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District of Columbia Statutes, Title 31

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District of Columbia/Statutes

← All District of Columbia coverage

Title 31, Insurance and Securities.

101 chapters · 1,108 sections in this title.

All chapters in Title 311,108 Ch 13, Insurers Rehabilitation and Liquidat…58 Ch 56, Securities.50 Ch 44, Domestic Life Companies.46 Ch 39A, Captive Insurance Companies (2004).38 Ch 7, Holding Companies.36 Ch 53, Fraternal Benefit Societies.35 Ch 25, Fire, Casualty, and Marine Insurance.34 Ch 13A, Investments of Insurers.32 Ch 47, Provisions Relating to All Life Insu…32 Ch 33, Health Insurance Portability and Acc…30 Ch 34, Health Maintenance Organizations.28 Ch 35, Hospital and Medical Services Corpor…28 Ch 22A, Unfair Insurance Trade Practices.26 Ch 11A, Insurance Producers.25

12 sections·Filtered byTitle 31✕Ch 23R✕

D.C. Code § 31-2361.01 Definitions
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(a) For purposes of this chapter, the term: (1) "Affiliate" means any company that controls, is controlled by, or is under common control of another company. (2) "AMC National Registry" means the registry of state-registered appraisal management companies and federally regulated …
D.C. Code § 31-2361.02 Administration
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(a) The Department shall have the authority to adopt rules that are reasonably necessary to establish an appraisal management company licensing program and implement, administer, and enforce the provisions set forth in this chapter. (b) The Department shall charge appraisal manag…
D.C. Code § 31-2361.03 Appraisal panel size and calculation
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(a) For purposes of determining whether a person is an appraisal management company within the meaning of § 31-2361.01(4), an appraiser is deemed part of an appraiser panel as of the earliest date on which the person overseeing the appraisal panel: (1) Accepts the appraiser for c…
D.C. Code § 31-2361.04 Registration
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(a) It shall be unlawful for a person to directly or indirectly engage or to attempt to engage in business as an appraisal management company in the District, or to advertise or hold itself out as engaging in or conducting business as an appraisal management company in the Distri…

D.C. Code § 31-2361.05 Reporting requirements

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(a) The Department shall collect from each appraisal management company registered or seeking to be registered in the District the information and fees that the Department requires to be submitted to it pursuant to regulations or guidance promulgated by the Department. (b) A fede…

D.C. Code § 31-2361.06 Appraisal management company requirements

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(a) An appraisal management company operating in the District shall meet the following requirements at all times: (1) At the time of applying for registration or renewing registration in the District, the appraisal management company shall designate one of its controlling persons…

D.C. Code § 31-2361.07 Verification of licensure or certification

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(a) An appraisal management company registered in the District may not enter into any contract or agreement with an appraiser for the performance of appraisals in the District unless the company verifies that the appraiser is licensed or certified in good standing in the District…

D.C. Code § 31-2361.08 Retention of records

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(a) Each appraisal management company seeking to be registered or to renew an existing registration in the District shall certify to the Department on a form prescribed by the Department that the company maintains a detailed record of each service request that the company receive…

D.C. Code § 31-2361.09 Payment to appraisers

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(a) An appraisal management company shall, except in bona fide cases of breach of contract or substandard performance of services, make payment to an independent appraiser for the completion of an appraisal or valuation assignment no later than 45 days after the date on which the…

D.C. Code § 31-2361.10 Prohibited conduct

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(a) A violation of this section may constitute grounds for discipline against an appraisal management company registered in the District. However, nothing in this chapter shall prevent an appraisal management company from requesting that an appraiser provide additional informatio…

D.C. Code § 31-2361.11 Disciplinary proceedings

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The Department may deny, suspend, or revoke the registration of an appraisal management company, impose a monetary penalty of an amount not to exceed $5,000 per violation, issue a letter of reprimand, refuse to issue or renew the registration of an appraisal management company, o…

D.C. Code § 31-2361.12 Criminal history checks

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The Department shall require a controlling person or persons to submit to a criminal history record check. All costs associated with obtaining a background check shall be the responsibility of the appraisal management company.