation generally does not impose a safety risk to patients to the same degree as other violations, such as practicing chiropractic without a license or lack of due diligence. Accordingly, the board need not maintain records of such violations as long as it does on more serious, safety-related violations. On the other hand, the public is entitled to know and the board needs to maintain a data bank on facilities that habitually violate board rules, including those relating to licensing. The limitations imposed on expungement of this type of violation are sufficient to protect the public and the board's interest in information on facilities that have been disciplined.

Sandra Smith, Executive Director, has determined that for the first five-year period the section as amended is in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the section as amended.

Ms. Smith has also determined that for each year of the first five years, the section as amended is in effect, the public benefit anticipated as a result of enforcing and administering the proposed amendment, will be that records that the board no longer has a use or purpose for keeping will be removed, consistent with state law on records management. For the same period, there is no anticipated adverse economic effect on small or micro businesses, or anticipated economic cost to persons who are required to comply with the amendment as proposed.

Written comments may be submitted, no later than 30 days from the date of this publication, to Misty Whitcomb, Rules Committee, Texas Board of Chiropractic Examiners, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701.

The amendment is proposed under the Occupations Code §201.152, which the board interprets as authorizing it to adopt rules necessary for the performance of its duties, the regulation of the practice of chiropractic, and the enforcement of the Chiropractic Act, and §201.156(c), which the board interprets as requiring it to adopt procedures by rule providing for expungement of files on license holders.

The following are the statutes, articles, or codes affected by the amendments: §75.13(b)--Occupations Code, §201.152 and §201.156(c)

§75.13.Disciplinary Records and Reportable Actions.

(a) Information concerning licensure status for all licensees of the board is entered in a license database. The entry in the license database for a licensee who has been disciplined will be annotated that a disciplinary action has occurred. In responding to licensure status requests, the board will report whether a licensee has been disciplined by the board.

(b) The board, upon written request from a licensee, will remove such annotations from the database and its other records if the discipline imposed falls into any category listed in paragraphs (1)-(2) of this subsection. Licensees having more than one disciplinary action do not qualify for removal of the annotations.

(1) Disciplinary action in which a reprimand was issued:

(A) the effective date of the board order is at least three years past;

(B) the licensee has had no subsequent disciplinary action;

(C) the licensee has had no disciplinary proceeding pending; and

(D) the licensee currently is [ in ] not under investigation by the board.

(2) Disciplinary action in which a "suspension, all probated" order was issued:

(A) the effective date of the board order is at least seven years past;

(B) the "suspension, all probated" order did not involve action based upon either fraud or conviction of a criminal act;

(C) the licensee has had no subsequent disciplinary action;

(D) the licensee has no disciplinary proceeding pending; and

(E) the licensee currently is not under investigation by the board.

(3) Disciplinary action in which an administrative penalty was imposed against a facility for operating a facility without a facility license or with an expired license:

(A) the effective date of the board order is at least one year past;

(B) the facility has had no subsequent disciplinary action for the same violation;

(C) the facility has had no disciplinary proceeding pending; and

(D) the facility currently is not under investigation by the board.

(c) The enforcement committee shall review a request and may ask for additional information from the licensee to evaluate the request.

(d) Upon a determination by the enforcement committee that the licensee meets all requirements of this section, the committee shall recommend that the board either grant or deny the request. The committee shall provide its reasons to the board for the recommendation.

(e) Should the board grant the request, the annotation of disciplinary action for a licensee and other files relating to that disciplinary action will be removed from the board's records pursuant to the board's records retention schedule.

(f) The board will notify the licensee in writing of its decision within a reasonable period of time.

(g) The board may remove from its records after three years from the date of closure any complaint which did not result in disciplinary action by the board as provided by the board's records retention schedule.

(h) The removal of disciplinary records under this section is within the sole discretion of the board. Its decision is final and is not subject to judicial review.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 9, 2003.

TRD-200304154

Sandra Smith

Executive Director

Texas Board of Chiropractic Examiners

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 305-6709


Part 5. STATE BOARD OF DENTAL EXAMINERS

Chapter 101. DENTAL LICENSURE

22 TAC §101.7

The Texas State Board of Dental Examiners (Board) proposes amendments to §101.7, concerning dental licensure. The amendment provides that applicants for dental licensure by credentials must have practiced dentistry for a minimum of three years out of the five years immediately preceding application to the Board. Senate Bill 263, 78th Legislature amends the requirements for licensure of dentists by credentials.

Mr. Bobby D. Schmidt, Executive Director, Texas State Board of Dental Examiners has determined for the first five year period the amended rule is in effect there will be limited fiscal implications for local or state government as a result of enforcing or administering the rule.

There is no anticipated economic cost to persons who are required to comply with the amended section. There is no anticipated local employment impact as a result of enforcing this amended section.

Mr. Schmidt has determined that for each year of the first five years the amended rule is in effect, the public benefit anticipated as a result of enforcing the rule will be the licensure of qualified individuals to practice dentistry in the state of Texas.

The fiscal implications for small or large businesses will be minimal or none at all. Therefore, the Board has determined that compliance with the proposed amended rule will not have an adverse economic impact on small business when compared to large businesses. The requirement under §101.7 will impact individuals who make application for licensure by credentials and not small businesses.

Comments on the proposal may be submitted to Bobby D. Schmidt, M.Ed. Executive Director, Texas State Board of Dental Examiners, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 475-1660. To be considered, all written comments must be received by the Texas State Board of Dental Examiners no later than 30 days from the date that this amended rule is published in the Texas Register .

The amendment is proposed under Texas Government Code §§2001.021 et seq; Texas Civil Statutes, the Occupations Code §254.001 which provides the Board with the authority to adopt and enforce rules necessary for it to perform its duties, and Senate Bill 263, §13, 78th Legislature, 2003, which requires the Board to establish rules for the licensure of dentists by credentials.

No other statutes, codes, or articles are affected by this proposal.

