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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.

Grass isn’t always greener

Written by Nancy Derr-Castiglione | 10/06/2015 - 15:24 |
Colorado banks’ quandaries illustrate challenges others may face as pro-marijuana laws spread like, well, weeds

Lending and more under same-sex marriage decision

Written by Lucy Griffin | 08/07/2015 - 18:47 |
Issues to watch under both federal and state laws and regulations

Is CFPB doing any good?

Written by Lucy Griffin | 07/02/2015 - 00:10 |
Answer begins by defining “good”

Exit meeting flip flop?

Written by Nancy Derr-Castiglione | 04/27/2015 - 00:32 |
Tell Nancy your exam experiences

Applications: Still crazy, after all these years

Written by Nancy Derr-Castiglione | 03/16/2015 - 09:27 |
Aug. 1 the inquiry versus application debate will get even crazier

Blame it all on Compliance

Written by Nancy Derr-Castiglione | 02/26/2015 - 23:10 |
Everybody’s favorite brick wall—an obstacle or something we hide behind?

CFPB to banks: “Let’s keep it between us”

Written by Nancy Derr-Castiglione | 01/29/2015 - 15:48 |
Reminder that “Confidential Supervisory Information” is just that—confidential

MoneyGram/Haider case: Compliance penalties get personal

Written by Nancy Derr-Castiglione | 12/31/2014 - 17:00 |
Chilling effect? Or extreme performance incentive?

Should banks push back?

Written by Lucy Griffin | 12/24/2014 - 12:47 |
When you face CFPB tactics, what have you got to lose?

Trickle of flood insurance changes coming

Written by Nancy Derr-Castiglione | 11/14/2014 - 17:00 |
Two HFIAA changes to be implemented
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