Paragon Compliance
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Paragon Compliance Group provides specialized consultative services 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:
We provide a host of services, including but not limited to:
- Regulatory Risk Assessments for Compliance with Regulations such as:
- BSA/Anti-Money Laundering
- 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.