Real Estate License Felony South Carolina by yvm19844

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Real Estate License Felony South Carolina document sample

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									  SOUTH CAROLINA DEPARTMENT OF LABOR, LICENSING AND REGULATION

                               REAL ESTATE APPRAISERS BOARD
                              110 CENTERVIEW DRIVE, COLUMBIA SC 29210
                               P. O. BOX 11847, COLUMBIA SC 29211-1847
                                             (803) 896-4400
                                                                                                            Doc # 285
                     APPRAISER RECLASSIFICATION APPLICATION

This application is intended for use only by active South Carolina appraisers who are seeking to
change to another appraiser classification.

1. Complete all sections. Incomplete or incorrect applications will be returned.

2. Submit the following with this application:
   a. A nonrefundable reclassification fee of $125 payable to LLR-Real Estate Appraisers Board. (A
      nonrefundable fee of $220 must be submitted by apprentices that have an expiration date of
      June 30, 2011) When you provide a check as payment, you authorize us to use information from the check to
      make a one-time electronic fund transfer from you account, or to process the payment as a check transaction.
      You authorize us to collect a fee through electronic fund transfer from your account if your payment is returned
      unpaid. (This fee includes a federal registry fee of $50.) These fees cover the period from the date
      of issuance until June 30th.
   b. Certificates of Completion for the required courses. If certificates previously submitted with
      exam application, please so indicate.
   c. Experience logs
   d. Examination result sheet if applying for a higher level that requires an examination.

You must not engage in, conduct, or advertise in this requested appraiser classification until you are
officially reclassified.

1. List your current classification and license number ______________________________________

2. Circle the appraiser classification for which you are applying:

      License                  Certified Residential                  Certified General

3. Have you had a professional license of any type suspended, revoked, or surrendered in South
   Carolina or elsewhere; or are there currently charges pending against you in connection with any
   professional license you hold? ___ Yes ___ No

4. Have you ever been convicted of forgery, embezzlement, obtaining money under false pretenses,
   theft, extortion, or conspiracy to defraud or other like offense or been convicted of a felony or a
   crime involving moral turpitude or pled nolo contendere to any such offense?
   ___ Yes ___ No

5. Are there any criminal charges or licensing disciplinary proceedings pending against you at this
   time?
   ___ Yes ___ No

If you answered “yes” to any of the above, attach details and a certified copy of any criminal
conviction or final order. Obtain certified copies from the clerk of court in the county where the
conviction occurred, or, if a license disciplinary action, from the regulatory authority that issued the
license or certification. Also attach any explanation you think the Board should consider, and if you
like, letter(s) of recommendation. Your application will not be processed without these documents.

                                                       OVER

                                                                                                   Doc #285(Rev.7/08)
1. Current South Carolina Appraiser Number _____________________________________________

2. Legal Name ____________________________________________ _________________________
               (Last)         (First)              (Middle)   Social Security Number

3. Sex ______________       Race ___________________        Date of Birth _______/_______/________

4. Residence Address________________________________________________________________
                                 (Street)                  (City)

     ____________________________________________________ (      )                                     )
      (County)               (State)            (Zip)      (Telephone Number)

5. Business Name____________________________________________________________________

6. Business Address _________________________________________________________________
                                  (Street)                  (City)

     _____________________________________________________________ (     )
       (County)              (State)                    (Zip)      (Telephone Number)

7. Preferred Mailing Address __________________________________________________________
                                          (P. O. Box or Street)

     _________________________________________________________________________________
                (City)                              (State)                    (Zip)

8. Are you a United States citizen or legal permanent resident eighteen years of age or older?
   Yes _____ No _____

9.   If you answered no, are you a qualified alien or nonimmigrant under the Federal Immigration
     and Nationality Act, Public Law 82-414, eighteen years of age or older, and lawfully present in
     the United States? Yes ____ No ____

                                              AFFIDAVIT

I, ______________________________________________(please print name), am the person described
and identified, of good moral character, and the person named in all documents presented in support
of this application. I have carefully read the questions in the foregoing application and have answered
them completely, without reservations of any kind, and I declare that all statements made by me
herein are true and correct. Should I furnish any false or incomplete information in this application, I
hereby agree that such act shall constitute the cause for denial or revocation of my license to practice
Real Estate Appraisal in South Carolina.

The undersigned, in making this application to the South Carolina Real Estate Appraisers Board
under the provisions of Chapter 60 of Title 40 of the Code of Laws of South Carolina, swears (or
affirms) that he/she is the applicant named herein and that the answers and information provided
are true to the best of his/her knowledge and belief.

