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#1499678 - 01/25/11 03:21 PM Compliance Audit Company
DCollins Offline
Platinum Poster
DCollins
Joined: Oct 2001
Posts: 707
Can anyone recommend a compliance auditing firm for a bank in central PA?

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#1499863 - 01/25/11 05:55 PM Re: Compliance Audit Company DCollins
GatorsFan Offline
Member
Joined: Feb 2010
Posts: 64
What about ICS (Integrated Compliance Solutions)?

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#1581013 - 07/21/11 03:53 PM Re: Compliance Audit Company GatorsFan
komply Offline
Gold Star
Joined: Apr 2008
Posts: 475
NJ
There is also FRC Financial Regulatory Consulting. frcconsult.com

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#1650797 - 01/13/12 04:15 PM Re: Compliance Audit Company DCollins
Kari Offline
100 Club
Kari
Joined: Sep 2002
Posts: 131
PA
Also Accume.

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#1651308 - 01/16/12 05:59 PM Re: Compliance Audit Company DCollins
Last Mango Offline
Gold Star
Joined: Mar 2001
Posts: 293
Too Far From the Beach
ParenteBeard does our compliance audits.
_________________________
If you keep living straight from the heart, you will know when to stop and to start.

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#1651744 - 01/17/12 07:32 PM Re: Compliance Audit Company Last Mango
Kari Offline
100 Club
Kari
Joined: Sep 2002
Posts: 131
PA
ParenteBeard Trained me way back when. All good firms, we just change every so often.

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#1676040 - 03/10/12 08:15 PM Re: Compliance Audit Company Kari
Michelle III Offline
Gold Star
Michelle III
Joined: Jan 2003
Posts: 376
PA
We also use Accume.

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#1691041 - 04/20/12 04:07 PM Re: Compliance Audit Company Michelle III
Starter Offline
Platinum Poster
Starter
Joined: Aug 2004
Posts: 513
NJ
P&G Associates is a great one!! (732) 651-1700 - call and they will work with you specifically to come up with a Risk Based Audit Plan.

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