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When getting a loan, why is the bank required to order the
appraisal when the borrower has to pay for it?
This is a bank regulation that is a result of the Savings
& Loan crisis that occurred in the 1980's. When bank
examiners found inflated appraisals prepared by unethical
appraisers, they wrote into law that if an appraisal is
to be utilized by a federally insured financial institution,
the bank - not the borrower - shall be the client of the
appraiser [Title 12 of the Code of Federal Regulations,
Part 34.45(b) ]. The intent of this law is to help insure
that the appraiser's role is that of an unbiased third-party.
While we recognize that some individuals would like to order
an appraisal first, so that they can make the determination
of how much they can borrow, and then shop for the best
financing; we recommend that the individual start the negotiations
with one financial institution, and have that bank order
the appraisal. If an alternate institution is found later,
we can re-direct the appraisal to the new bank with permission
from the original client.
A bank cannot legally accept an appraisal that was not prepared
for a financial institution, and it is unethical for the
appraiser to prepare an appraisal for an individual knowing
that the intent is to utilize the appraisal, to document
the collateral value of a loan for a federally insured financial
institution.
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