§101.7.Licensure by Credentials--Dentists.

The State Board of Dental Examiners will license applicants by credentials upon payment of a fee, in an amount set by the Board, who meet all SBDE and State of Texas minimum applicant requirements and general licensure qualifications and all of the following criteria:

(1)-(2) (No change.)

(3) Has practiced dentistry:

(A) For a minimum of three years out of the five years immediately preceding application to the State Board of Dental Examiners; or

(B) As a dental educator at a dental or dental hygiene school accredited Commission on Dental Accreditation of the American Dental Association for a minimum of five years immediately preceding application to the State Board of Dental Examiners;

(4)-(14) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 14, 2003.

TRD-200304221

Bobby D. Schmidt

Executive Director

State Board of Dental Examiners

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 475-1660


Chapter 102. FEES

22 TAC §102.1

The Texas State Board of Dental Examiners (Board) proposes amendments to §102.1, concerning fees. The amendment provides for increases in the Dentists fee schedule for application for licensure by examination, annual registration, application for licensure by credentials and reactivation of a retired license; and the Dental Hygienists fee schedule for application for licensure by examination, annual registration, application for licensure by credentials and reactivation of a retired license; and the Dental Laboratories fee schedule for initial application and annual registration. Senate Bill 263 and House Bill 2985, 78th Legislature amends the required fees for dentists, dental hygienists and dental laboratories.

Mr. Bobby D. Schmidt, Executive Director, Texas State Board of Dental Examiners has determined for the first five year period the amended rule is in effect there will be limited fiscal implications for local or state government as a result of enforcing or administering the rule.

There is an anticipated economic cost to persons who are required to comply with the amended section. There is no anticipated local employment impact as a result of enforcing this amended section.

Mr. Schmidt has determined that for each year of the first five years the amended rule is in effect, the public benefit anticipated as a result of enforcing the rule will be the Texas State Board of Examiners will collect the fees necessary to implement the statutes and be fiscally responsible to the citizens of the state of Texas.

The fiscal implications for small or large businesses will be minimal or none at all. Therefore, the Board has determined that compliance with the proposed amended rule will not have an adverse economic impact on small business when compared to large businesses. The requirement under §102.1 will impact individuals who make application for licensure by examination, renew a license or registration annually, make application for licensure by credentials or reactivate a retired license and not small businesses.

Comments on the proposal may be submitted to Bobby D. Schmidt, M.Ed. Executive Director, Texas State Board of Dental Examiners, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 475-1660. To be considered, all written comments must be received by the Texas State Board of Dental Examiners no later than 30 days from the date that this amended rule is published in the Texas Register .

The amendment is proposed under Texas Government Code §§2001.021 et seq; Texas Civil Statutes, the Occupations Code §254.001 which provides the Board with the authority to adopt and enforce rules necessary for it to perform its duties, and Senate Bill 263, and House Bill 2985, 78th Legislature, 2003, which requires the fees to be adjusted.

No other statutes, codes, or articles are affected by this proposal.

§102.1.Fee Schedule.

(a) Dentists:

(1) application for licensure by examination:

(A) initial application/examination: $155 [ $150 ]; and

(B) initial assessment by the Texas Legislature for deposit to the General Revenue Fund: $200.

(2) annual registration: $111 [ $93 ].

(3) annual peer assistance: $9.00.

(4) annual assessment by Texas Legislature for deposit to the General Revenue Fund: $200.

(5) application for licensure by credentials: $2,005 [ $2,000 ].

(6) duplicate license: $15.

(7) duplicate renewal certificate: $15.

(8) reactivate a retired license: $50 [ $250 ].

(9) application for temporary licensure by credentials: $500.

(b) Dental Hygienists:

(1) application for licensure by examination: $75 [ $70 ];

(2) annual registration: $66 [ $57 ];

(3) annual peer assistance: $2.00;

(4) application for licensure by credentials: $480 [ $475 ];

(5) duplicate license: $15;

(6) duplicate renewal certificate: $15; and

(7) reactivate a retired license: $50 [ $250 ].

(8) application for temporary licensure by credentials: $100.

(c) Dental laboratories:

(1) initial application: $105 [ $100 ]; and

(2) annual registration: $101 [ $100 ].

(d)-(h) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 14, 2003.

TRD-200304246

Bobby D. Schmidt

Executive Director

State Board of Dental Examiners

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 475-1660


Chapter 103. DENTAL HYGIENE LICENSURE

22 TAC §103.2

The Texas State Board of Dental Examiners (Board) proposes amendments to §103.2, concerning dental hygiene licensure. The amendment provides that applicants for dental hygiene licensure by credentials must have practiced dentistry for a minimum of three years out of the five years immediately preceding application to the Board. Senate Bill 263, 78th Legislature amends the requirements for licensure of dental hygienists by credentials.

Mr. Bobby D. Schmidt, Executive Director, Texas State Board of Dental Examiners has determined for the first five year period the amended rule is in effect there will be limited fiscal implications for local or state government as a result of enforcing or administering the rule.

There is no anticipated economic cost to persons who are required to comply with the amended section. There is no anticipated local employment impact as a result of enforcing this amended section.

Mr. Schmidt has determined that for each year of the first five years the amended rule is in effect, the public benefit anticipated as a result of enforcing the rule will be the licensure of qualified individuals to practice dentistry in the state of Texas.

The fiscal implications for small or large businesses will be minimal or none at all. Therefore, the Board has determined that compliance with the proposed amended rule will not have an adverse economic impact on small business when compared to large businesses. The requirement under §103.2 will impact individuals who make application for licensure by credentials and not small businesses.

Comments on the proposal may be submitted to Bobby D. Schmidt, M.Ed. Executive Director, Texas State Board of Dental Examiners, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 475-1660. To be considered, all written comments must be received by the Texas State Board of Dental Examiners no later than 30 days from the date that this amended rule is published in the Texas Register .

