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Nancy Derr-Castiglione

Nancy Derr-Castiglione

"Lucy and Nancy’s Common Sense Compliance” is blogged by both Lucy Griffin and Nancy Derr-Castiglione, both Banking Exchange contributing editors on compliance. Nancy, a Certified Regulatory Compliance Manager, is owner of D-C Compliance Services, an independent regulatory compliance consulting services business that has provided expertise in compliance training, monitoring, risk assessment, and policies and procedures to financial institutions since 2002. Previously, Nancy held compliance positions with Bank One Corporation and with United Banks of Colorado. In addition to serving as a Contributing Editor of Banking Exchange, Nancy has served on the ABA Compliance Executive Committee; National and Graduate Compliance Schools board; conference planning committees, and the Editorial Advisory Board for the ABA Bank Compliance magazine. She can be reached at [email protected]

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Some clarifications, but some areas remain gray
Fed shows the way to review annual figures
Two penalty announcements and two new guidelines underscore agency concern
Do these aids to small banks get the job done?
Updated Q&A means new tasks for Compliance
The Bureau has an interesting concept, but are there risks?
Nancy takes a dual Compliance-consumer look at regs
Banks should review prototype and make comments, suggestions
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