Regulations such as BSA require yearly training. TCA's customized training is conducted at your institution for all levels of banking personnel. Effective compliance training connects your forms, policies, and procedures to the federal regulatory requirements. We'll train the staff who must deal with everyday compliance rules and your operations. We'll also provide special training for senior management and directors, the people who have oversight responsibility.

Special training sessions are available for savings, lending, and advertising-marketing staff. TCA also provides compliance oversight reviews for senior management. Special Board training focuses on the type of compliance support examiners expect from directors.

2846 N. Mildred Avenue, Suite 150 Chicago, Illinois 60657-5052 Tel: 800-934-REGS fax: 773-525-8507
Email: info@tcaregs.com Website problems: Webtech@tcaregs.com
Copyright 2012