Source: http://www.law.cornell.edu/cfr/text/12/part-34
Timestamp: 2014-09-01 20:26:48
Document Index: 418180572

Matched Legal Cases: ['art 34', 'art 34', 'art 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', '§ 34', 'arts 14', '§ 1', '§ 2', '§ 3', '§ 4', '§ 4', '§ 4', '§ 5', '§ 7', '§ 8', '§ 9', '§ 9', '§ 10', '§ 11', '§ 12', '§ 13', '§ 14', '§ 15', '§ 16', '§ 25', '§ 29', '§ 93', '§ 371', '§ 1465', '§ 1701', '§ 1828', '§ 3331', '§ 3332', '§ 3333', '§ 3334', '§ 3335', '§ 3336', '§ 3337', '§ 3338', '§ 3339', '§ 3340', '§ 3341', '§ 3342', '§ 3343', '§ 3344', '§ 3345', '§ 3346', '§ 3347', '§ 3348', '§ 3349', '§ 3350', '§ 3351', '§ 3352', '§ 3353', '§ 3354', '§ 3355', '§ 5101', '§ 5102', '§ 5103', '§ 5104', '§ 5105', '§ 5106', '§ 5107', '§ 5108', '§ 5109', '§ 5110', '§ 5111', '§ 5112', '§ 5113', '§ 5114', '§ 5115', '§ 5116', '§ 5412', 'art 34']

12 CFR Part 34 - REAL ESTATE LENDING AND APPRAISALS | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 34 12 CFR Part 34 - REAL ESTATE LENDING AND APPRAISALS
There are 3 Updates appearing in the Federal Register for 12 CFR 34. View below or at eCFR (GPOAccess)
SUBPART A — General (§§ 34.1 - 34.6)
SUBPART B — Adjustable-Rate Mortgages (§§ 34.20 - 34.25)
SUBPART C — Appraisals (§§ 34.41 - 34.47)
SUBPART D — Real Estate Lending Standards (§§ 34.61 - 34.62)
SUBPART E — Other Real Estate Owned (§§ 34.81 - 34.87)
SUBPART F — Registration of Residential Mortgage Loan Originators (§§ 34.101 - 34.105)
12 U.S.C. 1
et seq., 25b, 29, 93a, 371, 1465, 1701j-3, 1828(o), 3331 et seq., 5101 et seq., and 5412(b)(2)(B).
Title 12 published on 2014-01-01The following are only the Rules published in the Federal Register after the published date of Title 12.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2014-05-16; vol. 79 # 95 - Friday, May 16, 201479 FR 28393 - Integration of National Bank and Savings Association Regulations: Interagency Rules
typeregulations.gov FR Doc.2014-11406 RIN1557-AD75 Docket No.ID OCC-2014-0006 DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Final rule. This final rule is effective on June 16, 2014. 12 CFR Parts 14, 21, 26, 34, 35, 41, 133, 136, 160, 163, 164, 171, and 196 SummaryThe Office of the Comptroller of the Currency (OCC) is combining certain rules originally issued jointly with the other Federal banking agencies by the OCC with respect to national banks and by the former Office of Thrift Supervision (OTS) with respect to savings associations. Specifically, the OCC is combining rules relating to consumer protection in insurance sales, Bank Secrecy Act (BSA) compliance, management interlocks, appraisals, disclosure and reporting of Community Reinvestment Act (CRA)-related agreements, and the Fair Credit Reporting Act (FCRA). This rulemaking also makes technical amendments to the OCC&apos;s FCRA rule to conform to provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act). This rulemaking will not result in any substantive changes in the combined rules. It will, however, streamline OCC rules, reduce duplication, and create efficiencies by establishing a single set of these rules for all entities supervised by the OCC.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 1 - Office of the Comptroller of the Currency§ 2 - Comptroller of the Currency; appointment; term§ 3 - Oath of Comptroller§ 4 - Deputy Comptrollers§ 4a - Delegation of authority by Comptroller§ 4b - Deputy Comptroller for the supervision and examination of Federal savings associations§ 5, 6 - Repealed.§ 7 - Chief of examining division§ 8 - Clerks§ 9 - Additional examiners, clerks, and other employees§ 9a - Repealed.