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Press Releases

March 14, 2011

Regulatory Compliance Attorney Bob Cardwell to Speak on the Valuation/Appraisal System at NJBankers Seminar


Moorestown, NJ – March 14, 2011 –
ICS Compliance has been invited to speak at NJBanker’s Appraisal and Evaluation Seminar on March 29, 2011. Director Robert Cardwell, Jr., Esq. will discuss events leading to the need for reform of the valuation process through new appraisal regulations and Interagency guidelines.

Highlights of this half-day event include: USPAP review, Regulation Z provisions, role of the Consumer Financial Protection Bureau, how to design an effective compliance program, and responding to enforcement actions. Bankers can register here.

About Robert W. Cardwell, Esq.
A seasoned banking compliance expert and attorney of more than 30 years, Robert Cardwell is no stranger to federal and state regulations. His specific regulatory compliance expertise lies in mortgage banking, RESPA/TILA reform, predatory lending, consumer privacy, identity theft, CRA compliance, unfair or deceptive practices, and the Credit Card Accountability, Responsibility, and Disclosure Act of 2009. He is a frequent speaker on current issues impacting consumer financial services and banking compliance.  Mr. Cardwell’s complete professional biography can be found here: http://www.ICScompliance.com/ClientServiceMgmt.aspx?cid=2

About ICS Compliance
As compliance specialists, ICS Compliance focuses only on risk management 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 programs, remediation projects, and consultation. For more information, please contact us.

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