Compliance Insights

We created Compliance Insights so our customers would have easy access to documents and regulatory publications that govern the mortgage community. We go the extra mile to stay informed of all regulatory guidelines, and we hope this is a helpful resource for our lender customers.

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INFORMATION SECURITY

Interagency Guidelines Establishing Information Security Standards
Interagency Guidelines Establishing Information Security Standards_Small-Entity Compliance Guide
Interagency Guidelines Establishing Standards For Safeguarding Customer Information

APPRAISAL AND EVALUATION GUIDELINES

Interagency Appraisal and Evaluation Guidelines (Dec 2, 2010)
Transactions That Require Evaluations_Section XI, pg 11
Evaluation Development_Section XII, pg 12
Evaluation Content_Section XIII, pg 13
Reviewing Appraisals and Evaluations_Section XV, pg 15
Loan Modifications_Section XVII, pg 22
Appendix A – Appraisal Exemptions_pg 24
Appendix B – Evaluations Based on Analytical Methods or Technology Tools_ pg 31
Automated Valuation Models (AVMs)_Appendix B, pg 32
Appendix C – Deductions and Discounts_pg 36
Appendix D – Glossary of Terms_ pg 39

Interagency Advisory on Use of Evaluations in Real Estate-Related Financial Transactions_March 4, 2016

Commercial —

Reviewer Qualifications for Commercial Real Estate_Section XV, pg 16
Appraisal Threshold — Commercial Loans_Appendix A, pg 24
Article — Federal Agencies Raise CRE Appraisal Threshold to $500,000 (April 2, 2018)

NATIONAL FLOOD INSURANCE PROGRAM (NFIP)

NFIP Flood Insurance Manual (revised April 2018)

Manual Cover Page
Cover Memo
Record of Changes to Manual
Table of Contents
Reference Page
General Rules
NFIP Insurance Policy Application Form
Policy Rating
Condominiums
Lowest Floor Guide
Certifications – Elevation Certificate
Preferred Risk Policy
Newly Mapped
Mortgage Portfolio Protection Program
Change Endorsement
Policy Renewals
Flood Insurance Policy Cancellation
Claims
Flood Insurance Policy
Flood Maps
Provisional Rating
Coastal Barrier Resources System
Community Rating System
Severe Repetitive Loss
Leased Federal Properties
NFIP Terminology – Definitions
Index

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