Banker's Compliance Consulting Blog

HMDA Compliance Consulting - 2014 HMDA Threshold Announced

Written by Amy Kudlacek | Dec 30, 2013 10:44:01 AM

Hot off the presses!  Today, the CFPB announced amendments to HMDA (12 CFR 1003) regarding the asset-size threshold used to determine HMDA applicability.  The threshold was raised from $42 million in 2013 to $43 million for 2014.  This means any financial institution with an office located in a Metropolitan Statistical Area (MSA) and has assets in excess of $43 million as of December 31, 2013, will be subject to HMDA data collection and reporting requirements in 2014.

Published
2013/12/30
Amy Kudlacek