Resources – Expert Insights, Podcasts, Webinars, and Downloadable Tools

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Small business lending data collection rulemaking – Final Guidance Released
Read the Consumer Financial Protection Bureau’s (CFPB) final regulations for the Equal Credit Opportunity Act (ECOA) made to Section 1071 of the Dodd-Frank Act – that requires financial institutions to compile, maintain, and submit to the CFPB certain data on applications for credit for certain small businesses.
Read Final Regs
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Time is running short to prepare for new data regulations
In an interview with the Scotsman Guide, Tim Burniston, senior advisor for regulatory strategy, shares his insights on preparing for the new 1071 rule.
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Regulatory expert offers initial reaction to new 1071 rule
In an interview with Dodd Frank Update, Tim Burniston, senior advisor for regulatory strategy, Wolters Kluwer, offers his initial reactions to the new 1071 rule, including what changes were made from the draft rule, what clarifications have been given, and what issues are still left unanswered.
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Small Business Lending Under the Equal Credit Opportunity Act (“ECOA”) – Where to Start?
On March 30, 2023, the Consumer Financial Protection Bureau issued a final rule amending its regulations that implement the ECOA pursuant to Section 1071 of the Dodd-Frank Wall Street Reform and Protection Act. Now that they are here, Step 1 is to figure out if and how it impacts your institution.
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Wolters Kluwer Compliance Solutions shares banking rules expertise, noting significant challenges ahead
Several major rules around small business lending data collection—along with modernization of the Community Reinvestment Act—will present significant operational, interpretive and resource challenges for banks as the year unfolds, says Tim Burniston.
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Federal Reserve Board Amends Regulation D
Banks face avalanche of data demands ahead of CRA, CFPB final rules
The Community Reinvestment Act is on the brink of substantial reform, with a final rule expected soon and a 12-month implementation period to follow. A final rule from the Consumer Financial Protection Bureau to implement section 1071 of the Dodd-Frank Act, governing the collection and reporting of small business lending data, has a deadline of March 31.
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Regulatory & Risk Trends eBook
Regulatory & Risk Indicator eBook
The data storytelling within Regulatory & Risk Indicator provides a transparent and holistic measurement of the ongoing and emerging regulatory and risk management pressures. Our eBook summarizes the key findings of the survey in a "quick read" format so you can easily see what is keeping your peers up at night.
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Begins November

12

Conference
Compliance
CRA & Fair Lending Colloquium
November 12, 2023 - November 15, 2023
Austin, Texas

Join Wolters Kluwer for the 2023 CRA & Fair Lending Colloquium with over 1,000 compliance professionals, regulators and other industry experts.

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Solutions
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Introducing Small Biz Wiz
Small Biz Wiz is designed to meet the data collection requirements of Section 1071 of the Dodd-Frank Act. Built on the trusted platform of CRA Wiz and HMDA Wiz, the system is easy-to-use and easy to add to a financial institution’s data collection processes. Small Biz Wiz will save time and manual efforts in collecting, reporting, and analysis.
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Advisory Conference Room
Advisory Services
Supports compliance with the Consumer Financial Protection Bureau’s Small Business Lending Rules for Section 1071 of the Dodd-Frank Act.
Wolters Kluwer offers consulting services including data preparation and file scrubs, submission support, staff training, regulatory interpretation, operational planning, Compliance Management System (CMS) oversight, and small business Fair Lending risk reviews utilizing industry proven strategies to ensure compliance with complicated regulatory requirements.
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Small Biz Wiz Product Sheet
Wiz® for CRA, HMDA, Fair Lending, Community Development, and Small Business Section 1071
Ensuring compliance. Enhancing value.
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Designed to meet the data collection, reporting, and analysis requirements of Section 1071 of the Dodd-Frank Act.
Small Biz Wiz®
Designed to meet the data collection, reporting, and analysis requirements of Section 1071 of the Dodd-Frank Act.
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Advisory Services
Advisory Services
As your financial institution focuses on understanding and implementing the new Small Business Lending Data Collection (Section 1071) compliance requirements, our experts are here to help.
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