The Independent Community Bankers of America has expanded its Preferred Service Provider program with Wolters Kluwer Financial Services to include the company’s RESPA and Regulation GG Tool Kits, as well as the company’s suite of Regulation CC products.

Under the terms of the expanded ICBA Preferred Service Provider relationship, Wolters Kluwer Financial Services will provide ICBA community bank members with access to the following solutions:

RESPA Tool Kit that offers institutions streamlined RESPA policy development through the company’s PRINGLE Policies & Audit Procedures software, employee training videos, and an implementation and documentation guide;

Regulation CC solutions that include training Webinars, standard and up-to-date initial funds availability disclosures, change notices, updated funds availability lobby posters, PRINGLE software, and revisions to Wolters Kluwer Financial Services deposit software solutions; and

Regulation GG Tool Kit that includes a sample Regulation GG policy, an implementation guide and audit procedure checklist, staff training materials, an Unlawful Internet Gambling Notice for use with customers, and PRINGLE software.

Wolters Kluwer Financial Services also offers ICBA members access to a broad array of the company’s other solutions. These include the ComplianceOne risk-management platform and the company’s other lending and deposit software solutions and printed documents. In addition, the ICBA Preferred Service Provider Relationship also includes the company’s PCi compliance analytics solutions, which help banks address fair and anti-predatory lending requirements, comply with the Bank Secrecy Act and anti-money laundering regulations, and combat fraud and financial crimes.