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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.

Innovation responsibility not just on banks

Written by Richard Riese, SMAART.Consulting | 06/24/2016 - 14:38 |
Consumers bear their own responsibility when using leading-edge services

Mobile comes of age, and Compliance looks in

Written by Nancy Derr-Castiglione | 05/27/2016 - 19:14 |
A regulatory eye on Fed mobile survey highlights and their compliance implications

Who really benefits from banning arbitration?

Written by Lucy Griffin | 05/20/2016 - 14:13 |
CFPB’s proposal is less than meets the eye for alleged victims

How to be a better compliance officer

Written by Ana Foster, retiring compliance officer | 04/27/2016 - 10:46 |
Some parting words from a veteran

Fair lending and new HMDA data

Written by Lucy Griffin | 04/18/2016 - 12:58 |
Can you really prove discrimination using only data?

Day in the life of Compliance

Written by Anonymous | 04/12/2016 - 12:23 |
An interactive tale of the daily regulatory battle

Weighing CFPB’s HMDA resubmission guidelines

Written by Nancy Derr-Castiglione | 03/30/2016 - 10:07 |
Proposal to consider changes to guidelines adds complication

CFPB means it as you read it

Written by Steve Cocheo | 03/25/2016 - 14:42 |
Industry meeting reveals thinking of regulators on deception, other key issues

No compliance without communication

Written by Nancy Derr-Castiglione | 01/22/2016 - 12:25 |
Silence, stonewalling, and silos can all lead to compliance problems

Applications: Why does it have to be so hard?

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