12 CFR Part 34
PART 34—REAL ESTATE LENDING AND APPRAISALS
- PART 34—REAL ESTATE LENDING AND APPRAISALS
- Chapter I—Comptroller of the Currency, Department of the Treasury
- Subpart A—General
- § 34.1 Purpose and scope.
- § 34.2 Definitions.
- § 34.3 General rule.
- § 34.4 Applicability of state law.
- § 34.5 Due-on-sale clauses.
- § 34.6 Applicability of state law to Federal savings associations and subsidiaries.
- § 34.7 OCC preemption determinations.
- Subpart B—Adjustable-Rate Mortgages
- § 34.20 Definitions.
- § 34.21 General rule.
- § 34.22 Index.
- § 34.23 Prepayment fees.
- § 34.24 Nonfederally chartered commercial banks.
- § 34.25 Transition rule.
- Subpart C—Appraisals
- § 34.41 Authority, purpose, and scope.
- § 34.42 Definitions.
- § 34.43 Appraisals required; transactions requiring a State certified or licensed appraiser.
- § 34.44 Minimum appraisal standards.
- § 34.45 Appraiser independence.
- § 34.46 Professional association membership; competency.
- § 34.47 Enforcement.
- Subpart D—Real Estate Lending Standards
- § 34.61 Purpose and scope.
- § 34.62 Real estate lending standards.
- Appendix A to Subpart D of Part 34—Interagency Guidelines for Real Estate Lending
- Subpart E—Other Real Estate Owned
- § 34.81 Definitions.
- § 34.82 Holding period.
- § 34.83 Disposition of OREO.
- § 34.84 [Reserved]
- § 34.85 Appraisal requirements.
- § 34.86 OREO expenditures and notification.
- Subpart F [Reserved]
- Subpart G—Appraisals for Higher-Priced Mortgage Loans
- § 34.201 Authority, purpose and scope.
- § 34.202 Definitions applicable to higher-priced mortgage loans.
- § 34.203 Appraisals for higher-priced mortgage loans.
- Appendix A to Subpart G of Part 34—Higher-Priced Mortgage Loan Appraisal Safe Harbor Review
- Appendix B to Subpart G of Part 34—Illustrative Written Source Documents for Higher-Priced Mortgage Loan Appraisal Rules
- Appendix C to Subpart G of Part 34—OCC Interpretations
- Subpart H—Appraisal Management Company Minimum Requirements
- § 34.210 Authority, purpose, and scope.
- § 34.211 Definitions.
- § 34.212 Appraiser panel—annual size calculation.
- § 34.213 Appraisal management company registration.
- § 34.214 Ownership limitations for State-registered appraisal management companies.
- § 34.215 Requirements for Federally regulated appraisal management companies.
- § 34.216 Information to be presented to the Appraisal Subcommittee by participating States.
- Subpart I—Quality Control Standards for Automated Valuation Models Used for Mortgage Lending Purposes
- § 34.220 Authority, purpose, and scope.
- § 34.221 Definitions.
- § 34.222 Quality control standards.
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