Dyanne

Ray, CCBCO

Dyanne is a certified community bank compliance officer who advises local and regional banks, credit unions, thrifts, and other financial institutions, helping clients implement, manage, and update their federal and state compliance programs. Dyanne is among a small group of bank compliance professionals with in-house experience in operational management, as well as previous experience as a software quality assurance analyst, and as a compliance training specialist. She speaks the language of administrators, software engineers, executives, and front-line staff, providing guidance that is as practical as it is insightful.

Together with Jones Walker’s banking and financial services attorneys, Dyanne provides guidance to financial-services providers regarding their most pressing compliance concerns. She consults on the full range of banking-related federal and state laws and regulations such as the Bank Secrecy Act, the Community Reinvestment Act, the Consumer Credit Protection Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act, the Fair Housing Act, the Home Mortgage Disclosure Act, the Truth in Lending Act, and other fair lending and consumer protection regulations.