Nancy Derr-Castiglione's Blog
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Jul 17
2012

MORE COMPLIANCE T-SHIRT SLOGANS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

Submit yours by July 30 for a shot at a $50 Amazon gift card

Jun 25
2012

DON'T FORGET THE LITTLE DETAILS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

Don't miss small cracks while watching the big picture
May 04
2012

A COMPLIANCE OFFICER'S VIEW ON EXAM TRENDS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

Reviewing findings from ABA's feedback project
Mar 15
2012

HUD REVISES FAIR-LENDING REGULATIONS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

New discrimination prohibited bases added for HUD programs

Feb 17
2012

CFPB'S TAKE ON THE FUTURE OF MONTHLY MORTGAGE STATEMENTS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

Banks should review prototype and make comments, suggestions
Jan 12
2012

NANCY'S TURN: ANOTHER ANSWER TO CFPB'S CALL FOR STREAMLINING SUGGESTIONS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

Nancy takes a dual Compliance-consumer look at regs
Dec 15
2011

CONSIDERING THE CFPB'S CARD COMPLAINTS DATABASE...

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

The Bureau has an interesting concept, but are there risks?

Nov 17
2011

BRAND-NEW HUD CASE ILLUSTRATES HOW MATERNITY CARRIES FAIR-LENDING RISKS

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

5 steps to keep your bank out of trouble
Oct 09
2011

HOW TO FAKE IT AS A COMPLIANCE OFFICER

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

Step one, fill your bookshelf with tomes

Sep 15
2011

NEW FLOOD LEGISLATION AFLOAT

Posted by Nancy Derr-Castiglione in Lucy and Nancys Common Sense Compliance

As deadline looms, duplicative disclosure issue raises its head yet again