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What are the supervisory LTV limits for residential tract developments? . development and home construction, the applicable supervisory LTV limit is 85 percent .
http://www.ncua.gov/Resources/Documents/LCU2005-12Encl.pdf
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Real Estate Loans
Aug 9, 2012. Act to make loans secured by unimproved and improved real estate, . loan administration, supervisory loan-to-value limits, and exceptions .
https://litigation-essentials.lexisnexis.com/webcd/app?action=DocumentDisplay&crawlid=1&doctype=cite&docid=2-29+Banking+Law+29.syn&srctype=smi&srcid=2973&key=14d535f7543d59ce0050cce85d77b98a
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Commercial Real Estate Concentrations Attract New Enforcement ...
With respect to supervisory loan-to-value limits, the Appendix sets forth specific loan-to-value limits, e.g., a 65% loan-to-value limit for raw land and 75% .
http://www.wib.org/publications__resources/directors_resources/directors_digest/2006-07/dec07/young.html
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FRB: Supervisory Letter SR 93-33 (FIS) on clarification on real ...
Jul 26, 2001 . The second clarification arises from requests for the appropriate supervisory LTV limit for improved land loans and multiple phase real estate .
http://www.federalreserve.gov/boarddocs/srletters/1993/SR9333.HTM
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Loans - FDIC
of collateral, loan to value limits, collateral margins, and proper valuation . supervisory LTV limits automatically be considered high risk. However, loans that .
http://www.fdic.gov/regulations/safety/manual/section3-2.pdf
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OCC Bulletin 99-10
Guidelines for Real Estate Lending Policies, which establish supervisory Loan-to -Value (LTV) limits on various types of real estate loans and impose limits on an .
http://ithandbook.ffiec.gov/media/resources/3673/occ-bl-99-10_interag_guid_subprime_lending.pdf
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Exam Handbook Section 212, Appendix C, Interagency Guidance ...
supervisory LTV limits that institutions should consider when establishing their real estate lending policies. For the purpose of applying the Guidelines to high .
http://www.occ.gov/static/news-issuances/ots/exam-handbook/ots-exam-handbook-212ac.pdf
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Examiner Assessment of Commercial Real Estate Loans
Jan 3, 2003 . should establish their own internal LTV limits for real estate loans; however, their internal limits should not exceed established supervisory .
http://www.fdicoig.gov/reports03/03-008-Report.pdf
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If these loans exceed the supervisory LTV limits contained in 12 CFR 34, the institution must include them in the aggregate amount of all loans in excess of the .
http://www.ccdcorp.org/pdf/OCC%20Report%20-%20Small%20Busi%20to%20Wall%20St.pdf
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12 CFR Ch. II (1–1–12 Edition) Pt. 208, App. C
Feb 3, 2012 . loan-to-value limits, that are consistent with these supervisory guidelines. • Establish review and approval procedures for exception loans .
http://www.gpo.gov/fdsys/pkg/CFR-2012-title12-vol2/pdf/CFR-2012-title12-vol2-part208-appC.pdf
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FDIC Law, Regulations, Related Acts - Rules and Regulations
Jul 1, 2011 . Establish review and approval procedures for exception loans, including loans with loan-to-value percentages in excess of supervisory limits.
http://www.fdic.gov/regulations/laws/rules/2000-8700.html
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OCC Advisory Letter 2003-7
Aug 8, 2003 . The supervisory LTV limit for a finished lot loan; and. • Classifying high loan-to- value (HLTV) loans for reporting purposes. This issuance .
http://www.occ.gov/static/news-issuances/memos-advisory-letters/2003/advisory-letter-2003-7.pdf
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Commercial Real Estate and Construction Lending
supervisory loan-to-value limits is the sum of the results of each property's collateral value multiplied . Loans in Excess of the Supervisory Loan-to-Value Limits .
http://www.occ.gov/publications/publications-by-type/comptrollers-handbook/realcon.pdf
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FDIC OIG MLR Report: Report No. MLR-10-023 - Material Loss ...
Jun 14, 2010 . Further, Appendix A stipulates that the aggregate amount of all loans in excess of the supervisory LTV limits should not exceed 100 percent of .
http://www.fdicoig.gov/reports10/10-023-508.shtml