Banker's Compliance Consulting Blog

Online Bankers Training - 2017 "Small Creditor" Threshold

Written by Amy Kudlacek | Dec 27, 2016 8:39:40 AM

The threshold used to determine small creditor status under Regulation Z will be $2.069 billion in 2017. This is up from $2.052 billion in 2016. 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
2016/12/27
Amy Kudlacek