We are the Risk and Compliance division of Wolters Kluwer Financial Services. We help people tasked with the growing challenges of enterprise risk, regulatory compliance, and financial crime. We provide assistance to banks, credit unions and mortgage companies of all sizes. We are domain experts who distribute knowledge via our consulting, software, and outsourcing offerings.

The Community Reinvestment Act (CRA) requires institutions to make specific information available to the public, including: public section of most recent Performance Evaluation (“PE”); assessment area map showing the boundaries of the area and a list of the tracts within the assessment area; loan-to-deposit ratio for each quarter of the prior calendar year; and more! Overwhelmed? We offer consulting services to support your institution’s HMDA and CRA compliance efforts.

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