12 CFR 34.62 - Real estate lending standards

Cite as12 CFR 34.62
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4 practice notes
  • Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996
    • United States
    • Federal Register October 27, 2017
    • October 27, 2017
    ...written policies that establish appropriate limits and standards for extensions of credit related to real estate. 12 CFR 208.51 (Board); 12 CFR 34.62 (OCC); 12 CFR 365.2 For many acquisition, development, or construction projects, the source of repayment will be derived from the property on......
  • Becker v. Wells Fargo Bank, No. 2:12-cv-501 KJM CKD
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Eastern District of California
    • June 25, 2013
    ...the same argument he made in his objections, this claim requires a more complete discussion. 2. She did not address the claim under 12 C.F.R. § 34.62. 3. Plaintiff has filed two motions for reconsideration, raising essentially the same...
  • Farm credit system: Regulatory burden reduction,
    • United States
    • Federal Register November 08, 2006
    • November 8, 2006
    ...the Office of the Comptroller of the Currency's (OCC) regulations \3\ provide safeguards that do not exist in FCA's regulations. \3\ See 12 CFR 34.62 (addressing loan portfolio management and expertise on local FCA believes that our regulations provide safeguards that are comparable to othe......
  • SC Lawyer, Jan. 2005, #4. Observations on financing of real estate construction.
    • United States
    • South Carolina Bar Journal Nbr. 2005, January 2005
    • January 1, 2005
    ...the laying or placement of sewers, water pipes, utility cables, streets, and other infrastructure necessary for future development." 12 CFR § 34.62. The national bank must have obtained an appraisal of the property from an appraiser, selected by the bank, with the minimum qualification......
1 cases
  • Becker v. Wells Fargo Bank, No. 2:12-cv-501 KJM CKD
    • United States
    • United States District Courts. 9th Circuit. United States District Courts. 9th Circuit. Eastern District of California
    • June 25, 2013
    ...the same argument he made in his objections, this claim requires a more complete discussion. 2. She did not address the claim under 12 C.F.R. § 34.62. 3. Plaintiff has filed two motions for reconsideration, raising essentially the same...
1 books & journal articles
  • SC Lawyer, Jan. 2005, #4. Observations on financing of real estate construction.
    • United States
    • South Carolina Bar Journal Nbr. 2005, January 2005
    • January 1, 2005
    ...the laying or placement of sewers, water pipes, utility cables, streets, and other infrastructure necessary for future development." 12 CFR § 34.62. The national bank must have obtained an appraisal of the property from an appraiser, selected by the bank, with the minimum qualifications est......

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