source:
  type: regulation
  id: occ-12cfr-34.210
  authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.210 — Authority, purpose, and scope
  description: '12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC), §34.210 Authority, purpose, and scope.
    Captured section-complete (all subsections verbatim).

    '
obligations:
- id: occ-12cfr-34.210-a
  canonical_id: occ-12cfr-34.210-a
  section: 12 CFR §34.210(a)
  description: 'Authority, purpose, and scope — (a): (a) Authority. This subpart is issued by the Office of the
    Comptroller of the Currency under 12 U.S.C. 93a and Title XI of the Financial Institutions Reform, Recovery,
    and Enforcement Act (FIRREA), as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act (the
    Dodd-Frank Act) (Pub.…'
  type: reference
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.210
    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) Authority. This subpart is issued by the Office of the Comptroller of the Currency under
      12 U.S.C. 93a and Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), as
      amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act) (Pub. L. 111-203,
      124 Stat. 1376 (2010)), 12 U.S.C. 3331 et seq.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §34.210 subsection (a) from snapshot b9176c4f9bb030c2;
      substring-verified.
  judgment: false
- id: occ-12cfr-34.210-b
  canonical_id: occ-12cfr-34.210-b
  section: 12 CFR §34.210(b)
  description: 'Authority, purpose, and scope — (b): (b) Purpose. The purpose of this subpart is to implement sections
    1109, 1117, 1121, and 1124 of FIRREA Title XI, 12 U.S.C. 3338, 3346, 3350, and 3353.'
  type: reference
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.210
    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) Purpose. The purpose of this subpart is to implement sections 1109, 1117, 1121, and 1124
      of FIRREA Title XI, 12 U.S.C. 3338, 3346, 3350, and 3353.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §34.210 subsection (b) from snapshot b9176c4f9bb030c2;
      substring-verified.
  judgment: false
- id: occ-12cfr-34.210-c
  canonical_id: occ-12cfr-34.210-c
  section: 12 CFR §34.210(c)
  description: 'Authority, purpose, and scope — (c): (c) Scope. This subpart applies to States and to appraisal
    management companies (AMCs) providing appraisal management services in connection with consumer credit transactions
    secured by a consumer''s principal dwelling or securitizations of those transactions.'
  type: reference
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.210
    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) Scope. This subpart applies to States and to appraisal management companies (AMCs) providing
      appraisal management services in connection with consumer credit transactions secured by a consumer's principal
      dwelling or securitizations of those transactions.
    drafter_attestation: Verbatim (whitespace-normalized) slice of §34.210 subsection (c) from snapshot b9176c4f9bb030c2;
      substring-verified.
  judgment: false
- id: occ-12cfr-34.210-d
  canonical_id: occ-12cfr-34.210-d
  section: 12 CFR §34.210(d)
  description: 'Authority, purpose, and scope — (d): (d) Rule of construction. Nothing in this subpart should be
    construed to prevent a State from establishing requirements in addition to those in this subpart. In addition,
    nothing in this subpart should be construed to alter guidance in, and applicability of, the Interagency Appraisal
    and Evaluation …'
  type: reference
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  primary_source:
    tier: 1
    authority: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.210
    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: (d) Rule of construction. Nothing in this subpart should be construed to prevent a State from
      establishing requirements in addition to those in this subpart. In addition, nothing in this subpart should
      be construed to alter guidance in, and applicability of, the Interagency Appraisal and Evaluation Guidelines
      3 or other relevant agency guidance that cautions banks, bank holding companies, Federal savings associations,
      state savings associations, and credit unions, as applicable, that each such entity is accountable for overseeing
      the activities of third-party service providers and ensuring that any services provided by a third party comply
      with applicable laws, regulations, and supervisory guidance applicable directly to the financial institution.
      3 See http://www.occ.gov/news-issuances/bulletins/2010/bulletin-2010-42.html .
    drafter_attestation: Verbatim (whitespace-normalized) slice of §34.210 subsection (d) from snapshot b9176c4f9bb030c2;
      substring-verified.
  judgment: false
