Federal Financial Institutions Examination Council – Federal Register Recent Federal Regulation Documents

Appraisal Subcommittee Notice of Meeting
Document Number: 2021-25860
Type: Notice
Date: 2021-11-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Meeting; Cancellation
Document Number: 2021-25078
Type: Notice
Date: 2021-11-17
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Meeting
Document Number: 2021-24483
Type: Notice
Date: 2021-11-09
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2021-19246
Type: Notice
Date: 2021-09-07
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Meeting
Document Number: 2021-10962
Type: Notice
Date: 2021-05-25
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2021-09316
Type: Notice
Date: 2021-05-04
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Submission for OMB Review; Comment Request
Document Number: 2021-05657
Type: Notice
Date: 2021-03-19
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The ASC as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. On December 18, 2020, the ASC requested comment for 60 days on a proposal to renew this information collection. No comments were received. The ASC hereby gives notice of its plan to submit to the Office of Management and Budget (OMB) a request to approve the renewal of this collection and again invites comment on its renewal.
Appraisal Subcommittee; Notice of meeting
Document Number: 2021-04073
Type: Notice
Date: 2021-03-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Standardized Instructions and Format To Be Used for Interim and Final Progress Reporting
Document Number: 2021-03126
Type: Notice
Date: 2021-02-17
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
This proposed information collection was previously published in the Federal Register on November 20, 2020 and allowed 60 days for public comment. No comments were received to that Notice. In conjunction with the Paperwork Reduction Act of 1995, the ASC has submitted to the OMB a request for review and approval of information collection listed below. The purpose of this notice is to allow an additional 30 days for public comment from all interested individuals and organizations.
Agency Information Collection Activities; Renewal of an Approved Information Collection: Reporting information for the AMC Registry
Document Number: 2020-27970
Type: Notice
Date: 2020-12-18
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1995, the ASC invites public comments on our intention to request the Office of Management and Budget (OMB) approval to renew an information collection request entitled ``Reporting information for the AMC Registry.''
Proposed Information Collection Request; Standardized Instructions and Format To Be Used for Interim and Final Progress Reporting
Document Number: 2020-25671
Type: Notice
Date: 2020-11-20
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC), as part of continuing efforts to reduce paperwork and respondent burden, invites the general public, and State and Federal agencies to take this opportunity to comment on a new proposed information collection. Under the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid control number issued by the Office of Management and Budget (OMB). The ASC is soliciting comment concerning a proposed collection method entitled ``ASC Progress Report Standardized Instructions and Format for Interim and Final Progress Reporting.'' The ASC proposes to collect program progress data from ASC grantees and use this data to ensure grantees are proceeding in a satisfactory manner in meeting the approved goals and purpose of the project. The requirement for grantees to report on performance is OMB grants policy. Specific citations are contained in CFR part 200Uniform Administrative Requirements, Cost Principles, And Audit Requirements For Federal Awards.
Appraisal Subcommittee; Notice of Meeting
Document Number: 2020-21518
Type: Notice
Date: 2020-09-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Submission for OMB Review; Comment Request
Document Number: 2020-20457
Type: Notice
Date: 2020-09-17
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The ASC as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. On June 5, 2020, the ASC requested comment for 60 days on a proposal to renew this information collection. No comments were received. The ASC hereby gives notice of its plan to submit to the Office of Management and Budget (OMB) a request to approve the renewal of this collection and again invites comment on its renewal.
Appraisal Subcommittee Notice of Meeting
Document Number: 2020-19184
Type: Notice
Date: 2020-09-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Order Extending Commercial Real Estate Transaction Temporary Waiver Relief
Document Number: 2020-17660
Type: Notice
Date: 2020-08-13
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC), with approval of the FFIEC, is issuing an Order pursuant to section 1119(b) of Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended (Title XI) and the rules promulgated thereunder, extending temporary waiver relief of appraiser credentialing requirements for appraisals of federally related transactions (FRTs) under $1,000,000 for commercial real estate transactions throughout the State of North Dakota for an additional one-year period and subject to specified terms and conditions.
Appraisal Subcommittee; Notice of Meeting
Document Number: 2020-16425
Type: Notice
Date: 2020-07-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Agency Information Collection Activities; Renewal of an Approved Information Collection: Collection and Transmission of Annual AMC Registry Fees
Document Number: 2020-12174
Type: Notice
Date: 2020-06-05
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1995, the ASC invites public comments on our intention to request the Office of Management and Budget (OMB) approval to renew an information collection request entitled ``Collection and Transmission of Annual AMC Registry Fees.''
