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Paragon Compliance Group-Jefferson Cook Associates, Ltd. - 2015 News and Plans

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. 2015 News and Plans. Lucy will continue to author her Compliance Action newsletter which she and George Milner have published for several years and which if you don’t read is a treasure-trove of compliance advice and expertise. Mollie Sudhoff has joined CrossCheck Compliance LLC a premier compliance consulting firm. Phil *** 954-304-2218 (Cell). 2015 News and Plans.

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2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. 2015 News and Plans. Lucy will continue to author her Compliance Action newsletter which she and George Milner have published for several years and which if you don’t read is a treasure-trove of compliance advice and expertise. Mollie Sudhoff has joined CrossCheck Compliance LLC a premier compliance consulting firm. Phil *** 954-304-2218 (Cell). 2015 News and Plans.
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Paragon Compliance Group-Jefferson Cook Associates, Ltd. - 2015 News and Plans | paragoncompliance.com Reviews

https://paragoncompliance.com

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. 2015 News and Plans. Lucy will continue to author her Compliance Action newsletter which she and George Milner have published for several years and which if you don’t read is a treasure-trove of compliance advice and expertise. Mollie Sudhoff has joined CrossCheck Compliance LLC a premier compliance consulting firm. Phil *** 954-304-2218 (Cell). 2015 News and Plans.

INTERNAL PAGES

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1

Paragon Compliance Group-Jefferson Cook Associates, Ltd. - Useful Links

http://www.paragoncompliance.com/page6.php

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. We have provided some helpful links to some of the web resources we use when preparing training programs, seminars and speaking appearances. 2015 News and Plans. 1001 Green Bay Road, Suite 230 Winnetka, IL 60093 847.835.3053.

2

Paragon Compliance Group-Jefferson Cook Associates, Ltd. - Contact Us

http://www.paragoncompliance.com/page2.php

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. Now part of Jefferson Cook Associates, Ltd. 1001 Green Bay Road, Suite 230. Winnetka, IL 60093. Stephen E. Sudhoff, CFA. President, Jefferson Cook Associates, Ltd. Direct at 847.835.3053 Cell: 847.476.1648. Phil Gay, CRCM, CRP, CAMS. Direct at 954-327-1223 (NABS/Profit Protection). 2015 News and Plans.

3

Paragon Compliance Group-Jefferson Cook Associates, Ltd. - Home

http://www.paragoncompliance.com/page8.php

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. Since its founding in 1998, Paragon Compliance Group has successfully completed hundreds of engagements covering a myriad of topics. Our clients included State Banking Associations in Michigan, Massachusetts, Minnesota, Mississippi, Oregon, Washington, Idaho, Florida, Illinois and many other confidential banking clients. HMDA-Mortgage Disclosure Data Analysis.

4

Paragon Compliance Group-Jefferson Cook Associates, Ltd. - Products & Services

http://www.paragoncompliance.com/page14.php

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. National Association of Bank Security (NABS). Consulting Projects- Risk Management. Policies - Review or Design. Procedures - Review or Design. New Product Compliance Assessment. Ongoing Advice and Review. Regulatory Compliance Pre-Examination Reviews. Experts work with your staff to determine what needs attention. Custom Seminars with expert leaders.

5

Paragon Compliance Group-Jefferson Cook Associates, Ltd. - The Team

http://www.paragoncompliance.com/page7.php

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. Phillips Gay, Jr., CRCM, CRP, CAMS. Stephen E. Sudhoff, CRP. Lucy H. Griffin, CRCM, CRP (Retired from Paragon 12/2014). Mollie Sudhoff, CRCM, CRP (No longer with the firm). Other expert advisors as needed or desired. Our Founding Partner Firms. Phil Gay, President. Compliance Resources, Inc. Lucy Griffin, President. Jefferson Cook Associates, Ltd.

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Services

http://www.jeffcookltd.com/id2.html

Jefferson Cook Associates, Ltd. More about Jeffcookltd.com. We are a niche consulting firm offering Risk Management & Bank Regulatory Consulting for your organization. Here are some of the types of consulting projects we do best. Policy and Procedure development that incorporates federal banking regulations. Policy and Procedure review to ensure the policies and procedures are up-to date. Compliance Review to ascertain whether the financial institution is in compliance with regulations such as:. Create a...

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Links

http://www.jeffcookltd.com/id15.html

Jefferson Cook Associates, Ltd. More about Jeffcookltd.com. Here are links to some of our favorite web sites. By clicking on the sites below you will leave the Jefferson Cook Associates, Ltd. website. To return use the back button or direct your browser to. 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. Http:/ www.bankersonline.com/bin/catalog.html. The FTC governs activitie...

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Favorite Links | Compliance Services, Inc.

http://www.complyserv.com/favorite-links

Compliance Services, Inc. The leading compliance consulting firm for your financial institution. Banc Financial Group, Inc. Chambliss, Bahner and Stophel, P.C. Ronald D. Gorsline. Harlowe and Falk LLP. Michael A. Raskasky. This FFIEC site geocodes addresses for you and links you to census demographic information as well. FinCEN (Financial Crimes Enforcement Network). Theme: Ample by ThemeGrill.

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Paragon Compliance Group-Jefferson Cook Associates, Ltd. - 2015 News and Plans

2015 News and Plans. Paragon Compliance Group-Jefferson Cook Associates, Ltd. Your Best Resource for Bank Compliance Training and Consulting. 2015 News and Plans. Lucy will continue to author her Compliance Action newsletter which she and George Milner have published for several years and which if you don’t read is a treasure-trove of compliance advice and expertise. Mollie Sudhoff has joined CrossCheck Compliance LLC a premier compliance consulting firm. Phil Gay 954-304-2218 (Cell). 2015 News and Plans.

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