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 | | Paragon Compliance Group | | Your Best Resource for Bank Compliance Training and Consulting |
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2010 Engagements
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| May 17, 2010 |
Commerical Lending Compliance
Presented by:
Lucy Griffin, CRCM, CRP
Senior Advisor
Paragon Compliance Group
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Wilmington Trust Co.
Wilmington, DE |
| May 18, 2010 |
Deposit Compliance Issues
Presented by:
Lucy Griffin, CRCM, CRP
Senior Advisor
Paragon Compliance Group
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Wilmington Trust Co.
Wilmingtonm, DE |
| May 19, 2010 |
Basic Compliance Issues
Presented by:
Lucy Griffin, CRCM, CRP
Senior Advisor
Paragon Compliance Group
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Wilmington Trust Co.
Wilmington, DE |
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July 20, 1010
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Conducting the Effective Compliance Review
Presented by:
Phillips G. Gay, Jr., CRCM, CRP
Senior Advisor
Paragon Compliance Group
and
Mollie Newsome Sudhoff, CRCM, CRP
Senior Advisor, Manager Engagements
Paragon Compliance Group
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Michigan Bankers Association
Lansing, MI
www.mibankers.com
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August 26, 2010
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Residential Real Estate Lending by the Numbers: RESPA and TILA Updates
Presented by:
Richard Barr West
Independent Consultant/Attorney
In affiliation with Paragon Compliance Group
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Michigan Bankers Association
Lansing, MI
www.mibankers.com
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September 29-30, 2010
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2010 Consumer Compliance Conference
Speakers include:
Phillips G. Gay, Jr., CRCM, CRP
Senior Advisor
Paragon Compliance Group
and
Lucy Griffin, CRCM, CRP
Senior Advisor
Paragon Compliance Group
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Mississippi Bankers Association
Jackson, MS
www.msbankers.com
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October 19, 2010
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Compliance & Real Estate Lending
Presented by:
Richard Barr West
Independent Consultant/Attorney
In affiliation with Paragon Compliance Group
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Michigan Bankers Association
Lansing, MI
www.mibankers.com
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October 28, 2010
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HMDA
Presented by:
Phillips G. Gay, Jr., CRCM, CRP
Senior Advisor
Paragon Compliance Group
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Michigan Bankers Association
Lansing, MI
www.mibankers.com
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November 9-10, 2010
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Fundamentals of Bank Compliance
Presented by:
Phillips G. Gay, Jr., CRCM, CRP
Senior Advisor
Paragon Compliance Group
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Michigan Bankers Association
Lansing, MI
www.mibankers.com
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