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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

Taking a look at a perennial trouble spot
Who is training your front-line in this critical area? (Anybody, anybody?)
Anybody put any gravy on your plate lately?
Quadrennial review sees increase for worst offenses
Increasingly even the "simple" issues seem to require a "master chef"
"Data-driven" study defaults to interviews due to dearth of data
Is "Dignity Mortgage" seeds of future trouble?
Increasingly regulators seems to be biting banks for record retention errors
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