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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]

New discrimination prohibited bases added for HUD programs
Reviewing findings from ABA's feedback project
Submit yours by July 30 for a shot at a $50 Amazon gift card
Joint signature issues keep plaguing lenders
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"
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