Susan N. LeDuc, CRCM

Regulatory Specialist - Financial Institutions

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Susan LeDuc works as a consultant to banks and financial service companies on a wide array of issues involving New Hampshire and federal regulatory processes, including regulatory examination planning and preparation, branching, remote deposit capture and mobile banking, business continuity, vendor management and general compliance issues. She performs policy and procedure reviews, and assists with new product development and promotion. Susan has been actively involved in anti-discrimination issues, GLB privacy, ID theft red flags, and data security breach concerns, as well as community reinvestment and anti-money laundering programs.

Susan graduated with a bachelor of arts degree in economics from the Whittemore School at the University of New Hampshire and earned a graduate certificate from the ABA National Graduate Compliance School in 1989. A certified regulatory compliance manager (CRCM), Susan previously held positions as mortgage lender, compliance officer, and CRA officer in several New Hampshire banks and bank holding companies ranging in size from $120 million to $4.5 billion.

Susan is a member of the board of the New Hampshire Jump$tart Coalition for Personal Financial Literacy, and is chair of the Annual Financial Fitness Fair event held in January. Susan is also a member of the New England Consumer Advisory Group at the Federal Reserve Bank of Boston. She is also a member and past-president of the Lakes Region Compliance Association.

Recent articles by Susan N. LeDuc:

Joint Pain from the FDIC
American Banker
March 23, 2010

New Requirement in Regulation Z: Notice of New Owner of a Debt
January 2010

An Effective Code of Conduct for Banking
February 2006

Can Your Business Protect The Data It Collects?
July 2005

New Data Security Guidance for Banks Not Suggested... These Elements Are Required!
May 2005

Cashier's Checks May Not Always Be As Good As Cash
January 2005