2017 “Small Creditor” Threshold

BSA Training and Banking Regulations Compliance Consulting amy11 - 2017 "Small Creditor" ThresholdThe threshold used to determine small creditor status under Regulation Z will be $2.069 billion in 2017. This is up from $2.052 billion in 2016. This threshold comes into play for the Ability to Repay/Qualified Mortgage rules under §1026.43 and HPML escrow accounts under §1026.35(b)(2)(iii)(C).

Published
2016/12/27
Amy Kudlacek

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