Search
Media Resources
Wolters Kluwer Financial Services: Your Expert Source for Financial Regulatory Compliance Great sources for news stories are hard to find. And reliable sources for financial regulatory compliance stories are nearly impossible to find until now. With an army of compliance and legal experts analysing more than 30,000 pieces of current and pending regulatory legislation each year, Wolters Kluwer Financial Services can help journalists as they tackle the complex issues affecting the banking, insurance and securities industries. Using its regulatory expertise and technological intelligence, Wolters Kluwer Financial Services’ reputable team of professionals can address various topics, including:
Banking
- Bank Secrecy Act/Anti-Money Laundering (including USA PATRIOT Act and Customer Identification Program requirements)
- Consumer-Oriented Regulations (including the Community Reinvestment Act, Home Mortgage Disclosure Act and fair lending requirements)
- Commercial Lending
- Compliance Technology and Processes
- Credit Unions
- Data Security and Privacy
- Deposit Accounts
- Financial Services Industry Trends
- General Regulatory Compliance Issues
- Health Savings Accounts
- Indirect Lending/Automobile Finance
- Individual Retirement Accounts
- Mortgage Lending
Insurance
- Compliance Technology
- Form Filing and Document Management
- Industry Regulation and Legal Trends
- Insurance Company Operations
- Life and Health Insurance
- Property and Casualty Insurance
Securities
- Compliance Technology
- Industry Regulation (including regulations mandated by the SEC, NASD, NYSE and NASDAQ)
- Investment-Related Tax Issues (including capital gains/losses, cost basis calculations and the impact of corporate actions)
- Tax Law
