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Based on a long compliance career, expert Nancy Derr-Castiglione assesses the latest wrinkles on consumer protection.

Seeking common sense compensation

Return to the basics to make sure your program doesn’t allow staff to cross the line
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

“Wells Problem”: How could you stop it in your bank?

When Audit can’t see it, spotting patterns—especially in complaints—may help
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

So how is CFPB really doing?

Compliance veteran explores full picture
Minor facelift for CRA

Minor facelift for CRA

Community Reinvestment Act Q&A gets a nip and a tuck
Report from the Compliance Ward

Report from the Compliance Ward

Mood of a recent compliance conference calls for aspirin, Tums, or Nexium
A viewpoint from attorney Richard Riese on the two-way street of innovation.

Innovation responsibility not just on banks

Consumers bear their own responsibility when using leading-edge services
Common Sense Compliance co-blogger Nancy Derr-Castiglione casts her experienced compliance radar over mobile banking.

Mobile comes of age, and Compliance looks in

A regulatory eye on Fed mobile survey highlights and their compliance implications
One guess—and it’s not the consumers that CFPB was created to protect

Who really benefits from banning arbitration?

CFPB’s proposal is less than meets the eye for alleged victims
How to be a better compliance officer

How to be a better compliance officer

Some parting words from a veteran
Look-alike loans may not really be alike when you dig into the data. Common sense would tell you that. Each "Common Sense Compliance" blog brings perspective by delving for meanings behind trends—and missed footnotes that mean a big deal.

Fair lending and new HMDA data

Can you really prove discrimination using only data?
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