• New HMDA Fields Image 

      New HMDA Fields Coming – Are you ready?

      New HMDA Fields are expected to go into affect within the next 6 months. Dozens of new fields could be added. Before they go into affect, the need for preparation is needed across your organization. This video will give you tips on how to get started.

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    • Busy Street Image 

      We Can Help You Grow, Safely and Profitably

      Find out how Wolters Kluwer Financial Services can help you proactively solve your toughest risk, compliance, finance and audit challenges – and grow, now and into the future.

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    • Compliance Register Platinum Awards Image 

      Winners Five Years in a Row

      Wolters Kluwer Financial Services’ regulatory analysis team was recognized for the fifth year running for its exemplary service to compliance and regulation at the 11th annual Compliance Register Platinum Awards.

      Learn More

  • Regulatory Analytics

    Purpose built technology and consulting services to address lending compliance, one regulation at a time.

    Consumer protection regulations and laws impact virtually all bank operations. Effective oversight of these can ensure quality service, preserve a sound reputation, and reduce the risk of financial loss.

     Wolters Kluwer Financial Services 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.

    Customers choose consulting services, software, or outsourcing, to remain compliant with regulatory and internal standards, while reducing the escalating cost and impractical task administration associated with operational compliance processes.

    • Anti-predatory/High-cost Laws: Ensure loans are compliant prior to funding to avoid the liabilities of non-compliance.
    • CRA/HMDA: Manage complex data collection, analysis and reporting to ensure lending throughout the community, and meet regulatory expectations.
    • Fair Lending: Understand exposure to fair lending risk and how to mitigate that risk with continuous review, analysis and reporting.
    • State Mortgage Laws: Protect portfolio value by looking closely at state regulatory requirements for usury and fee limits.
  • Wiz Software Training ImageFair and Responsible Banking White Paper ImageRequest More Information