The amendment is proposed under Texas Government Code §§2001.021 et seq; Texas Civil Statutes, the Occupations Code §254.001 which provides the Board with the authority to adopt and enforce rules necessary for it to perform its duties, and Senate Bill 263, §13, 78th Legislature, 2003, which requires the Board to establish rules for the licensure of dental hygienists by credentials.

No other statutes, codes, or articles are affected by this proposal.

§103.2.Licensure by Credentials, Dental Hygienists.

The State Board of Dental Examiners will license dental hygiene applicants by credentials upon payment of a fee, in an amount set by the Board, who meet all SBDE and State of Texas minimum applicant requirements and general licensure qualifications and all of the following criteria:

(1)-(2) (No change.)

(3) Has practiced dentistry:

(A) For a minimum of three years out of the five years that immediately precede the [ preceding ] application to the State Board of Dental Examiners [ . An applicant has practiced dental hygiene for three years if he or she has been actively engaged in practice for at least twenty six weeks in each of the past three years preceding application ]; or

(B) As a dental educator at a dental or dental hygiene school accredited Commission on Dental Accreditation of the American Dental Association for a minimum of five years immediately preceding application to the State Board of Dental Examiners;

(4)-(15) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 14, 2003.

TRD-200304250

Bobby D. Schmidt

Executive Director

State Board of Dental Examiners

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 475-1660


Chapter 104. CONTINUING EDUCATION

22 TAC §104.3

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the State Board of Dental Examiners or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Texas State Board of Dental Examiners (Board) proposes to repeal §104.3, concerning the retired status of a dentist or dental hygienist license. The section is being repealed in its entirety due to new procedures in the process of reactivating a retired dentist or dental hygienist license.

Mr. Bobby D. Schmidt, Executive Director, Texas State Board of Dental Examiners has determined for the first five year period the repeal is in effect there will be no limited fiscal implications for local or state government as a result of enforcing or administering the rule.

There is no anticipated economic cost to persons who are required to comply with the repeal. There is no anticipated local employment impact as a result of enforcing this repeal.

Mr. Schmidt has determined that for each year of the first five years the repeal is in effect, the public benefit anticipated as a result of enforcing the rule will be the licensure of qualified individuals to practice dentistry in the state of Texas.

The fiscal implications for small or large businesses will be minimal or none at all. Therefore, the Board has determined that compliance with the proposed repeal will not have an adverse economic impact on small business when compared to large businesses. The requirement under §104.3 will impact individuals who make application for reactivation of a dentist or dental hygienist license and not small businesses.

Comments on the proposal may be submitted to Bobby D. Schmidt, M.Ed. Executive Director, Texas State Board of Dental Examiners, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 475-1660. To be considered, all written comments must be received by the Texas State Board of Dental Examiners no later than 30 days from the date that this rule is published in the Texas Register .

The repeal is proposed under Texas Government Code §§2001.021 et seq; Texas Civil Statutes, the Occupations Code §254.001 which provides the Board with the authority to adopt and enforce rules necessary for it to perform its duties.

No other statutes, codes, or articles are affected by this proposal.

§104.3.Retired Status.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 14, 2003.

TRD-200304249

Bobby D. Schmidt

Executive Director

State Board of Dental Examiners

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 475-1660


Part 8. TEXAS APPRAISER LICENSING AND CERTIFICATION BOARD

Chapter 153. RULES RELATING TO PROVISIONS OF THE TEXAS APPRAISER LICENSING AND CERTIFICATION ACT

22 TAC §153.1

The Texas Appraiser Licensing and Certification Board proposes an amendment to §153.1, Definitions. A definition is proposed for the phrase "inactive certificate or license" and other definitions will be renumbered as necessary. A concurrent proposed submission for a new §153.23, Inactive Certificate or License, included the phrase which will need definition. New §153.23, Inactive Certificate or License, is necessary to implement provisions of Senate Bill 1013, 78th Legislature, Regular Session, which amended the Texas Appraiser Licensing and Certification Act (Chapter 1103, Occupations Code). The proposed amendment will also update the definition of "Provisional License," referencing §1103.208 of the Occupations Code, rather than the previous reference of §9A of the Act in Vernon's Texas Civil Statutes.

Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Linér also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of these changes will be to have a definition of a term used in the agency's rules. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the section as proposed.

Comments on the proposal may be submitted Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, P.O. Box 12188, Austin, Texas 78711-2188.

The amendment is proposed under the Texas Appraiser Licensing and Certification Act, Subchapter D, Board Powers and Duties (Occupations Code, Chapter 1103), which provides the board with authority to adopt rules.

Section 1103.003, Definitions, §1103.151, Rules Relating to Certificates and Licenses, §1103.152, Appraiser Certificate and License Categories, §1101.153, Rules Relating to Continuing Education, will be affected by the proposal, and §1103.208, Provisional License for Certain Appraiser Trainees. After September 1, 2003, the effective date of Senate Bill 1013, §1103.212, Extension of Time to Complete Required Continuing Education, and §1103.213, Inactive Certificate or License will also be affected.

§151.1.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise:

(1) - (27) (No change.)

(28) Inactive certificate or license--A general certification, residential certification, or state license which has been placed on inactive status by the board.

(29) [ (28) ] License--The whole or a part of any board permit, certificate, approval, registration or similar form of permission required by law.

(30) [ (29) ] Licensee--A person certified, licensed, approved, authorized or registered by the board under the Texas Appraiser Licensing and Certification Act.

(31) [ (30) ] Licensing--Includes the board processes respecting the granting, disapproval, denial, renewal, certification, revocation, suspension, annulment, withdrawal or amendment of a license.

(32) [ (31) ] Limited appraisal--An appraisal in which the departure rule is invoked.

(33) [ (32) ] Market analysis--A study of market conditions for a specific type of property.

