Category >> Lucy and Nancys Common Sense Compliance

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
Jul 21
2011

FORGOTTEN ALLY IN TODAY'S SWIRLING COMPLIANCE CONFUSION?

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Time to put your examiner on speed dial?
Jun 29
2011

IS THERE LIFE AFTER APRS?

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

And could that life be better for both banks and consumers?
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 31
2011

COMMENTING TO THE CFPB: NEW ERA, NEW AGENCY, NEW METHODS

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

8 ways to make new ears understand your message
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 28
2011

DEVISING BANK POLICIES THAT WILL KEEP EXAMINERS HAPPY—AND WORK FOR EVERYONE ELSE

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

Why policies became tomes—and how to get back to practical policies
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
Apr 07
2011

WHO WILL REALLY RUN CRA? REGULATORS OR THE BUREAU?

Posted by Lucy Griffin in Lucy and Nancys Common Sense Compliance

CRA officially stays with traditional bank regulators, but the Consumer Financial Protection Bureau won't stay out of it
Mar 15
2011

STAND UP FOR YOURSELF

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

FDIC urges banks to speak up. Nancy suggests how to do it—and why
Follow Us: twitter60x60.png