Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter XI - Federal Financial Institutions Examination Council |
Part 1102 - Appraiser Regulation |
Subpart A - Temporary Waiver Requests |
§ 1102.1 - Authority, purpose, and scope. |
§ 1102.2 - Definitions. |
§ 1102.3 - Request for Temporary Waiver. |
§ 1102.4 - Petition requesting the ASC initiate a temporary waiver proceeding. |
§ 1102.5 - Order initiating a temporary waiver proceeding. |
§ 1102.6 - Notice and comment. |
§ 1102.7 - ASC determination. |
§ 1102.8 - Waiver extension. |
§ 1102.9 - Waiver termination. |
Subpart B - Rules of Practice for Proceedings |
§ 1102.20 - Authority, purpose, and scope. |
§ 1102.21 - Definitions. |
§ 1102.22 - Appearance and practice before the Subcommittee. |
§ 1102.23 - Formal requirements as to papers filed. |
§ 1102.24 - Filing requirements. |
§ 1102.25 - Service. |
§ 1102.26 - When papers are deemed filed or served. |
§ 1102.27 - Computing time. |
§ 1102.28 - Documents and exhibits in proceedings public. |
§ 1102.29 - Conduct of proceedings. |
§ 1102.30 - Rules of evidence. |
§ 1102.31 - Burden of proof. |
§ 1102.32 - Notice of Intention to Commence a Proceeding. |
§ 1102.33 - Rebuttal or Notice Not To Contest. |
§ 1102.34 - Briefs, memoranda and statements. |
§ 1102.35 - Opportunity for informal settlement. |
§ 1102.36 - Oral presentations. |
§ 1102.37 - Decision of the Subcommittee and judicial review. |
§ 1102.38 - Compliance activities. |
§ 1102.39 - Duty to cooperate. |
Subpart C - Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee |
§ 1102.100 - Authority, purpose and scope. |
§ 1102.101 - Definitions. |
§ 1102.103 - Disclosure of requested records. |
§ 1102.104 - Special procedure: Medical records. |
§ 1102.105 - Requests for amendment of records. |
§ 1102.106 - Review of requests for amendment. |
§ 1102.107 - Appeal of initial adverse agency determination regarding access or amendment. |
§ 1102.108 - General provisions. |
§ 1102.109 - Fees. |
§ 1102.110 - Penalties. |
Subpart D - Description of Office, Procedures, Public Information |
§ 1102.300 - Purpose and scope. |
§ 1102.301 - Definitions. |
§ 1102.302 - ASC authority and functions. |
§ 1102.303 - Organization and methods of operation. |
§ 1102.304 - Federal Register publication. |
§ 1102.305 - Publicly available records. |
§ 1102.306 - Procedures for requesting records. |
§ 1102.307 - Disclosure of exempt records. |
§ 1102.308 - Right to petition for issuance, amendment and repeal of rules of general application. |
§ 1102.309 - Confidential treatment procedures. |
§ 1102.310 - Service of process. |
Subpart E - Collection and Transmission of Appraisal Management Company (AMC) Registry Fees |
§ 1102.400 - Authority, purpose, and scope. |
§ 1102.401 - Definitions. |
§ 1102.402 - Establishing the annual AMC registry fee. |
§ 1102.403 - Collection and transmission of annual AMC registry fees. |