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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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IRAs and Trusts: Ownership vs. Beneficiary Designation

(Published January 18, 2019) This article addresses a couple of questions relating to the relationship between individual retirement accounts (IRAs) and trusts. It is not uncommon for an individual to name a trust as the beneficiary of his/her IRA, however can a trust own an IRA?

IRA Required Minimum Distribution Not Satisfied: Penalty and Penalty Waiver Request

(Published January 17, 2019) An individual that does not take an IRA required minimum distribution (RMD) timely is subject to an “excess accumulation” penalty tax. The IRS has the ability to waive this penalty tax if the deadline to satisfy an RMD is missed due to a reasonable cause. This article will take a look at the options available to an individual who failed to timely satisfy his/her RMD.

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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"