A foreign branch of an international bank was encouraged by the regulators to increase the depth of its one-person compliance department whose responsibilities extended beyond compliance.

When a group of bank executives formed a De Novo Bank, their legal counsel recommended they work with ICS Compliance to lay a solid foundation for an effective, ongoing compliance program.

When a community bank restructured, cutting internal compliance staff by 50%, bank management turned to ICS Compliance to give the compliance department the resources it needed to keep the regulators satisfied.

When a large credit union restructured, cutting internal compliance staff by 50%, management turned to ICS Compliance for a solution that would give the compliance department the resources it needed to keep the NCUA satisfied.

A large international bank was cited by the Fed for not having appropriate BSA policies, which unfortunately led to incidents of undetected suspicious activity.

When the world’s leading investment banking and asset management company chose to become a bank holding company, they turned to ICS Compliance for their army of experts to help this massive institution become compliant with banking regulations.

When the Compliance Officer of a mid-sized community bank resigned, bank management turned to ICS Compliance for a solution that would keep the regulators satisfied.

ICS Compliance created a compliance administration program based on the bank’s unique needs and risks.

When the Compliance Officer of a mid-sized credit union resigned, management turned to ICS Compliance for a solution that would keep the NCUA satisfied.