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Course description

This two hour webinar will focus on the key points that banks need to be aware of relating to writing their own real estate evaluations to ensure they are written in compliance with the Interagency Appraisal and Evaluation Guidelines.

Learning Objectives:

  • Program Development - Discussion of items that should be considered when developing the evaluation portion of your valuation program
  • Independence of the Evaluation Program - Discussion of the importance of independence in the evaluation program as well as suggestions for communication with the person performing the report
  • Selecting a Qualified Evaluator - Discussion of items to consider when selecting the person to perform the evaluation
  • When is an Evaluation Report Acceptable? - Discussion of when the use of an evaluation report is appropriate as well as items to consider when developing the evaluation report
  • Minimum Evaluation Content - In-depth discussion of the minimum requirements of an evaluation report - this will include a focus on comparable selection and supporting the estimated market value given
  • Validating an Existing Report - Discussion of items that could impact the current report's validity and how to support the use of an existing report or when to complete a new report
  • Evaluation Compliance Review - Discussion of items to look for during the review process

This program focuses on current issues involving the evaluation development and writing process and contains information relevant to those who manage or are involved with the real estate valuation process within a bank. An in-depth discussion of the minimum requirements of an evaluation will be presented as well as a focus on how to support the estimated market value given. A reference manual will be included with resources and a sample evaluation report and review checklist.


Who Should Attend?
Members of the bank who are involved with the valuation program, as well as other members that will rely on evaluations will be interested in attending this program. In addition to any appraisal department member, this may include credit officers, loan officers, credit analysts, loan review officers, credit administration supervisors, and loan assistants.


Instructor(s)

Rayleen Pirnie

Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert. Her programs educate financial institutions and businesses on topics ranging from payments fraud to information security. She is the author of several payments risk and fraud blogs geared toward helping organizations recognize threats and protect themselves from loss.Always interested in Risk Management, Rayleen has supported many notable organizations over the years. She is a member of the International Association of Financial Crimes Investigators, supporting their training programs since 1998. She sat on NACHA’s Risk Management Advisory group for two terms, and assisted with FSISAC’s first CAPP exercise. For 16 years Rayleen has spoken at national and regional conferences. Recent events include NACHAs Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City Risk Management Conference.

Course curriculum

  • 1

    Video

    • Writing Compliant Real Estate Valuations Internally

  • 2

    Materials

    • Materials

    • Slides

    • Questions and Answers