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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 Banking Exchange 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 Banking Exchange, 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 [email protected]

Return to the basics to make sure your program doesn’t allow staff to cross the line
Community Reinvestment Act Q&A gets a nip and a tuck
Mood of a recent compliance conference calls for aspirin, Tums, or Nexium
A regulatory eye on Fed mobile survey highlights and their compliance implications
Proposal to consider changes to guidelines adds complication
Silence, stonewalling, and silos can all lead to compliance problems
We forget—but they actually aren’t all about compliance
Colorado banks’ quandaries illustrate challenges others may face as pro-marijuana laws spread like, well, weeds
Tell Nancy your exam experiences
Aug. 1 the inquiry versus application debate will get even crazier
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