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Our Products
Our Services
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News
- What Spitzer Incident Teaches Us About Banking
Kevin Byrne, Senior Compliance Consultant for Wolters Kluwer Financial Services recently sat down with Mortgage Insider to discuss the important role financial institutions played in the Eliot Spitzer case. Click here to read the article.
- Our Experts help Banks Ace their CRA Exams
Preparing for an exam is tough. Even if you have the knowledge to evaluate your performance, finding the time, resources and tools necessary to properly assess your institution may not be possible on your own. Our team of former bankers and regulators can deliver a comprehensive assessment of your institutions performance before your next exam with little drain on your valuable resources. Click here for more information.
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Solution Focus
- Visit our new Red Flags Resource Center today!
Find information and resources including the latest articles, webinars and comprehensive solutions to help you develop your Red Flags policies, create your program and implement a complete Red Flags compliance solution! Click here for more information.
- Mortgage Fraud Prevention
New mortgage fraud prevention program centers on three critical components—fraud risk control review, training and audit services to help lenders avoid huge monetary losses and produce cleaner, more saleable loans that strengthen the reputation of their brand and improve relationships with warehouse lenders and investors. Click here for information.
- New! Lending Compliance Dashboard
Click here to learn more about our Compliance Dashboards browser based reporting modules that presents key performance indicators (ìKPIî) using easily understood visualizations with point and click drill down capabilities.
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Industry Focus
- CRA & Fair Lending Colloquium 2008
The CRA & Fair Lending Colloquium offers senior compliance executives an interactive environment with unprecedented opportunities to speak with experts in CRA, HMDA, and fair lending about the latest trends, changes to the regulatory environment, and strategies for success.
Go to www.cracolloquium.com for more info.
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