OMB control number
Recordkeeping and Disclosure Requirements Associated with Regulation Y for Minimum Requirements for Appraisal Management Companies
OMB 7100-0370 · FRS.
OMB 7100-0370
In 2015, the Board and certain other agencies published a final rule implementing part of section 1473 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), which relates to the supervision and regulation of appraisal management companies (AMCs). An AMC is an entity that serves as an intermediary for, and provides certain appraisal-related services to, creditors. The Board’s final rule instituted certain recordkeeping and disclosure requirements for AMCs and U.S. states, which are located in the Board’s Regulation Y - Bank Holding Companies and Change in Bank Control (12 CFR Part 225).
The latest form for Recordkeeping and Disclosure Requirements Associated with Regulation Y for Minimum Requirements for Appraisal Management Companies expires 2026-12-31 and is listed under ICR 202506-7100-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 FRHY5_20250624_83c.pdf | Justification for No Material/Nonsubstantive Change |
 Disclosure Section 225.196 State reporting requirements to the ASC |
Information collection |
| Disclosure Section 225.195(c) Federally regulated AMC reporting requirements |
Information collection |
| Disclosure Section 225.193(b) State regulated AMC reporting requirements |
Information collection |
| Disclosure Section 225.192(b) Written notice of appraiser removal from network or panel |
Information collection |
| Recordkeeping Section 225.193(a) Registration and supervision program |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202506-7100-001 | No material or nonsubstantive change to a currently approved collection | 2025-06-24 | Approved without change | |
| 202206-7100-002 | Extension without change of a currently approved collection | 2022-06-24 | Approved without change | |
| 202205-7100-009 | No material or nonsubstantive change to a currently approved collection | 2022-06-24 | Approved without change | |
| 201906-7100-006 | Extension without change of a currently approved collection | 2019-06-26 | Approved without change | |
| 201508-7100-004 | New collection (Request for a new OMB Control Number) | 2016-04-18 | Approved without change |
OMB Details
Recordkeeping Section 225.193(a) Registration and supervision program
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight