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ABA: The American Bankers Association
Compliance News

CFPB Issues Updates to HMDA Small Entity Compliance Guide

The Consumer Financial Protection Bureau yesterday published updates to its Home Mortgage Disclosure Act small entity compliance guide. The updates reflect recent changes to the HMDA reporting thresholds, including a permanent increase in the threshold for closed-end mortgages from 25 to 100 loans and a permanent increase for open-end lines of credit from 100 to 200. Access the guide.