Paragon Compliance Group-Jefferson Cook Associates, Ltd.
Your Best Resource for Bank Compliance Training and Consulting
Our Founding Partners
Our Clients

Paragon Compliance Group offers bank regulatory compliance training and consulting to financial institutions throughout the United States.  Our partners are all nationally recognized compliance experts who work with your staff to make compliance with deposit and lending regulations more effective and efficient.

Some of these regulations include:

  • Regulation B-Equal Credit Opportunity Act
  • Regulation C-Home Mortgage Disclosure Act
  • Regulation D
  • Regulation E
  • Regulation H- And Flood Insurance Requirements
  • Regulation J
  • Regulation O
  • Regulation P-Privacy of Customer Information
  • Regulation Q-Interest on deposits
  • CFPB-Regulation X-Real Estate Settlement Procedures Act
  • Regulation Z-Truth in Lending
  • Regulation AA-Unfair or Deceptive Acts and Practices
  • Regulation BB-Community Reinvestment Act
  • Regulation CC-Expedited Funds Availability
  • Regulation DD
  • Regulation EE
Call us to see how we might assist your organization:
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