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
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