Powered By Jefferson Cook Associates, Ltd.

Paragon Compliance Group provides training services and materials to banks and other financial institutions and their personnel with respect to compliance with federal laws, rules, and regulations governing the products and services they provide.

We provide a host of services, including but not limited to:

• Regulatory Risk Assessments for Compliance with Regulations such as:
  • BSA/Anti-Money Laundering
  • ECOA and Fair Lending
  • HMDA-Mortgage Disclosure Data Analysis
  • Community Reinvestment Act
  • Much, much more.
• Policy and Procedure Analysis and/or development.
• Consulting projects where a thorough knowledge of consumer banking regulations or risk management is key.