Wolters Kluwer Financial Services

Solutions for Community Banks

Wolters Kluwer Financial Services is a reliable compliance partner that provides flexible tools, solutions and services to help you contract with clients how, when and where you want to increase profitability. We build partnerships to provide compliance support for day-to-day transactions so you can focus on strategic goals and customers.

Community Bank Solutions

Our integrated solutions offer maximum flexibility to choose business partners that meet your business needs. Compliance documentation is available in a wide variety of formats—integrated, electronic documents, software applications and tools, printed documents, and training workshops—providing you with the flexibility you need to stay current on compliance issues.

Current issues and trends facing the banking industry:

  • Fraud/Identity Theft
  • USA PATRIOT Act–Bank Secrecy Act and the Office of Foreign Assets Control (OFAC)
  • Home Mortgage Disclosure Act
  • Home Ownership and Equity Protection Act
  • Real Estate Settlement Procedures Act
  • Financial Privacy and Financial Services Modernization Act
  • Electronic Commerce
  • Electronic and Digital Signatures
  • Uniform Computer Information Transactions Act
  • Uniform Consumer Lease Act
  • Forced/Creditor-Placed Insurance
  • ATM Fees
  • Insurance Disclosures
  • Predatory Lending
  • Uniform Electronic Transactions Act-E-SIGN
  • IRA Regulatory Changes
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Contact Us now to find out more on solutions to fit your needs.