Banker's Compliance Consulting Blog

Bankers Compliance Training - 2016 "Small Creditor" Threshold

Written by Amy Kudlacek | Dec 24, 2015 9:00:55 AM

The threshold used to determine small creditor status under Regulation Z will be $2.052 billion in 2016. This is down from $2.060 billion in 2015. This threshold comes into play for the Ability to Repay/Qualified Mortgage rules under §1026.43 and HPML escrow accounts under §1026.35(b)(2)(iii)(C).

Published
2015/12/24
Amy Kudlacek