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2016 Financial Disclosure Statement Update
By Amy Kudlacek
| Mar 28, 2016
If your institution is FDIC or OCC regulated, you must make updates to your annual disclosure...
Small Creditor Change Effective March 31, 2016
By Amy Kudlacek
| Mar 25, 2016
In our February Newsletter we alerted you to the fact that many banks could lose their Small...
Don’t Take Our Word For It…
By Amy Kudlacek
| Feb 25, 2016
Still on the fence about whether to sign up for a Banker’s Compliance Consulting Webinar? We...
Rural & Underserved Areas Tool
By Amy Kudlacek
| Dec 30, 2015
As you may recall, there are several criteria a bank must meet to determine whether it can...
2016 CRA Threshold
By Amy Kudlacek
| Dec 28, 2015
The asset-size thresholds for CRA determine whether an institution will be classified as a small...
2016 High Cost Mortgage Threshold
By Amy Kudlacek
| Dec 25, 2015
The Points & Fees Test thresholds used to determine whether a loan is a High Cost Mortgage (HCM)...
2016 “Small Creditor” Threshold
By Amy Kudlacek
| Dec 24, 2015
The threshold used to determine small creditor status under Regulation Z will be $2.052 billion in...
2016 HPML Appraisal Threshold
By Amy Kudlacek
| Dec 23, 2015
The loan amount threshold used to determine whether a loan is exempt from the special appraisal...
2016 HMDA Threshold
By Amy Kudlacek
| Dec 22, 2015
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will remain unchanged...