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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 nancycastiglione@comcast.net

Dumb errors surface. But is the joke on us?
Or, “Damned if you do, and damned if you don’t”
Cornell’s “Regulation Room” ranks among bank challenges
And not for the reason you’re thinking
Some relief for homeowners, and more work for bankers
What’s your favorite Dodd-Frank surprise? Tell us!
Submit your ideas, you could win a prize
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
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