• Wolters Kluwer Financial Services Image
    IRS Announces January 1, 2015 IRA Rollover Enforcement Date
  • HWTech100Visual_Branded
    The 2015 HW TECH 100
  • AbsoluteAccuracyVisual_Branded
    We Can Help You Grow, Safely and Profitably

Deposit Origination Solutions

From front-end policy development and training through back-end monitoring and reporting, our solutions address your needs throughout the deposit and IRA workflow. Each is designed to help you comply with regulatory requirements and limit business risks as efficiently as possible when opening and maintaining accounts.

Explore Insights

The Bank Secrecy Act: What to Know and How to Stay Compliant

(Published July 21, 2017) In the July/August issue of The NAFCU Journal, Wolters Kluwer Financial Crimes Expert Todd Maguire provides guidance on the importance of credit unions staying compliant with the Bank Secrecy Act. In the article, Maguire illustrates the vulnerabilities smaller businesses can face when maintaining BSA compliance.

IRA-to-IRA Rollovers - Exception to the One-Per Year Rollover Rule

(Published July 19, 2017) On June 30, 2017 the Internal Revenue Service released Chief Counsel Memo 2017-18 addressing the rollover of individual retirement account (IRA) distributions made to an IRA owner from a failed financial institution. The Memo indicates that a distribution made from a failed financial institution by the FDIC as receiver is generally disregarded for purposes of applying the one-per year rollover rule.

Show more
Hero Image
 

IRA Live Streaming Video Training

 
 
Learn more
IRA-Print-Materials
 

Order IRA Print Materials

 
 
Order now
Hero Image
 

Deposit Compliance Documents

 
 
Learn more
Regulatory update webinar
 

What’s On the Horizon? Our Quarterly Look Ahead on U.S. Banking Compliance