Integrated Compliance Solutions rebrands as ICS Compliance to show focused expertise on compliance in banking and other financial institutions.

New York, NY – February 19, 2010– Integrated Compliance Solutions, LLC rebranded the company ICS Compliance to put even more emphasis on their sole focus: regulatory compliance for banks and other financial institutions. Compliance isn’t just a line of business for them. It’s their sole focus.

They have more compliance experts than any of the Big Four or any other financial services firm. And, as the trusted compliance resource to more than 800 financial institutions, they also see more regulatory examinations than any of the Big Four or any other financial services firm.

The ICS Compliance team and their proven approach (that have satisfied thousands of regulatory reviews) will stay the same. Only their name is changing to ICS Compliance. They offer a full-time Compliance Research & Development Center to help institutions understand upcoming regulations during these unpredictable times. Such a resource pool benefits institutions with more experts, armed with more knowledge, and more foresight, hence their new tagline…the confidence of more™.

ICS Compliance serves institutions nationally from 17 offices, with administration and support of their compliance programs, beginning with an evaluation of compliance risks unique to their institutional structure. A sample of services offered include:

Customized Compliance Programs
Monitoring / Testing
Compliance Risk Assessments
Compliance Reviews
Policies & Procedures
BSA Independent Testing
Regulatory Awareness
Enforcement Action Assistance

With specific expertise in such disciplines as:

BSA Compliance / Anti-Money Laundering
CRA
Fair Lending
Information Security / GLBA

For financial institutions as diverse as:

Banks
De Novo Institutions
Foreign Branches
Holding Companies
Credit Unions
Mortgage Companies

The new ICS Compliance website contains case studies on featured client work, photographs and biographies of management and compliance professionals, a news center complete with compliance calendar, white papers, and upcoming speaking engagements and hosted webinars.

About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory compliance issues for financial institutions. Our seasoned professionals, with previous experience as Compliance Officers and/or Federal Regulatory Examiners, provide financial institutions with invaluable expertise and insight. This competency, along with our tailored approach and strong regulatory awareness, provides clients with the confidence that comes from hiring experts in compliance. Serving institutions nationally from 17 offices, we provide customized compliance services, remediation projects, and consultation. If you want compliance confidence, then you want
ICS Compliance!

For more information about how your bank can stay in compliance with federal regulations, contact Michael Pappolla, Director at: 856.220.2240.