Category >> Lucy and Nancys Common Sense Compliance

Jan 26
2012

WHICH REG O?!? (AND MEET REG N)

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

New Reg O and transferred Reg N hold lessons for Compliance "boots on the ground" about CFPB
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?

Dec 15
2011

ONE ANSWER TO CFPB'S CALL FOR STREAMLINING SUGGESTIONS

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Lucy's candidate for early review: the Home Mortgage Disclosure Act

Dec 02
2011

GRAY ZONES OF MARRIAGE LAWS

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

What should lenders do when two states disagree on the legality or form of same-sex marriages?
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
Nov 03
2011

ASSESSING THE CONSUMER BUREAU'S FIRST DAYS

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Bankers and the Bureau have a long way to go

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
Aug 25
2011

DISCLOSURES SHOULD BE CONSIDERED AN UNFAIR OR DECEPTIVE PRACTICE

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

Does UDAAP begin at the Capitol Building?
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