.
Editorial content organized by topic
Sponsored content from industry partners
PRODUCT/CONTRACT ANNOUNCEMENTS
Latest offerings by category 
Articles submitted by industry partners

Category >> Lucy and Nancys Common Sense Compliance

Aug 11
2010

GETTING READY TO NAIL DODD-FRANK MORTGAGE CHANGES BEFORE YOU GET NAILED

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Don't wait for the regs—start talking to H.R., Legal, Operations now!
Jul 15
2010

CRA COMING TO FANNIE AND FREDDIE, AND WHY BANKS SHOULD CARE

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

Nancy finds hints of fair-lending policy and glimmerings of future bank duties
Jun 24
2010

SUPPORT FOR COMPLIANCE FROM THE TOP

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Why ABA Chairman Art Johnson wants compliance officers—and all bankers—to weigh in with Washington.
Jun 03
2010

RESPA VERSUS TILA: WHY HAVE BOTH? AND WHICH SHOULD GO?

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Would a regulatory merger help solve two tough challenges?
May 20
2010

WACHOVIA CASE SHOWS HAVING A BSA PROGRAM ISN'T ENOUGH

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

A program without staff commitment just won't cut it
Mar 22
2010

GOOD NEWS IN UPDATED CRA Q & A

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

New Q & A expands community development loan eligibility
Feb 09
2010

FHA SETS TEMPORARY EXEMPTION TO "FLIPPING RULE"

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

FHA's one-year shift is no blank check for fraudsters
Feb 09
2010

YOUR 2010 MORTGAGE COMPLIANCE ROADMAP

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

A special report on mortgage compliance challenges, to be featured in the March ABA Banking Journal print edition
Jan 02
2010

COMPLIANCE OFFICERS' RESOLUTIONS FOR SENIOR MANAGEMENT

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

Five steps compliance officers would love to see top management take in 2010
Dec 09
2009

DON’T GET BLINDSIDED BY THIS NEW DISCLOSURE

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

Yet another disclosure has been created, required to be provided to consumers in connection with their mortgage loans. This comes in an effort to clarify the confusing world of transfers and assignments and the general shuffling of loans among the various players in the mortgage loan game.
<< Start < Prev 1 2 Next > End >>

.
blogs1.jpg
aspirin-theblog_promo.jpg

 

podcast_icon30.jpg ABABJ PODCASTS