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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.

Managing compliance in a CFPB world

Written by Lucy Griffin | 11/04/2013 - 20:00 |
Why the challenges will keep on coming

Why bankers fear the effects test

Written by Lucy Griffin | 26/03/2013 - 20:00 |
Understanding the process can at least calm the nerves

Subprime mortgages under a new name

Written by Nancy Derr-Castiglione | 07/03/2013 - 19:00 |
Is "Dignity Mortgage" seeds of future trouble?

FDIC'S community bank study tackles compliance

Written by Nancy Derr-Castiglione | 07/02/2013 - 19:00 |
"Data-driven" study defaults to interviews due to dearth of data

Trading compliance recipes if only it were that easy

Written by Nancy Derr-Castiglione | 17/01/2013 - 19:00 |
Increasingly even the "simple" issues seem to require a "master chef"

What really keeps you awake at night?

Written by Lucy Griffin | 09/01/2013 - 19:00 |
Everyday compliance depends on staff getting it right--and just "getting it"
Read Lucy's list and then add yours

Top civil money penalty tier hiked by Fed and OCC

Written by Nancy Derr-Castiglione | 09/12/2012 - 19:00 |
Quadrennial review sees increase for worst offenses

Cresting problems for flood insurance

Written by Lucy Griffin | 04/12/2012 - 19:00 |
Uncomfortable decisions blow in with Sandy

Compliance and thanksgiving: something to be thankful for

Written by Nancy Derr-Castiglione | 20/11/2012 - 19:00 |
Anybody put any gravy on your plate lately?
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