Compliance
Built-In Integrity for Every Valuation
At National AVM, compliance isn’t a checklist—it’s the core of how we operate. Our systems, processes, and partnerships are built to align with the most rigorous regulatory standards in the valuation industry. Whether you're a lender, legal professional, or investor, you can trust that every report we deliver is audit-ready and defensible.
Regulatory Alignment
We adhere strictly to federal, state, and investor compliance protocols, including those set forth by:
→ The Dodd-Frank Act
→ Appraiser Independence Requirements (AIR)
→ Fannie Mae & Freddie Mac oversight
→ State licensing and reporting mandates
Our appraisers are licensed, background-verified, and tracked through national databases. Appraisal assignments are rotated and documented to avoid bias, meet transparency standards, and protect lender liability.
Appraiser Independence
We maintain a strict separation between valuation results and external pressure. All communications and interactions with appraisers are controlled and monitored to uphold fair practice, neutrality, and legal defensibility.
State-Level Licensing Compliance
Our services are built to scale nationally while remaining in full compliance with local requirements. We maintain detailed records of appraiser licensing, state-specific rules, and expiration tracking to meet jurisdictional standards.
Transaction Security & Recordkeeping
All orders, communications, and reports are logged and stored in a secure environment. Clients benefit from full transaction transparency and retrieval support in the event of audits, disputes, or litigation.
Clear Oversight & Dispute Resolution
We follow guidelines set forth by financial regulators to ensure that all valuation-related complaints and escalations are documented and resolved. Our workflows include risk screening, version control, and standard audit trails for lender protection.