Blank Arizona Li 214 244 PDF Form

Blank Arizona Li 214 244 PDF Form

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.

Document Sample

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,

YES

NO

 

state, or federal regulatory agency?

 

 

 

3

Had an action issued by the ADRE which resulted in an Accelerated Settlement Agreement (ASA)?

YES

NO

4

Voluntarily surrendered ANY professional or occupational license during the course of an investigation or disciplinary

YES

NO

 

proceeding?

 

 

 

 

 

5

Entered into ANY consent decree, and/ or had an injunction (either temporary or permanent), a suspension, an order

YES

NO

 

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

YES

NO

 

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

YES

NO

 

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

YES

NO

 

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

YES

NO

 

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

YES

NO

 

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,

YES

NO

 

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,

YES

NO

 

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

conviction was dismissed or expunged, or has been pardoned?

 

YES

NO

 

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

YES

NO

 

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?

YES

NO

 

 

 

 

 

 

 

 

 

I f the applicant answ ered YES to any questions 1 through 14, applicant must also answ er the follow ing:

 

 

1

Has the applicant previously disclosed the incident to ADRE in writing?

 

YES

NO

 

 

 

 

 

 

 

2

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

File Specifics

Fact Name Fact Description
Governing Laws The form is governed by Arizona Revised Statutes (ARS) §§ 32-2123 and 32-2130, along with Arizona Administrative Code (AAC) R4-28-301 and R4-28-303.
Purpose This form is used to disclose any disciplinary actions against a licensee to assess their qualifications for holding various Arizona real estate licenses.
Types of Licenses The form applies to several types of licenses, including Real Estate, Employing Broker, Entity, Cemetery, Membership Camping, Educational School, Educational Instructor, and Public Report Licenses.
Application Types Applicants must indicate whether they are submitting an Original Application or a Renewal Application on the form.
Disclosure Period For misdemeanors, disclosures cover the immediate past 10 years, while felonies must be disclosed indefinitely.
Consequences of False Answers Providing false information on the form can lead to serious consequences, including suspension or revocation of the license.
Judicial Actions Applicants must disclose any judgments or orders against them involving fraud, dishonesty, or other serious offenses.
Pending Actions Current involvement in any pending disciplinary hearings or administrative actions must be disclosed by the applicant.
Ownership Interests If an applicant holds a controlling interest in a business that would cause them to answer "yes" to any questions, this must be disclosed.
Fingerprint Clearance A fingerprint clearance card is required if the applicant answers "yes" to any question, except for question number 3.

How to Use Arizona Li 214 244

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.

  1. Begin by downloading the Arizona Li 214 244 form from the Arizona Department of Real Estate website.
  2. At the top of the form, select whether you are submitting an Original Application or a Renewal Application.
  3. Carefully read each question regarding past disciplinary actions and answer with YES or NO as applicable.
  4. If you answer YES to any of the questions from 1 to 14, provide additional details as required.
  5. For any incidents disclosed, indicate if you have previously reported them to the ADRE and provide the approximate date of disclosure.
  6. Review the Disclosure Document Checklist Form (LI-400) for any additional documentation needed if you answered YES to any relevant questions.
  7. Sign and date the form, certifying that your answers are true and correct.
  8. Include your ADRE License number and email address at the bottom of the form.
  9. Submit the completed form along with any required documents to the Arizona Department of Real Estate.

Your Questions, Answered

What is the purpose of the Arizona Li 214 244 form?

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.

Who is required to complete this form?

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.

What happens if an applicant answers "yes" to any of the questions?

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.

What are the consequences of not disclosing required information?

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.

Common mistakes

  1. Inaccurate Information: Providing incorrect details about past disciplinary actions can lead to serious consequences. Ensure that all information is accurate and complete.

  2. Omitting Required Disclosures: Failing to disclose any disciplinary actions or legal issues can result in penalties. Be thorough in answering all questions.

  3. 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.

  4. 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.

  5. Missing Signature: Forgetting to sign the application can delay processing. Always check that your signature is included before submission.

