Other Real Estate Owned (OREO) Rulemaking Documents

Rulemaking Documents

• OREO Property Guidance and Best Practices (PDF)*
• Adopted Rule Language (PDF)*
• CR-103 (PDF)*
• CR-102 (PDF)*
• CR-101 (PDF)*

Comments Received

• Bruce Cramer, CEO Of O Bee - Comments On FASB 66 (PDF)*
  Dated July 31, 2009
• Lisa Sanborn, CPA - Comments On Accounting Issues (PDF)*
  Dated July 30, 2009
• Bryan Mogensen , CPA - Comments On GAAS (PDF)*
  Dated July 30, 2009
• Randy Lowell (PDF)*
  Dated June 30, 2009
• Mike Ryan - Miller Nash LLP (PDF)*
  Dated May 15, 2009

Documents from September 01, 2009 OREO Taskforce Meeting

• September 1 Meeting Minutes (PDF)*
• September 1 Meeting Agenda (PDF)*
• 4th Discussion Draft OREO Rule (PDF)*
• Cost Projection Sample 1 (Excel)**
• Foreclosure Policy Sample 1 (PDF)*
• Foreclosure Policy Sample 2 (PDF)*
• Foreclosure Policy Sample 3 (PDF)*

Documents from July 30, 2009 OREO Taskforce Meeting

• July 30 Meeting Minutes (PDF)*
• July 30 Meeting Agenda (PDF)*
• 3rd Discussion Draft OREO Rule (PDF)*
• Request for CPA Comments and Guidance - Group 1 (PDF)*
• Request for CPA Comments and Guidance - Group 2 (PDF)*

Documents from June 30, 2009 OREO Taskforce Meeting

• June 30 Meeting Minutes (PDF)*
• June 30 Meeting Agenda (PDF)*
• 2nd Discussion Draft OREO Rule (PDF)*
• Texas Admin. Code - Rule 12.91 (PDF)*
  
• Utah Admin. Code - Rule R339-6 (PDF)*
  
• OTS Section 251 Real Estate Owned and Repossessed Assets (PDF)*
  
• Washington WAC 458-61A-208 (PDF)*

Documents from May 21, 2009 OREO Taskforce Meeting

• May 21 Meeting Minutes (PDF)*
  
• May 21 Agenda (PDF)*
  
• 1st Discussion Draft OREO Rule (PDF)*
  
• Taskforce Group (PDF)*
  
• DCU Bulletin - B-09-04
  
• FDIC Guidance on Other Real Estate
  
• NCUA Letter to Credit Unions 08-CU-25 (PDF)*
  
• Home Valuation Code Of Conduct (PDF)*
  
• Home Valuation Code Of Conduct Press Release (PDF)* 
• Home Valuation Code of Conduct Email from WCUL (PDF)*
  

Documents from April 29, 2009 OREO Taskforce Meeting

• April 29, 2009 Meeting Minutes (PDF)*
• April 29, 2009 Agenda (PDF)*
• CR-101 (PDF)*
• OREO Bulletin B-09-03
• List Of Issues (PDF)*
• Taskforce Group (PDF)*

* This document is a PDF file, and you will need Adobe Acrobat Reader to view it. If you don't already have Acrobat Reader installed on your computer, you may download it for free from Adobe.

** This document is a Microsoft Excel file, and you will need Microsoft Excel or Excel Viewer to open it. If you don't have Microsoft Excel installed on your computer, you may download the Excel Viewer for free from Microsoft.

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