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2018 “Small Creditor” Threshold
By Amy Kudlacek
| Dec 27, 2017
The threshold used to determine small creditor status under Regulation Z will be $2.112 billion in...
2018 HMDA Threshold
By Amy Kudlacek
| Dec 27, 2017
The asset-size threshold used to determine HMDA (12 CFR 1003) applicability will increase to $45...
2018 CRA Threshold
By Amy Kudlacek
| Dec 26, 2017
The asset-size thresholds, used to determine whether an institution is classified as a small bank,...
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...