OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Real Estate Lending and Appraisals

OMB 1557-0190 ยท TREAS/OCC.

OMB 1557-0190

The information collections in parts 7, 34,160, and 190 are required by statute to regulate real estate lending and holding by national banks and savings associations. They are used by the OCC to ensure the safe and sound operation of institutions and institution compliance. This ICR is being filed in connection with final interagency guidance on reconsiderations of value (ROV) of residential real estate valuations. The guidance highlights the risks associated with deficient residential real estate valuations and describes how financial institutions may incorporate ROV processes and controls into established risk management functions. The guidance also provides examples of ROV policies, procedures, and control systems that institutions may choose to implement that identify, address, and mitigate the risk of deficient valuations. The OCC, Board, FDIC, CFPB, and the NCUA are revising their real estate appraisals and evaluations information collections to account for these new policies, procedures, and control systems. Additionally, the banking agencies are updating and aligning their information collections with respect to the burden associated with the Interagency Appraisal and Evaluation Guidelines.

The latest form for Real Estate Lending and Appraisals expires 2028-01-31 and is listed under ICR 202409-1557-004.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
1557-0190 -- Real Estate Lending and Appraisals -- Supporting Statement Final (Submitted).docxSupporting Statement A
ROV Guidance- Policies and Procedures (Ongoing) Information collection
ROV Guidance- Policies and Procedures (Implementation) Information collection
Interagency Appraisal and Evaluation Guidelines Policies and Procedures Information collection
Automated Valuation Models Policies and Procedures (Ongoing) Information collection
Automated Valuation Models Policies and Procedures (Implementation) Information collection
Issuance of Default Notice Information collection
Prior Notice of Advances under Development or Improvement Plan Information collection
Evaluation Policy Information collection
Resolution - Use of Property Information collection
Written Policies Information collection
Written Appraisals Information collection
Request to Use an Alternative Index Information collection
ARM Loan Documentation Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202409-1557-004 Revision of a currently approved collection 2024-09-20
202408-1557-004 Revision of a currently approved collection 2024-08-27
202306-1557-001 Revision of a currently approved collection 2023-06-21 Comment filed on proposed rule and continue
202209-1557-002 Extension without change of a currently approved collection 2022-09-19 Approved without change
201910-1557-005 Revision of a currently approved collection 2019-10-22 Approved without change
201904-1557-007 Revision of a currently approved collection 2019-04-24 Comment filed on proposed rule and continue
201803-1557-006 Revision of a currently approved collection 2018-04-09 Approved without change
201707-1557-001 Revision of a currently approved collection 2017-07-31 Comment filed on proposed rule and continue
201606-1557-006 Extension without change of a currently approved collection 2016-09-13 Approved without change
201305-1557-004 Extension without change of a currently approved collection 2013-08-19 Approved without change
201108-1557-023 No material or nonsubstantive change to a currently approved collection 2011-09-14 Approved without change
201004-1557-001 Extension without change of a currently approved collection 2010-07-01 Approved without change
200807-1557-005 Revision of a currently approved collection 2008-07-02 Approved without change
200703-1557-004 Revision of a currently approved collection 2007-05-21 Preapproved
200404-1557-005 Extension without change of a currently approved collection 2004-04-19 Approved without change
200103-1557-002 Extension without change of a currently approved collection 2001-03-08 Approved without change
199711-1557-001 Extension without change of a currently approved collection 1997-11-21 Approved without change
199509-1557-004 No material or nonsubstantive change to a currently approved collection 1995-09-30 Approved with change
199409-1557-001 Revision of a currently approved collection 1994-09-01 Approved without change
199403-1557-002 Revision of a currently approved collection 1994-03-16 Approved without change
199306-1557-001 Revision of a currently approved collection 1993-06-02 Approved without change
199212-1557-001 Revision of a currently approved collection 1992-12-03 Approved without change
199207-1557-002 No material or nonsubstantive change to a currently approved collection 1992-07-06 Approved with change
199207-1557-001 Revision of a currently approved collection 1992-07-07 Approved without change
199106-1557-001 Reinstatement with change of a previously approved collection 1991-06-25 Approved without change
199105-1557-002 No material or nonsubstantive change to a currently approved collection 1991-05-30 Approved with change
199104-1557-003 No material or nonsubstantive change to a currently approved collection 1991-04-29 Approved with change
199103-1557-008 No material or nonsubstantive change to a currently approved collection 1991-03-06 Approved with change
199003-1557-001 New collection (Request for a new OMB Control Number) 1990-03-20 Approved without change

OMB Details

ARM Loan Documentation

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight