Our experts' latest insights
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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. -
ArticleComplianceApril 14, 2025
2025 Fair Lending Trends: Time to Double-down on Risk and Compliance
The 2025 fair lending landscape is evolving with potential regulatory changes. Financial institutions must enhance risk management, comply with existing regulations, address AI risks, and manage consumer complaints to maintain compliance. -
ArticleComplianceApril 09, 2025
Wolters Kluwer experts analyze shifts in banker compliance concerns
The latest Risk Indicator banking survey by Wolters Kluwer Compliance Solutions highlights key shifts in compliance concerns among financial services professionals amid persistent uncertainty from both a regulatory and economic perspective. -
ArticleComplianceMarch 31, 2025
The future of UDAAP: Look to the states?
Tony Sundheim’s overview on the evolving regulatory landscape involving UDAAP lending standards is prompting banks to more closely monitor state-level regulatory developments — and to strengthen the essentials for helping ensure strong compliance.
