President Obama signs Dodd-Frank Financial Reform bill into law. Register now for our Overview Webinar and learn how this new law impacts your organization.

Dodd-Frank Financial Regulatory Reform - An Overview
Meet Ted Dreyer, senior attorney with Wolters Kluwer Financial Services.  Ted will be presenting a new webinar on the risk based pricing notice that becomes effective on January 1, 2011.

FACT Act Risked Based Pricing Webinar
The S.A.F.E. Act final rules have been published and take effect on October 1, 2010. Read Compliance Consulting Specialist Mark Miller's article for more information.   

SAFE Act and Licensure of Mortgage Originators
Featured Content
Register for our Privacy Webinar and learn more about implementation of a new model privacy notice effective January 1, 2011.

New Model Privacy Language Update
Compliance News

Latest Compliance Points

09/06/2010 - Financial Crime Enforcement
Informal Value Transfer Systems Advisory

09/06/2010 - Lending
Overdraft Plans Revised

09/03/2010 - Mortgage
NV - MLD Amends Guidance Letters

09/03/2010 - Mortgage
Changes to FHA Mortgage Insurance Premiums

09/03/2010 - Mortgage
Freddie Mac Interest Only Mortgages Discontinued

08/27/2010 - Indirect Lending
ND - Retail Installment Contract Revisions

08/27/2010 - Mortgage
MA -  Mortgage Transfer Disclosure 

08/27/2010 - Indirect Lending
OK - Retail Installment Contract Revisions

08/27/2010 - Lending
FAA Revises Aviation Regulations

08/27/2010 - Lending
FTC Amends FCRA to Comply with FACT Act

 

Latest Video


08/23/2010 - Lending
Dodd-Frank Regulatory Reform: An Executive Summary

Latest Podcast


08/10/2010 - Deposit
The Dodd-Frank regulatory reform bill contains varying effective dates.

Latest Articles

09/06/2010 - Financial Crime Enforcement
A recent civil money penalty case highlights importance of strong AML program
Sue Burt, Senior Attorney and Editor, ComplianceHeadquarters.com-Wolters Kluwer Financial Services

08/27/2010 - Deposit
Title X of the Dodd Frank statute, the Consumer Financial Protection Act of 2010, creates a new regulator focused entirely on consumer protection. 
Kevin Whalen, Senior Compliance Consultant-Wolters Kluwer Financial Services

08/27/2010 - Deposit
The Americans with Disabilities Act of 2009 (ADA) is celebrating its 20th Anniversary. This article will provide an overview of the ADA and its impact on financial institutions.
Kent Kluver, Senior Attorney-Wolters Kluwer Financial Services

08/24/2010 - Mortgage
Agency guidance provides perspective on the risks lenders can expect with reverse mortgages.
Mark Miller, Compliance Consulting Specialist-Wolters Kluwer Financial Services

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Meet the New Regulator on the Block:
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  Indirect Lending More
  IRA/CESA More
  Lending More
  Mortgage More
  State Law Issues More
Compliance Highlights

Arizona bill requires lender country of origin on recordable documents
AZ Documents Amended



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