ICS can meet any compliance need through a broad range of consulting services, tailored to the objectives of each client. ICS professionals are well versed in all regulatory issues and can provide assistance in the following areas:

• Compliance Testing (reviews)
• Regulation-specific Consulting
• CRA Performance Evaluations
• HMDA and CRA Data Collection/Reporting
• Fair Lending
• Bank Secrecy Act/Anti-Money Laundering
• USA Patriot Act
• OFAC
• Privacy/Information Security
• New and Amended Regulations
• Exam Assistance
• Policies and Procedures Development
• Website Reviews