Menu
Banking Exchange Magazine Logo
Menu

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.

Common Sense Compliance

Which Reg O?!? (and meet Reg N)

Written by Lucy Griffin | 01/25/2012 - 20:00 |
New Reg O and transferred Reg N hold lessons for Compliance "boots on the ground" about CFPB
Read more...
Common Sense Compliance

Nancy's turn: another answer to CFPB's call for streamlining suggestions

Written by Nancy Derr-Castiglione | 01/11/2012 - 20:00 |
Nancy takes a dual Compliance-consumer look at regs
Read more...
Common Sense Compliance

Considering the CFPB's card complaints database...

Written by Nancy Derr-Castiglione | 12/14/2011 - 20:00 |
The Bureau has an interesting concept, but are there risks?
Read more...
Common Sense Compliance

One answer to CFPB's call for streamlining suggestions

Written by Lucy Griffin | 12/14/2011 - 20:00 |
Lucy's candidate for early review: the Home Mortgage Disclosure Act
Read more...
Subscribe to this RSS feed

Sections

About Us

Connect With Us

Resources

WEBINAR:
Your Deposits Are Going Digital

Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

REGISTER NOW!

SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...