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Paragon Compliance Group offers
bank regulatory compliance training and consulting to financial institutions throughout the United States. Our partners
are all nationally recognized compliance experts who work with you staff to make compliance with deposit and lending regulations
more effective and efficient. Since its founding
in 1998, Paragon Compliance Group has successfully completed hundreds of engagements covering a myriad of topics. Many
of our satisfied clients are State Banking Associations in Michigan, Massachusetts, Minnesota, and Mississippi. Our
partners also have relationships with the associations in Florida and Alabama. We have confidential banking clients
in many states including, Alabama, Florida, Washington, Wisconsin, Nebraska, Delaware, Connecticut, and many other states.
Contact us today to see how we might
assist your company in complying without breaking the bank Toll Free telephone: 877-472-4669. Email, Mollie Newsome Sudhoff
at msudhoff@paragoncompliance.com.
Paragon Compliance Group Partner Firms: Compliance Advisory Service Coral
Springs, Florida (954)796-9659 Phil Gay, President Provides consultations in the area of
Bank Secrecy Act compliance and CRA compliance and turnaround compliance in South Florida.
Compliance Resources, Inc.
Reston,
Virginia (703)295-9300 Lucy Griffin, President Located in the eastern U.S. Compliance
Resources, Inc. offers consulting and training through many relationships in addition to Paragon Compliance Group. Compliance
Action Newsletter is a product of CRI with Bankers Information Network.
Jefferson Cook Associates, Ltd.
Winnetka, IL (847)835-7143 Mollie Sudhoff, President Located in
the midwest, JCA, Ltd. offers compliance consulting and executive search for compliance professionals. Go to www.jeffcookltd.com for more information.
Clink on link(s) below for more detail on
a specific partner firm owner.
Phillips G. Gay, Jr.
Lucy H. Griffin
Mollie Newsome Sudhoff
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