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

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Appraisal Subcommittee Notice of Meeting
Document Number: 2011-10985
Type: Notice
Date: 2011-05-05
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2011-8397
Type: Notice
Date: 2011-04-08
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2011-8396
Type: Notice
Date: 2011-04-08
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Statutory Provisions Affecting State Appraiser Regulatory Programs
Document Number: 2011-6969
Type: Notice
Date: 2011-03-24
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) contains a number of provisions addressing the authority of the Appraisal Subcommittee (ASC) and requirements for States' appraiser regulatory programs. The ASC is issuing Bulletin No. 2011-01 to provide information to the State appraiser regulatory officials on certain changes to the ASC's review process for monitoring State Appraiser Regulatory Programs which will be implemented July 1, 2011, and the statutory provisions that States must implement by July 1, 2013. To provide sufficient time for States to amend their rules, regulations, or operating procedures, the ASC is providing States with a two-year implementation period for requirements addressed in the bulletin.
Appraisal Subcommittee Notice of meeting
Document Number: 2011-5534
Type: Notice
Date: 2011-03-10
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2011-5531
Type: Notice
Date: 2011-03-10
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2011-2389
Type: Notice
Date: 2011-02-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2011-2383
Type: Notice
Date: 2011-02-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Determination Regarding National Appraisal Complaint Hotline
Document Number: 2011-1866
Type: Notice
Date: 2011-01-28
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Pursuant to section 1473(p) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Act), the Appraisal Subcommittee (ASC) has determined that no one national hotline presently exists that fully complies with the Act. The determination was made on January 12, 2011, during the ASC's open meeting. In making this determination, the ASC initiated a project to study the establishment and operation of a national appraisal complaint hotline as required by the Act.
Appraisal Subcommittee Notice of Meeting
Document Number: 2011-105
Type: Notice
Date: 2011-01-07
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2011-103
Type: Notice
Date: 2011-01-07
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee (ASC); ASC Rules of Operation; Amended
Document Number: 2010-32230
Type: Notice
Date: 2010-12-23
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
This notice announces the Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council's (FFIEC) adoption of its amended ASC Rules of Operation. The ASC Rules of Operation serve as corporate bylaws outlining the ASC's purpose, functions, authority, organization and operation.
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-30215
Type: Notice
Date: 2010-12-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-30214
Type: Notice
Date: 2010-12-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Description of Office, Procedures, and Public Information
Document Number: 2010-29282
Type: Rule
Date: 2010-11-22
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Federal Financial Institutions Examination Council (Council or FFIEC), on behalf of its members, is amending its Freedom of Information Act (FOIA) regulations. Among other things, this final rule revises the procedures to be used by members of the public in requesting records maintained by the Council, the time limits in which the Council must make a determination on disclosure in response to a request for records, and the time period in which a requester has the right to administratively appeal any adverse determination made on a request for records, and provides procedures to be used to request expedited processing of FOIA requests.
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-27911
Type: Notice
Date: 2010-11-04
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-27909
Type: Notice
Date: 2010-11-04
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Modification of the Annual National Registry Fee
Document Number: 2010-27054
Type: Notice
Date: 2010-10-26
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Under authority in the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the Dodd-Frank Reform Act), the ASC modified the annual National Registry fee (Registry fee) to $40 from the current $25 amount at its meeting on October 13, 2010. The ASC raised the Registry fee to support its supervisory activities, including additional authority and responsibility under the Dodd-Frank Reform Act. The modified Registry fee of $40 is effective on January 1, 2012. As of January 1, 2012, for all new appraiser credentials and all renewals of existing credentials, States are required to collect and transmit to the ASC the modified Registry fee of $40. The National Registry is a database of all State licensed and certified appraisers who are eligible to perform appraisals for federally related transactions. Through the National Registry, lenders and consumers can readily determine whether an appraiser holds the appropriate credential and remains in good standing with the State. Each State maintains procedures for certifying, licensing, supervising and disciplining appraisers. The ASC is responsible for monitoring States' appraiser regulatory programs.
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-25661
Type: Notice
Date: 2010-10-13
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-25659
Type: Notice
Date: 2010-10-13
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-23568
Type: Notice
Date: 2010-09-21
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Appraisal Subcommittee Notice of Meeting
Document Number: 2010-23565
Type: Notice
Date: 2010-09-21
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Description of Office, Procedures, and Public Information
Document Number: 2010-21667
Type: Proposed Rule
Date: 2010-09-03
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Federal Financial Institutions Examination Council (Council or FFIEC), on behalf of its members, is proposing to update its Freedom of Information Act (FOIA) regulations. The Council last made changes to its FOIA regulations in 1988. Since that time information relating to the Council has changed and there have been several amendments to the FOIA, which need to be reflected in the regulations. The proposed rules revise the procedures to be used by members of the public in requesting records maintained by the Council, the time limits in which the Council must make a determination on disclosure in response to a request for records, the time period in which a requester has the right to administratively appeal any adverse determination made on a request for records, and provides procedures to be used to request expedited processing of FOIA requests. The revisions in the proposed rules are designed to improve access to records maintained by the Council and to provide clearer guidance to requesters on how to obtain records under the FOIA.
