• Are Compliance Concerns Easing for Banks?
    Are Compliance Concerns Easing for Banks?
  • HMDA New Rules
    What’s Next for Your HMDA Implementation Plan?
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    Creating a Culture of Compliance: How Do You Stack Up?
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    Getting Ready for More HMDA
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    Adopting a Universal Data Model

Compliance Solutions

Managing regulatory risk is the number one risk management challenge for financial organizations across the globe. Wolters Kluwer Financial Services compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance. Our flexible technology systems and services allow organizations to more efficiently adapt to changing regulations, enhance data quality and break down operational silos.

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IRS Priority Guidance Plan

(Published January 18, 2017) The Internal Revenue Service’s (IRS’s) Priority Guidance Plan indicates there are several items on the IRS’s radar relating to tax-advantaged accounts and employer retirement plans. Guidance that could be released during 2017 may affect individual retirement account and Health Savings Account owners as well as custodians, trustees, and issuers of these products, and employers sponsoring a simplified employee pension or a Savings Incentive Match Plan for Employees of Small Employers IRA plan.

Health Savings Accounts Statistics

(Published January 18, 2017) This article contains Health Savings Account (HSA) statistical data compiled by the Employee Benefit Research Institute (EBRI) that has been collected from various HSA recordkeeping agencies. As of December 31, 2015, the EBRI HSA Database contained four million HSA accounts with total assets of $7.4 billion.

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What’s On the Horizon? Our Quarterly Look Ahead on U. S. Banking Compliance

 
 
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Do You Have the Right Stuff? The Great HMDA Race Is On!

 
 
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Home Mortgage Disclosure Act Expansion is Imminent

 
 
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