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Common Sense Compliance

Lucy and Nancy seek common sense amid the bewildering compliance world. Each blog delves for meanings behind trends—and missed footnotes that mean a big deal.

CFPB’s Reg Z change increases flexibility

Written by Nancy Derr-Castiglione | 09/05/2018 - 09:55 |
Tweak takes effect June 1

UDAAP? Violation? Or both?

Written by Nancy Derr-Castiglione | 29/03/2018 - 14:23 |
Ten years after Dodd-Frank added the extra “A,” it's still a mystery

Any beefs about CFPB complaint system?

Written by Steve Cocheo | 01/03/2018 - 15:35 |
Bureau seeks input as part of overall review

“Why?” is the spade of root cause analysis

Written by Nancy Derr-Castiglione | 06/02/2018 - 22:02 |
Obvious causes aren’t always the answer. You have to dig

Death for GFE and HUD-1 docs highly exaggerated

Written by By James Bork and Mark White, Wolters Kluwer | 19/01/2018 - 19:47 |
Quick compliance tip on key reg

Looking on as Cordray steps down

Written by Nancy Derr-Castiglione | 16/11/2017 - 01:38 |
Compliance veteran gives her wish list

Checking out regulatory math

Written by Nancy Derr-Castiglione | 06/09/2017 - 20:05 |
How close do regulators come on compliance time burden?

Is climate change risk on your bank’s radar?

Written by Nancy Derr-Castiglione | 17/07/2017 - 13:01 |
International group finalizes voluntary measures banks can take

Letter from Colorado: banks and the marijuana business

Written by Nancy Derr-Castiglione | 12/05/2017 - 11:40 |
Recreational drug firms finding easier access to financial services

Regulatory relief: When the pendulum swings ...

Written by Lucy Griffin | 23/02/2017 - 20:51 |
… be careful or it will smack you when it swings back
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