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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.

Unintended consequences hurt too
Common Sense Compliance

Unintended consequences hurt too

Written by Nancy Derr-Castiglione | 03/07/2014 - 11:35 |
Comments:   DISQUS_COMMENTS
What’s your favorite Dodd-Frank surprise? Tell us!
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Surviving new mortgage rules’ Year 1
Common Sense Compliance

Surviving new mortgage rules’ Year 1

Written by Lucy Griffin | 02/06/2014 - 10:35 |
Comments:   DISQUS_COMMENTS
Tip #1: Do what Compliance told you
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Compliance needs a good bumper sticker slogan
Common Sense Compliance

Compliance needs a good bumper sticker slogan

Written by Nancy Derr-Castiglione | 01/24/2014 - 12:47 |
Comments:   DISQUS_COMMENTS
Submit your ideas, you could win a prize
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Social media guidance finalized by regulators
Common Sense Compliance

Social media guidance finalized by regulators

Written by Nancy Derr-Castiglione | 01/02/2014 - 08:17 |
Comments:   DISQUS_COMMENTS
Some clarifications, but some areas remain gray
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Does new CFPB mortgage disclosure comply with Truth in Lending Act?
Common Sense Compliance

Does new CFPB mortgage disclosure comply with Truth in Lending Act?

Written by Lucy Griffin | 12/06/2013 - 08:33 |
Comments:   DISQUS_COMMENTS
Form’s longer, but key items are missing
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Making the most of your HMDA analysis
Common Sense Compliance

Making the most of your HMDA analysis

Written by Nancy Derr-Castiglione | 11/22/2013 - 18:43 |
Comments:   DISQUS_COMMENTS
Fed shows the way to review annual figures
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Home Mortgage Disclosure Act reporting’s accuracy has always mattered to Washington, but Consumer Financial Protection Bureau is sending a message.
Common Sense Compliance

CFPB hammering home HMDA accuracy

Written by Nancy Derr-Castiglione | 10/18/2013 - 12:43 |
Comments:   DISQUS_COMMENTS
Two penalty announcements and two new guidelines underscore agency concern
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Has your bank tried the recent small entity guide regulators have used to reduce confusion? Blogger Nancy Derr-Castiglione says a recent internal review of a Fed effort pulled no punches.
Common Sense Compliance

Assessing utility of “Small Entity Compliance Guides”

Written by Nancy Derr-Castiglione | 09/13/2013 - 14:25 |
Comments:   DISQUS_COMMENTS
Do these aids to small banks get the job done?
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Rising SAR filings on suspected elder abuse demonstrate growing bank awareness of problems, even as Washington and the states put more emphasis on the plight of the elderly victims.
Common Sense Compliance

Elder financial exploitation compliance issue matures

Written by Nancy Derr-Castiglione | 08/16/2013 - 12:53 |
Comments:   DISQUS_COMMENTS
CFPB looms large as concerns grow
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Common Sense Compliance

Keep proper records for posterity, or suffer posteriorly

Written by Nancy Derr-Castiglione | 05/09/2013 - 20:00 |
Comments:   DISQUS_COMMENTS
Increasingly regulators seems to be biting banks for record retention errors
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