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Compliance/Regulatory

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.

Who is training your front-line in this critical area? (Anybody, anybody?)
Taking a look at a perennial trouble spot
Joint signature issues keep plaguing lenders
Submit yours by July 30 for a shot at a $50 Amazon gift card
Reviewing findings from ABA's feedback project
Or, "Could House make it as a compliance officer?"
New discrimination prohibited bases added for HUD programs
A common sense look at new standard
Banks should review prototype and make comments, suggestions
New Reg O and transferred Reg N hold lessons for Compliance "boots on the ground" about CFPB

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