source:
  type: regulation
  id: occ-12cfr-34.215
  authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.215 — Requirements for Federally
    regulated appraisal management companies
  description: '12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC), §34.215 Requirements for Federally
    regulated appraisal management companies. Captured section-complete (all subsections verbatim).

    '
obligations:
- id: occ-12cfr-34.215-a
  canonical_id: occ-12cfr-34.215-a
  section: 12 CFR §34.215(a)
  description: 'Requirements for Federally regulated appraisal management companies — (a): (a) Requirements in providing
    services. To provide appraisal management services for a creditor or secondary mortgage market participant relating
    to a covered transaction, a Federally regulated AMC must comply with the requirements in &#xA7; 34.213(b)(2)
    through (5).'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.215
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-12/chapter-I/part-34
    snapshot_id: b9176c4f9bb030c2
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:c27331ba5c7759b1bc066ef9a0c6d88aac17a04f5ea45ac55bff64410cc28fef
    paragraph_quote: (a) Requirements in providing services. To provide appraisal management services for a creditor
      or secondary mortgage market participant relating to a covered transaction, a Federally regulated AMC must
      comply with the requirements in &#xA7; 34.213(b)(2) through (5).
    drafter_attestation: Verbatim (whitespace-normalized) slice of §34.215 subsection (a) from snapshot b9176c4f9bb030c2;
      substring-verified.
  judgment: false
- id: occ-12cfr-34.215-b
  canonical_id: occ-12cfr-34.215-b
  section: 12 CFR §34.215(b)
  description: 'Requirements for Federally regulated appraisal management companies — (b): (b) Ownership limitations.
    (1) A Federally regulated AMC shall not be included on the AMC National Registry if such AMC, in whole or in
    part, directly or indirectly, is owned by any person who has had an appraiser license or certificate refused,
    denied, cancelled, surrendered in lieu of revocation, …'
  type: dont
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.215
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-12/chapter-I/part-34
    snapshot_id: b9176c4f9bb030c2
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:c27331ba5c7759b1bc066ef9a0c6d88aac17a04f5ea45ac55bff64410cc28fef
    paragraph_quote: (b) Ownership limitations. (1) A Federally regulated AMC shall not be included on the AMC National
      Registry if such AMC, in whole or in part, directly or indirectly, is owned by any person who has had an appraiser
      license or certificate refused, denied, cancelled, surrendered in lieu of revocation, or revoked in any State
      for a substantive cause, as determined by the Appraisal Subcommittee. (2) A Federally regulated AMC is not
      barred by this paragraph (b) from being included on the AMC National Registry if the license or certificate
      of the appraiser with an ownership interest was not revoked for a substantive cause and has been reinstated
      by the State or States in which the appraiser was licensed or certified.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §34.215 subsection (b) from snapshot b9176c4f9bb030c2;
      substring-verified.
  judgment: false
- id: occ-12cfr-34.215-c
  canonical_id: occ-12cfr-34.215-c
  section: 12 CFR §34.215(c)
  description: 'Requirements for Federally regulated appraisal management companies — (c): (c) Reporting information
    for the AMC National Registry. A Federally regulated AMC must report to the State or States in which it operates
    the information required to be submitted by the State to the Appraisal Subcommittee, pursuant to the Appraisal
    Subcommittee''s policies regarding the determinatio…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.215
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-12/chapter-I/part-34
    snapshot_id: b9176c4f9bb030c2
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:c27331ba5c7759b1bc066ef9a0c6d88aac17a04f5ea45ac55bff64410cc28fef
    paragraph_quote: (c) Reporting information for the AMC National Registry. A Federally regulated AMC must report
      to the State or States in which it operates the information required to be submitted by the State to the Appraisal
      Subcommittee, pursuant to the Appraisal Subcommittee's policies regarding the determination of the AMC National
      Registry fee, including but not necessarily limited to the collection of information related to the limitations
      set forth in this section, as applicable.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §34.215 subsection (c) from snapshot b9176c4f9bb030c2;
      substring-verified.
  judgment: false
