Useful Links

Paragon Compliance Group-Jefferson Cook Associates, Ltd.
Your Best Resource for Bank Compliance Training and Consulting
Regulatory Links
Other Links
Other Links
  • BankersOnline
  • Bankers Information Network-for Compliance Action or Videos
http://www.bankersonline.com/bin/ca.html

  • Purchase VHS/DVD training programs through Bankers Video Library.  Recommended compliance training videos include:  
    • Vol. 7: Fair Lending is Good Customer Service
    • Vol 18: HMDA: The Lender's Challenge
    • Vol 19: Flood Insurance Fundamentals
    • Vol 20: Predatory vs Sub-Prime Lending
    • Vol 27: Credit Application Notice Requirements
    • Vol 28: FACTA: Responding to Identity Theft
    • Vol 29: FACTA: Complying with Medical Information Rule
2015 News and PlansHome The TeamProducts & ServicesSpeaking EngagementsUseful LinksContact Us