Appraiser Registry Report

LAURIE MALATESTA SMITH

0Credentials
0With Disciplinary Action

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1California

First Name Laurie
Middle NameA
Last NameSmith
Name Suffix
Company Name Deloitte & Touche
Street 227 West Trade Street, Suite 1100
City Charlotte
State NC
Zip 28202
County MECKLENBURG
Telephone 704-887-1551
Status Inactive
Credential Number AG032297
Credential Type Certified General
Effective Date of Credential 10-31-2003
Expiration Date of Credential 10-30-2005
Conforms to AQB Yes
Future Effective Date
Future Expiration Date
California Website
California Email
State Data Last Updated On
Disciplinary and Other Actions The National Registry reports as public information active disciplinary actions that limit an appraiser’s ability to appraise (current revocations, suspensions, and voluntary surrenders in lieu of discipline).
Discipline Action Type Effective Date Ending Date
Temporary Discipline Actions
Temporary Practice Number State License ID State Action Description End Date State Date Issuing State

1North Carolina

First Name LAURIE MALATESTA
Middle Name
Last NameSMITH
Name Suffix
Company Name
Street 10817 OAK POND CIRCLE
City CHARLOTTE
State NC
Zip 28277
County MECKLENBURG
Telephone 704-962-2592
Status Inactive
Credential Number A6425
Credential Type Certified General
Effective Date of Credential 07-12-2007
Expiration Date of Credential 06-30-2013
Conforms to AQB Yes
Future Effective Date
Future Expiration Date
North Carolina Email
State Data Last Updated On
Disciplinary and Other Actions The National Registry reports as public information active disciplinary actions that limit an appraiser’s ability to appraise (current revocations, suspensions, and voluntary surrenders in lieu of discipline).
Discipline Action Type Effective Date Ending Date
Temporary Discipline Actions
Temporary Practice Number State License ID State Action Description End Date State Date Issuing State

1South Carolina

First Name LAURIE
Middle NameM
Last NameSMITH
Name Suffix
Company Name
Street 10817 OAK POND CIRCLE
City CHARLOTTE
State NC
Zip 28277
County MECKLENBURG
Telephone
Status Inactive
Credential Number 6234
Credential Type Certified General
Effective Date of Credential 05-06-2010
Expiration Date of Credential 06-30-2012
Conforms to AQB Yes
Future Effective Date
Future Expiration Date
South Carolina Website
South Carolina Email
State Data Last Updated On
Disciplinary and Other Actions The National Registry reports as public information active disciplinary actions that limit an appraiser’s ability to appraise (current revocations, suspensions, and voluntary surrenders in lieu of discipline).
Discipline Action Type Effective Date Ending Date
Temporary Discipline Actions
Temporary Practice Number State License ID State Action Description End Date State Date Issuing State

1Virginia

First Name LAURIE
Middle NameMALATESTA
Last NameSMITH
Name Suffix
Company Name
Street 7704 SHARPTHORNE PLACE
City CHARLOTTE
State NC
Zip 28270
County MECKLENBURG
Telephone
Status Inactive
Credential Number 4001009501
Credential Type Certified General
Effective Date of Credential 03-18-2005
Expiration Date of Credential 03-31-2011
Conforms to AQB Yes
Future Effective Date
Future Expiration Date
Virginia Email
State Data Last Updated On
Disciplinary and Other Actions The National Registry reports as public information active disciplinary actions that limit an appraiser’s ability to appraise (current revocations, suspensions, and voluntary surrenders in lieu of discipline).
Discipline Action Type Effective Date Ending Date
Temporary Discipline Actions
Temporary Practice Number State License ID State Action Description End Date State Date Issuing State