Disciplinary actions: Appraisal management companies

For details about many of these disciplinary actions, please see Search business and professional licenses.

September 2015

American Reporting Company, LLC

  • Findings:
    • Removed Real Estate Appraiser from appraiser panel without proper notifications.
    • Failed to provide Real Estate Appraiser opportunity to respond to removal from panel.
  • Action:
    • Suspended one year, all stayed (not imposed) for one year
    • Fined $2,000.00

April 2015

Diligent Asset Valuations

  • Findings:
    • Conducted unlicensed Appraisal Management Company activity in the state of Washington.
    • Failed to pay Appraiser for completed assignments.
  • Action: Ordered to cease and desist (permanent).

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