The Arizona Li 214 244 form is a crucial document used by the Arizona Department of Real Estate (ADRE) to assess the qualifications and suitability of individuals applying for various real estate licenses. This form requires applicants to disclose any past disciplinary actions related to their professional or occupational licenses. It is essential to complete this form accurately, as any false information may lead to serious consequences, including suspension or revocation of the license.
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The Arizona Li 214 244 form, also known as the Disciplinary Actions Disclosure form, plays a critical role in the licensing process for various professions regulated by the Arizona Department of Real Estate (ADRE). This form is essential for assessing the qualifications and suitability of individuals applying for or renewing an Arizona Real Estate License, Employing Broker License, and several other types of licenses, including those related to education and cemetery operations. Applicants must indicate whether they are submitting the form as part of an original application or a renewal process. The form requires detailed disclosures regarding any past disciplinary actions, including denials, suspensions, or revocations of licenses, as well as any legal judgments related to fraud or misrepresentation. It emphasizes the importance of honesty; failing to provide truthful answers may lead to serious consequences, such as suspension or revocation of the license. Additionally, specific questions address prior convictions, pending disciplinary actions, and any ownership interests in businesses that might impact the applicant's eligibility. Completing this form accurately is crucial for maintaining compliance with state regulations and ensuring the integrity of the real estate profession in Arizona.
Arizona Department of Real Estate ( ADRE)
JANI CE K. BREWER
Licensing Division
GOVERNOR
w w w .azre.gov
JUDY LOWE
COMMI SSI ONER
2910 N. 44th STREET ● SUITE 100 ● PHOENIX, AZ ● 85018
DISCIPLINARY ACTIONS DISCLOSURE (LI-214/244)
ARS §§ 32-2123 and 32-2130 & AAC R4-28-301 and AAC R4-28-303
The Disciplinary Actions Disclosure is required by ADRE to determine qualifications and suitability of the licensee to hold an Arizona Real Estate License, Employing Broker License, Entity License, Cemetery License or a Membership Camping License, Educational School License, Educational I nstructor License or Public Report License. Check one:
Original Application. Disciplinary Actions Disclosure for Misdemeanors (immediate past 10 years); Felony-indefinitely
Renewal Application. Disciplinary Actions Disclosure for immediate past renewal period.
Failure to answer these questions truthfully may result in disciplinary actions including, but not limited to, suspension, revocation and/ or civil penalties.
ARS §§ 32-2153(B) and 32-2160.01
Has the Applicant / I s the Applicant:
1
Had a professional or occupational license or registration of ANY kind denied, suspended, restricted, or revoked? (Drivers
YES
NO
License/ CDL not included)
2
Had an administrative order and/ or ANY other disciplinary action taken against ANY license issued to them by any local,
state, or federal regulatory agency?
3
Had an action issued by the ADRE which resulted in an Accelerated Settlement Agreement (ASA)?
4
Voluntarily surrendered ANY professional or occupational license during the course of an investigation or disciplinary
proceeding?
5
Entered into ANY consent decree, and/ or had an injunction (either temporary or permanent), a suspension, an order
and/ or a judgment issued which prohibited or restricted them from engaging in ANY profession or occupation?
6
Had any judgment and/ or order against them by ANY court involving fraud, dishonesty, misrepresentation, unfair trade
practice, or moral turpitude?
7
Had any judgment and/ or order entered against them by ANY court arising out of the conduct of any business in real
estate, cemetery property, timeshare intervals, or membership campgrounds?
8
Had ANY SUBDI VI SI ON PUBLI C REPORT or REGI STRATI ON TO SELL real estate, timeshares, cemetery lots, or
campground memberships denied and/ or suspended?
9
Had ANY payment made from the real estate recovery fund and/ or ANY similar fund that was charged against them
and/ or against a business for which they were the qualifying party?
10
Currently involved in ANY pending disciplinary hearings and/ or other
administrative actions, against ANY professional
and/ or occupational licenses held in Arizona and/ or in any other state?
11
Held, and/ or currently holds
ownership and/ or controlling interest
of 10% or more in any business, corporation,
partnership, or limited liability company that would cause them to answer “yes” to any of the above questions.
