CFPB Announces Asset-Size Exemption Thresholds Under Regulation C and Regulation Z

The CFPB published the asset-size exemption thresholds for depository institutions under Regulation C and for creditors under the escrow requirements and small-creditor portfolio and balloon-payment qualified mortgage requirements, and the prohibition against balloon-payment high-cost mortgages under Regulation Z. These thresholds became effective Jan. 1, 2018.

Below are links to the notices:

Reg C

Reg Z