Regulatory Risk Compliance Consulting and Training
Paragon Compliance Group Now part of Jefferson Cook Associates, Ltd
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Bank compliance consultants, bank training consultants. Regulatory Risk Management consultants. Risk management.CRA, Community Reinvestment Act Assessment, CRA Assessment, CRA Audit, BSA Audit.
Regulatory Risk Assessments for Compliance with Regulations such as:
BSA/Anti Money Laundering
ECOA-Fair Lending-Community Reinvestment
HMDA-Mortgage Disclosure Data Analysis
Truth in Lending-Regulation Z
Deposit Regulations
Consumer Lending Disclosure Regulations
ECOA/Fair Lending
Community Reinvestment Act
Much, much more.
Policy and Procedure Analysis and/or development.
Training--In house or training materials for you to do your own.
Consulting projects where a thorough knowledge of consumer banking regulations or risk management is key
Keywords: bank compliance, bank compliance training, compliance consulting, regulatory compliance, regulatory risk management
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