Been convicted and/ or entered into a plea agreement and/ or a plea of NOLO CONTENDERE (no contest) to ANY felony in
12
Arizona and/ or any other state, whether or not the plea or verdict was set aside, judgment or sentencing was deferred,
conviction was dismissed or expunged, or has been pardoned?
Been convicted or entered into a plea agreement or a plea of NOLO CONTENDERE (no contest) to ANY misdemeanor in
Arizona or any other state, whether or not the plea or verdict was set aside, judgment or sentencing was deferred, the
13
CONVI CTI ONS – DUI AND/ OR RECKLESS DRI VI NG, EI THER MI SDEMEANOR OR FELONY, MUST BE DI SCLOSED
Minor traffic citations do not constitute a misdemeanor or felony offense.
14
CURRENTLY in a deferred period of judgment or sentencing, in a diversion program, and/ or convicted of a Class 6
Undesignated Offense, which has not yet been designated as a felony or misdemeanor as of the date of this application?
15
CURRENTLY incarcerated, paroled, and/ or on probation because of ANY conviction?
I f the applicant answ ered YES to any questions 1 through 14, applicant must also answ er the follow ing:
Has the applicant previously disclosed the incident to ADRE in writing?
Approximate date of disclosure
Type of disclosure
I f the incident and/ or action has not previously been disclosed to the ADRE in writing, refer to the DI SCLOSURE DOCUMENT CHECKLI ST FORM (LI -400) for a list of additional required documentation that must be submitted to ADRE before a renewal application is submitted for processing.
A fingerprint clearance card is required if there are any “YES” answ ers, other than a “YES” on question number 3 .
ATTESTATI ON
I attest, under penalty of perjury, under the laws of the State of Arizona, that the foregoing answers and statements given in this application are true and correct . I certify that at the time of ADRE license issuance, I will be 18 years of age or older. I certify that while licensed, I will not violate any provisions of Real Estate Laws nor abuse the privileges of ADRE issued licenses.
Print Name
Signature of Applicant
Date
ADRE License#
Email Address
LI-214/244 REV 4/2012
Filling out the Arizona Li 214 244 form is an important step for anyone seeking a real estate license in Arizona. This form requires detailed information about any disciplinary actions that may affect your eligibility. Completing it accurately and truthfully is essential for a smooth application process.
The Arizona Li 214 244 form, also known as the Disciplinary Actions Disclosure, is designed to assess the qualifications and suitability of individuals applying for various real estate licenses in Arizona. This includes licenses for real estate agents, brokers, educational institutions, and more. By requiring applicants to disclose any past disciplinary actions, the Arizona Department of Real Estate (ADRE) can ensure that those holding licenses meet the necessary standards of conduct and integrity.
Any individual applying for or renewing an Arizona real estate license must complete the Li 214 244 form. This requirement applies to various licenses, including the Employing Broker License, Entity License, Cemetery License, and others. It is essential for applicants to answer all questions truthfully. Failure to do so may result in serious consequences, including suspension or revocation of the license.
If an applicant answers "yes" to any of the questions on the form, they must provide additional information. This includes disclosing whether the incident has been previously reported to the ADRE and the approximate date of that disclosure. Furthermore, the applicant may need to submit additional documentation as outlined in the Disclosure Document Checklist Form (LI-400). A fingerprint clearance card is also required if certain questions are answered affirmatively.
Not disclosing required information on the Arizona Li 214 244 form can lead to severe repercussions. If an applicant fails to answer truthfully, they may face disciplinary actions from the ADRE, which could include suspension or revocation of their license. Additionally, applicants may incur civil penalties. It is crucial to provide accurate and complete information to avoid these potential issues.
Inaccurate Information: Providing incorrect details about past disciplinary actions can lead to serious consequences. Ensure that all information is accurate and complete.
Omitting Required Disclosures: Failing to disclose any disciplinary actions or legal issues can result in penalties. Be thorough in answering all questions.
Not Checking the Application Type: It’s important to select the correct application type, whether it’s an original or renewal application. This affects the information required.
