Featured Stories | Wolters Kluwer
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Featured Stories

  • With more than 60 years’ consulting experience, Wolters Kluwer regularly shares its thought leadership and industry expertise across a wide range of financial, regulatory, audit, compliance and risk management topics. Following is a select listing of articles reflecting published commentary from our subject matter experts.

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    The Compliance Balancing Act
    (Published February 2018) Community reinvestment and fair lending rules require careful navigation. In this Scotsman Guide article, Wolters Kluwer Senior Regulatory Consultant Britt Faircloth provides guidance on the importance of analyzing and validating loan performance data to align with an institution’s goals, as well as with current regulations.
    Wolters Kluwer Indicator Survey Points to Increased Compliance and Risk Management Concerns at U.S. Banks
    (Published December 2017) According to an article published in Fintech Finance, recent surveys released by Wolters Kluwer indicate that compliance and risk management concerns are on the rise for U.S. banks, while globally, banks worry about having the right systems and procedures in place to manage data in today’s evolving regulatory landscape.
    Regulatory Change Management – Leveling the Playing Field for Your Bank
    (Published January 2018) Compliance staff are already being asked to do more work with fewer resources, and many are struggling to keep their core compliance running smoothly. In this article, compliance expert Barbara Boehler explores how implementing a strong regulatory change management process can level the playing field for your bank.
    Death for GFE and HUD-1 Docs Highly Exaggerated
    (Published January 19, 2018) In response to lenders mistakenly assuming that only two documents—the Loan Estimate and Closing Disclosure--matter when in fact other standard disclosure documents still have applicability, depending on the loan, Wolters Kluwer experts James Bork and Mark White clarify the circumstances around use of various TRID disclosure documents in this BankingExchange.com feature.
    Picture Perfect! Your Regulatory Change Management Program—in Technicolor
    (Published January 12, 2018) Regulatory change management is not a one-size-fits-all proposition. In her article in ABA Bank Compliance magazine, CPM Regulatory Compliance Consultant Barbara Boehler explores key considerations for the development and continuing growth of a “picture perfect” regulatory change management program.
    2018 Will Keep CCOs on Their Toes, Despite Deregulation
    (Published January 9, 2018) In this Compliance Week feature article, Wolters Kluwer compliance expert Tim Burniston addresses risk and regulatory compliance issues cited by banks and credit unions in Wolters Kluwer’s annual Regulatory & Risk Management Indicator survey—and their implications for financial institutions.
    The Morning Risk Report: Banks More Anxious About Managing Risk Entering 2018
    (Published December 2017) Citing results from Wolters Kluwer’s annual Regulatory and Risk Management Indicator survey of 608 financial institutions, the Wall Street Journal reports that the majority of bank and credit union respondents are anxious about their ability to keep up with continuing regulatory compliance pressures in 2018.
    Top Bank Risks in 2018
    (Published December 15, 2017) From regulatory uncertainty to workforce management challenges, risks and their impacts are more interconnected than ever before. In this ABA Banking Journal article, Wolters Kluwer experts Will Newcomer and Barbara Boccia weigh in on the top bank risks in 2018.
    Clean HMDA Data is Like Having Clean Windows
    (Published October 16, 2017) Just as homeowners appreciate the benefits of a good spring cleaning, bank compliance officers recognize the value — and increasing significance — of having clean data. Now, with the expanded Home Mortgage Disclosure Act (HMDA) regulations and increased regulatory emphasis on data integrity, banks must carefully plan how to ensure accurate data.
    A Path Through?
    (Published September 29, 2017) In this Independent Banker magazine article, Wolters Kluwer expert Thomas Grundy provides commentary on the OCC’s attempt to strike the proper balance between encouraging innovation and protecting banks from potential trouble.
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