ICS provides a compliance solution tailored to the unique needs of each bank. Our team of experienced compliance professionals provides the tools and resources needed to ensure a strong compliance posture. Because every bank has a different internal structure and set of needs, ICS will provide the level of compliance support that is appropriate for your institution. Our on-going service options include:

• Standard Compliance Monitoring Program

 
• Onsite Compliance Monitoring
  - Review of policies, procedures, and processes
  - Coverage of all applicable compliance regulations
   
• Reporting to Senior Management and/or the Board of Directors
  - Written reports of findings and recommendations
  - Recommendations based on proven "best practices"

 

• Premium Compliance Monitoring Program

 
• All of the services in the Standard Compliance Monitoring Program plus:
  - Customized Training
  - Advertising Reviews
  - Compliance updates from ICS's Research Department
  - Answers to compliance questions via telephone or e-mail

 

• Compliance Administration - A comprehensive solution. ICS will develop, implement and maintain the overall compliance program.
 
 
• All of the services in the Premium Compliance Monitoring Program, plus:
  - BSA/AML support
  - CRA, HMDA & Fair Lending Support
  - Compliance committee participation
  - Examination assistance