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Compliance Peer Group

The Georgia Bankers Association’s Compliance Peer Group was established in response to many requests received from bankers across Georgia.  The Peer Group is for compliance professionals whether you wear your compliance hat full time or part time.  Our goal is to facilitate compliance officers helping each other navigate the ever-changing tide of regulatory compliance. 

Louvera Walden with Ameris Bancorp. in Moultrie chairs the Compliance Peer Group.  We encourage you to email Louvera with suggestions for Peer Group topics for future meetings.

If you would like to attend meetings, please contact  Marybeth Jones at (404) 420-2032.

To see a complete listing of compliance-related educational programs, please click here.
 


Ms. Paula D. Allen,  
Ameris Bank
P.O. Box 3668
Moultrie, GA  31768
(229) 890-1111ext81152

Mr. Ivy G. Anderson,  
Georgia Commerce Bank
P.O. Box 429
Woodstock, GA  30188-0429
(678) 388-5400

Ms. Lesley Arrington,  
Queensborough National Bank & Trust Company, Inc.
208 E. 7th. Street
Louisville, GA  30434
(478) 625-2000

Ms. Leitha Barfield,  
Peoples Bank
113 NE Broad Street
Lyons, GA  30436-0386
(912) 526-8171

Ms. Dale Benefield,  
Private Bank of Buckhead
Three Piedmont Center, Suite 210
Atlanta, GA  30305
(404) 264-7979

Ms. Rebecca B. Bentley,  
Farmers & Merchants Bank
3303 Inner Perimeter Road
Valdosta, GA  31605
(229) 244-3585

Ms. Beth M. Bergman,  
State Bank & Trust Company
P.O. Box 1669
Gray, GA  31032
(478) 986-5900

Ms. Rhonda Bowen,  
First National Bank of Coffee County
P.O. Box 1679
Douglas, GA  31534-1679
(912) 384-2265 ext. 173

Mr. Leonard Brannan,  
HeritageBank of the South
P.O. Box 50728
Albany, GA  31703-0728
(229) 878-3257

Ms. Susan Braswell,  
United National Bank
P.O. Box 150
Cairo, GA  39828-0150
(229) 377-7200

Mr. Brian L. Carter,  
Private Bank of Buckhead
Three Piedmont Center, Suite 210
Atlanta, GA  30305
(404) 264-7968

Mr. Steven Kirk Cavanah,  
Morris Bank
P.O. Box 520
Dublin, GA  31040-0520
(478) 274-2870

Ms. Carol A. Chastain,  
United Community Bank
P.O. Box 398
Blairsville, GA  30514
(706) 745-2151

Ms. Sandra Chastain,  
Highland Commercial Bank
P.O. Box 2205
Marietta, GA  30061
(678) 569-4443

Ms. Wanda J. Clements,  
The Brand Banking Company
P.O. Box 1110
Lawrenceville, GA  30046-1110
(770) 972-1989

Mr. Jeremy Clifton,  
Steve H. Powell & Company
P.O. Box 2701
Statesboro, GA  30459
(912) 682-3097

Ms. Kristi Coburn,  
Regions Bank
P.O. Box 3550
Mc Donough, GA  30253-1748
(770) 288-3000

Ms. Melinda Coker,  
Community & Southern Bank
2725 Mall of Georgia Blvd.
Buford, GA  30519
(770) 614-7644 xt 138

Ms. Colleen W. Cook,  
CertusBank, N.A.
P.O. Box 27150
Macon, GA  31221
(478) 745-7720 ext. 108

Ms. Lynne Cook,  
The Citizens Bank of Americus
P.O. Box 1128
Americus, GA  31709
(229) 928-6470

Ms. Sonya Cooley,  
Citizens State Bank
P.O. Box 1355
Kingsland, GA  31548-1355
(912) 729-5615

Ms. Connie Cothran,  
Brookhaven Bank
2987 Clairmont Road, NE
Atlanta, GA  30329
(404) 235-5527

Ms. Dorothey Cunningham,  
Georgia Bank & Trust Company
P.O. Box 15367
Augusta, GA  30919-5367
(706) 739-1778

