Because they are guidelines, not regulations with absolute deadlines, there is discretion in how regulators apply various features. Do you know the key factors that drive discretion? What are some tips and traps for handling review outcomes? Can your bank have different levels or types of reviews for commercial properties? What key factors drive how to set the different levels? We will answer these questions and more.What You'll Learn:

• December 2010 Interagency Appraisal and Evaluation Guidelines
  
• October 2018 Frequently Asked Questions on the Appraisal Regulations
  
• New and recent requirements for screening appraisals for Uniform Standards of Appraisal Practice (USPAP) compliance
  
• Overview of guidelines and issues critical to CRE appraisals
  
• The five minimum standards and what they really mean
  
• What is FIRREA? (and other regulatory guidelines still in place)
  
• Types of reviews, as suggested by the guidelines
  
• Administrative/compliance review plus a sample checklist
  
• Technical/internal review plus a sample checklist
  
• Outside/third-party review plus sample comments
  
• Ideas for setting dollar limits
  
• Ideas for screening for Uniform Standards of Appraisal Practice (USPAP) as of Jan. 1, 2020
  
• Appraisal review outcomes and when to request revisions