A large international bank was cited by the Fed for not having appropriate BSA policies, which unfortunately led to incidents of undetected suspicious activity.

When a community bank restructured, cutting internal compliance staff by 50%, bank management turned to ICS Compliance to give the compliance department the resources it needed to keep the regulators satisfied.

A foreign branch of an international bank was encouraged by the regulators to increase the depth of its one-person compliance department whose responsibilities extended beyond compliance.

When a large credit union restructured, cutting internal compliance staff by 50%, management turned to ICS Compliance for a solution that would give the compliance department the resources it needed to keep the NCUA satisfied.

When a group of bank executives formed a De Novo Bank, their legal counsel recommended they work with ICS Compliance to lay a solid foundation for an effective, ongoing compliance program.

When the world’s leading investment banking and asset management company chose to become a bank holding company, they turned to ICS Compliance for their army of experts to help this massive institution become compliant with banking regulations.

When the Compliance Officer of a mid-sized credit union resigned, management turned to ICS Compliance for a solution that would keep the NCUA satisfied.

When the Compliance Officer of a mid-sized community bank resigned, bank management turned to ICS Compliance for a solution that would keep the regulators satisfied.

ICS Compliance created a compliance administration program based on the bank’s unique needs and risks.