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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.

A viewpoint from attorney Richard Riese on the two-way street of innovation.
Common Sense Compliance

Innovation responsibility not just on banks

Written by Richard Riese, SMAART.Consulting | 06/24/2016 - 14:38 |
Comments:   DISQUS_COMMENTS
Consumers bear their own responsibility when using leading-edge services
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Common Sense Compliance co-blogger Nancy Derr-Castiglione casts her experienced compliance radar over mobile banking.
Common Sense Compliance

Mobile comes of age, and Compliance looks in

Written by Nancy Derr-Castiglione | 05/27/2016 - 19:14 |
Comments:   DISQUS_COMMENTS
A regulatory eye on Fed mobile survey highlights and their compliance implications
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One guess—and it’s not the consumers that CFPB was created to protect
Common Sense Compliance

Who really benefits from banning arbitration?

Written by Lucy Griffin | 05/20/2016 - 14:13 |
Comments:   DISQUS_COMMENTS
CFPB’s proposal is less than meets the eye for alleged victims
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How to be a better compliance officer
Common Sense Compliance

How to be a better compliance officer

Written by Ana Foster, retiring compliance officer | 04/27/2016 - 10:46 |
Comments:   DISQUS_COMMENTS
Some parting words from a veteran
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Look-alike loans may not really be alike when you dig into the data. Common sense would tell you that. Each "Common Sense Compliance" blog brings perspective by delving for meanings behind trends—and missed footnotes that mean a big deal.
Common Sense Compliance

Fair lending and new HMDA data

Written by Lucy Griffin | 04/18/2016 - 12:58 |
Comments:   DISQUS_COMMENTS
Can you really prove discrimination using only data?
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Like Bill Murray in that repeat-your-life fantasy movie "Groundhog Day," the hero of our guest Common Sense Compliance column is up against an unforgiving clock.
Common Sense Compliance

Day in the life of Compliance

Written by Anonymous | 04/12/2016 - 12:23 |
Comments:   DISQUS_COMMENTS
An interactive tale of the daily regulatory battle
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Weighing CFPB’s HMDA resubmission guidelines
Common Sense Compliance

Weighing CFPB’s HMDA resubmission guidelines

Written by Nancy Derr-Castiglione | 03/30/2016 - 10:07 |
Comments:   DISQUS_COMMENTS
Proposal to consider changes to guidelines adds complication
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ABA’s Wayne Abernathy, extreme left, moderated a regulator panel during the association’s recent Government Relations Summit. From left to right, panelists included OCC’s Darrin Benhart; FDIC’s Doreen Eberley; the Federal Reserve’s Maryann Hunter; and CFPB’s Peggy Twohig, speaking.
Common Sense Compliance

CFPB means it as you read it

Written by Steve Cocheo | 03/25/2016 - 14:42 |
Comments:   DISQUS_COMMENTS
Industry meeting reveals thinking of regulators on deception, other key issues
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No compliance without communication
Common Sense Compliance

No compliance without communication

Written by Nancy Derr-Castiglione | 01/22/2016 - 12:25 |
Comments:   DISQUS_COMMENTS
Silence, stonewalling, and silos can all lead to compliance problems
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In their shared blog Lucy Griffin and Nancy Derr-Castiglione seek common sense amid the bewildering compliance world. Each blog delves for meanings behind trends—and missed footnotes that mean a big deal.
Common Sense Compliance

Applications: Why does it have to be so hard?

Written by Nancy Derr-Castiglione | 11/21/2015 - 12:32 |
Comments:   DISQUS_COMMENTS
We forget—but they actually aren’t all about compliance
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