Ms. Shaina Curry,  
Commercial Banking Company
P.O. Box 100
Valdosta, GA  31603-0100
(229) 242-7600

Mr. Charles R. Daniel,  
Flag Financial Corporation
75 Fifth Street, NW, Ste. 900
Atlanta, GA  30308
(706) 845-5000

Ms. Margaret A. Davis,  
Commercial Banking Company
P.O. Box 100
Valdosta, GA  31603-0100
(229) 242-7600

Ms. Martha A. Davison,  
State Bank & Trust Company
1380 Peachtree Industrial Blvd.
Suwanee, GA  30024
(770) 932-7780

Ms. A. Kim Decker,  
United Bank
150 Covington Street
Jackson, GA  30233
(770) 504-7029

Ms. Cynthia Dybdal,  
BANC Financial Group, Inc.
2451 Cumberland Parkway SE, Suite 3189
Atlanta, GA  30339
(770) 296-7250

Ms. Janna Elrod,  
First Landmark Bank
P.O. Box 5138
Marietta, GA  30061
(770) 799-5671

Ms. Kimberly Ely,  
Morris Bank
P.O. Box 520
Dublin, GA  31040-0520
(478) 274-2811

Ms. Eleanor D. Foster,  
First Chatham Bank
P.O. Box 11167
Savannah, GA  31412-2117
(912) 629-2902

Ms. Jeanette Fountain,  
Ameris Bank
P.O. Box 9
Ailey, GA  30410-0009
(912) 537-4022

Ms. Carolyn Funderburg,  
BB&T
6340 Sugarloaf Pky, Ste. 100
Duluth, GA  30097
(678) 957-5500

Ms. Amy G. Gay,  
Community Bank of Pickens County
P.O. Box 40
Jasper, GA  30143
(706) 253-9657

Mr. Fredrick Gesell, CRCM CAMS,  
Georgia Bank & Trust Company
P.O. Box 15367
Augusta, GA  30919-5367
(706) 739-1362

Ms. Cathy S. Gladin,  
Century Bank and Trust
P.O. Box 768
Milledgeville, GA  31059-0768
(478) 457-3260

Mr. Mitchell Grey,  
Bank of America
600 Peachtree Street, N.E.
Atlanta, GA  30308-2265
(404) 607-6687

Ms. Faye B. Griggs,  
Exchange Bank
P.O. Box 580
Milledgeville, GA  31059-0580
(478) 452-4531

Ms. Sharon D. Haire,  
Tippins Bank
P.O. Box 157
Claxton, GA  30417-0157
(912) 739-1621

Mr. Jay W. Hales,  
South Georgia Bank
P.O. Box 100
Glennville, GA  30427-0100
(912) 654-1051

Mr. David S. Haley,  
Vinings Bank
4135 Atlanta Road, SE
Smyrna, GA  30080
(678) 384-7886

Mr. Wayne W. Hall,  
Alma Exchange Bank & Trust
P.O. Box 1988
Alma, GA  31510-1988
(912) 632-8631

Ms. Suzy Hall,  
The Citizens Bank
P.O. Box 128
Nashville, GA  31639-0128
229.247.5266

Ms. Barbara P. Hall,  
Southwest Georgia Bank
P.O. Box 3488
Moultrie, GA  31776-3488
(229) 873-3833

Ms. Melody Halloran,  
Guardian Bank
P.O. Box 3340
Valdosta, GA  31604-3340
(229) 316-4202

Ms. Paige Harris,  
Synovus Financial Corp.
1490 Distribution Drive
Suwanee, GA  30024
(770) 476-6176

Ms. Anne F. Harris,  
Pinnacle Bank
P.O. Box 430
Elberton, GA  30635-0430
(706) 213-3340

Ms. Dale L. Harris,  
First State Bank
P.O. Box 555
Wrens, GA  30833-0555
(706) 547-4220

Ms. Mona A. Hayes,  
Ameris Bancorp, Inc
P.O. Box 3668
Moultrie, GA  31776
(229) 890-6372ext81153

