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Lending Origination Solutions

Our loan origination solutions help banks and credit unions originate transactions quickly, accurately and in compliance with federal and state regulations, leveraging our industry-leading regulatory and risk management content. Our solutions support all loan types, including consumer, commercial, residential real estate, agricultural, home equity, indirect and Small Business Administration loans.

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.

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

 
 
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Do You Have the Right Stuff? The Great HMDA Race Is On!

 
 
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CASH Suite™ - A powerful commercial lending software solution

 
 
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