AI is transforming lending—but oversight is key
As lenders increasingly incorporate artificial intelligence (AI) solutions, they must be sure to balance the technology with human expertise and oversight.
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ArticleComplianceMarch 27, 2026
How to conduct an Ohio business name availability search
Ready to launch an Ohio LLC or corporation? Make sure your name is truly available before you file. Learn how to search the Ohio SOS database, spot look alike names, and check trademarks, domains, and DBAs so you can register with confidence. -
ArticleComplianceLegalMarch 27, 2026
Single-member LLC vs. sole proprietorship: Advantages & disadvantages
Before starting a new, solely owned business, it is important to understand the pros and cons of two popular business structures: the limited liability company (LLC) and the sole proprietorship. -
VideoComplianceMarch 26, 2026
What do managed services provide and how do they help businesses?
As compliance regulations continue to grow, organizations struggle to stay compliant. Learn more about how managed services providers like CT help businesses to stay compliant. -
ArticleComplianceMarch 24, 2026
Are there tax benefits to forming an LLC to own real property?
Learn when forming an LLC to own real estate may offer tax advantages. This guide covers how LLCs are taxed, pass-through treatment, possible corporate elections, deductions like depreciation, liability protection, privacy, and potential downsides.
BizFilings
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Compliance Intelligence
Groundbreaking solution that combines trusted expertise with cutting-edge AI to transform how compliance leaders manage regulatory change, obligations, and risk.
OneSumX® Reg Manager
SaaS solution enabling Community banks and Credit Unions to confidently and efficiently navigate ongoing regulatory change and help establish a more sustainable, scalable, and defensible compliance program.
CT Corporation
Learn how CT Corporation’s approach to transactional services can keep you compliant every step of the way.
Lien Solutions
Lien Solutions leverages technology and a team of experts to deliver accuracy, speed, and service to help manage risk and simplify complexity across your entire portfolio of assets, from UCC search. filings and vehicle titling to lien management and real property services.
Business License Solutions
Managing business licenses is a crucial but tricky part of your business. Our range of business license solutions can help you stay compliant.
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Press ReleaseComplianceFebruary 26, 2026
Wolters Kluwer survey indicates financial institutions that align with regulators are able to adopt AI more successfully
Wolters Kluwer Financial & Corporate Compliance today published the results of a new survey of 148 financial institutions identifying regulatory clarity and talent development as critical enablers in successful AI adoption within the banking industry -
Press ReleaseComplianceDecember 16, 2025
Wolters Kluwer Indicator survey finds lower concern levels following significant drop in regulatory penalties
Wolters Kluwer's latest Regulatory & Risk Management Indicator reveals a third consecutive year of declining concern levels among U.S. banking industry respondents regarding the management of their risk and regulatory compliance obligations. -
Press ReleaseComplianceNovember 18, 2025
Wolters Kluwer names the winner of its 2025 Excellence in Data Analytics Award
KeyBank's Chance Wu was named winner of the 2025 Excellence in Data Analytics Award at Wolters Kluwer's CRA & Fair Lending Colloquium, for leveraging data analysis to foster transformative change in fair lending and community reinvestment compliance. -
Press ReleaseComplianceNovember 18, 2025
Wolters Kluwer names CIBC Bank USA the winner of the 2025 Community Impact Award
CIBC Bank USA is the winner of the 2025 Community Impact Award, announced at Wolters Kluwer's 29th annual CRA & Fair Lending Colloquium. Winners demonstrate creativity, impact, and economic sustainability in their community reinvestment programs.
