Criminal history checks

  1. Law
  2. District of Columbia Code
  3. Insurance and Securities
  4. Appraisal Management Company Regulation
  5. 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.

(Mar. 16, 2021, D.C. Law 23-206, § 112, 68 DCR 00057.)

Emergency Legislation

For temporary (90 days) creation of this section, see § 112 of Appraisal Management Company Regulation Emergency Act of 2019 (D.C. Act 23-110, July 31, 2019, 66 DCR 178).

Temporary Legislation

For temporary (225 days) creation of this section, see § 112 of Appraisal Management Company Regulation Temporary Act of 2020 (D.C. Law 23-140, Oct. 20, 2020, 67 DCR 9891).


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