College of Business Administration
FRL Business Advisory Board
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FDIC Federal Register Citiations: AVMetrics, LLC
Proposed Interagency Appraisal and Evaluation Guidelines
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Office of Thrift Supervision: TB 55a (SR 94-55 (FIS)) Interagency Appraisal and Evaluation Guidelines
The end document provides a differentiation between Appraisals and Evaluations. Further, it sets de minimus thresholds permitting evaluations for loan transactions of $250,000 or less.
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Office of Comptroller of the Currency:
Bulletin 2004-59a
Bulletin 2004-59a requests ongoing evaluation of AVM models for validity and accuracy.
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Uniform Standards of Professional Appraisal Practice:
Advisory Opinion 18 (AO-18)
Appraiser role within the AVM landscape
The document defines the role of appraisers in the use of
AVM models.
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Office of Comptroller of the Currency:
Bulletin 2000-16—Risk Modeling
Bulletin 2000-16 defines key principals and process expectations of model validations.
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Office of Comptroller of the Currency:
Bulletin 2005-22a
2005-22a is directed at HELOC lenders, and cites AVMs as
a risk factor and requires additional regulatory examination. The bulletin establishes policies and controls.
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