Compliance Analytics | Wolters Kluwer
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Compliance Analytics Solutions

Wolters Kluwer understands the intricacies of internal operational structures, the demands of regulatory oversight, and the importance of data integrity. Our Wiz® compliance products can be leveraged throughout the lending cycle to help organizations remain compliant with stringent regulatory and internal standards.

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CARES Act Section 4021: Complying with the Fair Credit Reporting Act

(Published May 22, 2020) Regulatory expert Britt Faircloth provides guidance on a temporary amendment to the Fair Credit Reporting Act as part of the CARES Act stipulating new, albeit temporary, reporting requirements for certain consumer credit obligations. This temporary change will likely present financial institutions with some logistical challenges in complying with the requirement.

Fairness in the Face of Crisis: Fair and Responsible Banking in the Midst of Chaos

(Published April 30, 2020) Wolters Kluwer fair lending expert Britt Faircloth focuses on how lenders must keep fair and responsible banking practices in sight—despite the many disruptions and distractions of the current pandemic environment. She outlines best practices across a lender’s entire operations and functional areas and provides insightful guidance on maintaining fairness in these challenging times.

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HMDA Resource Center
 

HMDA regulatory insights and resources to help you prepare for one of the most significant regulatory changes the industry has faced in 35 years.

 
 
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HMDA at the Crossroads
 

Register for the August 22nd live webinar "HMDA at the Crossroads: Submissions & Scrub"