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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Deadline to Recharacterize 2017 IRA Contributions Fast Approaching: Ability to Recharacterize Conversions and Qualified Rollovers Ends with 2017 Deadline

(Published September 20, 2018) An IRA owner, through recharacterization, can treat a contribution made to one type of individual retirement account (IRA) (i.e., traditional or Roth) as having been made to the other type of IRA. Though the deadline is fast approaching, individuals still have time to recharacterize their IRA regular contributions made for 2017 and conversions or qualified rollovers made to Roth IRAs in 2017. Please note, however, that recharacterization of conversions and qualified rollovers made to Roth IRAs in 2018 or subsequent years is no longer an option.

Hurricane Florence Disaster Declaration – North Carolina: IRA and HSA Deadlines Extended for Some

(Published September 20, 2018) Due to the destruction caused by Hurricane Florence that took place beginning on September 7, 2018 in North Carolina, the President has declared parts of North Carolina a federal disaster. As a result, individuals that reside in or have a business located in an affected area may qualify for tax relief.

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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"