Regulatory Analytics | Wolters Kluwer
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Regulatory Analytics Solutions

Wolters Kluwer understands the intricacies of internal operational structures, the demands of regulatory oversight, and the importance of data integrity. Our Wiz® compliance products can be leveraged throughout the lending cycle to help organizations remain compliant with stringent regulatory and internal standards.

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Health Savings Accounts: Death of an Account Owner

(Published August 19, 2018) A Health Savings Account (HSA) owner may designate any person or nonindividual, including his/her estate, as the death beneficiary of his/her HSA. Unlike the rules that govern individual retirement accounts, which may allow a beneficiary multiple distribution options, HSA rules predetermine what happens to an HSA based on the beneficiary’s relationship to the account owner.

RiskMinds Asia 2018

(Live Event October 22-24, 2018) Join us at RiskMinds Asia conference this October in Singapore, where our expert will lead as moderator in the panel discussion on Basel update, and will share insights with other panelists about the final changes and guidance on the regulatory requirements in Basel, IFRS 9 and other regulations, and also on how to overcome the challenges in implementing the final changes of the framework.

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HMDA Resource Center
 

HMDA regulatory insights and resources to help you prepare for one of the most significant regulatory changes the industry has faced in 35 years.

 
 
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HMDA at the Crossroads
 

Register for the August 22nd live webinar "HMDA at the Crossroads: Submissions & Scrub"