Compliance Committee

This committee remains abreast of developments, legislation and regulations affecting regulatory compliance and makes this information available to GBA members.  The committee participates in the planning of an annual conference and participates in other compliance workshops and seminars.


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

Contact Label
Chair
Ms. Tabitha White
First State Bank of Blakely
P.O. Box 528
Blakely, GA 39823-0587
(229) 723-9292
Ms. Tabitha White
Vice Chair
Ms. Lindsay J. Holloway
The Four County Bank
P.O. Box 106
Allentown, GA 31003-0106
(478) 962-3221
Ms. Lindsay J. Holloway
Past Chair
Mr. Steven Kirk Cavanah, CAFP CAMS CFCS CRCM
Morris Bank
PO Box 520
2003 Veterans Blvd
Dublin, GA 31040-0520
(478) 274-2870
Mr. Steven Kirk Cavanah, CAFP CAMS CFCS CRCM
Member
Ms. Michelle Britt, CRCM
SunMark Community Bank
1005 Northside Drive
Perry, GA 31069
(478) 224-3838
Ms. Michelle Britt, CRCM
Member
Ms. Margaret A. Davis, CRCM, ACT
Commercial Banking Company
P.O. Box 1008
Valdosta, GA 31603
(229) 219-8422
Ms. Margaret A. Davis, CRCM, ACT
Member
Ms. Mandy Denney, CRCM
Community Banking Company of Fitzgerald
P.O. Box 130
Fitzgerald, GA 31750
(229) 423-4321
 
Member
Mr. Jay Funderburke, ACT Specialist
Bank of Alapaha
502 N Davis Street
Nashville, GA 31639
(229) 686-7491
 
Member
Mrs. Deborah T. Greenway, CRCM, CAMS
Pinnacle Bank
P.O. Box 430
Elberton, GA 30635
(706) 522-6491
Mrs. Deborah T. Greenway, CRCM, CAMS
Member
Ms. Melody Halloran, CRCM
WB&T Bankshares, Inc.
P.O. Box 3340
Valdosta, GA 31604-3340
(229) 588-7778 ext 1108
Ms. Melody Halloran, CRCM
Member
Ms. Beth Hamilton
First National Bank
819 E Shotwell St
Bainbridge, GA 39837
(229) 246-3131
Ms. Beth Hamilton
Member
Mr. Joseph Hopkins, CIA, CRMA
Peach State Bank & Trust
325 Washington Street
Gainesville, GA 30501
678-928-8075
Mr. Joseph Hopkins, CIA, CRMA
Member
Ms. Holly I. Mathis
Queensborough National Bank & Trust Company, Inc.
208 East 7th Street
Louisville, GA 30434
(478) 625-5083
Ms. Holly I. Mathis
Member
Ms. Renee McCullar, CRCM
BankSouth
6340 Lake Oconee Parkway
Greensboro, GA 30642-0089
(706) 454-5335
Ms. Renee McCullar, CRCM
Member
Ms. Laura P. Rosser, CRCM, CAMS
Renasant Bank
11655 Medlock Bridge Road
Johns Creek, GA 30097
(770) 418-2775
Ms. Laura P. Rosser, CRCM, CAMS
Member
Ms. Tammie Sheppard
Colony Bank
115 South Grant Street
Fitzgerald, GA 31750
(229) 426-6072
Ms. Tammie Sheppard
Member
Mr. Thomas W. Williams, CRCM, CCBIA, ACT Spe
United Bank
P.O. Box 628
Griffin, GA 30224-0628
(770) 412-4909
Mr. Thomas W. Williams, CRCM, CCBIA, ACT Spe
Associate Member Representative
Ms. Emily K. Dent, CPA, CRCM, CAMS
Mauldin & Jenkins, LLC
2303 Dawson Road
Albany, GA 31708-1549
(229) 446-3625
Ms. Emily K. Dent, CPA, CRCM, CAMS
Associate Member Representative
Mr. James Moore, CRCM
Steve H. Powell & Company
P.O. Box 2701
Statesboro, GA 30459
(912) 601-1149
Mr. James Moore, CRCM