§ 32-3669 — Controlling person requirements

A. Each appraisal management company applying to the deputy director for registration in this state shall designate one controlling person who will be the main contact for all communication between the deputy director and the appraisal management company.

B. To serve as a controlling person of an appraisal management company, a person shall:

1. Certify to the deputy director that the person has never had any financial, real estate or mortgage lending industry license or certificate issued by this state, or any other state, refused, denied, canceled, revoked or voluntarily surrendered. This requirement may be waived by appeal and at the discretion of the deputy director.

2. Apply for a valid fingerprint clearance card issued pursuant to section 41-1758.03.