No. 2005.01 Policy Program: Business Office/Administration APPENDIX: SUBSTANTIVE POLICY STATEMENTS Effective Date: June 18, 1999; Renumbered 5/28/04; Revised and Renumbered 4/01/05. 1 Cash normally may be accepted only at the front counter, not through the mail; however, if cash is received by mail, it shall be accepted and receipted. The licensee assumes all risk for transmitting cash by mail. 150
A ABANDONED CEMETERY PLOT, §32-2194.33. ACCESS TO LAND. Public report. Application. Information about, R4-28-A1207. Subdivisions. Permanent access, §32-2185.02. Unsubdivided lands. Permanent access required, §32-2195. ACCIDENT INCREASE POTENTIAL. Military airport and ancillary military facility. Disclosure for property located within territory in vicinity. Duty <strong>of</strong> commissioner to execute and record, §32-2113. ACCOUNTING. Property management. Final accounting. Termination <strong>of</strong> agreement, firm to provide, time, §32-2173. ACTING IN CONCERT. Defined, §32-2101. ACTIONS. Cemeteries. Advertising, §32-2194.05. Violations. Administrative penalties, recovery, §32-2194.08. Civil liabilities, §32-2194.09. Collection <strong>of</strong> compensation earned. Brokers or salespersons, §32-2152. Condominium recovery fund. Actions for judgments payable from fund. Statute <strong>of</strong> limitations, §32-2193.34. Membership camping. Contracts. Defenses and rights <strong>of</strong> action <strong>of</strong> purchasers retained, §32-2198.06. Remedies <strong>of</strong> purchasers, §32-2198.11. Public reports. Denial, suspension, or revocation, §32-2198.08. <strong>Real</strong> estate recovery fund, §§32-2186 to 32-2193.02. See REAL ESTATE RECOVERY FUND. Recovery <strong>of</strong> civil penalty assessed. Brokers or salespersons, §32-2160.01. Index ACTIONS —Cont’d Sale or lease <strong>of</strong> subdivided lands. Civil penalty, imposition, suspension or revocation <strong>of</strong> license. Limitation <strong>of</strong> action, §32-2185.09. Rescission <strong>of</strong> contract, §32-2183. Sale or lease <strong>of</strong> unsubdivided lands. Action to void transaction. Limitation <strong>of</strong> action, §32-2195.03. Unlawful sales or leases, §32-2195.06. Timeshares. Enjoining violations, §32-2197.14. Escrow or trust accounts. Disputed money, §32-2197.05. Fraudulent practices, §32-2197.19. Penalties, civil, §32-2197.20. Rescission, §32-2197.09. Violation <strong>of</strong> chapter. Complaint filed by commissioner, §32-2160. ADDRESS OF BROKER OR SALESPERSON LICENSEE. Confidentiality <strong>of</strong> home address. Signed statement requesting, §32-2125.03. ADMINISTRATIVE PENALTIES. Cemeteries, §32-2194.08. ADMINISTRATIVE PROCEDURES. Admissions. Allegations not denied admitted, R4-28-1304. Correction <strong>of</strong> clerical mistakes, R4-28-1313. Default. Failure to file response, R4-28-1304. Notice <strong>of</strong> appearance <strong>of</strong> counsel, R4-28-1305. Person filing pleading or brief with department. Filing with attorney general, R4-28-1303. Rehearing or review <strong>of</strong> decision, R4-28-1310. Responses, R4-28-1304. Service <strong>of</strong> pleadings subsequent to complaint and notice, R4-28-1302. ADMISSIONS. Administrative procedures. Allegations not denied admitted, R4-28-1304. 151 ADULT OCCUPANCY RESTRICTIONS. Public report. Application requirement, R4-28-A1214. ADVERTISING. Advertising real estate defined, §32-2101. Cemeteries, §32-2194.05. Endowment-care fund. Deposit as prerequisite, §32-2194.26. Trust fund required, §32-2194.25. Communications media or representatives engaged in real estate activities. Inapplicability <strong>of</strong> licensing provision, §32-2121. Development, R4-28-504. False statements or publications. Criminal penalty, §32-2161. Job placement services. <strong>Real</strong> estate schools, R4-28-404. Licensed brokers or salespersons, R4-28-502. Membership camping. Contracts, §32-2198.10. Availability <strong>of</strong> campgrounds, §32-2198.14. Disclosure in public report applications, §32-2198.01. Public reports. Denial, suspension, or revocation. Grounds, §32-2198.08. Promotional activities, R4-28-503. <strong>Real</strong> estate schools, R4-28-502. Sale or lease <strong>of</strong> subdivided lands. Advertising material, filing with commissioner, prohibitions, §32-2183.01. Sale or lease <strong>of</strong> unsubdivided lands. Advertising material, §32-2195.05. Attachment to notice <strong>of</strong> intent, §32-2195. Timeshares. Approval <strong>of</strong> material by commissioner, §32-2197.17. Supervisory duties <strong>of</strong> developers, §32-2197.11. AFFILIATES. Membership camping operators. Public reports, applications, §32-2198.01. AGE REQUIREMENT. Broker or salesperson license, §32-2124. AGE RESTRICTIONS. Public report. Application, information required, R4-28-A1214.