Menu

33. Pre-Hearing Motions

40 DOS 93 Matter of DOS v. Hevey - pre-license misconduct is relevant - no statute of limitations - no showing of selective enforcement or laches procedure now repealed by rulemaking

3 DOS 95 Matter of Tucci - licensee as partner in entity selling property to builder does not come within 19 NYCRR §175.6; dual agency found where licensee represents seller in real estate transaction and serves as mortgage broker for buyer; failure to make agency relationships clear violates 19 NYCRR §175.7; pre-hearing and post-hearing motions; restitution of $1,081; fine of $1,000; DOS determination vacated by stipulation of settlement; non-admission, restitution of earned mortgage broker fee

Featured Content

Fourth quarter Legal Lines now available

The fourth quarter 2017 Legal Lines is now available. This edition covers the misclassification of employees, escrow deposits, agricultural district disclosures and more. Learn more

legal-NYSAR-180x150-2016
Legal