Paragon Compliance Group

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1001 Green Bay Rd
Winnetka, IL 60093
+1 (847) 835-3053
http://www.paragoncompliance.com

Paragon Compliance Group, located in Winnetka, IL, specializes in providing comprehensive training services and materials for banks and financial institutions to ensure compliance with federal laws, rules, and regulations. Their offerings include Regulatory Risk Assessments, policy and procedure analysis, and consulting projects that leverage their expertise in consumer banking regulations and risk management.

The firm addresses critical compliance areas such as BSA Anti-Money Laundering, ECOA and Fair Lending, HMDA Mortgage Disclosure Data Analysis, and the Community Reinvestment Act. With a commitment to enhancing compliance knowledge across the industry, Paragon Compliance Group continues to support financial institutions in navigating complex regulatory landscapes.

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