| ICS's expert team of former bank examiners, compliance officers and regulatory attorneys can provide clients with exceptional insights and practical advice on a wide range of transaction-related or other specific issues. A representative sampling of the diverse topics we have addressed for other institutions include: |
- Bank and Financial Services Holding Company rules
- Affiliate Transactions (Reg W)
- Regulatory Capital requirements (including Basel 2 implementation)
- Tying issues (both in lending and workout transactions)
- Anti-Money Laundering and USA PATRIOT Act
- OFAC, Boycotts, and Export Control
- Fair Lending and Community Reinvestment Act
- Fair Credit Reporting Act
- Privacy (GLBA and Right to Financial Privacy Act), Identify Theft and FACT Act-related issues
- Securities Lending (Regs. T and U) and Borrower (Reg. X) rules
- Securities and Insurance Brokerage operations
- Fiduciary activities
- Electronic Fund Transfer Act and other E-Commerce matters
- Deposit Rules (TISA, Check 21, Regs. D, Q and CC, etc.)
- Soldiers and Sailors (Servicemembers) Relief Act
- Flood Disaster Protection (for both residential and commercial properties)
|