(34) [ (33) ] Non-residential real estate appraisal course--A course with emphasis on the appraisal of non-residential real estate properties which include, but are not limited to, income capitalization, income property, commercial appraisal, rural appraisal, agricultural property appraisal, discounted cash flow analysis, subdivision analysis and valuation, or other courses specifically determined by the board.

(35) [ (34) ] Nonresidential property--A property which does not conform to the definition of residential property.

(36) [ (35) ] Party--The board and each person or other entity named or admitted as a party.

(37) [ (36) ] Person--An individual.

(38) [ (37) ] Personal property--Identifiable tangible objects and chattels that are considered by the general public as being "personal," for example, furnishings, artwork, antiques, gems and jewelry collectibles, machinery and equipment ; all tangible property that is not classified as real estate.

(39) [ (38) ] Petitioner--The person or other entity seeking an advisory ruling, the person petitioning for the adoption of a rule, or the party seeking affirmative relief in a proceeding before the board.

(40) [ (39) ] Provisional license--A license issued under the Texas Appraiser Licensing and Certification Act, §1103.208 [ §9A ], and §153.16 of this title (relating to Provisional License), to individuals who have met the educational and examination requirements for licensing but who have not met the experience requirements.

(41) [ (40) ] Real estate--An identified parcel or tract of land, including improvements, if any.

(42) [ (41) ] Real estate-related financial transaction--Any transaction involving: the sale, lease, purchase, investment in, or exchange of real property, including an interest in property or the financing of property; the financing of real property or an interest in real property; or the use of real property or an interest in real property as security for a loan or investment including a mortgage-backed security.

(43) [ (42) ] Real property--The interests, benefits, and rights inherent in the ownership of real estate.

(44) [ (43) ] Record--All notices, pleadings, motions and intermediate orders; questions and offers of proof; objections and rulings on them; any decision, opinion or report by the board; and all staff memoranda submitted to or considered by the board.

(45) [ (44) ] Report--Any communication, written or oral, of an appraisal, review, or analysis; the document that is transmitted to the client upon completion of an assignment.

(46) [ (45) ] Residential property--Property that consists of at least one but not more than four residential units.

(47) [ (46) ] Respondent--Any person or other entity subject to the jurisdiction of the board against whom any complaint has been made.

(48) [ (47) ] Restricted use appraisal report--A written report as defined by and prepared under the USPAP.

(49) [ (48) ] Review--The act or process of critically studying a report prepared by another.

(50) [ (49) ] Self-contained appraisal report--A written report as defined by and prepared under the USPAP.

(51) [ (50) ] State certified real estate appraiser--A person certified under the Texas Appraiser Licensing and Certification Act.

(52) [ (51) ] State licensed real estate appraiser--A person licensed under the Texas Appraiser Licensing and Certification Act.

(53) [ (52) ] Summary appraisal report--A written report as defined by and prepared under the USPAP.

(54) [ (53) ] Workfile--documentation necessary to support an appraiser's analysis, opinions, and conclusions, and in compliance with the Records Keeping section of the Ethics Rule of USPAP.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 10, 2003.

TRD-200304177

Renil C. Linér

Commissioner

Texas Appraiser Licensing and Certification Board

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 465-3950


22 TAC §153.5

The Texas Appraiser Licensing and Certification Board proposes an amendment to §153.5, Fees. The proposed amendment is necessary to implement provisions of Senate Bill 1013, 78th Legislature, Regular Session, which amended the Texas Appraiser Licensing and Certification Act (Chapter 1103, Occupations Code). The proposed amendments would set a $200 fee for an extension of time to complete continuing education, a $50 fee to be placed on inactive status, and a $50 fee for returning to active status. Additionally it would re-word and clarify the on-line renewal fee, and remove dated and unnecessary language concerning the annual national registry fee.

Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Linér also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of these changes will be to permit the agency to collect fees to enable licensees to extend the time for completing continuing education, to become "inactive" and to regain active status again. There will be no effect on small businesses. The anticipated economic cost to persons who are required to comply with the section as proposed is a $200 fee for an extension of time to complete continuing education, a $50 fee to be placed on inactive status, and a $50 fee to return to active status.

Comments on the proposal may be submitted Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, P.O. Box 12188, Austin, Texas 78711-2188.

The amendment is proposed under the Texas Appraiser Licensing and Certification Act, Subchapter D, Board Powers and Duties (Occupations Code, Chapter 1103), which provides the board with authority to adopt rules.

Section 1103.156, Fees; §1103.211, Certificate or License Renewal, Continuing Education; §1103.151, Rules Relating to Certificates and Licenses; §1101.153, Rules Relating to Continuing Education, will be affected by the proposal. After September 1, 2003, the effective date of Senate Bill 1013; §1102.212, Extension of Time to Complete Required Continuing Education; and §1103.213, Inactive Certificate or License, will also be affected.

§153.5.Fees.

(a) The board shall charge and the commissioner shall collect the following fees:

(1) - (9) (No change.)

(10) a fee for a returned check equal to that charged for a returned check by the Texas Real Estate Commission; [ and ]

(11) an on-line subscription [ additional ] renewal fee of $10 for [ is required of each general certified and residential ] certified appraisers [ appraiser ] for establishing and maintaining on-line renewals ; [ . On-line renewals are mandated by SB-187 and SB-645, 77th Legislature, 2001, and the additional renewal fee is required whether or not the individual renews on-line. ]

(12) a fee for an extension of time to complete required continuing education of $200;

(13) a fee to request a certificate or license be placed on inactive status of $50; and

(14) a fee to request a return to active status of $50.

(b) Fees must be submitted in U.S. currency or funds payable to the order of the Texas Appraiser Licensing and Certification Board. Fees are not refundable once an application has been accepted for filing. Persons who have submitted a check which has been returned, and who have not made good on that check within thirty days, for whatever reason, shall submit all future fees in the form of a cashier's check or money order.

