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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ArticleComplianceMarch 17, 2026
Start smart with AI: Why regulatory change automation is the most sensible first step for banks
Bank compliance and risk leaders don’t need another breathless pitch about artificial intelligence (AI). You need something you can roll out responsibly, defend to examiners, and scale without lighting your risk management program on fire. -
ArticleComplianceMarch 17, 2026
Why transparency is the new bedrock of consumer investor confidence
For too long, the subprime industry has operated under a veil of “risk compliance caution,” a conservative approach that prioritizes checking boxes over truly provocative leadership. -
ArticleComplianceMarch 16, 2026
The start phase: Laying the foundation for long-term compliance
In the start phase of the entity lifecycle, early decisions shape long-term compliance. Learn how to choose an entity type and formation state, complete filings, and handle key post-formation steps like registered agent, EIN, licenses, and DBAs. -
ArticleComplianceTax & AccountingMarch 16, 2026
Individual retirement accounts: When is IRS Form 8606 required?
A form commonly used in conjunction with IRA activity is IRS Form 8606, Nondeductible IRAs. This article defines when it is necessary for an individual to file this form with his/her tax return.
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Compliance Intelligence
Groundbreaking solution that combines trusted expertise with cutting-edge AI to transform how compliance leaders manage regulatory change, obligations, and risk.
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.
