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State Regulatory Enforcement Review

13 minPRO
6/6

Key Takeaways

  • Trust fund violations typically result in the most severe state sanctions including immediate suspension or revocation.
  • Variances require hardship proof; special use permits do not — they address uses already contemplated by the code.
  • Recovery funds pay consumer claims when licensee judgments are uncollectible, up to per-transaction and per-licensee limits.
  • Nonconforming uses can be maintained but not expanded, changed, or rebuilt after substantial destruction.
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Test Your Knowledge

1.Which type of license violation typically results in the most severe sanctions?

2.What is required to obtain a use variance?

3.What happens to a licensee's license when the state recovery fund pays a claim against them?