Ms. Lucia M. Hayes,  
Metro City Bank
P.O. Box 47500
Doraville, GA  30362
(770) 457-0926

Ms. Wendi Helms,  
Bank of Monticello
141 E. Greene St.
Monticello, GA  31064
(706) 468-6418

Ms. Debra D. Helton,  
The Geo. D. Warthen Bank
P.O. Box 637
Sandersville, GA  31082-0637
(478) 552-6901

Mr. Hersha Herndon,  
Century Bank and Trust
P.O. Box 768
Milledgeville, GA  31059-0768
(478) 457-3260

Ms. Kimberly Freeman Higgins,  
The Bank of Georgia
100 Westpark Drive
Peachtree City, GA  30269
(770) 254-5825

Ms. Melanie Higgins,  
The Bank of Georgia
100 Westpark Drive
Peachtree City, GA  30269
(770) 631-9488

Mr. James R. Hipps, Jr.,  
National Bank of Georgia
P.O. Box 6507
Athens, GA  30604
(706) 549-5860

Ms. Amanda Hollingsworth,  
First American Bank and Trust Company
P.O. Box 1510
Clayton, GA  30525
(706) 782-3232

Mr. Robert Holloway, CRCM,  
BANC Financial Group, Inc.
2451 Cumberland Parkway SE, Suite 3189
Atlanta, GA  30339
(770) 955-8460

Ms. Anne C. Hood,  
State Bank & Trust Company
4885 Riverside Drive
Macon, GA  31208
(478) 796-6833

Ms. Barbara J. Hook,  
Ameris Bank
P.O. Box 160
Brunswick, GA  31521
(912) 267-9500 ext.161

Ms. Deborah Denise Hudson,  
Heritage Bank
101 North Main Street
Jonesboro, GA  30236
(678) 284-3402

Ms. Sharon Hustedt,  
Georgia Primary Bank
3880 Roswell Road
Atlanta, GA  30342
(404) 504-8328

Ms. Angela Isaac,  
Synovus Financial Corp.
P.O. Box 120
Columbus, GA  31902-0120
(706) 644-1643

Ms. Lora Jex,  
The Savannah Bancorp, Inc.,Division of SCBT.
P.O. Box 188
Savannah, GA  31402-0188
(912) 629-6500

Ms. Maria W. Johnston,  
Hamilton State Bank
1907 Highway 211
Hoschton, GA  30517
(770) 868-2681

Ms. Debbie Jones,  
Bank of Camilla
P.O. Drawer 111
Camilla, GA  31730-0111
(229) 336-5225

Ms. Suzanna S. Jones,  
Southeastern Bank
P.O. Box 455
Darien, GA  31305
(912) 437-7202

Ms. Diane Jordan,  
The Brand Banking Company
141 Hurricane Shoals Road
Lawrenceville, GA  30045-4736
(770)963-9224Ext.21398

Ms. Donna H. Kelley,  
First National Bank of Decatur County
P.O. Box 10
Bainbridge, GA  39818
(229) 246-3131

Ms. Judy Kelly,  
WB&T Bankshares, Inc.
246 Norman Drive
Valdosta, GA  31601
(229) 241-7364

Ms. Beth Kemp,  
United Bank
P.O. Box 628
Griffin, GA  30224-0628
(770) 412-4909

Ms. Stacey Kennedy,  
Northwest Georgia Bank
P.O. Box 789
Ringgold, GA  30736-0789
(706) 965-3000 xt 1294

Ms. Sue J. Kimes-Nelson,  
Synovus Financial Corp.
P.O. Box 120
Columbus, GA  31902-0120
(706) 649-2311

Mr. Robert D. Klingler,  
Bryan Cave, LLP
One Atlantic Center, 14th Floor
Atlanta, GA  30309-3488
(404) 572-6600

Ms. Vicki Kramer,  
Altamaha Bank and Trust Company
P.O. Box 297
Uvalda, GA  30473-0297
(912) 594-6525

