About ICS Compliance

We have more bank compliance experts than any of the
Big Four. Compliance for banks isn't just a line of business for us. It's our sole focus. We have more than 100 full-time experts in banking compliance trained in our proven methodology.

Founded by former Big Four Partners and Federal Regulatory Examiners, we provide
exclusive focus on regulatory compliance for financial institutions.

• Served more than 800 financial institutions in our 12-year history
• Actively serve as the Compliance Program Administrator for more than 300 banks
• Specialized practices dedicated to meet the compliance needs of Community Banks, International Banks, Credit Unions, Bank Holding Companies, and De Novo Banks
• Staff a full-time Compliance Research & Development Center offering more foresight
  into upcoming regulations
• Offices in 17 cities across the nation that serve financial institutions across the United
  States
• ICS Compliance experts bring a practical breadth and depth of experience:
  • More than 100 compliance professionals
  • Minimum 10 years of experience per employee
  • Blend of regulatory and practical perspectives
  • Subject matter experts: BSA/AML, CRA, Fair Lending, Information
    Security, Mortgage Quality Control, and other specialty areas
  • Excellent reputation with Regulators

ICS Compliance serves the regulatory compliance needs of bank and credit union clients nationwide through its 17 offices. Additionally, two ICS Compliance subsidiaries address other areas within the financial industry. Hanagrove LLC provides its clients with an audit, tax, and accounting outsourcing solution. Precision Loan Solutions LLC is a provider of outsourced services to the mortgage industry that provides loan portfolio evaluation with an eye on mitigating losses by eliminating errors or omissions and ensuring compliance with existing and new legislation.