12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.47 — Enforcement

occ-12cfr-34-47

12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC), §34.47 Enforcement. Captured section-complete (all subsections verbatim).

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Verbatim regulatory text (1)

Verbatim provisions from 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.47 — Enforcement — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

12 CFR §34.47

§ 34.47 Enforcement. Institutions and institution-affiliated parties, including staff appraisers and fee appraisers, may be subject to removal and/or prohibition orders, cease and desist orders, and the imposition of civil money penalties pursuant to the Federal Deposit Insurance Act, 12 U.S.C. 1811 et seq., as amended, or other applicable law. Subpart D—Real Estate Lending Standards Source: 57 FR 62889, Dec. 31, 1992, unless otherwise noted.

Source: 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.47 · source URL · snapshot b9176c4f9bb030c2

Operationalizing 12 CFR Part 34 — Real Estate Lending, Appraisals & AVMs (OCC) § 34.47 — Enforcement

This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.

To work from the whole rulebook rather than this one page: download the corpus — every register on this site, verbatim, each with its source snapshot and effective date — then follow the methodology. It asks your assistant to answer only from the downloaded text, cite the register id and effective date it used, and tell you when the corpus does not cover something instead of filling the gap from memory. Running it locally also means no one sees which regulations you are looking at.

Source of record: https://claudeforcompliance.com/regs/occ-12cfr-34-47/ · register occ-12cfr-34-47 · Claude for Compliance. Free to read and download; see regulatory updates and methodology.