(c) Appraisers certified or licensed by the board shall pay an annual registry fee required under federal law . [ within 30 days after the board mails a written request for payment of the fee to the appraiser's last known business address as shown in the board's records. If, however, the board requests payment of the registry fee in connection with renewal of a certification or license, the registry fee must be paid at the same time as the fee for certification or license renewal. ] All registry fees collected by the board shall be deposited in the state treasury to the credit of a special fund to be known as the appraiser registry fund. The board shall send the fees to the council as required by federal law.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 10, 2003.

TRD-200304178

Renil C. Linér

Commissioner

Texas Appraiser Licensing and Certification Board

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 465-3950


22 TAC §153.13

The Texas Appraiser Licensing and Certification Board proposes an amendment to §153.13, Educational Requirements. The proposed amendment would increase the time period of prior approval of courses from two years to five years as specified in §153.13(h)(4).

Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Linér also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of these changes will be to eliminate unnecessary paperwork for resubmitting courses for prior approval. There will be no effect on small businesses. The anticipated economic cost to persons who are required to comply with the section as proposed is a reduction in their costs since they will only need to resubmit courses for approval every five years instead of every two years.

Comments on the proposal may be submitted Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, P.O. Box 12188, Austin, Texas 78711-2188.

The amendment is proposed under the Texas Appraiser Licensing and Certification Act, Subchapter D, Board Powers and Duties (Occupations Code, Chapter 1103), which provides the board with authority to adopt rules.

Section 1103.204, Fulfillment of Education Requirements; and §1103.211, Certificate or License Renewal, Continuing Education; will be affected by the proposal.

§153.13.Educational Requirements.

(a) - (g) (No change.)

(h) Course providers may obtain prior approval of a course by filing forms prescribed by the board and submitting the following items listed in paragraphs (1) - (4) [ (3) ] of this subsection to the board:

(1) a copy of any textbook, course outline, syllabus, or other written material used in the course;

(2) a copy of the question and answers to the written final examination, with an answer key or the correct answers indicated; [ and ]

(3) sample course completion certificate or other evidence of successful completion of the course; and

(4) such prior approval of courses will remain in effect for a period of five [ two ] years after the date of approval.

(i) - (n) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 11, 2003.

TRD-200304179

Renil C. Linér

Commissioner

Texas Appraiser Licensing and Certification Board

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 465-3950


22 TAC §153.17

The Texas Appraiser Licensing and Certification Board proposes amendments to §153.17, Renewal or Extension of Certification and License or Renewal of Trainee Approval. The proposed amendments would implement provisions of Senate Bill 1013, 78th Legislature, Regular Session, which amended the Texas Appraiser Licensing and Certification Act (Chapter 1103, Occupations Code). The proposed amendments provide for a 60 day extension of time to complete appraiser continuing education requirements for renewal for an additional fee of $200. There would be some restrictions during the extension period. The proposals would effect the General Certification, Residential Certification, State License, and Provisional License classifications. The amendments would also reorganize, reorder, and clarify the section including separating the Certified and Licensed categories and the Appraiser Trainee category.

Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, has determined that for the first five-year period the amended section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Linér also has determined that for each year of the first five years the amended section is in effect the public benefit anticipated as a result of the changes will be to allow appraisers additional time to complete renewal requirements without their certificates or licenses expiring. The appraisers could continue to appraise property for various financial institutions and others, with restrictions. There will be no effect on small businesses. The anticipated economic cost to persons who are required to comply with the section would be an additional $200 fee to request a 60 day extension to meet required appraiser continuing education for renewal.

Comments on the proposal may be submitted Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, P.O. Box 12188, Austin, Texas 78711-2188.

The amendments are proposed under the Texas Appraiser Licensing and Certification Act, Subchapter D, Board Powers and Duties (Occupations Code, Chapter 1103), which provides the board with authority to adopt rules.

Section 1103.153, Rules Relating to Continuing Education; §1103.156, Fees; and §1103.201, Certificate or License Required; will be affected by the proposal. After September 1, 2003, the implementation date of Senate Bill 1013, §1103.212, Extension of Time to Complete Required Continuing Education; and §1103.213, Inactive Certificate or License will be affected by the proposal

§153.17.Renewal or Extension of Certification and [ , ] License or Renewal of Trainee Approval.

(a) Relating to General Certification, Residential Certification, State License, and Provisional License. [ A license or certification issued by the board is valid for two years after the date of issuance. An appraiser trainee approval issued by the board is valid for one year after the date of issuance. A certified or licensed appraiser or appraiser trainee may renew the certification, license, or trainee approval by timely filing the prescribed application for renewal, paying the appropriate fee to the board and satisfying continuing education requirements as provided by §153.18 of this title (relating to Appraiser Continuing Education). ]

(1) A license or certification issued by the board is valid for two years after the date of issuance. A certified or licensed appraiser may renew the certification or license by timely filing the prescribed application for renewal, paying the appropriate fees to the board and satisfying appraiser continuing education requirements, unless on inactive status, as provided by §153.18 of this title (relating to Appraiser Continuing Education).

(2) The board shall mail the prescribed renewal application form to the appraiser's last known business address at least 90 days prior to the expiration of the certification or license. It is the responsibility of the appraiser to apply for renewal, or extension, in accordance with these sections, and failure to receive a renewal application from the board does not relieve the appraiser of the responsibility of timely applying for renewal.

(3) A certification or license may be renewed by timely filing a renewal application or timely filing a request for extension as specified in paragraphs (5) and (6) of this subsection. An appraiser who does not timely renew or request an extension must reapply for certification or license in accordance with the provisions of §153.9 of this title (relating to Applications). If the application is filed within one year of the expiration of a previous certification or license the applicant shall also provide satisfactory evidence of completion of any continuing education, as provided by §153.18 of this title, that would have been required for a timely renewal of the previous certification or license. If the application for certification or license is filed more than one year after the expiration of the previous certification or license, the applicant must successfully complete the examination required by §153.11 of this title (relating to Examinations).

(4) An ACE Report, on a form prescribed by the board, must be submitted with each application for renewal. The ACE Report may be filed electronically by those who are renewing through the TexasOnline system.

