Regulatory Analytics | Wolters Kluwer
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Regulatory 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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Individual Retirement Accounts - Guidance Beyond the Internal Revenue Code and Regulations

(Published December 12, 2017) In a recent article we discussed that the tax laws for individual retirement accounts and other tax advantaged accounts are contained in the Internal Revenue Code and are expanded upon in regulations. Additional guidance, drafted and written primarily by the Internal Revenue Service so that their policies and procedures are properly followed, are discussed in this article.

Seizing on stress testing’s strategic potential

(Published December 6, 2017) This new commentary looks at the way stress testing is evolving, and how this will present not only challenges for financial intuitions but can also play an important strategic role and contribution to business performance.

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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"