Wolters Kluwer Financial Services – Compliance and Risk Management Solutions and Services
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      Creditor Responsibilities Under the ECOA in an Indirect Auto Lending Transaction

      The issue is dealer markups and a recent CFPB Bulletin that makes the practice a creditor fair lending compliance risk. Watch and learn more from senior attorney Chip Zyvoloski.

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      United Bank of Michigan Selects ComplianceOne® Manager

      The United Bank of Michigan has implemented ComplianceOne manager, our business process management solution, to help automate its lending workflows, reduce regulatory risk and improve customer service.

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      CRA & Fair Lending Colloquium Speakers Announced

      More than 70 federal regulators, attorneys, bank compliance officers and other prominent industry experts will address the crowds at the 18th annual CRA & Fair Lending Colloquium.

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      Capital One Risk Executive to Speak on Managing Regulatory Change

      Webinar features Philippa Girling, Executive VP, Head of Commercial Business Risk Office, Commercial Banking, Capital One. Hear strategies for creating an operational risk management framework for managing and implementing regulatory change on Aug. 21st.

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      ACUA Forms Strategic Alliance with TeamMate

      The Association of College and University Auditors has selected TeamMate to help its members improve their risk mitigation efforts, internal control processes and compliance monitoring systems as the higher education environment grows increasingly complex.

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  • Leading Solutions to Complex Issues

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    Learn what leading industry analysts and journalists have to say about our unique mix of expertise, technology and services.

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  • The Ongoing Challenges around CTR Filing

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    View a recording of our recent webinar to get insight on the latest in regulatory guidance related to the FinCen requirements for the CTR.

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