The best way to assure that your institution is prepared for its compliance exam is to have TCA inc. conduct a third-party Validation. Our on-site team uses judgmental sampling to determine how well an institution is meeting its loan and deposit compliance mandates. We pay particular attention to areas where examiners have found weaknesses in the past--because that's where examiners look first during subsequent visits.

TCA Compliance Reviews cover more than two dozen regulatory issues from HMDA and ECOA to advertising, TIL and BSA.

TCA validations are comprehensive, professional, and friendly, because we'll suggest solutions to any problems we discover so you can fix them before the examiners arrive.

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