Appraisal Subcommittee; Appraiser Regulation; Privacy Act Implementation
Document Number: 2010-15317
Type: Rule
Date: 2010-06-25
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Subcommittee is adopting nonsubstantive amendments to its regulations relating to the Privacy Act of 1974. The amendments correct
Appraisal Subcommittee; Rules of Operation; Amendment
Document Number: 2010-15320
Type: Notice
Date: 2010-06-24
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Appraisal Subcommittee (Subcommittee) of the Federal Financial Institutions Examination Council is amending the following sections:
Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks
Document Number: E9-29882
Type: Notice
Date: 2009-12-16
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, requests comment on this proposed Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks (guidance). Upon completion of the guidance, and after consideration of comments received from the public, the Federal financial institution regulatory agencies will issue it as supervisory guidance to the institutions that they supervise and the State Liaison Committee of the FFIEC will encourage state regulators to adopt the guidance. Accordingly, institutions will be expected to use the guidance in their efforts to ensure that their risk management and
Appraisal Subcommittee; Information Collection Submitted for OMB Review And Comment Request
Document Number: 07-6238
Type: Notice
Date: 2007-12-31
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1980 (44 U.S.C. Chapter 35), the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') will submit to the Office of Management and Budget (``OMB'') for clearance the following information collection, without change from a previously approved collection.
Appraisal Subcommittee; Information Collection Submitted for OMB Review and Comment Request
Document Number: 07-6237
Type: Notice
Date: 2007-12-31
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1980 (44 U.S.C. Chapter 35), the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') will submit to the Office of Management and Budget (``OMB'') for clearance the following information collection, without change from a previously approved collection.
Appraisal Subcommittee; Information Collection Submitted for OMB Review and Comment Request
Document Number: 07-6228
Type: Notice
Date: 2007-12-31
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1980 (44 U.S.C. Chapter 35), the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') will submit to the Office of Management and Budget (``OMB'') for clearance the following information collection, without change from a previously approved collection.
Joint Report to Congress, July 31, 2007; Economic Growth and Regulatory Paperwork Reduction Act
Document Number: 07-5385
Type: Notice
Date: 2007-11-01
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
Pursuant to section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA), the Federal Financial Institutions Examination Council (FFIEC) is publishing a report entitled ``Joint Report to Congress, July 31, 2007, Economic Growth and Regulatory Paperwork Reduction Act'' prepared by its constituent agencies: The Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Association (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) (collectively, the Agencies).
Appraisal Subcommittee; 60 Day Notice of Intent To Request Clearance for Extension of Collection of Information; Opportunity for Public Comment
Document Number: 07-5366
Type: Notice
Date: 2007-10-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1995 and 5 CFR part 1320, Reporting and Recordkeeping Requirements, the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') is soliciting comments on the need for the collection of information contained in 12 CFR part 1102, Subpart C, Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee. The ASC also requests comments on the practical utility of the collection of information; the accuracy of the burden hour estimate; ways to enhance the quality, utility, and clarity of the information to be collected; and ways to minimize the burden to respondents, including use of automated information collection techniques or other forms of information technology.
Appraisal Subcommittee; 60 Day Notice of Intent To Request Clearance for Extension of Collection of Information; Opportunity for Public Comment
Document Number: 07-5365
Type: Notice
Date: 2007-10-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1995 and 5 CFR Part 1320, Reporting and Recordkeeping Requirements, the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') is soliciting comments on the need for the collection of information contained in 12 CFR Part 1102, Subpart A, Temporary Waiver Requests. The ASC also requests comments on the practical utility of the collection of information; the accuracy of the burden hour estimate; ways to enhance the quality, utility, and clarity of the information to be collected; and ways to minimize the burden to respondents, including use of automated information collection techniques or other forms of information technology.
Appraisal Subcommittee; 60 Day Notice of Intent To Request Clearance for Extension of Collection of Information; Opportunity for Public Comment
Document Number: 07-5364
Type: Notice
Date: 2007-10-29
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1995 and 5 CFR Part 1320, Reporting and Recordkeeping Requirements, the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') is soliciting comments on the need for the collection of information contained in 12 CFR Part 1102, Subpart D, Description of Office, Procedures, Public Information. The ASC also requests comments on the practical utility of the collection of information; the accuracy of the burden hour estimate; ways to enhance the quality, utility, and clarity of the information to be collected; and ways to minimize the burden to respondents, including use of automated information collection techniques or other forms of information technology.
Appraisal Subcommittee; Information Collection Revision Submitted for OMB Review
Document Number: E6-6449
Type: Notice
Date: 2006-04-28
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1980 (44 U.S.C. Chapter 35), the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') has sent to the Office of Management and Budget (``OMB'') the following reinstatement, without change, of a previously approved collection for which approval has expired.
Appraisal Subcommittee; 60 Day Notice of Intent To Request Clearance for Extension of Collection of Information; Opportunity for Public Comment
Document Number: E6-2427
Type: Notice
Date: 2006-02-21
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
In accordance with the Paperwork Reduction Act of 1995 and 5 CFR part 1320, Reporting and Recordkeeping Requirements, the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (``ASC'') is soliciting comments on the need for the collection of information contained in 12 CFR part 1102, subpart B, Rules of Practice for Proceedings. The ASC also requests comments on the practical utility of the collection of information; the accuracy of the burden hour estimate; ways to enhance the quality, utility, and clarity of the information to be collected; and ways to minimize the burden to respondents, including use of automated information collection techniques or other forms of information technology.
Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters
Document Number: 05-9298
Type: Notice
Date: 2005-05-10
Agency: Federal Financial Institutions Examination Council, Agencies and Commissions
The Federal Financial Institutions Examination Council (FFIEC), on behalf of the Office of Thrift Supervision (OTS), Treasury; the Board of Governors of the Federal Reserve System (Board); the Federal Deposit Insurance Corporation (FDIC); the National Credit Union Administration (NCUA); and the Office of the Comptroller of the Currency (OCC), Treasury (collectively, the Agencies), is seeking public comment on a proposed Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters. The proposal advises financial institutions' boards of directors, audit committees, and management that they should ensure that they do not enter any agreement that contains external auditor limitation of liability provisions with respect to financial statement audits.