Table of Contents

CHAPTER I: COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 34: REAL ESTATE LENDING AND APPRAISALS


Subpart F: Registration of Residential Mortgage Loan Originators


12 CFR 34.105 - Use of unique identifier.

12 CFR 34.102 - Definitions.

12 CFR 34.103 - Registration of mortgage loan originators.

12 CFR 34.104 - Policies and procedures.

12 CFR 34.101 - Authority, purpose, and scope.

Subpart A: General


12 CFR 34.4 - Applicability of state law.

12 CFR 34.1 - Purpose and scope.

12 CFR 34.5 - Due-on-sale clauses.

12 CFR 34.2 - Definitions.

12 CFR 34.3 - General rule.

Subpart B: Adjustable-Rate Mortgages


12 CFR 34.21 - General rule.

12 CFR 34.25 - Transition rule.

12 CFR 34.22 - Index.

12 CFR 34.23 - Prepayment fees.

12 CFR 34.20 - Definitions.

12 CFR 34.24 - Nonfederally chartered commercial banks.

Subpart C: Appraisals


12 CFR 34.43 - Appraisals required; transactions requiring a State certified or licensed appraiser.

12 CFR 34.47 - Enforcement.

12 CFR 34.44 - Minimum appraisal standards.

12 CFR 34.41 - Authority, purpose, and scope.

12 CFR 34.45 - Appraiser independence.

12 CFR 34.42 - Definitions.

12 CFR 34.46 - Professional association membership; competency.

Subpart D: Real Estate Lending Standards


12 CFR Appendix A to Subpart D of Part 34 - Interagency Guidelines for Real Estate Lending

12 CFR 34.61 - Purpose and scope.

12 CFR 34.62 - Real estate lending standards.

Subpart E: Other Real Estate Owned


12 CFR 34.86 - Additional expenditures and notification.

12 CFR 34.83 - Disposition of real estate.

12 CFR 34.87 - Accounting treatment.

12 CFR 34.84 - Future bank expansion.

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