Category >> Lucy and Nancys Common Sense Compliance

Jan 10
2013

WHAT REALLY KEEPS YOU AWAKE AT NIGHT?

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Everyday compliance depends on staff getting it right--and just "getting it"

Dec 20
2012

COMPLIANCE OFFICER LAMENT: NEW YEAR’S RESOLUTIONS WE WISH OTHERS WOULD MAKE

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Read Lucy's list and then add yours
Dec 10
2012

TOP CIVIL MONEY PENALTY TIER HIKED BY FED AND OCC

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

Quadrennial review sees increase for worst offenses

Dec 05
2012

CRESTING PROBLEMS FOR FLOOD INSURANCE

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Uncomfortable decisions blow in with Sandy
Nov 21
2012

COMPLIANCE AND THANKSGIVING: SOMETHING TO BE THANKFUL FOR

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

Anybody put any gravy on your plate lately?

Nov 02
2012

A STROLL DOWN MEMORY LANE: REMEMBER PAPERWORK REDUCTION?

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

The non-legacy of "EGRPRA"
Sep 28
2012

WHO ARE YOU TALKING ABOUT UDAAP WITH?

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

Who is training your front-line in this critical area? (Anybody, anybody?)
Sep 07
2012

REVISED STANDARD FLOOD HAZARD DETERMINATION FORM (MAYBE)

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

Taking a look at a perennial trouble spot

Aug 15
2012

THE BEST INTENTIONS: WHY REG B ERRORS KEEP ON HURTING

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

Joint signature issues keep plaguing lenders

Jul 24
2012

THE CONTINUING UNSIMPLIFICATION OF TRUTH IN LENDING

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Bureau's efforts mostly endorse HUD's concepts--so you'd better comment now

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