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1001 Green Bay Road
Suite 230 Winnetka,
IL 60093
Toll Free: (877)4
PCG NOW
(877)472-4669
Fax: (847)655-2800 Email: info@paragoncompliance.com
Paragon Compliance Group specializes in training and regulatory risk compliance consulting. We provide
services that are tailored to your business, your challenges, and your people:
- Regulatory
Risk Assessments for Compliance with Regulations such as:
- BSA/Anti Money Laundering
- ECOA-Fair Lending
- HMDA-Mortgage Disclosure Data Analysis
- Truth in Lending-Regulation Z
- RESPA
- Deposit
Regulations
- Consumer Lending Disclosure Regulations
- Much,
much more.
- Policy and Procedure Analysis and or development.
- Training--In house or training materials for you to do your own.
- Consulting
projects where a thorough knowledge of consumer banking regulations is key.
Our goal is to get you implementing, not just planning. Our work is grounded in real business issues to produce
tangible, bottom line outcomes. We use the context of your business to develop the strategies and behaviors necessary for
success in today's market driven climate. Compliance is good customer service. Paragon can help you achieve
compliance so you can focus on business. Find out more About Us, then look at our Services to make your possibilities a reality.
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- Breaking news about our business
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- Exclusive special offers
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