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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 34 - Real Estate Lending and Appraisals |
| 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. |
| 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. |
| § 34.87 - Accounting treatment. |
| Subpart F - XXX |
| § 34.101 - Authority, purpose, and scope. |
| § 34.102 - Definitions. |
| § 34.103 - Registration of mortgage loan originators. |
| § 34.104 - Policies and procedures. |
| § 34.105 - Use of unique identifier. |
| Appendix A to Subpart F of Part 34 - Examples of Mortgage Loan Originator Activities |
| 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 - Higher-Priced Mortgage Loan Appraisal Safe Harbor Review |
| Appendix B to Subpart G - Illustrative Written Source Documents for Higher-Priced Mortgage Loan Appraisal Rules |
| Appendix C to Subpart G - OCC Interpretations |
| 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. |