ProBank Compliance with Appraisal Regulations 2020 - Oregon | ProBank Austin | 6 January 2020 | Courtyard Marriott Portland, 11550 NE Airport Way Portland, OR 97220 USA

Obtaining and reviewing appraisals or evaluations are a crucial part of the lending process. This seminar will focus on the Federal agencies’ Appraisal Regulations, as supplemented by the Interagency Appraisal and Evaluation Guidelines, which provide a core set of requirements which establish institutions’ appraisal programs and when institutions are required to obtain appraisals.　

Although safety and soundness provide the foundation of institutions’ appraisal requirements, compliance regulations may also apply under the Equal Credit Opportunity Act/Regulation B and the Truth-in-Lending Act/Regulation Z. Financial institutions must ensure that they are complying with all applicable rules, which can be contradictory.

This seminar will cover:

Appraisal Regulations and the Interagency Appraisal and Evaluation Guidelines
• Rural area exemption
• Banks/Savings Associations - Recently issued:
- Commercial real estate transaction exemption
- Revision of Residential transaction exemption
- FAQs
• NCUA - Recently issued revisions regarding:
- Commercial real estate transaction exemption
- Implementing rural area exemption
• Agency Guidance
- Interagency Advisory on the Availability of Appraisers
- Interagency Advisory on Use of Evaluations
• Equal Credit Opportunity/Regulation B
• Truth-in-Lending Act/Regulations B
- Valuation Independence
- Higher-Priced Mortgage Loans

Who should attend?
This seminar is designed for the compliance professional who is familiar with the basics of compliance for closed-end real estate secured loans as well those individuals that work in the loan application, processing, closing, and audit functions.

2020 Speaker

PRESENTER:

Anetria Cohen
Vice President, ProBank Austin

2020 Partners

• Utah Bankers Association
• North Carolina Bankers Association
• Montana Bankers Association
• Indiana Credit Union League
• Iowa Bankers Association
• Community Bankers Association of Georgia
• West Virginia Bankers Association
• Independent Bankers Association of Texas
• Pennsylvania Bankers Association
• Community Bankers Association of Oklahoma
• Tri State League of Financial Institutions
• New York Bankers Association
• Maryland Bankers Association
• Louisiana Bankers Association
• Independent Bankers of Colorado
• Oregon Bankers Association
• Kentucky Bankers Association
• Washington Bankers Association
• Virginia Bankers Association
• Tennessee Bankers Association
• Michigan Bankers Association
• New Hampshire Bankers Association
• Idaho Bankers Association
• Bank Compliance Association of Connecticut
• Indiana Bankers Association
• Ohio Bankers League