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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...
2016 Regulations Z & M Threshold
By Amy Kudlacek
| Dec 21, 2015
The threshold to exempt consumer credit (Reg Z) and consumer leases (Reg M) from the applicable...
Privacy Law Changes
By Amy Kudlacek
| Dec 14, 2015
Last week, President Obama signed into law a bundle of legislation referred to as the FAST Act....
Flood Insurance Final Rule Issued
By Amy Kudlacek
| Jun 24, 2015
On June 22, the Agencies announced a joint final rule that implements certain provisions of the...