About Us and Our Leadership

Paragon Compliance Group
Your Best Resource for Bank Compliance Training and Consulting

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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