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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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