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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.

Contributing Editor Nancy Derr-Castiglione, based, in Colorado, reports on issues faced by compliance officers and other banks in deciding whether to serve marijuana-related businesses. One hard question: What is and isn’t a “marijuana-related business”?
Common Sense Compliance

Grass isn’t always greener

Written by Nancy Derr-Castiglione | 10/06/2015 - 15:24 |
Comments:   DISQUS_COMMENTS
Colorado banks’ quandaries illustrate challenges others may face as pro-marijuana laws spread like, well, weeds
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The U.S. Supreme Court’s June 26 decision in Obergefell v. Hodges affects banking transactions. We asked longtime contributor Lucy Griffin, co-author of our “Common Sense Compliance” blog to sort out the issues.
Common Sense Compliance

Lending and more under same-sex marriage decision

Written by Lucy Griffin | 08/07/2015 - 18:47 |
Comments:   DISQUS_COMMENTS
Issues to watch under both federal and state laws and regulations
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Is CFPB doing any good?
Common Sense Compliance

Is CFPB doing any good?

Written by Lucy Griffin | 07/02/2015 - 00:10 |
Comments:   DISQUS_COMMENTS
Answer begins by defining “good”
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Exit meeting flip flop?
Common Sense Compliance

Exit meeting flip flop?

Written by Nancy Derr-Castiglione | 04/27/2015 - 00:32 |
Comments:   DISQUS_COMMENTS
Tell Nancy your exam experiences
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Applications: Still crazy, after all these years
Common Sense Compliance

Applications: Still crazy, after all these years

Written by Nancy Derr-Castiglione | 03/16/2015 - 09:27 |
Comments:   DISQUS_COMMENTS
Aug. 1 the inquiry versus application debate will get even crazier
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Blame it all on Compliance
Common Sense Compliance

Blame it all on Compliance

Written by Nancy Derr-Castiglione | 02/26/2015 - 23:10 |
Comments:   DISQUS_COMMENTS
Everybody’s favorite brick wall—an obstacle or something we hide behind?
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CFPB to banks: “Let’s keep it between us”
Common Sense Compliance

CFPB to banks: “Let’s keep it between us”

Written by Nancy Derr-Castiglione | 01/29/2015 - 15:48 |
Comments:   DISQUS_COMMENTS
Reminder that “Confidential Supervisory Information” is just that—confidential
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MoneyGram/Haider case: Compliance penalties get personal
Common Sense Compliance

MoneyGram/Haider case: Compliance penalties get personal

Written by Nancy Derr-Castiglione | 12/31/2014 - 17:00 |
Comments:   DISQUS_COMMENTS
Chilling effect? Or extreme performance incentive?
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Should banks push back?
Common Sense Compliance

Should banks push back?

Written by Lucy Griffin | 12/24/2014 - 12:47 |
Comments:   DISQUS_COMMENTS
When you face CFPB tactics, what have you got to lose?
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Trickle of flood insurance changes coming
Common Sense Compliance

Trickle of flood insurance changes coming

Written by Nancy Derr-Castiglione | 11/14/2014 - 17:00 |
Comments:   DISQUS_COMMENTS
Two HFIAA changes to be implemented
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