APPLICANT MUST PERSONALLY SIGN THIS APPLICATION BEFORE A NOTARY PUBLIC

Date _____________________ Signature of Applicant_______________________________________

STATE OF _________________________________ County of ________________________________

Subscribed and sworn to before me this _______day of _______________________ 19___________

Notary Public for State of ______________________________________________________________

Signature of Notary Public ______________________________________            _____________________
                                                                             My Commission Expires
                                          AFFIDAVIT OF ELIGIBILITY

Pursuant to Section 8-29-10 SC Code of Law, ALL applicants for a South Carolina license after July 1, 2008
are required to complete and sign this Affidavit of Eligibility.

Section A: LAWFUL PRESENCE in the United States.

I, (please print your full name) __________________, swear or affirm under penalty of perjury under the laws
of the State of South Carolina that (check 1, 2 or 3 below):

1. ___ I am a United States citizen or legal permanent resident eighteen years of age or older; or

2. ___ I am not a US citizen but am lawfully present in the US as evidenced by one of the following
             a. ___ I am a qualified alien as defined in 8 U.S.C. sec 1641, eighteen years of age or older.
             b. ___ I am a nonimmigrant under the “Immigration and Nationality Act,”
                   Federal Public Law 82-414 as amended, eighteen years of age or older.

3. ___ I am not physically present in the US under 8 U.S.C. sec 1621 (c) (2) (c) or employed in the US
               pursuant to 8 U.S.C. 1621 (c) (2) (a) (check either a or b below):
             a. ___ I am a US citizen, not physically present or employed in the United States.
             b. ___ I am a Foreign National, not physically present or employed in the United States.

 If you selected either 3.a. or 3.b., you do not need to complete Section B. Skip to Section C.

Section B: Secure and Verifiable Document. This section must be completed if you checked number 1 or 2
in Section A.

1. Please check one of the following acceptable secure and verifiable documents. Complete documentation
   must be provided upon request only.


             Any South Carolina Driver License, South Carolina Driver Permit or South Carolina Identification
              Card, expired less than one year.
        
             Out-of-state issued photo Driver's License or photo identification card, photo driver’s permit
              expired less than one year. State: _______________

             Valid Temporary Resident Card
        
             Certificate of Naturalization with intact photo

             Certificate of (US) Citizenship with intact photo

             Other: (Name of verifiable document) _______________________________________________
                                                                                                        __________/_____/_________

                                                                                                            Social Security Number

2. Enter the state or the federal agency name where this secure and verifiable document was issued.


______________________________________________________________________________________
       (If issued by a state agency, include both the state and agency name.)

3. What is the secure and verifiable document number? ________________________________________

4. What is the expiration date of your secure and verifiable document?                        /     /           (month/day/year)

           (If you hold a document without an expiration date, such as a military ID or naturalization certificate,
           write N/A.)

Section C: Attestation.

•      I understand that this sworn statement is required by law because I have applied for or hold a professional
       or commercial license regulated by 8 U.S.C. sec. 1621. I understand that state law requires me to provide
       proof that I am lawfully present in the United States. I may also be required to provide proof of lawful
       presence.
•      I understand that in accordance with section 8-29-10 false statements made herein are punishable by law. I
       state under penalty of perjury that the above statements are true and correct.
•      I am the person identified above and the information contained herein is true and correct to the best of my
       knowledge. I understand that under South Carolina law, providing false information is grounds for denial,
       suspension or revocation of a license, certificate, registration or permit.
•      I understand that the above information must be disclosed to the Department of Labor, Licensing and
       Regulation upon request and is subject to verification.


________________________________________                                               ________________________________
Signature                                                                                   Date

__________________________________________________________
Please print your name as shown on your secure and verifiable document.

Professional License Type: ____________________________________

License Number (if already licensed): ____________________________




The South Carolina Code of Laws requires that every individual who applies for an occupational or professional license provide a
social security or alien identification number for use in the establishment, enforcement and collection of child support obligations and
for reporting to certain databanks established by law. Failure to provide your social security number for these mandatory purposes
will result in the denial of your licensure application. Social security numbers may also be disclosed to other governmental regulatory
agencies and for identification purposes to testing providers and organizations involved in professional regulation. Your social security
number will not be released for any other purpose not provided for by law.

9/08     Affidavit of Eligibility

								
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