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.
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...
Veterans Day 2016
By Amy Kudlacek
| Nov 11, 2016
USA, the Home of the Free, Because of the Brave
New 1003 Application Form
By Amy Kudlacek
| Aug 25, 2016
On August 23, 2016, Fannie Mae and Freddie Mac announced the publication of a NEW 1003 application...
Flood Insurance: Escrow Option Notification Deadline Approaching
By Amy Kudlacek
| Jun 21, 2016
For those banks that did not qualify for the small bank exemption as of January 1, 2016, you must...
2016 ABA Distinguished Service Award
By Amy Kudlacek
| Jun 16, 2016
We are thrilled to announce that David Dickinson, President of Banker’s Compliance Consulting, was...