Appraisal Subcommittee; Notice of Meeting
Document Number: 2020-09584
Type: Notice
Date: 2020-05-05
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Special Meeting
Document Number: 2020-08043
Type: Notice
Date: 2020-04-16
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Adoption of Grants Handbook
Document Number: 2020-03021
Type: Notice
Date: 2020-02-14
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) is providing notice of its adoption of the Grants Handbook (Handbook). The Handbook is the official repository of the policies and procedures for the administration of grants made by the ASC as authorized by Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended. The ASC adopted the Handbook in the open session ASC Special Meeting held December 12, 2019.
Appraisal Subcommittee Notice of Meeting
Document Number: 2020-01986
Type: Notice
Date: 2020-02-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2020-01985
Type: Notice
Date: 2020-02-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2019-26045
Type: Notice
Date: 2019-12-02
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Termination of Residential Temporary Waiver Relief
Document Number: 2019-26030
Type: Notice
Date: 2019-12-02
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) is providing notice of termination of temporary waiver relief of appraiser credentialing requirements for appraisals of federally related transactions (FRTs) under $500,000 for 1-to-4 family residential real estate transactions throughout the State of North Dakota which was granted by Order for a period of one year pursuant to section 1119(b) of Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended (Title XI) and the rules promulgated thereunder. The Order provided that the temporary waiver for residential real estate transactions would terminate 60 days after the effective date of a final rule issued by the federal banking agencies increasing the appraisal exemption threshold limit for residential real estate transactions. The federal banking agencies issued a final rule that increased the appraisal exemption threshold for residential real estate transactions with an effective date of October 9, 2019. The Order specified that the temporary waiver for residential real estate transactions will terminate 60 days after the effective date of that rule, which will occur on December 8, 2019.
Appraisal Subcommittee Notice of Meeting
Document Number: 2019-24050
Type: Notice
Date: 2019-11-04
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2019-17719
Type: Notice
Date: 2019-08-19
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Final Order Granting in Part Temporary Waiver Relief
Document Number: 2019-16908
Type: Notice
Date: 2019-08-07
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the FFIEC is issuing a final order pursuant to section 1119(b) of Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended (Title XI) and the rules promulgated thereunder. This order grants in part, with specified terms and conditions, and with the FFIEC concurrence, a request for temporary waiver relief received from Governor Doug Burgum, State of North Dakota, the North Dakota Department of Financial Institutions, and the North Dakota Bankers Association, notice of which was published in the Federal Register on May 30, 2019.
Appraisal Subcommittee Notice of Meeting
Document Number: 2019-13912
Type: Notice
Date: 2019-06-28
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Received Request for a Temporary Waiver
Document Number: 2019-11282
Type: Notice
Date: 2019-05-30
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) has received a request for a temporary waiver of appraiser certification or licensing requirements pursuant to the Financial Institutions Reform, Recovery, and Enforcement Act, and the rules promulgated thereunder. The ASC is requesting comment (including written data, views and arguments) on the received request.
Appraisal Subcommittee Notice of Meeting
Document Number: 2019-08597
Type: Notice
Date: 2019-04-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Special Meeting
Document Number: 2019-07923
Type: Notice
Date: 2019-04-19
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Meeting
Document Number: 2019-00668
Type: Notice
Date: 2019-02-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Appraiser Regulation
Document Number: 2018-18566
Type: Rule
Date: 2018-08-28
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The ASC is adopting nonsubstantive amendments to its regulations. The amendments correct the street address for the ASC's office, which will be moved October 1, 2018, from 1401 H Street NW, Suite 760, Washington, DC 20005, to 1325 G Street NW, Suite 500, Washington, DC 20005.
Appraisal Subcommittee; Notice of Meeting
Document Number: 2018-17869
Type: Notice
Date: 2018-08-20
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Interagency Coordination of Formal Corrective Action by the Federal Bank Regulatory Agencies; Rescission of Policy Statement
Document Number: 2018-12557
Type: Notice
Date: 2018-06-12
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The FFIEC is rescinding its policy statement titled ``Interagency Coordination of Formal Corrective Action by the Federal Bank Regulatory Agencies'' that was issued on February 20, 1997 (the ``1997 Policy Statement''). This action is being coordinated with the publication of a new policy statement in the Federal Register by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC), which reflects the current practices of the federal banking agencies with respect to the coordination of formal enforcement actions against federally regulated financial institutions and institution-affiliated parties.
Appraisal Subcommittee Notice of Meeting
Document Number: 2018-12052
Type: Notice
Date: 2018-06-05
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review
Document Number: 2018-10327
Type: Notice
Date: 2018-05-15
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The ASC, as part of continuing efforts to reduce paperwork and respondent burden, invites the general public, and State and Federal agencies to take this opportunity to comment on a new proposed information collection as required by the Paperwork Reduction Act of 1995. An agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid OMB control number. The ASC is soliciting comment concerning its information collection titled ``Reporting information for the AMC Registry.''
