Documents

Briefs, oral arguments, agency decisions and the Federal Register.

31 results

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  • Quality Control Standards for Automated Valuation Models

    Federal Register · Rule · Aug 7, 2024

    Most commenters expressed support for the proposed 12-month implementation period for the final rule. One commenter asked the agencies to consider an 18-month implementation period. … laws requires building a database, cleaning data, carefully building samples, and running regression tests.

    89 FR 64538Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Nov 30, 2016

    The comment period closed on September 6, 2016. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    81 FR 86250Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Proposed Rule · Aug 4, 2016

    materials, and viewing the docket after the close of the comment period … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    81 FR 51394Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Oct 30, 2019

    For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    84 FR 58013Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Oct 20, 2022

    Regulatory Analysis Administrative Procedure Act Under the Administrative Procedure Act, notice and opportunity for public comment are not required if the agency finds that notice and public comment … For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period.

    87 FR 63663Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Nov 29, 2023

    For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    88 FR 83311Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Dec 10, 2020

    For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    85 FR 79385Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Nov 30, 2021

    For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    86 FR 67843Treasury DepartmentComptroller of the Currency
  • Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

    Federal Register · Notice · May 24, 2021

    ACTION: Request for information and comment; Extension of comment period. … The document stated that the comment period would close on June 1, 2021. The agencies have received requests to extend the comment period.

    86 FR 27960Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Dec 16, 2025

    For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

    90 FR 58141Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Oct 15, 2024

    Regulatory Analysis Administrative Procedure Act Under the Administrative Procedure Act, notice and opportunity for public comment are not required if the agency finds that notice and public comment … For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period.

    89 FR 82931Treasury DepartmentComptroller of the Currency
  • Minimum Requirements for Appraisal Management Companies

    Federal Register · Rule · Jun 9, 2015

    One commenter believed that States should be given the option to register AMCs for longer than a period of one year. … Street Reform and Consumer Protection Act (the Dodd-Frank Act) (Pub.

    80 FR 32658Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans-Supplemental Proposal

    Federal Register · Proposed Rule · Aug 8, 2013

    • Email: comments@FDIC.gov. Comments submitted must include “FDIC” and “Truth in Lending Act (Regulation Z).” … , and viewing the docket after the close of the comment period

    78 FR 48548Treasury DepartmentComptroller of the Currency
  • Extension of Comment Period for Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies

    Federal Register · Notice · Dec 24, 2013

    ACTION: Proposed interagency policy statement; extension of comment period. … The Agencies have received requests from the public for an extension of the comment period.

    78 FR 77792Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans

    Federal Register · Rule · Dec 26, 2013

    period. … Comment 35(c)(2)(ii)-1 explains that, for purposes of § 1026.35(c)(2)(ii), the threshold amount in effect during a particular one-year period is the amount stated in this comment for that period.

    78 FR 78520Treasury DepartmentComptroller of the Currency
  • Minimum Requirements for Appraisal Management Companies

    Federal Register · Proposed Rule · Apr 9, 2014

    , and viewing the docket after the close of the comment period … period.

    79 FR 19521Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Nov 27, 2015

    Background The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) amended the Truth in Lending Act (TILA) to add special appraisal requirements for “higher-risk mortgages … Administrative Law Matters Administrative Procedure Act Under the Administrative Procedure Act (APA), notice and opportunity for public comment are not required if an agency finds that notice and public

    80 FR 73943Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Nov 9, 2017

    ); • Comment 43(b)(2)-3.v to supplement I of 12 CFR part 226 (Board); and • Comment 35(c)(2)(ii)-3.v to supplement I of 12 CFR part 1026 (Bureau). … Regulatory Analysis Administrative Procedure Act Under the Administrative Procedure Act, notice and opportunity for public comment are not required if an agency finds that notice and public comment

    82 FR 51973Treasury DepartmentComptroller of the Currency
  • Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

    Federal Register · Rule · Nov 23, 2018

    ); • Comment 43(b)(2)-3.vi to Supplement I of 12 CFR part 226 (Board); and • Comment 35(c)(2)(ii)-3.vi to Supplement I of 12 CFR part 1026 (Bureau). … Regulatory Analysis Administrative Procedure Act Under the Administrative Procedure Act, notice and opportunity for public comment are not required if an agency finds that notice and public comment

    83 FR 59272Treasury DepartmentComptroller of the Currency
  • Agency Information Collection; Submission for OMB Review; Joint Comment Request; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies

    Federal Register · Notice · Nov 6, 2015

    Please note that comments submitted after the comment period will not be accepted. In general, all comments received will become public records, including any personal information provided. … During the comment period, the Agencies collectively received four comment letters: Two from industry trade associations, one from an advocacy organization, and one from an individual. 2 The comments

    80 FR 68901Treasury DepartmentComptroller of the Currency

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