Appraisal Policy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Independence of the Appraisal and Evaluation Program - Topic 4
Selection of Appraisers or Persons Who Perform Evaluations - Topic 5
Transactions that Require Appraisals or Evaluations - Topic 6
Appraisal Exemptions - Topic 7
Minimum Appraisal and Evaluation Standards - Topic 8
Appraisal and Evaluation Development - Topic 9
Appraisal Reports - Topic 10
Review and Analysis of Appraisals - Topic 11
Third Party Arrangements - Topic 12
Other Evaluation Methods - Topic 13
Fee Collection - Topic 14
Regulation B Applicability - Topic 15
Regulation Z Applicability - Topic 16
Fannie Mae/Freddie Mac Applicability – Topic 17
Appraisal Management Company Requirements - Topic 18
Audit Policy - Topic 19
Staff Training - Topic 20
Retention of Documentation - Topic 21


Recent updates to this product:
10/01/20 Update
05/01/20 Update
10/01/19 Update
08/01/18 Update
04/02/18 Update

This policy template (approximately 67 pages) is in Microsoft® Word format.

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