Appraisal Cops Get New Tips on Sniffing Out Financial Crimes
Published Date: 6/26/2025
Notice
Summary
The Appraisal Subcommittee is stepping up to spot and report serious rule-breaking that might be criminal. This means anyone involved in appraisals should be extra careful because the government is watching closer and ready to act fast. These changes aim to keep things fair and honest, with no extra costs for most people and quick action expected soon.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Appraisals Face Increased Criminal Referrals
The Appraisal Subcommittee (part of the Federal Financial Institutions Examination Council) says it will step up spotting and reporting serious appraisal rule-breaking that might be criminal. The plan is to address "criminally liable regulatory offenses" under the Executive Order on Fighting Overcriminalization in Federal Regulations, so anyone involved in appraisals should expect closer government scrutiny and possible referrals for criminal enforcement.
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