AI is transforming lending—but oversight is key
As lenders increasingly incorporate artificial intelligence (AI) solutions, they must be sure to balance the technology with human expertise and oversight.
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ArticleComplianceApril 03, 2026
The decline of the bank exam: How continuous data feeds can rewrite US supervision by 2028
By 2028, continuous supervisory data feeds will displace the traditional 12–18‑month safety‑and‑soundness exam for large US banks, turning regulatory oversight into an always‑on, data‑engineering audit rather than a backward‑looking file review. -
ArticleComplianceTax & AccountingApril 02, 2026
Health Savings Accounts: Handling mistaken distributions
Per the IRS, if an HSA distribution is the result of a mistake of fact due to reasonable cause, the HSA owner may repay the distribution no later than April 15 following the year he/she knew, or should have known, the distribution was a mistake. -
ArticleComplianceTax & AccountingApril 02, 2026
Individual Retirement Accounts: 2025 contribution reporting on IRS Form 5498
The 2025 IRA contribution reporting deadline is June 1, 2026. With this deadline in mind, IRA custodians/trustees should review all IRS Form 5498, IRA Contribution Information, requirements to ensure accurate and timely reporting. -
ArticleComplianceApril 01, 2026
How UCC Article 12 is reshaping commercial transactions
The 2022 UCC amendments, led by Article 12, create rules for digital assets and “controllable electronic records.” They define control, enable perfection by control, add take-free protections, and guide counsel and businesses as states adopt.
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Compliance Intelligence
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OneSumX® Reg Manager
SaaS solution enabling Community banks and Credit Unions to confidently and efficiently navigate ongoing regulatory change and help establish a more sustainable, scalable, and defensible compliance program.
CT Corporation
Learn how CT Corporation’s approach to transactional services can keep you compliant every step of the way.
Lien Solutions
Lien Solutions leverages technology and a team of experts to deliver accuracy, speed, and service to help manage risk and simplify complexity across your entire portfolio of assets, from UCC search. filings and vehicle titling to lien management and real property services.
Business License Solutions
Managing business licenses is a crucial but tricky part of your business. Our range of business license solutions can help you stay compliant.
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Press ReleaseComplianceFebruary 26, 2026
Wolters Kluwer survey indicates financial institutions that align with regulators are able to adopt AI more successfully
Wolters Kluwer Financial & Corporate Compliance today published the results of a new survey of 148 financial institutions identifying regulatory clarity and talent development as critical enablers in successful AI adoption within the banking industry -
Press ReleaseComplianceDecember 16, 2025
Wolters Kluwer Indicator survey finds lower concern levels following significant drop in regulatory penalties
Wolters Kluwer's latest Regulatory & Risk Management Indicator reveals a third consecutive year of declining concern levels among U.S. banking industry respondents regarding the management of their risk and regulatory compliance obligations. -
Press ReleaseComplianceNovember 18, 2025
Wolters Kluwer names the winner of its 2025 Excellence in Data Analytics Award
KeyBank's Chance Wu was named winner of the 2025 Excellence in Data Analytics Award at Wolters Kluwer's CRA & Fair Lending Colloquium, for leveraging data analysis to foster transformative change in fair lending and community reinvestment compliance. -
Press ReleaseComplianceNovember 18, 2025
Wolters Kluwer names CIBC Bank USA the winner of the 2025 Community Impact Award
CIBC Bank USA is the winner of the 2025 Community Impact Award, announced at Wolters Kluwer's 29th annual CRA & Fair Lending Colloquium. Winners demonstrate creativity, impact, and economic sustainability in their community reinvestment programs.
