24 Del. Admin. Code § 2900-16.0
Current through Register Vol. 28, No. 5, November 1, 2024
Section 2900-16.0 - Crimes Substantially Related to the Practice of Real Estate Services [24 Del.C. section 2906(c)]16.1 Conviction of any of the following crimes, or conviction of the attempt to commit or of a conspiracy to commit or conceal or of solicitation to commit any of the following crimes, is deemed to be substantially related to the practice of Real Estate Services in the State of Delaware without regard to the place of conviction: 16.1.1 Reckless endangering in the first degree. 11 Del.C. § 60416.1.2 Abuse of a pregnant female in the second degree. 11 Del.C. § 60516.1.3 Abuse of a pregnant female in the first degree. 11 Del.C. § 60616.1.4 Assault in the second degree. 11 Del.C. § 61216.1.5 Assault in the first degree. 11 Del.C. § 613.16.1.6 Murder by abuse or neglect in the second degree; class B felony. 11 Del.C. § 63316.1.7 Murder by abuse or neglect in the first degree; class A felony. 11 Del.C. § 63416.1.8 Murder in the second degree; class A felony. 11 Del.C. § 63516.1.9 Murder in the first degree; class A felony. 11 Del.C. § 63616.1.10 Unlawful sexual contact in the first degree; class D felony. 11 Del.C. § 76916.1.11 Rape in the fourth degree; class C felony. 11 Del.C. § 77016.1.12 Rape in the third degree; class B felony. 11 Del.C. § 77116.1.13 Rape in the second degree; class B felony. 11 Del.C. § 77216.1.14 Rape in the first degree; class A felony. 11 Del.C. § 77316.1.15 Continuous sexual abuse of a child; class B felony. 11 Del.C. § 77616.1.16 Dangerous crime against a child; class B felony. 11 Del.C. § 77716.1.17 Kidnapping in the first degree; class B felony. 11 Del.C. § 783A16.1.18 Arson in the second degree; class D felony. 11 Del.C. § 80216.1.19 Arson in the first degree; class C felony. 11 Del.C. § 80316.1.20 Burglary in the second degree; class D felony. 11 Del.C. § 82516.1.21 Burglary in the first degree; class C felony; class B felony. 11 Del.C. § 82616.1.22 Robbery in the first degree; class B. 11 Del.C. § 83216.1.23 Theft; class G felony; class F felony; class D felony; class B felony. 11 Del.C. § 84116.1.24 Theft of a motor vehicle; class G felony. 11 Del.C. § 841A16.1.25 Theft; Organized retail crime; class E felony. 11 Del.C. § 841B16.1.26 Possession or theft of a prescription form or a pad. 11 Del.C. § 841C16.1.27 Theft; lost or mislaid property; mistaken delivery. 11 Del.C. § 84216.1.28 Theft; false pretense. 11 Del.C. § 84316.1.29 Theft; false promise. 11 Del.C. § 84416.1.30 Theft of services. 11 Del.C. § 84516.1.31 Extortion; class E felony. 11 Del.C. § 84616.1.32 Misapplication of property; class G felony. 11 Del.C. § 84816.1.33 Receiving stolen property. 11 Del.C. § 85116.1.34 Theft of rented property; class G felony. 11 Del.C. § 84916.1.35 Identity theft; class E felony; class D felony. 11 Del.C. § 85416.1.36 Forgery; class F felony; class G felony. 11 Del.C. § 86116.1.37 Falsifying business records. 11 Del.C. § 87116.1.38 Tampering with public records in the first degree; class E felony. 11 Del.C. § 87616.1.39 Offering a false instrument for filing. 11 Del.C. § 87716.1.40 Issuing a false certificate; class G felony. 11 Del.C. § 87816.1.41 Defrauding secured creditors. 11 Del.C. § 89116.1.42 Fraud in insolvency. 11 Del.C. § 89216.1.43 Interference with levied-upon property. 11 Del.C. § 89316.1.44 Issuing a bad check; felony. 11 Del.C. § 90016.1.45 Unlawful use of payment card; felony. 11 Del.C. § 90316.1.46 Reencoder and scanning devices. 11 Del.C. § 903A16.1.47 Deceptive business practices. 11 Del.C. § 90616.1.48 Securing execution of documents by deception. 11 Del.C. § 90916.1.49 Debt adjusting. 11 Del.C. § 91016.1.50 Fraudulent conveyance of public lands; class G felony. 11 Del.C. § 91116.1.51 Fraudulent receipt of public lands; class G felony. 11 Del.C. § 91216.1.52 Insurance fraud; class G felony. 11 Del.C. § 91316.1.53 Home improvement fraud; class B felony; class D felony; class F felony; class G felony. 