Solutions for National Banks

Wolters Kluwer Financial Services is a trusted compliance partner that provides enterprise-wide solutions and services to reduce risk and increase profitability. For over 50 years, we have been helping customers manage compliance risk and our experience and knowledge is widely respected within the industry.

National Bank Solutions

We monitor regulatory changes from state and federal agencies and other regulatory bodies (OCC, FTC, IRS, etc.) and translate them into solutions to provide you with the most current compliance information available. We review case law, monitor industry trends, and obtain input from the bankers to understand issues that directly impact the banking operations and efficiency.

Current issues and trends facing the banking industry:

Fraud/Identity Theft
USA PATRIOT Act–Bank Secrecy Act and the Office of Foreign Assets Control (OFAC)
Home Mortgage Disclosure Act
Home Ownership and Equity Protection Act
Real Estate Settlement Procedures Act
Financial Privacy and Financial Services Modernization Act
Electronic Commerce

Electronic and Digital Signatures
Uniform Computer Information Transactions Act
Uniform Consumer Lease Act
Forced/Creditor-Placed Insurance
ATM Fees
Insurance Disclosures
Predatory Lending
Uniform Electronic Transactions Act-E-SIGN
IRA Regulatory Changes

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