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Susan N. LeDuc

Regulatory Specialist

Gallagher, Callahan & Gartrell, PC

Susan LeDuc works as a consultant to banks and financial service companies on a wide array of issues involving the New Hampshire, Massachusetts and federal regulatory processes, including mergers and acquisitions, branching, bank transactions and general compliance issues. She performs policy and procedure reviews and assists with new product development. Susan has been actively involved in anti-discrimination issues and privacy concerns, as well as community reinvestment and community needs assessment programs.

Susan graduated with a bachelor of arts 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 bank compliance officer (CBCO) and 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.

 

Recent articles by Susan N. LeDuc:

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

Certification of Taxpayer Identification Numbers (TINs) by a Non-Account Owner
April 2003

Compliance Update: Banks Must
File For HIPAA Extention by Oct. 16

BankersOnline.com
September 2002

For more articles, go to Resources

 

 

 

 

Direct line:
(800) 528-1181 ext. 273

Fax:
(603) 226-3334

Administrative assistant:
Betty Fraser, ext. 253

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