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Updated BSA Policy & Procedures Templates
By David Dickinson
| Dec 30, 2016
The May 11, 2016, Final Rule on Customer Due Diligence (CDD) requirements created an entirely new...
2017 “Small Creditor” Threshold
By Amy Kudlacek
| Dec 27, 2016
The threshold used to determine small creditor status under Regulation Z will be $2.069 billion in...
2017 HMDA Threshold
By Amy Kudlacek
| Dec 23, 2016
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will remain unchanged...
2017 Qualified Mortgage Points & Fees Threshold
By Amy Kudlacek
| Dec 22, 2016
The Points & Fees thresholds for determining QM status have been decreased and cannot exceed the...
2017 High-Cost Mortgage Threshold
By Amy Kudlacek
| Dec 21, 2016
The Points & Fees thresholds used to determine whether a loan is a High Cost Mortgage (HCM) will...
2017 HPML Appraisal Threshold
By Amy Kudlacek
| Dec 20, 2016
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...
2017 Regulation Z Threshold
By Amy Kudlacek
| Dec 16, 2016
The threshold to exempt consumer credit from Regulation Z will be $54,600 for 2017. This remains...
FFIEC Industry Outreach Webinar on Military Lending Act
By Diane Dean
| Dec 08, 2016
For those of you that didn’t have a chance to listen to the FFIEC’s Industry Outreach webinar on...