Suspensions And Revocations

[Mike Kennedy]

This email provides a listing of appraisers against whom a State appraiser regulatory agency has taken disciplinary action. Appraisers named on this listing are not eligible to perform appraisals in connection with Federally related transactions unless and until their credentials with the State have been reinstated. Information in this listing is based on the most recent data submitted by the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Saturday, January 11, 2014
ST License # Last Name First Name Middle Name Action Effective Expiration
-- --------------- -------------------- -------------------- -------------------- ----------- ---------- ----------
WA 1700170 KHELA SURINDER-PAL S Revocation 01/09/2014 01/09/2017
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If you have questions regarding data contained on this notification, you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[togatour]

Now lets see the list of all Mortgage Companies, Lenders, Title Companies, Brokers, Agents, and Loan Officers who worked with these individuals. Lets see how many appraisals were done by these "Excluded" individuals for each one?? Yes, these are the bad apples of appraisers, but I doubt even a "bad apple" would commit fraud without someone on the lending/ realty side pushing them? Like drugs on the street, if you can not cut off the supply, things likely will not change for the better no matter how long you make the exclusionary lists............

 

[Scott R Marshall]

Now lets see the list of all Mortgage Companies, Lenders, Title Companies, Brokers, Agents, and Loan Officers who worked with these individuals. Lets see how many appraisals were done by these "Excluded" individuals for each one?? Yes, these are the bad apples of appraisers, but I doubt even a "bad apple" would commit fraud without someone on the lending/ realty side pushing them? Like drugs on the street, if you can not cut off the supply, things likely will not change for the better no matter how long you make the exclusionary lists............

So ones ethics are determined by the ethics of others?? Using your analogy, then everyone should be doing drugs.

Plain and simple, any "pressure" exerted by any mortgage company, lender, title company, broker, agent, loan officer would hit an immediate dead end if every appraiser would say no. The fact that some do not speaks of the character of the appraiser, not the one putting on the "pressure".

 

[Mike Kennedy]

Ny State

This email provides a listing of appraisers against whom a State appraiser regulatory agency has taken disciplinary action. Appraisers named on this listing are not eligible to perform appraisals in connection with Federally related transactions unless and until their credentials with the State have been reinstated. Information in this listing is based on the most recent data submitted by the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Tuesday, January 14, 2014
ST License # Last Name First Name Middle Name Action Effective Expiration
-- --------------- -------------------- -------------------- -------------------- ----------- ---------- ----------
NY 45000050046 VILLAPLANA MICHAEL A Suspension 01/02/2014 --

NY 45000049868 AVATO STEVEN M Revocation 01/02/2014 --
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If you have questions regarding data contained on this notification, you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

* the higher the Suffix, the more recently Certified.

 

[togatour]

So ones ethics are determined by the ethics of others?? Using your analogy, then everyone should be doing drugs.

Plain and simple, any "pressure" exerted by any mortgage company, lender, title company, broker, agent, loan officer would hit an immediate dead end if every appraiser would say no. The fact that some do not speaks of the character of the appraiser, not the one putting on the "pressure".

No, ones ethics are NOT determined by the ethics of others. Not sure how you implied that from my comments. Your next comment: "Using your analogy, then everyone should be doing drugs" again misses the point.

And finally: "Plain and simple, any "pressure" exerted by any mortgage company, lender, title company, broker, agent, loan officer would hit an immediate dead end if every appraiser would say no. The fact that some do not speaks of the character of the appraiser, not the one putting on the "pressure"."

Yes it would hit a dead end. I merely make the point that the powers that be should not only search out the unethical appraisers, but also the unethical brokers, agents, LO's, ect. as well, as it surely does speak to the character of the one putting on the "pressure". Last time I checked, "putting on the pressure" violates many laws, lending guidelines, ect. ect.

I am not defending unethical appraisers as your post implies. They all need to go.

 

[Mike Kennedy]

This email provides a listing of appraisers against whom a State appraiser regulatory agency has taken disciplinary action. Appraisers named on this listing are not eligible to perform appraisals in connection with Federally related transactions unless and until their credentials with the State have been reinstated. Information in this listing is based on the most recent data submitted by the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Saturday, February 01, 2014
ST License # Last Name First Name Middle Name Action Effective Expiration
-- --------------- -------------------- -------------------- -------------------- ----------- ---------- ----------
NC A2168 CASHION JEFFREY L Suspension 02/01/2014 03/01/2014
MD 30011082 AKINSANMI LABBY Revocation 12/09/2013 --
===================================================================================================================
If you have questions regarding data contained on this notification, you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[smackodu]

It would be nice if the names of the AMCs who hired these appraisers were also listed on the state's websites.

Right Joan? Right timd354?

 

[ExplainDNA]

Right on! ^^^

Dave...

 

[Mike Kennedy]

This email provides a listing of appraisers against whom a State appraiser regulatory agency has taken disciplinary action. Appraisers named on this listing are not eligible to perform appraisals in connection with Federally related transactions unless and until their credentials with the State have been reinstated. Information in this listing is based on the most recent data submitted by the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Tuesday, February 04, 2014
ST License # Last Name First Name Middle Name Action Effective Expiration
-- --------------- -------------------- -------------------- -------------------- ----------- ---------- ----------
IL 556.000921 HAMZELOO JOE M Suspension 01/10/2014 --
AZ 30173 NELSON JAMES R Revocation 01/30/2014 --
CO AL40029672 LANDGRAVE JOEL A Revocation 01/30/2014 --
IL 556.003570 SAMANO DIMITRI Revocation 01/14/2014 --
IL 556.002195 WALSH KEVIN P Revocation 01/14/2014 --
OK 11129CGA Huffman Joseph M Revocation 02/01/2014 --
MO RA001043 Howard John M Voluntary S 01/13/2014 --
===================================================================================================================
If you have questions regarding data contained on this notification,
you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.

 

[Mike Kennedy]

Georgia, Virginia, Texas

This email provides a listing of appraisers against whom a State appraiser regulatory agency has taken disciplinary action. Appraisers named on this listing are not eligible to perform appraisals in connection with Federally related transactions unless and until their credentials with the State have been reinstated. Information in this listing is based on the most recent data submitted by the State appraiser regulatory agencies.

DISCIPLINE NOTICES FROM Wednesday, February 26, 2014
ST License # Last Name First Name Middle Name Action Effective Expiration
-- --------------- -------------------- -------------------- -------------------- ----------- ---------- ----------
GA CG246633 BEAL BRENDA A Suspension 02/19/2014 03/18/2014
GA L227078 NESMITH RONALD EDWARD Suspension 02/19/2014 07/18/2014
GA CR245774 LAYNE JOHN R Revocation 02/09/2014 --
GA L5521 MINES ROBERT EMMETT Revocation 02/19/2014 --
VA 4001002946 GUSLER KENNETH S Revocation 02/25/2014 --
TX 1320570 CATECHIS CHRISTOS Voluntary S 02/21/2014 --
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If you have questions regarding data contained on this notification, you may email Denise Graves, Deputy Executive Director at denise@ASC.gov.