Final Order Denying Temporary Waiver Relief
Document Number: 2018-09419
Type: Notice
Date: 2018-05-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) is issuing a final order denying temporary waiver relief pursuant to the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended. This order denies a request for temporary waiver relief received from TriStar Bank, notice of which was published in the Federal Register on March 9, 2018.
Appraisal Subcommittee; Notice of Meeting
Document Number: 2018-09214
Type: Notice
Date: 2018-05-02
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2018-07512
Type: Notice
Date: 2018-04-11
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee; Notice of Received Request for a Temporary Waiver
Document Number: 2018-04756
Type: Notice
Date: 2018-03-09
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council (FFIEC) has received a request for a temporary waiver of appraiser certification or licensing requirements pursuant to the Financial Institutions Reform, Recovery, and Enforcement Act, and the rules promulgated thereunder. The ASC is requesting comment (including written data, views and arguments) on the received request.
Appraisal Subcommittee; Revised ASC Policy Statements
Document Number: 2018-04410
Type: Rule
Date: 2018-03-05
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council is adopting revised ASC Policy Statements. The ASC Policy Statements provide guidance to ensure State appraiser certifying and licensing agencies comply with Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended, and the rules promulgated thereunder. The revised ASC Policy Statements supersede the current ASC Policy Statements.
Appraisal Subcommittee; Notice of Meeting
Document Number: 2018-02247
Type: Notice
Date: 2018-02-05
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Agency Information Collection Activities: Proposed Information Collection; Comment Request
Document Number: 2018-01571
Type: Notice
Date: 2018-01-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The ASC, as part of continuing efforts to reduce paperwork and respondent burden, invites the general public, and State and Federal agencies to take this opportunity to comment on a new proposed information collection. Under the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and a respondent is not required to respond to, an information collection unless it displays a currently valid control number issued by the Office of Management and Budget. The ASC is soliciting comment concerning a proposed collection method entitled ``Reporting information for the AMC Registry.''
Notice of Amendment to ASC Rules of Operation Governing Frequency of Regular Meetings of the Appraisal Subcommittee
Document Number: 2017-27513
Type: Notice
Date: 2017-12-21
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council is amending section 3.06(e) of the ASC Rules of Operation, which addresses the scheduling of regular Meetings of the ASC. As amended, the ASC will meet at least quarterly instead of every two months (bi-monthly).
Appraisal Subcommittee Notice of Meeting
Document Number: 2017-23533
Type: Notice
Date: 2017-10-30
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Description of Office, Procedures, and Public Information
Document Number: 2017-21050
Type: Rule
Date: 2017-10-02
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Federal Financial Institutions Examination Council (FFIEC or Council) is adopting as a final rule the interim final rule published July 3, 2017. The interim final rule announced revisions and additions to the Council's information disclosure regulations under the Freedom of Information Act (FOIA Regulations). The interim final rule also replaced the interim final rule published on December 27, 2016. The revisions in the interim final rule implement recent statutory amendments to the FOIA that are mandated by the FOIA Improvement Act of 2016, as well as update the language of the Council's regulations to more closely mirror the language of the FOIA and to reflect the Council's current FOIA procedures.
Collection and Transmission of Annual AMC Registry Fees
Document Number: 2017-20400
Type: Rule
Date: 2017-09-25
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The ASC is adopting a final rule to implement collection and transmission of appraisal management company (AMC) annual registry fees in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd- Frank Act) to be applied by State appraiser certifying and licensing agencies that elect to register and supervise AMCs, pursuant to 12 U.S.C. 3353 and the regulations promulgated thereunder.
Appraisal Subcommittee; Proposed Revised Policy Statements
Document Number: 2017-19998
Type: Notice
Date: 2017-09-20
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council requests public comment on a proposal to revise ASC Policy Statements (proposed Policy Statements). The proposed Policy Statements provide guidance to ensure State appraiser regulatory programs comply with Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended, and the rules promulgated thereunder. The proposed Policy Statements would supersede the current ASC Policy Statements. The ASC previously published the Proposed Revised Policy Statements on January 10, 2017, under Docket Number AS17-01. The comment period was scheduled to close on April 10, 2017. The ASC suspended the comment period in response to the White House Chief of Staff Memorandum titled Regulatory Freeze Pending Review, signed on January 20, 2017, pending review by the Office of Management and Budget (OMB). Technical edits for clarification have been made to the proposed Policy Statements since the initial publication, which are addressed below in Supplementary Information, section III, Statement-by-Statement.
Appraisal Subcommittee; Notice of Meeting
Document Number: 2017-18725
Type: Notice
Date: 2017-09-05
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions