February 19, 2010
Charleston, WV – February 19, 2010 – ICS Compliance is proud to announce that The Compliance Network, lnc., has been merged into ICS Compliance. The Compliance Network served as a compliance consulting, training, and auditing service provider to banks in Virginia, West Virginia, and Ohio. The Compliance Network, Inc. was founded more than 17 years ago by Roger Rumbaugh, a well-known legal and regulatory compliance expert in the banking community.
With more than 40 years of bank compliance experience, Mr. Rumbaugh has provided compliance consulting services to hundreds of banks, written numerous articles for distinguished publications, such as ABA Bank Compliance, presented to several state banking associations, and has supplied expert testimony in numerous civil and criminal court actions. He currently serves as Director of The West Virginia School of Compliance and as Principal in the Compliance Forum Program of The Virginia Association of Community Banks.
Now an integral member of the ICS Compliance team, Mr. Rumbaugh adds to the breadth and depth of regulatory compliance resources that ICS Compliance has to offer. “The sheer number of dedicated and responsive compliance experts here at ICS Compliance really offers peace of mind to our clients,” declares Mr. Rumbaugh.
“We are proud to bring aboard the wealth of knowledge Roger has to offer,” states ICS Compliance CEO John F. White. “His previous compliance consulting, leadership in banking, and faculty status at several schools will prove quite valuable to our clients and our professional staff.”
About ICS Compliance
As compliance specialists, ICS Compliance focuses only on regulatory issues for financial institutions. Our seasoned professionals, with previous experience as Compliance Officers and/or Federal Regulatory Examiners, provide clients with invaluable expertise and insight. This competency, along with our tailored approach and strong regulatory awareness, provides financial institutions with the confidence that comes from hiring experts in compliance.
We can customize a compliance solution to fit your institution, keeping abreast of regulatory changes through our Compliance Research and Development Center and team of Subject Matter Experts across a multitude of regulatory disciplines. Serving institutions nationally from 16 offices, we provide customized compliance services, remediation projects, and consultation.
For more information about how your bank can stay in compliance with federal regulations, contact Michael Pappolla, Director at: 856.220.2240.