HPML Appraisal (Appendix N) Checklist

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The HPML Appraisal (Appendix N) Checklist evaluates whether the financial institution has followed the appraisal requirements detailed in Appendix N to obtain the safe harbor for appraisal related to HPML transactions. It provides a series of questions to help determine if each requirement has been satisfied

Description

Checklists are designed to simplify tasks and ensure requirements are met.  The HPML Appraisal (Appendix N) Checklist evaluates whether the financial institution has followed the requirements detailed in Appendix N for appraisal related to HPML transactions in order obtain a safe harbor.  It provides a series of questions to help determine if each requirement has been satisfied.  This checklist can serve as an effective file documentation and/or audit tool.

 

Reviewed 09.23.2019

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