2018 “Small Creditor” Threshold

The threshold used to determine small creditor status under Regulation Z will be $2.112 billion in 2018. This is up from $2.069 billion in 2017. This threshold comes into play for the Ability to BSA Training and Banking Regulations Compliance Consulting amy11 - 2018 “Small Creditor” ThresholdRepay/Qualified Mortgage rules under §1026.43 and HPML escrow accounts under §1026.35(b)(2)(iii)(C).

 

Published
2017/12/28
Amy Kudlacek

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