Our experts' latest insights
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ArticleComplianceNovember 24, 2025
Future-proofing Section 1071 compliance: How leading institutions are preparing for small business lending requirements
The CFPB has released proposed updates to Regulation B under Section 1071, reshaping small business lending data collection. Learn what’s changing, how it impacts fair lending, and what financial institutions must do to prepare. -
ArticleComplianceSeptember 25, 2025
Dodd Frank Update Special Report: The intersection of banking and crypto regulation
Thomas Grundy shares insights for banks given their increasing activity involving cryptocurrency transactions in this Dodd Frank Update Special Report article, "Regulatory, Financial Stability Considerations of Crypto in Banking." -
ArticleComplianceAugust 04, 2025
The most notable 2025 audit updates so far
Thomas Grundy notes that the transition to new leadership in Washington DC has brought a shift in focus for how community banks can expect to be supervised--and how this will manifest in the normal course of routine bank examinations in IB magazine. -
ArticleComplianceJune 20, 2025
What lenders should know about CRA benchmarking, business strategies
Jason Keller notes New York small business lending data collection requirements are very similar to the CFPB 's final rule implementing Sec. 1071, illlustrative of states increasingly filling the gap in areas of federal regulatory oversight. -
Press ReleaseComplianceJune 05, 2025
Wolters Kluwer hosts 'storm chasing' session on regulatory complexity at 2025 ABA Risk & Compliance Conference
Wolters Kluwer experts will share insights on managing challenges amid the current "regulatory storm" of crypto expansion, varying state-level requirements and federal deregulation initiatives the ABA's Risk & Compliance Conference on June 11, 2025. -
ArticleComplianceMay 09, 2025
Meet the maker: Elaine Duffus on AI, compliance, and building smarter risk management
We sat down with Elaine Duffus to discuss emerging risks, AI’s transformative potential, and why collaboration is the new compliance superpower. -
ArticleComplianceMay 02, 2025
How to build strong bank-fintech partnerships: Opportunities, risks, and compliance considerations
Zaida Aponte's feature article in ABA Risk & Compliance magazine explores best practices for bank compliance professionals to follow to actively manage risks and help ensure successful fintech partnerships. -
ArticleComplianceApril 17, 2025
Bang for the buck: Regulators pivot to fewer but higher-value enforcement actions
Elaine Duffus offers insights on Wolters Kluwer’s latest Regulatory Violations Intelligence Index findings, showing U.S. regulators pursued fewer but higher-value enforcements in late 2024.
