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Lucy Griffin

Lucy Griffin

"Lucy and Nancy's Common Sense Compliance" is blogged by both Lucy Griffin and Nancy Derr-Castiglione. Both are Banking Exchange contributing editors.
    Lucy, a Certified Regulatory Compliance Manager, has over 30 years experience in compliance. She began as a regulator, including stints with the Federal Reserve Board, the Federal Trade Commission, and the Federal Home Loan Bank Board. For many years she managed the ABA Compliance Division. Since 1993 she has served as a compliance consultant as president of Compliance Resources, Inc., Reston, Va. She is also editor of Compliance Action newsletter and senior advisor with Paragon Compliance Group, a compliance training firm.     
    In addition to serving as a Contributing Editor of Banking Exchange, Lucy serves on the faculty of ABA's National Compliance Schools board. For more than a decade she developed and administered the case study at ABA's National Graduate School of Compliance Management. She can be reached at [email protected]

… be careful or it will smack you when it swings back
That’s a change bankers can now ask for. But it has to be an “ask,” not a “wish”
Banks must still prove the anti-regulation case
When Audit can’t see it, spotting patterns—especially in complaints—may help
Compliance veteran explores full picture
CFPB’s proposal is less than meets the eye for alleged victims
Can you really prove discrimination using only data?
Issues to watch under both federal and state laws and regulations
Answer begins by defining “good”
Whatever Supreme Court decides about disparate impact, heated issue won’t go away
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