(A) Knowingly or intentionally furnishing false or misleading information in connection with the ACE Report filed under this section is grounds for disciplinary action up to and including revocation of certification or licensure as provided by §153.20(12) of this title (relating to Guidelines for Revocation, Suspension or Denial of Licensure or Certification).

(B) It is the appraiser's responsibility to maintain a record to document the ACE, which is claimed for the renewal, and the documentation must be kept in the appraiser's file for 5 years. The documentation must contain all transcripts or course certificates or continuing education forms applicable to the courses claimed issued by the course provider(s).

(C) The board may require verification of acceptable ACE for any renewal application. The renewing appraiser must submit the documentation within 20 days after the date of notification. The verification may be obtained by:

(i) requiring copies of all transcripts or course certificates or continuing education forms that were issued by the course provider(s); and

(ii) engaging in other investigative research determined to be appropriate by the board.

(D) Failure to comply with a request for verification of ACE documentation is a violation of these rules and may result in revocation or suspension of certification or licensure and other disciplinary action.

(5) Provisional licensees must provide a copy of an appraisal log and affidavit, on forms prescribed by the board, for the period of licensure being renewed.

(6) An appraiser renewal application or extension is acceptable for processing when it is received by the board, with proper fees, and is postmarked by the U.S. Postal Service, accepted by an overnight delivery service, or entered electronically into the TexasOnline system, on or before the expiration date of the certification or license.

(A) Upon receipt of a complete request for an extension the board may grant, at the time it issues a certification or license renewal, an extension of time of up to 60 days after the date of renewal to complete appraiser continuing education (ACE) required to renew a general certification, residential certification, state license, or provisional license, provided the person:

(i) timely submits the completed Appraiser Renewal Form with the appropriate renewal fees;

(ii) completes an Extension Request Form;

(iii) pays an extension fee of $200;

(iv) completes the required ACE no later than the 60th day after the date the certification or license is renewed; and

(v) submits a non-revokable request for inactive status form with an effective date 60 days after the current renewal date (which request shall be considered withdrawn if the person successfully completes the required ACE within the authorized period of the extension).

(B) ACE courses completed during the 60-day extension period apply only to the current renewal and may not be applied to any subsequent renewal of the license or certification.

(C) A person who has been granted an extension to complete ACE requirements:

(i) shall not perform appraisals in a federally related transaction (FRT) until verification is received by the board that the ACE requirements have been met;

(ii) may continue to perform appraisals in non-federally related transactions (Non-FRT) under the renewed license or certification; and

(iii) will have the renewed license or certification placed in inactive status if satisfactory evidence of meeting the required ACE requirements has not been completed and received by the board within 60 days of the previous expiration date. The renewed license or certification will be remain on inactive status by the board until satisfactory evidence of meeting the ACE requirements has been received by the board and the fee to return to active status required by §153.5 of this title (relating to fees) has been paid.

(b) Relating to Appraiser Trainees. [ The board shall mail the prescribed renewal application form to the appraiser or trainee's last known business address at least 90 days prior to the expiration of the certification, license or approval. It is the responsibility of the appraiser or trainee to apply for renewal in accordance with these sections, and failure to receive a renewal application from the board does not relieve the appraiser or trainee of the responsibility of timely applying for renewal. ]

(1) An appraiser trainee approval issued by the board is valid for one year after the date of issuance. An appraiser trainee may renew the trainee approval by timely filing the prescribed application for renewal, paying the appropriate fees to the board and satisfying education requirements as provided by §153.18(b) of this title.

(2) The board shall mail the prescribed renewal application form to the appraiser trainee's last known business address at least 90 days prior to the expiration of the approval. It is the responsibility of the appraiser trainee to apply for renewal, in accordance with these sections. Failure to receive a renewal application from the board does not relieve the appraiser trainee of the responsibility of timely applying for renewal.

(3) An appraiser renewal application is acceptable for processing when it is received by the board, with proper fees, and is postmarked by the U.S. Postal Service, accepted by an overnight delivery service, or entered electronically into the TexasOnline system, on or before the expiration date of the trainee approval.

(4) Appraiser trainees must provide a copy of an appraisal log and appraisal experience affidavits on forms prescribed by the board, for the period of authorization or approval being renewed.

(5) An approved appraiser trainee who does not timely file a renewal application prior to the expiration date must reapply for approval as an appraiser trainee in accordance with the provisions of §153.9 of this title.

(6) With a new application for approval, the applicant shall also provide satisfactory evidence of completion of current annual renewal education, as provided by §153.18(b) of this title, and an appraisal experience log and affidavit as provided by paragraph (4) of this subsection, that would have been required for a timely renewal of the previous approval as an appraiser trainee.

(7) The board does not grant extensions for meeting education requirements for the appraiser trainee classification.

(c) Renewal of Licenses or Certification for Servicemen on Active Duty. [ The board may not accept a renewal application filed after the expiration of the certification, license or appraiser trainee approval. An appraiser or trainee who does not timely file a renewal application must reapply for certification, license or approval as an appraiser trainee in accordance with the provisions of §153.9 of this title (relating to Applications). If the application is filed within one year of the expiration of a previous certification or license the applicant shall also provide satisfactory evidence of completion of any continuing education, as provided by §153.18 of this title (relating to Appraiser Continuing Education), that would have been required for a timely renewal of the previous certification or license. If the application for certification or license is filed more than one year after the expiration of the previous certification or license, the applicant must successfully complete the examination required by §153.11 of this title (relating to Examinations). ]

(1) A person previously licensed or certified by the board under this Act who is on active duty in the United States armed forces may renew an expired license or certification without being subject to any increase in fee imposed in his or her absence, or any additional education or experience requirements if the person:

(A) Did not provide appraisal services when on active duty;

(B) provides a copy of official orders or other documentation acceptable to the board showing that the person was on active duty during the person's last renewal period;

(C) applies for the renewal within 90 days after the person's active duty ends; and

(D) pays the renewal application fees in effect when the previous license or certification expired.

