Kluwer today announced that UDAAP, fair banking, HMDA analytics, and
enhancing the customer experience are among the topics its experts will
cover in presentations at this year’s American Bankers Association
Regulatory Compliance Conference. The annual conference draws some of
the nation’s top regulatory compliance experts and will be held June
24-27, 2018 at the Music City Center in Nashville, Tenn.
The significant expansion of lender data now required under new Home
Mortgage Disclosure Act (HMDA) rules places a new, heightened level of
potential scrutiny on lenders and their fair lending practices, a topic
that will be explored in depth in this year’s sessions. Wolters Kluwer
has a long-established position in this space, providing banks of all
sizes with regulatory compliance technology, advisory expertise, and
professional services to help optimize their compliance programs for
fair lending, HMDA, and the Community Reinvestment Act.
Senior Director of Advisory Services and Regulatory Relations Barbara
Boccia, CRCM, will lead an educational session Monday, June 25,
7:30-8:30 a.m. ET, “Industry Insights and Compliance Strategies for CRA,
Fair Lending and HMDA.” This breakfast session will focus on preparing
institutions of all sizes for significant changes in the regulatory
landscape, including CRA modernization, conducting fair lending
analytics on the expanded HMDA data, and developing a HMDA Compliance
Management System (CMS) geared toward maintaining data integrity on the
expanded data set.
Joining Boccia as presenters at this session will be Timothy
R. Burniston, Senior Advisor for Regulatory Strategy; Senior
Regulatory Consultant of Advisory Services and Regulatory Relations Britt
Faircloth; and Product Manager Miral
“Each year, the ABA’s Regulatory Compliance Conference continues to
provide attendees with an outstanding opportunity to delve deeply into
some of the most challenging regulatory and compliance issues facing our
industry,” notes Burniston. “We are pleased to help shine a
spotlight—and hopefully offer some meaningful insights—to attendees
looking for guidance in managing their organizations’ regulatory
Barbara Boccia will participate on the panel, “It’s Not about ‘U’—It’s
Me: Leading Practices for UDAAP Controls for the First Line,” on Monday,
June 25, from 3:00-4:15 p.m. (session repeats Tuesday, June 26, 10:45
a.m.-noon). Panelists will outline controls for avoiding risks related
to UDAAP (Unfair, Deceptive, or Abusive Acts or Practices), including
risk assessments, vendor monitoring, marketing controls and monitoring
potential high risk banking areas.
Britt Faircloth will participate in a panel discussion, “Fair Banking:
Mapping the Customer Experience,” on Sunday, June 24, 10-11:30 a.m.
(session repeats 1:30-3 p.m. that day). The panel will share fair
banking issues facing institutions today, offering a 360-degree
customer’s eye view of regulatory challenges, along with insights and
tactical tools to help attendees improve their programs.
For more details, visit the ABA Regulatory Compliance Conference website.
About Wolters Kluwer Governance, Risk & ComplianceGovernance,
Risk & Compliance (GRC) is a division of Wolters
Kluwer, which provides legal and banking professionals with
solutions to ensure compliance with ever-changing regulatory and legal
obligations, manage risk, increase efficiency, and produce better
business outcomes. GRC offers a portfolio of technology-enabled expert
services and solutions focused on legal entity compliance, legal
operations management, banking product compliance, and banking
Wolters Kluwer N.V. (AEX: WKL) is a global leader in information
services and solutions for professionals in the health, tax and
accounting, risk and compliance, finance and legal sectors. Wolters
Kluwer reported 2017 annual revenues of €4.4 billion. The company,
headquartered in Alphen aan den Rijn, the Netherlands, serves customers
in over 180 countries, maintains operations in over 40 countries and
employs 19,000 people worldwide.
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