1 1 Del.C. § 91616.1.54 New home construction fraud; class B felony; class D felony; class G felony. 11 Del.C. § 91716.1.55 Dealing in children; class E felony. 11 Del.C. § 1100A16.1.56 Endangering the welfare of a child; class E or G felony. 11 Del.C. § 110216.1.57 Sexual exploitation of a child; class B felony. 11 Del.C. § 1108.16.1.58 Unlawfully dealing in child pornography; class B felony. 11 Del.C. § 110916.1.59 Possession of child pornography; class F felony. 11 Del.C. §B111116.1.60 Sexual offenders; prohibitions from school zones. 11 Del.C. § 111216.1.61 Sexual solicitation of a child; class C felony; class B felony. 11 Del.C. § 1112A16.1.62 Perjury in the second degree; class F felony. 11 Del.C. § 122216.1.63 Perjury in the first degree; class D felony. 11 Del.C. § 122316.1.64 Making a false written statement. 11 Del.C. § 123316.1.65 Hate crimes; class G felony, class F felony, class E felony, class D felony, class C felony, class B felony, class A felony. 11 Del.C. § 130416.1.66 Stalking; felony. 11 Del.C. § 131216.1.67 Violation of privacy; felony. 11 Del.C. § 133516.1.68 Bombs, incendiary devices, Molotov cocktails and explosive devices. 11 Del.C. § 133816.1.69 Carrying a concealed deadly weapon. 11 Del.C. § 144216.1.70 Possessing a destructive weapon; class E felony. 11 Del.C. § 144416.1.71 Unlawfully dealing with a dangerous weapon; felony. 11 Del.C. § 144516.1.72 Possession of a deadly weapon during commission of a felony; class B felony. 11 Del.C. § 144716.1.73 Possession of a firearm during commission of a felony; class B felony. 11 Del.C. § 1447A16.1.74 Removing a firearm from the possession of a law enforcement officer; class C felony. 11 Del.C. § 145816.1.75 Organized Crime and Racketeering, Class B Felony. 11 Del.C. § 150416.1.76 Abuse of patient or resident in nursing home; class C felony; class G felony; class A felony. 16 Del.C. § 1136(a)16.1.77 Financial exploitation of residents or patients; felony. 16 Del.C. § 1136(c)16.1.78 Drug dealing or possession; class B felony. 16 Del.C. § 475216.1.79 Drug dealing or possession; class C felony; class E felony. 16 Del.C. § 475316.1.80 Drug dealing; class D felony. 16 Del.C. § 475416.1.81 Drug possession; class G felony. 16 Del.C. § 475616.1.82 Maintaining a drug property; class F felony. 16 Del.C. § 476016.1.83 Any offense under the Uniform Controlled Substances Act, Title 16 of the Delaware Code, in violation of the aggravating factors in 16 Del.C. § 4751A16.1.84 Third or more conviction for driving a vehicle while under the influence or with a prohibited alcohol or drug content; felony. 21 Del.C. § 4177(a); 21 Del.C. § 4177(d)(3)-(7)16.1.85 Attempt to evade or defeat tax. 30 Del.C. § 57116.1.86 Failure to collect or pay over tax. 30 Del.C. § 57216.1.87 Failure to file return, supply information or pay tax. 30 Del.C. § 57316.1.88 Fraud and false statements. 30 Del.C. § 57416.1.89 Violations of the Securities Act. 6 Del.C. Ch. 7316.1.90 Financial exploitation of an adult who is impaired; felony. 31 Del.C. § 391316.1.91 Prohibited trade practices against a person with a disability or elderly. 6 Del.C. § 258116.1.92 Prohibition of intimidation [under the Fair Housing Act]; felony. 6 Del.C. § 461916.1.93 Knowing or reckless abuse or exploitation of an adult who is impaired; class C felony; class D felony; class E felony; class G felony; class A felony. 31 Del.C. § 391316.2 Crimes substantially related to the practice of Real Estate Services shall be deemed to include any crimes under any federal law, state law, or valid town, city or county ordinance, that are substantially similar to the crimes identified in this section.24 Del. Admin. Code § 2900-16.0
4 DE Reg. 457 (09/01/00)
4 DE Reg. 846 (11/01/00)
5 DE Reg. 1070 (11/01/01)
5 DE Reg. 1387 (01/01/02)
8 DE Reg. 1283 (03/01/05)
11 DE Reg. 87 (07/01/07)
15 DE Reg. 1185 (02/01/12)
16 DE Reg. 99 (07/01/12)
17 DE Reg. 242 (8/1/2013)
17 DE Reg. 1194 (6/1/2014)
18 DE Reg. 789 (4/1/2015)
20 DE Reg. 653 (2/1/2017)
24 DE Reg. 493 (11/1/2020)