Banker's Compliance Consulting Blog
Banker’s Compliance Consulting offers banking compliance training online and in person. Turning Regulations into Plain English! Browse Services. Read Blog. View Free Resources.
2018 Qualified Mortgage Points & Fees Threshold
By Amy Kudlacek
| Dec 21, 2017
The Points & Fees thresholds for determining QM status will increase in 2018 and cannot exceed the...
2018 HPML Appraisal Threshold
By Amy Kudlacek
| Dec 20, 2017
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...
2018 High-Cost Mortgage Threshold
By Amy Kudlacek
| Dec 19, 2017
The Points & Fees thresholds used to determine whether a loan is a High Cost Mortgage (HCM) will...
2018 Regulation Z Threshold
By Amy Kudlacek
| Dec 19, 2017
The threshold to exempt consumer credit from Regulation Z will be $55,800 for 2018. This is up from...
Collecting GMI Under Regulation B
By Amy Kudlacek
| Dec 07, 2017
It’s not often that we get regulatory changes intended to make life easier. However, with the...
2018 HMDA-Time is Running Out!
By Amy Kudlacek
| Dec 06, 2017
The new HMDA rules will be here before you know it. Want one last look at the requirements before...
2018 Demographic Information Collection
By Amy Kudlacek
| Nov 30, 2017
One question we get frequently about the 2018 HMDA rules is how to transition from 2017...
Demographic Information Collection Form
By Amy Kudlacek
| Nov 27, 2017
Many of us have been confused by the rollout process for the revised Uniform Residential Loan...
2018 HMDA: Mixed-Use Properties
By Amy Kudlacek
| Nov 22, 2017
If you’re a lender for a HMDA reportable bank, you know there are some BIG changes on the horizon...