CompliSource regulatory research | Wolters Kluwer
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Regulatory intelligence made easy

  • CompliSource helps residential and indirect lenders reduce the time spent on regulatory intelligence required to manage their existing compliance documentation. It also helps them review the information needed to expand their lending footprint into new states by providing a complete library of federal and state consumer lending statutes and terms, an analysis of each statute and its impact on residential and indirect lending, and insight into upcoming regulatory changes. Unlike many legal databases, our content is written so you can understand and make decisions on how the statutes impact your business.

    Our comprehensive compliance content and advanced research technology reduce your risks associated with non-compliance by helping you proactively manage ever-changing consumer lending laws and regulations, minimize your costs of outside legal counsel and reduce the amount of time and money spent preparing multistate summaries and responding to legislative changes. 

    Fast, easy, online search

    CompliSource’s online research technology provides lenders the ability to quickly identify, research, educate and monitor pending and enacted laws across all 51 U.S. jurisdictions. Customers can perform custom searches across multiple topics and types of lending, including residential, indirect motor vehicle, watercraft and legislation.

    Comprehensive database of historical, current and pending regulations

    CompliSource modules contain comprehensive information about laws governing specific areas of residential and indirect lending and through more than five years of state law changes. The database is reviewed, analyzed and updated continuously by our expert team of legal professionals and fully backed by our compliance warranty. Easy-to-understand summaries of the laws governing each lending area are provided with links to complete statutory text. Key categories of content include:

    • Indirect Lending
      • Retail installment sales
      • Fees and charges
      • Licensing
      • Repossession
      • Lease
      • Third-party liens
      • Lien perfection
      • Debt collection
      • Privacy
    • Residential Lending
      • Origination
      • Servicing
      • Default Servicing

    Constant communication ensures you stay on top of pending changes

    No other research tool provides such a complete system of proactive alerts notifying lenders of potential regulatory changes impacting their jurisdictions.

    CompliSource sends alerts as follows: 

    • Monthly alerts – customers receive an email at the beginning of each month with notes on updates and links to specific CompliSource product pages.
    • Interim alerts – customers receive email notification during the middle of each month with notice of any changes that will become effective prior to the next scheduled monthly update.
    • Bulletins – during the course of the month, if significant legislative changes occur in any particular state, we send alert bulletins with a full summary of the change and legal opinions.

    Broad access and support

    CompliSource offers unlimited user access to our subscription-based research tool. More importantly, customers have access to our legal professionals and technical support – at no extra charge.

    Request more information today to learn more about our CompliSource research capabilities.