Ms. Lesley Lampert,  
SCBT National Association
520 Gervais St
Columbia, SC  29201
803-231-3544

Ms. Gabrielle Lang,  
Hamilton State Bank
P.O. Box 249
Braselton, GA  30517
(770) 868-2660

Ms. Cynthia P. Ledford,  
PlantersFIRST
P.O. Box 879
Cordele, GA  31015-0879
(229) 273-7510 ext.2310

Ms. Melanie W. Lee,  
Bank of Dooly
P.O. Box 365
Vienna, GA  31092-0365
(229) 268-4707

Mr. Bruce Lewis,  
 
5107 Golfbrook Dr.
Stone Mountain, GA  30088
(678) 438-9633

Mr. Charlie Lokey,  
Fidelity Bank
P.O. Box 105075
Atlanta, GA  30348
(404) 639-6943

Ms. Sharon B. Lott,  
Ameris Bank
P.O. Box 220
Douglas, GA  31534
(912) 384-2701

Ms. Karen Luckey,  
Queensborough National Bank & Trust Company, Inc.
4226 Columbia Road
Martinez, GA  30907
(706) 863-2000

Ms. Kay S. Manning,  
Georgia Bank & Trust Company
P.O. Box 15367
Augusta, GA  30919-5367
(706) 739-1361

Ms. Mary Ann Martin,  
Citizens Bank & Trust Company
P.O. Box 339
Eastman, GA  31023-0339
(478) 374-4754 ext. 105

Ms. Rhonda C. Massengill,  
Century Bank of Georgia
P.O. Box 580
Cartersville, GA  30120
(678) 721-2023

Ms. Holly I. Mathis,  
Queensborough National Bank & Trust Company, Inc.
208 East 7th. Street
Louisville, GA  30434
(478) 625-2000

Ms. Anita Lynne McCormack,  
Pinnacle Bank
P.O. Box 588
Social Circle, GA  30025
(770) 464-3316

Mr. J. Robert McDaniel,  
Bank of Camilla
P.O. Box 111
Camilla, GA  31730-0111
(229) 336-5225

Ms. Sharon McFather,  
Ameris Bank
P.O. Box 45
Ellaville, GA  31806-0045
(229) 937-2507

Mr. Kevin McMahon,  
BANC Financial Group, Inc.
1827 Powers Ferry Rd., Bldg. 23
Atlanta, GA  30339
(770) 955-8460 ext. 303

Mr. Richard Meadows,  
State Bank & Trust Company
1700 Market Place Boulevard
Cumming, GA  30041
(770) 888-0063

Mr. Stephen A. Melton,  
Ameris Bank
P.O. Box 3668
Moultrie, GA  31768
(229) 616-6139

Ms. Linda Meyer,  
Deluxe Corporation
1142 Augusta Falls Way
Naples, FL  34119
(239) 293-7194

Mr. Scott J. Milberg,  
Thomasville National Bank
P.O. Box 1999
Thomasville, GA  31799
(229) 226-3300

Ms. Heather Millott,  
Quantum National Bank
P.O. Box 729
Suwanee, GA  30024
(678) 889-4509

Mr. Allen Mitchell,  
The Savannah Bancorp, Inc.,Division of SCBT.
P.O. Box 188
Savannah, GA  31402-0188
(912) 629-6528

Ms. Sheila A. Mize,  
State Bank & Trust Company
2236 Mt. Zion Road
Jonesboro, GA  30236
(770) 472-5020

Ms. Moira R. Montgomery,  
Citizens Trust Bank
P.O. Box 4485
Atlanta, GA  30302-4485
(404) 575-8223

Ms. Keri Moon,  
First American Bank and Trust Company
P.O. Box 1688
Athens, GA  30603
(706) 354-5080

Ms. Yulanda Munford,  
Citizens Trust Bank
P.O. Box 4485
Atlanta, GA  30302-4485
(404) 575-8440

Ms. Deidre Murray,  
Lendmark Financial Services, Inc
2118 Usher Street
Covington, GA  30014
(678) 625-6544