  6. 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.

Documents used along the form

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:

  • Disclosure Document Checklist (LI-400): This form outlines additional documentation needed when an applicant has disclosed disciplinary actions. It helps ensure all necessary information is submitted for review.
  • Fingerprint Clearance Card: Required for applicants who answer "yes" to specific questions on the LI 214 244 form. This card verifies that the applicant has no disqualifying criminal history.
  • Application for Real Estate License (LI-200): This is the main application form for obtaining a real estate license in Arizona. It collects essential information about the applicant's qualifications and background.
  • Broker License Application (LI-300): If applying for a broker's license, this form is necessary. It evaluates the applicant's experience and qualifications to operate as a broker.
  • Continuing Education Certificates: Proof of completed continuing education courses is often required to maintain a real estate license. These certificates confirm that the licensee has fulfilled educational requirements.
  • Disclosure of Prior License History: This document provides a detailed account of any previous licenses held by the applicant, including any disciplinary actions taken against them.
  • Verification of Employment History: This form may be requested to confirm the applicant's work history in the real estate industry, ensuring they meet the experience requirements.
  • Financial Disclosure Form: Some applicants may need to provide financial information to demonstrate their ability to operate in the real estate market responsibly.

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.

Similar forms

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.

Dos and Don'ts

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.

  • Do provide accurate information. Honesty is crucial. Misrepresenting facts can lead to serious consequences, including suspension or revocation of your license.
  • Do read each question carefully. Understanding what each question is asking will help you provide the correct answers and avoid unnecessary complications.
  • Do disclose any past disciplinary actions. If you have had any issues with licenses in the past, it’s better to be upfront about them.
  • Do keep a copy of your completed form. Having a record of what you submitted can be helpful for future reference.
  • Do seek assistance if needed. If you are unsure about any part of the form, consider consulting a professional for guidance.
  • Don't rush through the application. Taking your time can help you avoid mistakes that could delay the process.
  • Don't leave any questions unanswered. Each question must be addressed, even if the answer is "no." Incomplete forms can lead to rejection.
  • Don't forget to sign and date the application. This step is often overlooked but is vital for the form to be considered valid.
  • Don't ignore the fingerprint clearance requirement. If you answer "yes" to certain questions, be prepared to provide a fingerprint clearance card.
  • Don't hesitate to ask for clarification. If something is unclear, reach out to the Arizona Department of Real Estate for help.

Misconceptions

  • Misconception 1: The LI 214 244 form is only for new applicants.
  • This form is required for both original applications and renewals. It helps assess the qualifications of any licensee, regardless of their application status.

  • Misconception 2: Only felony convictions need to be disclosed.
  • All disciplinary actions, including misdemeanors from the past ten years, must be reported. This includes any actions taken against professional licenses.

  • Misconception 3: Minor traffic violations are included in the disclosure.
  • Only DUI and reckless driving offenses must be disclosed. Minor traffic citations do not qualify as misdemeanors or felonies.

  • Misconception 4: Disclosing information will automatically disqualify an applicant.
  • While honesty is crucial, disclosing past actions does not guarantee disqualification. Each case is evaluated on its own merits.

  • Misconception 5: The form is only concerned with past criminal activity.
  • 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.

Key takeaways

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).

  • Purpose of the Form: The Arizona Li 214 244 form is designed to assess the qualifications and suitability of applicants seeking real estate-related licenses.
  • Disclosure Requirements: Applicants must truthfully disclose any past disciplinary actions, including misdemeanors and felonies, within the specified time frames.
  • Consequences of False Information: Providing inaccurate or misleading information can lead to severe penalties, including suspension or revocation of the license.
  • Specific Questions: The form includes a series of questions that cover a range of disciplinary actions, such as license denial, administrative orders, and any pending hearings.
  • Documentation: If any questions are answered with "YES," additional documentation may be required, including a disclosure document checklist and a fingerprint clearance card.
  • Attestation: The applicant must attest that the information provided is accurate, affirming their understanding of the legal implications of their statements.