(2) Appraiser continuing education requirements as set out in §153.18 of this title, that would have been imposed for a timely renewal shall be deferred under this section to the next renewal of a license or certification.

(d) Denial of Licensing and Certification of Persons who are in Default on Texas Guaranteed Student Loan Corporation (TGSLC) Loans. [ An appraiser renewal application is acceptable for processing when it is received by the board, with proper fees, and postmarked by the U.S. Postal Service, an overnight delivery service, or entered electronically into the TexasOnline system, on or before the expiration date of the certification, license or authorization. ]

(1) Renewals of licenses and certifications issued by the board are subject to the policies established by the Texas Education Code, §57.491.

(2) Before the board declines to renew a license or certification due to default on a loan guaranteed by the TGSLC, a default on a repayment agreement with TGSLC, or a failure to enter a repayment agreement with TGSLC, the board shall give notice and provide an opportunity for a hearing in accordance with the provisions of the Texas Government Code, §2001.051 et seq.

(3) The board shall advise those licensed or certified in renewal notices and shall advise those who apply for licensure or certification in application forms that default on a loan guaranteed by TGSLC may prevent subsequent renewal of a license or certification or prevent the approval of an initial application for license or certification.

[ (e) An ACE Report, on a form prescribed by the board, must be submitted with each application for renewal. The ACE Report includes, but is not limited to, the course or seminar name, educational provider, date(s), location, number of hours and AQB topic(s). The ACE Report may be filed electronically by those who are renewing through the TexasOnline system.]

[ (1) Knowingly or intentionally furnishing false or misleading information in connection with the ACE Report filed under this section is grounds for disciplinary action up to and including revocation of certification or licensure as provided by §153.20(12) of this title (relating to Guidelines for Revocation, Suspension or Denial of Licensure or Certification).]

[(2) It is the appraiser's responsibility to maintain a record to document the ACE, which is claimed for the renewal, and the documentation must be kept the appraiser's file for 5 years. The documentation must contain all transcripts or course certificates or continuing education forms issued by the course provider(s).]

[ (3) The board may require verification of acceptable ACE for any renewal application. The renewing appraiser must submit the documentation within 20 days after the date of notification. The verification may be obtained by:]

[ (A) requiring copies of all transcripts or course certificates or continuing education forms that were issued by the course provider(s); and]

[ (B) engaging in other investigative research determined to be appropriate by the board.]

[ (4) Failure to comply with a request for verification of ACE documentation is a violation of these rules and may result revocation or suspension of certification or licensure and other disciplinary action.]

[ (f) Provisional licensees and appraiser trainees must provide a copy of an appraisal log, on a form prescribed by the board, for the period of license or authorization being renewed.]

[ (g) Renewal of Licenses or Certification for Servicemen on Active Duty Outside the State.]

[ (1) A person previously licensed or certified by the board under this Act who is on active duty in the United States armed forces and serves in this capacity outside the State of Texas may renew an expired license or certification without being subject to any increase in fee imposed in his or her absence, or any additional education or experience requirements if the person:]

[ (A) provides a copy of official orders or other documentation acceptable to the board showing that the person was on active duty outside the state during the person's last renewal period;]

[ (B) applies for the renewal within 90 days after the person's active duty ends; and]

[ (C) pays the renewal application fee in effect when the previous license or certification expired.]

[(2) Appraiser continuing education requirements as set out in §153.18 of this title, that would have been imposed for a timely renewal shall be deferred under this section to the next renewal of a license or certification.]

[ (h) Denial of Licensing and Certification of Persons who are in Default on Texas Guaranteed Student Loan Corporation (TGSLC) Loans.]

[ (1) Renewals of licenses and certifications issued by the board are subject to the policies established by the Texas Education Code, §57.491.]

[ (2) Before the board declines to renew a license or certification due to default on a loan guaranteed by the TGSLC, a default on a repayment agreement with TGSLC, or a failure to enter a repayment agreement with TGSLC, the board shall give notice and provide an opportunity for a hearing in accordance with the provisions of the Texas Government Code, §2001.051 et seq.]

[ (3) The board shall advise those licensed or certified in renewal notices and shall advise those who apply for licensure or certification in application forms that default on a loan guaranteed by TGSLC may prevent subsequent renewal of a license or certification or prevent the approval of an initial application for license or certification.]

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 11, 2003.

TRD-200304192

Renil C. Linér

Commissioner

Texas Appraiser Licensing and Certification Board

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 465-3950


22 TAC §153.23

The Texas Appraiser Licensing and Certification Board proposes new §153.23, Inactive Certificate or License. The new §153.23, is necessary to implement provisions of Senate Bill 1013, 78th Legislature, Regular Session, which amended the Texas Appraiser Licensing and Certification Act (Chapter 1103, Occupations Code). The proposed new rule would provide for inactive status for currently certified or licensed appraisers; inactive status for those whose license or certification has expired within one year; conditions imposed during inactive status; and conditions to return to active status.

Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Linér also has determined that for each year of the first five years the new section is in effect the public benefit anticipated as a result of these changes will be to permit certified and licensed appraisers to go "inactive" to avoid the necessary of lapsing a certification or license which may be currently unneeded, and later being required to submit a new application and meet current requirements for certification or license. There will be no effect on small businesses. The anticipated economic cost to persons who are required to comply with the section as proposed is a $50 fee to be placed on inactive status and another $50 fee to return to active status.

Comments on the proposal may be submitted Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, P.O. Box 12188, Austin, Texas 78711-2188.

The new section is proposed under the Texas Appraiser Licensing and Certification Act, Subchapter D, Board Powers and Duties (Occupations Code, Chapter 1103), which provides the board with authority to adopt rules.

