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Paragon Compliance Group-Jefferson Cook Associates, Ltd.
Your Best Resource for Bank Compliance Training and Consulting
Compliance Action Newsletter
National Association of Bank Security (NABS)
Products & Services
  • Consulting Projects- Risk Management
  • Policies - Review or Design
  • Procedures - Review or Design
  • New Product Compliance Assessment
  • Ongoing Advice and Review
  • Regulatory Compliance Pre-Examination Reviews
    • Experts look over what the examiners will review and give you comments in time to correct issues before they become violations
  • Regulatory Compliance Assessment
    • Experts work with your staff to determine what needs attention.
  • Custom Seminars with expert leaders
    • We design training to meet banker's needs and provide expert leaders from our group or our network of specialists
  • In-House Training
    • Our instructors/leaders come to your location for compliance training for your staff
  • Consultative Compliance Reviews
    • Paragon Compliance Group consultants review operations for deposits, lending, or other areas based upon a special goal of the institution
  • Pre-Examination Reviews
    • Paragon Compliance Group consultants review the organization based upon an agreed upon scope similar to that of the Federal Regulators.  Benefits include the bank or financial institution being prepared for the next compliance review by a federal regulator, or having PCG help respond to earlier review recommendations.
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