Ms. Becky L. Oliveros,  
State Bank & Trust Company
P.O. Box 1669
Gray, GA  31032
(478) 986-5900

Ms. Sonia R. Osner,  
National Bank of Georgia
2234 West Broad Street
Athens, GA  30606
(706) 549-5860

Ms. Paula Patton,  
The Peoples Bank
P.O. Box 4250
Eatonton, GA  31024-4250
(706) 485-8542 ext.4106

Mrs. Alison Peterman,  
Bank of the Ozarks
P.O. Box 3460
Valdosta, GA  31604-3460
(229) 241-2775 ext.1727

Ms. Lucy H. Peters,  
State Bank & Trust Company
415 East Paces Ferry Rd., Ste. 200
Atlanta, GA  30355
(404) 504-2559

Ms. Jennifer Peterson,  
American Pride Bank
4511 Forsyth Road
Macon, GA  31210
(478) 781-3066

Ms. Susan G. Phillips,  
Bank of Madison
P.O. Box 271
Madison, GA  30650-0271
(706) 342-1953

Mr. Patrick Jay Postma,  
MSB Compliance, Inc.
2526 Mount Vernon Rd., Ste. B-352
Atlanta, GA  30338
(678) 389-9068

Ms. Harriett Price,  
Steve H. Powell & Company
P.O. Box 2701
Statesboro, GA  30459
(912) 687-3297

Ms. Alice Rainey,  
GACHA
3250 Riverwood Pky., Ste. 150
Atlanta, GA  30339
(678) 384-9791

Ms. Millie Ray,  
Southeastern Bank
P.O. Box 455
Darien, GA  31305-0455
(912) 437-4141

Ms. Anne M. Reaves,  
Atlantic South Bank
P.O. Box 1267
Dublin, GA  31040
(478) 272-3082

Ms. Bonnie Reid,  
CertusBank, N.A.,
P.O. Box 2578
Carrollton, GA  30112-0047
(678) 839-6816

Mr. John David ReVeal,  
Bryan Cave, LLP
901 New York Avenue, NW
Washington, DC  20001
(202) 624-7261

Ms. Donna Marilyn Roberts,  
Heritage Bank
242 E. Stockbridge Rd., Ste. 12
Jonesboro, GA  30236
(678) 284-3398

Ms. Donita F. Roberts,  
The Peoples Bank
P.O. Box 4250
Eatonton, GA  31024-4250
(706) 485-8542

Ms. Donna H. Russell,  
Queensborough National Bank & Trust Company, Inc.
208 East 7th. Street
Louisville, GA  30434
(478) 625-2000

Ms. Penny W. Seabolt,  
Ameris Bank
125 Church Street
Vidalia, GA  30475-2306
(912) 537-8813

Ms. Suzanne Sewell,  
United Bank
P.O. Box 628
Griffin, GA  30224-0628
(770) 412-4991

Mr. Charles J. Shaw,  
State Bank & Trust Company
3399 Peachtree Rd., N.E., Ste. 2000
Atlanta, GA  30326
(404) 920-4393

Ms. Carol M. Shiver,  
Pelham Banking Company
P.O. Box 512
Pelham, GA  31779-0512
(229) 294-2341

Ms. Julie Simmons,  
State Bank & Trust Company
P.O. Box 1669
Gray, GA  31032
(478) 986-5990

Ms. Beverly Sines,  
BankSouth
P.O. Box 89
Greensboro, GA  30642-0089
(706) 453-2236

Mr. Patrick L. Skinner,  
Community & Southern Bank
822 Industrial Blvd
Ellijay, GA  30540
(706) 276-8131

Ms. Lori Spells,  
Commercial Banking Company
P.O. Box 100
Valdosta, GA  31603-0100
(229) 242-7600

Ms. Cheryl Spikes,  
Farmers & Merchants Bank
4 North Carter Street
Lakeland, GA  31635-0187
(229) 686-9451

Ms. Tammy L. Stacy,  
The Brand Banking Company
141 Hurricane Shoals Road
Lawrenceville, GA  30045-4736
(678) 226-7534

