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May 14-16,2008
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Michigan Bankers Compliance Conference
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July 24-25, 2008
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Basic Loan Compliance - Day One Deposit Compliance
- Day Two (Dover, DE) Presented by: Lucy H. Griffin, CRCM, CRP Senior Advisor Paragon Compliance
Group
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Wilmington Trust Company Wilmington, DE
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July 24, 2008
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BSA Audit Presented by: Phillips G. Gay, Jr., CRCM,
CRP Senior Advisor Paragon Compliance Group and Mollie Newsome Sudhoff, CRCM, CRP Senior Advisor Paragon Compliance Group
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July
31, 2008 August 1, 2008
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Commerical Compliance Workshops Presented by Lucy H.
Griffin, CRCM, CRP Senior Advisor Paragon Compliance Group
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Umpqua Bank Eugene, OR Portland, OR
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August 4 & 5, 2008
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Commerical Compliance Workshops Presented by Lucy H.
Griffin, CRCM, CRP Senior Advisor Paragon Compliance Group
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Umpqua Bank Sacramento, CA
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August 4 & 5, 2008
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Basic Loan Compliance Presented by: Bonita Jones Bonita Jones Associates, LLC
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Wilmington Trust Company Wilmington,
DE
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August 19, 2008
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Fair Lending Risk Assessment and CRA Updates Presented
by Bonita Jones Bonita Jones Associates, LLC
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South Florida Compliance Association Miami, FL
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September 10 - 12, 2008
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Consumer Compliance
Seminar Sessions presented by Phillips G. Gay, Jr., CRCM, CRP Senior Advisor Paragon Compliance Group
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September 18, 2008
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Retail Banking Seminar Presented by Bonita Jones Bonita
Jones Associates, LLC
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September 25-26, 2008
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2008 Consumer Compliance Conference Presented by: Phillips
G. Gay, Jr., CRCM, CRP Senior Advisor Paragon Compliance Group and Lucy H. 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 14, 2008
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Compliance & Real Estate Lending seminar Presented
by: Lucy Griffin, CRCM, CRP Senior Advisor Paragon Compliance Group
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October 21-23, 2008
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Lending Compliance Conference Sessions presented by Lucy H. Griffin, CRCM, CRP Senior Advisor Paragon Compliance Group
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October 28 & 29, 2008
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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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October 28-30, 2008
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ABA National Compliance School Sessions presented by
Lucy H. Griffin, CRCM, CRP Senior Advisor Paragon Compliance Group
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American Bankers Association Lisle, IL www.aba.com/Events
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November 6, 2008
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Home Mortgage Disclosure Act seminar Presented by:
Charles Cabler, CRCM, CRP Vice President & Compliance Manager Compliance Risk Management Wachovia Corporation
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November 6 & 7, 2008
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Commercial Lending - Day One Deposit Compliance
- Day Two Presented by Lucy H. Griffin, CRCM, CRP Senior Advisor Paragon Compliance Group
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Wilmington Trust Compay Wilmington, DE
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November 19-20, 2008
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Deposit Compliance - Day One Basic Loan Compliance
- Day Two Presented by Lucy H. Griffin, CRCM, CRP Senior Advisor Paragon Compliance Group
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Wilmington Trust Company Dover, DE
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November 21, 2008
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Basic Deposit Compliance Presented by Lucy H. Griffin, CRCM,
CRP Senior Advisor Paragon Compliance Group
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Wilmington Trust Company Wilmington, DE
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