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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 ABA Banking Journal 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 ABA Banking Journal, 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

Updated Q&A means new tasks for Compliance
If you needed any more hints that fair-lending is becoming the new hot topic, the latest “news” that the FFIEC has revised and expanded the Interagency Fair-lending Examination Procedures is…
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
New discrimination prohibited bases added for HUD programs
Reviewing findings from ABA's feedback project
Submit yours by July 30 for a shot at a $50 Amazon gift card
Joint signature issues keep plaguing lenders
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