12 CFR 34 - REAL ESTATE LENDING AND APPRAISALS
- SUBPART A — General (§§ 34.1 - 34.5)
- SUBPART B — Adjustable-Rate Mortgages (§§ 34.20 - 34.25)
- SUBPART C — Appraisals (§§ 34.41 - 34.47)
- SUBPART D — Real Estate Lending Standards (§§ 34.61 - 34.62)
- SUBPART E — Other Real Estate Owned (§§ 34.81 - 34.87)
- SUBPART F — Registration of Residential Mortgage Loan Originators (§§ 34.101 - 34.105)
Title 12 published on 2011-01-01
The following are only the Rules published in the Federal Register after the published date of Title 12.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
12 USC 1 - Office of Comptroller of the Currency
12 USC 10 - Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses
12 USC 11 - Interest in national banks
12 USC 12 - Seal of Comptroller
12 USC 13 - Rooms for Currency Bureau
12 USC 14 - Report of Comptroller
12 USC 15 - Repealed. Aug. 7, 1946, ch. 770,
12 USC 16 - Funding of Office
12 USC § 1701j–3 - Preemption of due-on-sale prohibitions
12 USC 1828 - Regulations governing insured depository institutions
12 USC 2 - Comptroller of the Currency; appointment; term
12 USC 29 - Power to hold real property
12 USC 3 - Oath of Comptroller
12 USC 3331 - Purpose
12 USC 3332 - Functions of Appraisal Subcommittee
12 USC 3333 - Chairperson of Appraisal Subcommittee; term of Chairperson; meetings
12 USC 3334 - Officers and staff
12 USC 3335 - Powers of Appraisal Subcommittee
12 USC 3336 - Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers
12 USC 3337 - Startup funding
12 USC 3338 - Roster of State certified or licensed appraisers; authority to collect and transmit fees
12 USC 3339 - Functions of Federal financial institutions regulatory agencies relating to appraisal standards
12 USC 3340 - Time for proposal and adoption of standards
12 USC 3341 - Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications
12 USC 3342 - Transactions requiring services of State certified appraiser
12 USC 3343 - Transactions requiring services of State licensed appraiser
12 USC 3344 - Time for proposal and adoption of rules
12 USC 3345 - Certification and licensing requirements
12 USC 3346 - Establishment of State appraiser certifying and licensing agencies
12 USC 3347 - Monitoring of State appraiser certifying and licensing agencies
12 USC 3348 - Recognition of State certified and licensed appraisers for purposes of this chapter
12 USC 3349 - Violations in obtaining and performing appraisals in federally related transactions
12 USC 3350 - Definitions
12 USC 3351 - Miscellaneous provisions
12 USC 3352 - Emergency exceptions for disaster areas
12 USC 3353 - Appraisal management company minimum requirements
12 USC 3354 - Automated valuation models used to estimate collateral value for mortgage lending purposes
12 USC 3355 - Broker price opinions
12 USC 371 - Real estate loans
12 USC 4 - Deputy Comptrollers
12 USC 4a - Delegation of authority by Comptroller
12 USC 4b - Deputy Comptroller for the supervision and examination of Federal savings associations
12 USC 5, 6 - Repealed.
12 USC 5101 - Purposes and methods for establishing a mortgage licensing system and registry
12 USC 5102 - Definitions
12 USC 5103 - License or registration required
12 USC 5104 - State license and registration application and issuance
12 USC 5105 - Standards for State license renewal
12 USC 5106 - System of registration administration by Federal agencies
12 USC 5107 - Secretary of Housing and Urban Development backup authority to establish a loan originator licensing system
12 USC 5108 - Backup authority to establish a nationwide mortgage licensing and registry system
12 USC 5109 - Fees
12 USC 5110 - Background checks of loan originators
12 USC 5111 - Confidentiality of information
12 USC 5112 - Liability provisions
12 USC 5113 - Enforcement under HUD backup licensing system
12 USC 5114 - State examination authority
12 USC 5115 - Reports and recommendations to Congress
12 USC 5116 - Study and reports on defaults and foreclosures
12 USC 7 - Chief of examining division
12 USC 8 - Clerks
12 USC 9 - Additional examiners, clerks, and other employees
12 USC 9a - Repealed.
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 34
GPO FDSys XML | Text type regulations.gov FR Doc. 2011-18231 RIN 1557-AD41 Docket No. ID OCC-2011-0018 DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Final rule. July 21, 2011, except for the amendments to 12 CFR 4.73 in amendatory instruction 21, 12 CFR 4.74 in amendatory instruction 23, 12 CFR 4.75 in amendatory instruction 25, 12 CFR 4.76 in amendatory instruction 27, which are effective July 21, 2012; the amendment to 12 CFR 5.50 in amendatory instruction 31, which is effective July 21, 2013; and the amendment to 12 CFR 8.6 in amendatory instruction 43, which is effective December 31, 2011. 12 CFR Parts 4, 5, 7, 8, 28, and 34 The Office of the Comptroller of the Currency (OCC) is adopting amendments to its regulations governing organization and functions, availability and release of information, post-employment restrictions for senior examiners, and assessment of fees to incorporate the transfer of certain functions of the Office of Thrift Supervision (OTS) to the OCC pursuant to Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The OCC also is amending its rules pertaining to preemption and visitorial powers to implement various sections of the Act; change in control of credit card banks and trust banks to implement section 603 of the Act; and deposit-taking by uninsured Federal branches to implement section 335 of the Act.
GPO FDSys XML | Text type regulations.gov FR Doc. 2011-13887 RIN 1557-AD41 Docket No. ID OCC-2011-0006 DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Notice of proposed rulemaking; correction. 12 CFR Parts 4, 5, 7, 8, 28, and 34 The Office of the Comptroller of the Currency (OCC) published in the Federal Register on May 26, 2011, a notice of proposed rulemaking entitled “Office of Thrift Supervision Integration; Dodd-Frank Act Implementation.” Inadvertently, an incorrect E-mail address was used in the ADDRESSES caption for submission of public comments directly to the OCC via electronic mail. This document corrects that E-mail address.
GPO FDSys XML | Text type regulations.gov FR Doc. 2011-12859 RIN 1557-AD41 Docket No. ID OCC-2011-0006 DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Notice of proposed rulemaking. Comments must be received on or before June 27, 2011. 12 CFR Parts 4, 5, 7, 8, 28, and 34 The Office of the Comptroller of the Currency (OCC) is proposing to amend its regulations governing organization and functions, availability and release of information, and post-employment restrictions for senior examiners; and assessment of fees to incorporate the transfer of certain functions of the Office of Thrift Supervision (OTS) to the OCC pursuant to Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The OCC also is proposing amendments to its rules pertaining to change in control of credit card banks and trust banks to implement section 603 of the Act; deposit-taking by uninsured Federal branches to implement section 335 of the Act; and its preemption and visitorial powers rules, subpart D, to implement various sections of the Act.



