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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VideoComplianceMarch 26, 2026
What do managed services provide and how do they help businesses?
As compliance regulations continue to grow, organizations struggle to stay compliant. Learn more about how managed services providers like CT help businesses to stay compliant. -
ArticleComplianceMarch 24, 2026
Are there tax benefits to forming an LLC to own real property?
Learn when forming an LLC to own real estate may offer tax advantages. This guide covers how LLCs are taxed, pass-through treatment, possible corporate elections, deductions like depreciation, liability protection, privacy, and potential downsides. -
ArticleComplianceMarch 23, 2026
How to conduct a California business name availability search
Starting a California LLC or corporation? Learn how to check business name availability before filing. Search the web, California BizFile records, USPTO trademarks, county DBA filings, domains, and social handles to avoid rejections and disputes. -
ArticleComplianceMarch 23, 2026
Fair lending enforcement is changing: What compliance leaders must know
Regulatory oversight in fair lending is shifting from the federal to state level, creating uncertainty for many financial institutions.
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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.