Ms. Patricia Stalfort,  
WestSide Bank
P.O. Box 1810
Hiram, GA  30141-1740
(770) 445-1855 x 345

Ms. Annette M. Steck,  
Ameris Bank
24 Second Avenue, SE
Moultrie, GA  31768
(229) 616-6167

Mr. Ken Stewart,  
Pinnacle Bank
P.O. Box 430
Elberton, GA  30635-0430
(706) 213-3375

Ms. Sebrina Sweeney,  
State Bank & Trust Company
3399 Peachtree Road, N.E.
Atlanta, GA  30326
(404) 266-4271

Mr. E. Vernon Tanner,  
Oconee State Bank
P.O. Box 205
Watkinsville, GA  30677-0205
(706) 583-3870

Mr. Mark A. Thompson,  
HeritageBank of the South
P.O. Box 188
Reidsville, GA  30453-0188
(912) 557-8705

Ms. Kathryn A. Toscano, CRCM,  
Harland Financial Solutions
605 Crescent Executive Court, Suite 600
Lake Mary, FL  32746
(407) 804-6653

Mr. Doug Valdetero,  
Cornerstone Bank
2060 Mt. Paran Road, NW, Ste. 100
Atlanta, GA  30327-2935
(678) 553-9422

Ms. Patricia A. Vatter,  
Fidelity Bank
3 Corporate Square, Suite 110
Atlanta, GA  30329
(404) 639-6934

Ms. Vicki R. Vincent,  
PrimeSouth Bank
P. O. Box 189
Blackshear, GA  31516
(912) 449-6685

Ms. Louvera Walden,  
Ameris Bank
P.O. Box 3668
Moultrie, GA  31776-3668
(229) 616-6156ext.16156

Ms. Catherine Walker,  
SouthCrest Bank
5955 State Bridge Rd., Ste. 100
Duluth, GA  30097
(770) 813-5788

Ms. Donna S. Ward,  
Flint Community Bank
P.O. Box 70878
Albany, GA  31708
(229) 903-1400

Mr. Brad Washburn,  
Steve H. Powell & Company
P.O. Box 2701
Statesboro, GA  30459
(912) 682-8628

Mr. Roy D. Washburn, III,  
Exchange Bank
P.O. Box 580
Milledgeville, GA  31059-0580
(478) 454-2107

Ms. Donna Watson,  
South Georgia Banking Company
P.O. Box 1505
Tifton, GA  31793
(229) 382-4211

Ms. Rita A. Watson,  
State Bank & Trust Company
4123 Forsyth Road
Macon, GA  31208-4748
(478) 796-6300

Ms. Rose T. West,  
Family Bank
P.O. Box 647
Pelham, GA  31779-0647
(229) 294-2821

Ms. Felicia Brooks White,  
Regions Bank
P.O. Box 3550
McDonough, GA  30253-1748
(770) 288-3036

Mr. Thomas W. Williams,  
United Bank
P.O. Box 628
Griffin, GA  30224-0628
770-412-4909

Ms. Rhonda M. Williams,  
Bank of Dudley
P.O. Box 4098
Dublin, GA  31040
(478) 277-1500

Ms. Cynthia D. Wilson,  
United Bank
P.O. Box 1033
Newnan, GA  30264
(770) 254-2477

Ms. Shelly Winger,  
American Pride Bank
4740 Log Cabin Drive
Macon, GA  31204
(478) 781-3058

Ms. Regan Winter,  
Atlantic Capital Bank
3525 Piedmont Drive NE
Atlanta, GA  30305
(404) 995-6066

Mr. Marshall S. Withers,  
The Coastal Bank
605 West Highway 80
Pooler, GA  31322
(912) 201-7380

Ms. Wanda Woodward,  
Hamilton State Bank
264 Alabama Blvd.
Jackson, GA  30233
(770) 775-5398

Ms. Gina C. Wynn,  
The Citizens National Bank of Quitman
P.O. Box 270
Quitman, GA  31643-0270
(229) 263-7575

 


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