Menu
Banking Exchange Magazine Logo
Menu

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.

Dueling regs can hurt consumers
Common Sense Compliance

Dueling regs can hurt consumers

Written by Lucy Griffin | 10/27/2014 - 11:51 |
Comments:   DISQUS_COMMENTS
Do rule writers think things through?
Read more...
Abbott and Costello compliance?
Common Sense Compliance

Abbott and Costello compliance?

Written by Nancy Derr-Castiglione | 10/24/2014 - 09:47 |
Comments:   DISQUS_COMMENTS
Dumb errors surface. But is the joke on us?
Read more...
When “anti-fraud” becomes “anti-customer”
Common Sense Compliance

When “anti-fraud” becomes “anti-customer”

Written by Nancy Derr-Castiglione | 09/12/2014 - 11:09 |
Comments:   DISQUS_COMMENTS
Or, “Damned if you do, and damned if you don’t”
Read more...
Has risk assessment grown out of hand?
Common Sense Compliance

Has risk assessment grown out of hand?

Written by Lucy Griffin | 06/27/2014 - 12:33 |
Comments:   DISQUS_COMMENTS
Maybe we’ve forgotten the actual point of it all
Read more...
Don’t keep your comments to yourself
Common Sense Compliance

Don’t keep your comments to yourself

Written by Nancy Derr-Castiglione | 05/29/2014 - 16:44 |
Comments:   DISQUS_COMMENTS
Cornell’s “Regulation Room” ranks among bank challenges
Read more...
UDAAP and fair lending widen exposure
Common Sense Compliance

UDAAP and fair lending widen exposure

Written by Lucy Griffin | 05/09/2014 - 00:00 |
Comments:   DISQUS_COMMENTS
You might call them “twins separated at birth”
Read more...
Complaint handling is a reputation risk
Common Sense Compliance

Complaint handling is a reputation risk

Written by Nancy Derr-Castiglione | 04/17/2014 - 15:17 |
Comments:   DISQUS_COMMENTS
And not for the reason you’re thinking
Read more...
UDAAP in the future, tense
Common Sense Compliance

UDAAP in the future, tense

Written by Lucy Griffin | 04/11/2014 - 09:52 |
Comments:   DISQUS_COMMENTS
If you knew now what you’ll know then, would you still do what you did?
Read more...
New law washes away some Biggert-Waters damage
Common Sense Compliance

New law washes away some Biggert-Waters damage

Written by Nancy Derr-Castiglione | 03/28/2014 - 15:05 |
Comments:   DISQUS_COMMENTS
Some relief for homeowners, and more work for bankers
Read more...
ATR/QM compliance: Document, document, document!
Common Sense Compliance

ATR/QM compliance: Document, document, document!

Written by Lucy Griffin | 03/21/2014 - 09:45 |
Comments:   DISQUS_COMMENTS
Good news is, better process helps in many compliance areas
Read more...
Subscribe to this RSS feed

Sections

About Us

Connect With Us

Resources