Nancy Derr-Castiglione's Blog
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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
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?
Aug 04
2011

IS AUTO FINANCING DRIVING DOWN THE SAME ROAD AS HOME LENDING?

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

FTC hearings seem set to familiar music
Jun 23
2011

5 EXAMPLES OF CUSTOMER-CONFUSING OVERCOMPLIANCE

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

You can screw up by overdoing it, too
May 20
2011

REG CC SHIFTS COMING: HOLD POLICY CHANGES NO LONGER ON HOLD

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

Don't miss ripple effects of upcomig Reg CC amendments
Apr 21
2011

DODD-FRANK'S 'INTERESTING' DEVELOPMENT HAS COMPLIANCE IMPACT TOO

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

Interest on checking may mean no change, or many changes, depending on your bank
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