Recordkeeping and Disclosure Requirements Associated with Regulation Y for Minimum Requirements for Appraisal Management Companies

In 2015, the Board published a final rule implementing 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 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 2022-06-30 and can be found here.

Disclosure Section 225.192 Written notice of appraiser removal from network or panel

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