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Appraisals

Last Updated Tool Name
08/09/2022 Appraisal Delivery Flowchart
08/09/2022 Appraisal Program Audit Workpaper
02/14/2022 Consumer Real Estate Lending Policy
12/29/2021 HPML HPCT Higher Cost Mortgage Comparison
01/22/2021 Consumer Real Estate Appraisal Policy
01/05/2021 Appraisal Request Form
01/05/2021 Appraisal Request Letter
12/11/2020 Appraisal Independence Training
10/05/2020 Real Estate Appraisals and Evaluations Deferral Final Rule Summary
04/01/2020 Appraisal Threshold Increase Final Rule Summary
11/15/2019 Appraisal Policy
11/15/2019 Appraisal Flowchart
11/15/2019 Appraisal Review Checklist
12/04/2017 Comparative Market Analysis Checklist
04/17/2017 Appraisal Assignment Form
03/13/2017 Land Appraisal Review Checklist
01/02/2015 Regulation B Appraisal Rules Summary
01/02/2015 Fair Housing Act Appraisal Audit Worksheet
01/02/2015 HPML Appraisal Rule Summary
01/01/2015 In-House Appraisal Evaluation Worksheet
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix A Appraisal Exemptions
01/01/2015 Evaluations Based on Analytical Methods or Technological Tools Handout
01/01/2015 Appraisal Independence Organization Flowchart
01/01/2015 Interagency Appraisal and Evaluation Guidelines Training Handout Appendix C Deductions and Discounts
01/01/2015 Appraisal Independence Summary
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    • Find a Tool Overview
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    • Our Services Overview
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  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 32 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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