Delaware Administrative Code
Title 24 - Regulated Professions and Occupations
Department of State
Division of Professional Regulation
2900 - Real Estate Commission
Section 2900-16.0 - Crimes Substantially Related to the Practice of Real Estate Services [24 Del.C. section 2906(c)]

Universal Citation: 24 DE Admin Code 2900-16.0

Current through Register Vol. 28, No. 3, September 1, 2024

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. § 604

16.1.2 Abuse of a pregnant female in the second degree. 11 Del.C. § 605

16.1.3 Abuse of a pregnant female in the first degree. 11 Del.C. § 606

16.1.4 Assault in the second degree. 11 Del.C. § 612

16.1.5 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. § 633

16.1.7 Murder by abuse or neglect in the first degree; class A felony. 11 Del.C. § 634

16.1.8 Murder in the second degree; class A felony. 11 Del.C. § 635

16.1.9 Murder in the first degree; class A felony. 11 Del.C. § 636

16.1.10 Unlawful sexual contact in the first degree; class D felony. 11 Del.C. § 769

16.1.11 Rape in the fourth degree; class C felony. 11 Del.C. § 770

16.1.12 Rape in the third degree; class B felony. 11 Del.C. § 771

16.1.13 Rape in the second degree; class B felony. 11 Del.C. § 772

16.1.14 Rape in the first degree; class A felony. 11 Del.C. § 773

16.1.15 Continuous sexual abuse of a child; class B felony. 11 Del.C. § 776

16.1.16 Dangerous crime against a child; class B felony. 11 Del.C. § 777

16.1.17 Kidnapping in the first degree; class B felony. 11 Del.C. § 783A

16.1.18 Arson in the second degree; class D felony. 11 Del.C. § 802

16.1.19 Arson in the first degree; class C felony. 11 Del.C. § 803

16.1.20 Burglary in the second degree; class D felony. 11 Del.C. § 825

16.1.21 Burglary in the first degree; class C felony; class B felony. 11 Del.C. § 826

16.1.22 Robbery in the first degree; class B. 11 Del.C. § 832

16.1.23 Theft; class G felony; class F felony; class D felony; class B felony. 11 Del.C. § 841

16.1.24 Theft of a motor vehicle; class G felony. 11 Del.C. § 841A

16.1.25 Theft; Organized retail crime; class E felony. 11 Del.C. § 841B

16.1.26 Possession or theft of a prescription form or a pad. 11 Del.C. § 841C

16.1.27 Theft; lost or mislaid property; mistaken delivery. 11 Del.C. § 842

16.1.28 Theft; false pretense. 11 Del.C. § 843

16.1.29 Theft; false promise. 11 Del.C. § 844

16.1.30 Theft of services. 11 Del.C. § 845

16.1.31 Extortion; class E felony. 11 Del.C. § 846

16.1.32 Misapplication of property; class G felony. 11 Del.C. § 848

16.1.33 Receiving stolen property. 11 Del.C. § 851

16.1.34 Theft of rented property; class G felony. 11 Del.C. § 849

16.1.35 Identity theft; class E felony; class D felony. 11 Del.C. § 854

16.1.36 Forgery; class F felony; class G felony. 11 Del.C. § 861

16.1.37 Falsifying business records. 11 Del.C. § 871

16.1.38 Tampering with public records in the first degree; class E felony. 11 Del.C. § 876

16.1.39 Offering a false instrument for filing. 11 Del.C. § 877

16.1.40 Issuing a false certificate; class G felony. 11 Del.C. § 878

16.1.41 Defrauding secured creditors. 11 Del.C. § 891

16.1.42 Fraud in insolvency. 11 Del.C. § 892

16.1.43 Interference with levied-upon property. 11 Del.C. § 893

16.1.44 Issuing a bad check; felony. 11 Del.C. § 900

16.1.45 Unlawful use of payment card; felony. 11 Del.C. § 903

16.1.46 Reencoder and scanning devices. 11 Del.C. § 903A

16.1.47 Deceptive business practices. 11 Del.C. § 906

16.1.48 Securing execution of documents by deception. 11 Del.C. § 909

16.1.49 Debt adjusting. 11 Del.C. § 910

16.1.50 Fraudulent conveyance of public lands; class G felony. 11 Del.C. § 911

16.1.51 Fraudulent receipt of public lands; class G felony. 11 Del.C. § 912

16.1.52 Insurance fraud; class G felony. 11 Del.C. § 913

16.1.53 Home improvement fraud; class B felony; class D felony; class F felony; class G felony. 1 1 Del.C. § 916

16.1.54 New home construction fraud; class B felony; class D felony; class G felony. 11 Del.C. § 917

16.1.55 Dealing in children; class E felony. 11 Del.C. § 1100A

16.1.56 Endangering the welfare of a child; class E or G felony. 11 Del.C. § 1102

16.1.57 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. § 1109

16.1.59 Possession of child pornography; class F felony. 11 Del.C. §B1111

16.1.60 Sexual offenders; prohibitions from school zones. 11 Del.C. § 1112

16.1.61 Sexual solicitation of a child; class C felony; class B felony. 11 Del.C. § 1112A

16.1.62 Perjury in the second degree; class F felony. 11 Del.C. § 1222

16.1.63 Perjury in the first degree; class D felony. 11 Del.C. § 1223

16.1.64 Making a false written statement. 11 Del.C. § 1233

16.1.65 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. § 1304

16.1.66 Stalking; felony. 11 Del.C. § 1312

16.1.67 Violation of privacy; felony. 11 Del.C. § 1335

16.1.68 Bombs, incendiary devices, Molotov cocktails and explosive devices. 11 Del.C. § 1338

16.1.69 Carrying a concealed deadly weapon. 11 Del.C. § 1442

16.1.70 Possessing a destructive weapon; class E felony. 11 Del.C. § 1444

16.1.71 Unlawfully dealing with a dangerous weapon; felony. 11 Del.C. § 1445

16.1.72 Possession of a deadly weapon during commission of a felony; class B felony. 11 Del.C. § 1447

16.1.73 Possession of a firearm during commission of a felony; class B felony. 11 Del.C. § 1447A

16.1.74 Removing a firearm from the possession of a law enforcement officer; class C felony. 11 Del.C. § 1458

16.1.75 Organized Crime and Racketeering, Class B Felony. 11 Del.C. § 1504

16.1.76 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. § 4752

16.1.79 Drug dealing or possession; class C felony; class E felony. 16 Del.C. § 4753

16.1.80 Drug dealing; class D felony. 16 Del.C. § 4754

16.1.81 Drug possession; class G felony. 16 Del.C. § 4756

16.1.82 Maintaining a drug property; class F felony. 16 Del.C. § 4760

16.1.83 Any offense under the Uniform Controlled Substances Act, Title 16 of the Delaware Code, in violation of the aggravating factors in 16 Del.C. § 4751A

16.1.84 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. § 571

16.1.86 Failure to collect or pay over tax. 30 Del.C. § 572

16.1.87 Failure to file return, supply information or pay tax. 30 Del.C. § 573

16.1.88 Fraud and false statements. 30 Del.C. § 574

16.1.89 Violations of the Securities Act. 6 Del.C. Ch. 73

16.1.90 Financial exploitation of an adult who is impaired; felony. 31 Del.C. § 3913

16.1.91 Prohibited trade practices against a person with a disability or elderly. 6 Del.C. § 2581

16.1.92 Prohibition of intimidation [under the Fair Housing Act]; felony. 6 Del.C. § 4619

16.1.93 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. § 3913

16.2 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.

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