§ 10 - Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses§ 11 - Interest in national banks§ 12 - Seal of Comptroller§ 13 - Rooms for Currency Bureau§ 14 - Report of Comptroller§ 15 - Repealed. Aug. 7, 1946, ch. 770,§ 16 - Funding of Office§ 25b - State law preemption standards for national banks and subsidiaries clarified§ 29 - Power to hold real property§ 93a - Authority to prescribe rules and regulations§ 371 - Real estate loans§ 1465 - State law preemption standards for Federal savings associations clarified12 U.S. Code § 1701i, 1701i–1 - Omitted§ 1828 - Regulations governing insured depository institutions§ 3331 - Purpose§ 3332 - Functions of Appraisal Subcommittee§ 3333 - Chairperson of Appraisal Subcommittee; term of Chairperson; meetings§ 3334 - Officers and staff§ 3335 - Powers of Appraisal Subcommittee§ 3336 - Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers§ 3337 - Startup funding§ 3338 - Roster of State certified or licensed appraisers; authority to collect and transmit fees§ 3339 - Functions of Federal financial institutions regulatory agencies relating to appraisal standards§ 3340 - Time for proposal and adoption of standards§ 3341 - Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications§ 3342 - Transactions requiring services of State certified appraiser§ 3343 - Transactions requiring services of State licensed appraiser§ 3344 - Time for proposal and adoption of rules§ 3345 - Certification and licensing requirements§ 3346 - Establishment of State appraiser certifying and licensing agencies§ 3347 - Monitoring of State appraiser certifying and licensing agencies§ 3348 - Recognition of State certified and licensed appraisers for purposes of this chapter§ 3349 - Violations in obtaining and performing appraisals in federally related transactions§ 3350 - Definitions§ 3351 - Miscellaneous provisions§ 3352 - Emergency exceptions for disaster areas§ 3353 - Appraisal management company minimum requirements§ 3354 - Automated valuation models used to estimate collateral value for mortgage lending purposes§ 3355 - Broker price opinions§ 5101 - Purposes and methods for establishing a mortgage licensing system and registry§ 5102 - Definitions§ 5103 - License or registration required§ 5104 - State license and registration application and issuance§ 5105 - Standards for State license renewal§ 5106 - System of registration administration by Federal agencies§ 5107 - Bureau of Consumer Financial Protection backup authority to establish loan originator licensing system§ 5108 - Backup authority to establish a nationwide mortgage licensing and registry system§ 5109 - Fees§ 5110 - Background checks of loan originators§ 5111 - Confidentiality of information§ 5112 - Liability provisions§ 5113 - Enforcement by the Bureau§ 5114 - State examination authority§ 5115 - Reports and recommendations to Congress§ 5116 - Study and reports on defaults and foreclosures§ 5412 - Powers and duties transferred
Title 12 published on 2014-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 34 after this date.2014-06-10; vol. 79 # 111 - Tuesday, June 10, 201479 FR 33260 - Integration of National Bank and Federal Savings Association Regulations: Licensing Rules
2014-05-16; vol. 79 # 95 - Friday, May 16, 201479 FR 28393 - Integration of National Bank and Savings Association Regulations: Interagency Rules
2014-04-09; vol. 79 # 68 - Wednesday, April 9, 201479 FR 19521 - Minimum Requirements for Appraisal Management Companies
typeregulations.gov FR Doc.2014-06860 RIN1557-AD64 Docket No.OCC-2014-0002 Docket No.R-1486 Docket No.CFPB 2014-0006 DEPARTMENT OF THE TREASURY, FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, BUREAU OF CONSUMER FINANCIAL PROTECTION, Office of the Comptroller of the Currency Joint notice of proposed rulemaking. Comments must be received on or before June 9, 2014. 12 CFR Part 34 SummaryThe OCC, Board, FDIC, NCUA, Bureau, and FHFA (collectively, the Agencies) are jointly proposing a rule to implement the minimum requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act or Act) to be applied by States in the registration and supervision of appraisal management companies (AMCs). The proposed rule also implements the requirement in the Dodd-Frank Act for States to report to the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (FFIEC) the information required by the Appraisal Subcommittee (ASC) to administer the new national registry of appraisal management companies (AMC National Registry or Registry). In conjunction with this implementation, the FDIC is proposing to integrate its appraisal regulations for State nonmember banks and State savings associations.