Each year, HMDA applicability changes based on the asset size of a financial institution. The 2018 threshold for 2018 has increased from $44 million in 2017 to $45 million in 2018.

This threshold is only one qualifier for a financial institution to be a HMDA reporter in 2018. If you have questions on HMDA applicability for your organization, contact us with your question here.

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

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