Asset-Size Threshold Adjustments Under Reg. C and Z Start Jan. 1

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The Bureau of Consumer Financial Protection (BCFP) has announced the asset-size exemption thresholds for depository institutions under Regulation C. Click here for the Regulation C notice.

The BCFP has also announced the asset-size exemption thresholds for certain creditors under the escrow requirements and small creditor portfolio and balloon-payment qualified mortgage requirements, and the small creditor exemption from the prohibition against balloon-payment high-cost mortgages under Regulation Z. Click here for the Regulation Z notice.

Finally, the BCFP has announced the annual adjustment to the maximum amount consumer reporting agencies may charge consumers for making a file disclosure to a consumer under FCRA. Click here for the FCRA notice.

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