Banker's Compliance Consulting Blog

Online Bankers Training - 2018 “Small Creditor” Threshold

Written by Amy Kudlacek | Dec 28, 2017 1:22:53 AM

The threshold used to determine small creditor status under Regulation Z will be $2.112 billion in 2018. This is up from $2.069 billion in 2017. 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
2017/12/28
Amy Kudlacek