Paragon Compliance Group
Here is the site of our training and consulting partnership.
The premier banking website offering compliance web casts including many by Paragon Compliance
Group senior advisors.
BankersOnLine-Banker's Video Library
Here is the site where you may purchase videos
produced by Paragon Compliance Group and others related to bank compliance training. Here you can visit the bankers store
to purchase videos produced by Paragon Compliance Group and others. Fair Lending, HMDA, Flood, and FACTA
are just a few of the titles compliance professionals find useful.
Federal Reserve System-Board of Governors
Navigate the Feds site to find regulations, press
releases and more. Click on "Banking Information and Regulation" for links to the core banking regulations.
Federal Deposit Insurance
Here you will not only find FDIC regulations but key
data about every insured bank in the country.
Office of the Comptroller of the Currency
The Office of the Comptroller's web site is the
key resource for the national chartered bank.
The FTC governs activities related to fairness in
commerce for most of the countries financial and other entities. Watching the FTC news releases can give a compliance
officer a head's up on Risk Management trends.
Securities and Exchange Commission
SEC governs activities related to securities, especially of publicly traded firms.
Compliance Action Newsletter
Edited and produced by
Lucy H. Griffin, Esq