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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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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

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