Deposit Origination | Wolters Kluwer
 

Deposit Origination Solutions

From front-end policy development and training through back-end monitoring and reporting, our solutions address your needs throughout the deposit and IRA workflow. Each is designed to help you comply with regulatory requirements and limit business risks as efficiently as possible when opening and maintaining accounts.

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FATF Report a Wake-Up Call for China on AML and Terrorist Financing

(Published June 24, 2019) Whilst in the last decade China has undertaken many initiatives which have contributed positively to its understanding of ML/TF risk, some important gaps remain. With the current FATF report, the Chinese government may revise the current AML laws and the local regulator may, in one to two years’ time, announce an extension of requirements to both banks and non-banks .

URLA Update: GSEs Postpone URLA Optional Use Start Date

(Published June 19, 2019) Under the direction of the Federal Housing Finance Agency (FHFA), Fannie Mae and Freddie Mac (the GSEs) announced a delay in the start date for optional use of the redesigned Uniform Residential Loan Application (URLA) form. Optional usage was previously scheduled to begin on July 1, 2019.

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IRA Live Streaming Video Training

 
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Deposit Compliance Documents

 
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