Section 1103.156, Fees; §1103.211, Certificate or License Renewal, Continuing Education; §1103.151, Rules Relating to Certificates and Licenses; §1101.153, Rules Relating to Continuing Education, will be affected by the proposal. After September 1, 2003, the effective date of Senate Bill 1013, §1103.213, Inactive Certificate or License; §1103.451, Complaint; §1103.551, Injunction; §1103.552, Administrative Penalty; §1103.5535, Civil Penalty for engaging in Activity Without Required Certificate or License; will also be affected.

§153.23.Inactive Certificate or License.

(a) A currently certified or licensed appraiser may request to be placed on inactive status provided the appraiser:

(1) applies to the board before the expiration date of the appraiser's certificate or license on a Request for Inactive Status form approved by the board;

(2) pays the appropriate renewal fees and inactive status fee as specified in §153.5 of this title (relating to fees);

(3) confirms in writing on a form approved by the board, that the certified appraiser has given any appraiser trainee sponsored by the certified appraiser written notice of termination of sponsorship at least 30 days prior to filing the request for inactive status; and

(4) returns the original current license or certificate to the board.

(b) A certified or licensed appraiser whose certificate or license has expired may request to be placed on inactive status, provided the appraiser:

(1) applies to the board no later than the first anniversary of the expiration date of the appraiser's certificate or license on a Request for Inactive Status form approved by the board;

(2) pays the appropriate renewal fees and inactive status fee as specified in §153.5 of this title; and

(3) confirms in writing on a form approved by the board, that the certified appraiser has given any appraiser trainee sponsored by the certified appraiser written notice of termination of sponsorship at least 30 days prior to filing the request for inactive status.

(c) An appraiser on inactive status:

(1) shall not appraise real property, engage in appraisal practice, or perform any activity for which an appraiser license or certification is required.

(2) must pay appropriate renewal fees and inactive status fees as specified in §153.5 of this title.

(3) is not required to pay the national registry fee as specified in §153.5 of this title.

(4) in order to continue on inactive status, the appraiser must renew the certificate or license as specified in §153.17 of this title (relating to Renewal or Extension of Certification and License or Renewal of Trainee Approval), and pay appropriate fees as specified in §153.5 of this title.

(d) To return to active status, a licensed or certified appraiser who has been placed on inactive status must:

(1) apply to the board for return to active status on a Request to Return to Active Status form approved by the board;

(2) pay the appropriate fees as specified in §153.5 of this title; and

(3) satisfy the then current appraiser continuing education (ACE) requirements specified in §153.18 of this title (relating to Appraiser Continuing Education) within two years preceding the date of the request to return to active status.

(e) A licensed or certified appraiser who has been on inactive status may resume practice once the appraiser has applied for return to active status, satisfied current ACE requirements, paid the appropriate fees, and the active license or certification has been issued by the board.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 11, 2003.

TRD-200304180

Renil C. Linér

Commissioner

Texas Appraiser Licensing and Certification Board

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 465-3950


22 TAC §153.37

The Texas Appraiser Licensing and Certification Board proposes amendments to §153.37, Offenses with Criminal, Civil, and Administrative Penalties. The proposed amendments would implement provisions of Senate Bill 1013, 78th Legislature, Regular Session, which amended the Texas Appraiser Licensing and Certification Act (Chapter 1103, Occupations Code). The proposed rules provide for criminal penalties, civil penalties, and administrative penalties for a person not certified or licensed who engages in real estate appraisals, appraisal practices, or related activities.

Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Linér also has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of these changes to reduce the appraisal activities of unlicensed and unqualified persons by providing criminal, civil, and administrative penalties for unlicensed activities. There will be no effect on small businesses. There are no anticipated economic cost to persons who are required to comply with the section.

Comments on the proposal may be submitted Renil C. Linér, Commissioner, Texas Appraiser Licensing and Certification Board, P.O. Box 12188, Austin, Texas 78711-2188.

The amendments are proposed under the Texas Appraiser Licensing and Certification Act, Subchapter D, Board Powers and Duties (Occupations Code, Chapter 1103), which provides the board with authority to adopt rules.

Section 1103.201, Certificate or License Required; §1103.451, Complaint; will be affected by the proposal and after September 1, 2003, the implementation date of Senate Bill 1013, §1103.551, Injunction; §1103.552, Administrative Penalty; §1103.5532, Civil Penalty for Filing Frivolous Complaint; §1103.5535, Civil Penalty for Engaging in Activity without Required Certificate or License; §1103.554, Criminal Penalty for Misrepresenting Qualifications, §1103.5545, Criminal Penalty for Engaging Activity without Required Certificate or License, will be affected by the proposal.

§153.37.Offenses with Criminal, Civil, and Administrative Penalties.

(a) A person not licensed or certified under the Act commits a Class A misdemeanor if the person engages in real estate appraisal, appraisal practice, or any appraisal related activity for which a certificate or license is required.

(b) A person not licensed or certified under the Act who engages in real estate appraisal, appraisal practice, or any appraisal related activity for which a certificate or license is required is liable for civil penalties of not less than the amount of the consideration received or more than three times the amount of the consideration received.

(c) A person not licensed or certified under the Act who engages in real estate appraisal, appraisal practice, or any appraisal related activity for which a certificate or license is required is liable for administrative penalties as set by the board.

(d) [ (a) ] A person not licensed or certified under the Act commits a Class B misdemeanor if the person knowingly or intentionally uses any title, designation, initials, or other insignia or identification that would mislead the public as to the person's credentials, qualifications, competency, or ability to perform certified or licensed appraiser services.

(e) [ (b) ] A person commits a Class B misdemeanor if the person knowingly or intentionally furnishes false information in connection with an affidavit filed pursuant to §153.15(e) of this title (relating to Experience Required for Certification or Licensing).

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on July 11, 2003.

TRD-200304194

Renil C. Linér

Commissioner

Texas Appraiser Licensing and Certification Board

Earliest possible date of adoption: August 24, 2003

For further information, please call: (512) 465-3950