Ignoring the Need for Documentation: If you answer "yes" to any questions, additional documentation may be needed. Review the Disclosure Document Checklist Form (LI-400) to ensure compliance.
Missing Signature: Forgetting to sign the application can delay processing. Always check that your signature is included before submission.
Failure to Update Contact Information: Not providing a current email address or phone number can hinder communication with the Arizona Department of Real Estate. Always keep your contact information up to date.
The Arizona LI 214 244 form is a crucial document for individuals applying for or renewing their real estate licenses in Arizona. It focuses on disclosing any past disciplinary actions that may affect a licensee's qualifications. Alongside this form, several other documents are often required to ensure a comprehensive review of an applicant's background. Here’s a list of forms and documents that frequently accompany the LI 214 244 form:
Completing the Arizona LI 214 244 form and accompanying documents accurately is essential for a smooth licensing process. By ensuring all required forms are submitted, applicants can avoid delays and focus on their real estate careers with confidence.
The Arizona Form LI 214 244 is similar to the California Real Estate License Application (RE 200). Both documents require applicants to disclose any disciplinary actions or criminal convictions that may affect their eligibility for a real estate license. The California form also includes sections for applicants to provide information about prior licenses, administrative actions, and any legal issues. This ensures that the licensing authority can assess the applicant's qualifications and suitability for holding a real estate license in California.
Another comparable document is the Florida Real Estate License Application (DBPR RE 1). Like the Arizona form, this application mandates that applicants disclose any past disciplinary actions or criminal history. The Florida form includes questions about previous licenses and any administrative complaints, allowing the Department of Business and Professional Regulation to evaluate the applicant's fitness for licensure. Both forms serve the purpose of maintaining standards within the real estate profession by screening applicants thoroughly.
The Texas Real Estate License Application (TREC Form 2000) shares similarities with the Arizona LI 214 244 form. Both require applicants to provide detailed information about any past legal issues, including criminal convictions and disciplinary actions. The Texas application also includes sections for applicants to disclose previous license status and any pending investigations. This process is essential for ensuring that only qualified individuals are granted real estate licenses in Texas.
The New York State Real Estate License Application (Form 45) is another document that resembles the Arizona LI 214 244 form. Applicants in New York must disclose any disciplinary actions, criminal convictions, or other relevant legal matters. The application aims to evaluate the applicant's character and suitability for holding a real estate license, similar to the objectives of the Arizona form. Both forms emphasize transparency and accountability in the real estate industry.
The Washington State Real Estate License Application (Form 1) also has similarities with the Arizona form. Both require applicants to disclose any past disciplinary actions and criminal convictions that could impact their eligibility for a license. The Washington application includes questions about previous licenses and any administrative actions taken against the applicant. This thorough vetting process helps maintain the integrity of the real estate profession in both states.
Lastly, the Illinois Real Estate License Application (Form 45) is comparable to the Arizona LI 214 244 form. This application requires applicants to disclose any disciplinary actions or criminal history that may affect their licensing eligibility. The Illinois form includes sections for detailing prior licenses and any pending legal matters. Both documents aim to protect the public by ensuring that only qualified individuals are granted the authority to practice real estate.
When filling out the Arizona Li 214 244 form, it's essential to approach the task with care. Here’s a list of things to keep in mind to ensure a smooth application process.
This form is required for both original applications and renewals. It helps assess the qualifications of any licensee, regardless of their application status.
All disciplinary actions, including misdemeanors from the past ten years, must be reported. This includes any actions taken against professional licenses.
Only DUI and reckless driving offenses must be disclosed. Minor traffic citations do not qualify as misdemeanors or felonies.
While honesty is crucial, disclosing past actions does not guarantee disqualification. Each case is evaluated on its own merits.
The LI 214 244 form also addresses current disciplinary actions and pending investigations. It is important to provide a complete picture of the applicant's professional history.
When filling out the Arizona Li 214 244 form, it is essential to understand its purpose and requirements. This form is used to disclose any disciplinary actions that may affect a person's eligibility for various licenses issued by the Arizona Department of Real Estate (ADRE).