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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.

Dueling regs can hurt consumers

Written by Lucy Griffin | 27/10/2014 - 11:51 |
Do rule writers think things through?

Abbott and Costello compliance?

Written by Nancy Derr-Castiglione | 24/10/2014 - 09:47 |
Dumb errors surface. But is the joke on us?

When “anti-fraud” becomes “anti-customer”

Written by Nancy Derr-Castiglione | 12/09/2014 - 11:09 |
Or, “Damned if you do, and damned if you don’t”

Has risk assessment grown out of hand?

Written by Lucy Griffin | 27/06/2014 - 12:33 |
Maybe we’ve forgotten the actual point of it all

Don’t keep your comments to yourself

Written by Nancy Derr-Castiglione | 29/05/2014 - 16:44 |
Cornell’s “Regulation Room” ranks among bank challenges

UDAAP and fair lending widen exposure

Written by Lucy Griffin | 09/05/2014 - 00:00 |
You might call them “twins separated at birth”

Complaint handling is a reputation risk

Written by Nancy Derr-Castiglione | 17/04/2014 - 15:17 |
And not for the reason you’re thinking

UDAAP in the future, tense

Written by Lucy Griffin | 11/04/2014 - 09:52 |
If you knew now what you’ll know then, would you still do what you did?

New law washes away some Biggert-Waters damage

Written by Nancy Derr-Castiglione | 28/03/2014 - 15:05 |
Some relief for homeowners, and more work for bankers

ATR/QM compliance: Document, document, document!

Written by Lucy Griffin | 21/03/2014 - 09:45 |
Good news is, better process helps in many compliance areas
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