About TCA
As former bankers ourselves, we understand the regulatory and operational challenges facing today's financial institutions.
We see compliance from your perspective and know how to collaborate with your team to reduce regulatory complexity, strengthen operations, and lighten your compliance burden.
You can rely on us to deliver sophisticated, yet practical compliance strategies tailored to the unique needs of your bank or credit union.
Yes. It can be that simple.
Practice Areas
TCA Compliance delivers comprehensive regulatory compliance solutions for banks, credit unions, and other financial institutions, including:
BSA/AML Audits and Reviews
Strengthen your BSA/AML program with expert audits, risk assessments, and practical guidance to detect and respond to money laundering and other financial crimes.
Consumer Compliance Reviews
Ensure your policies, procedures, and workflows remain effective while keeping pace with evolving regulatory requirements and examiner expectations.
Managing Fair Lending and CRA Risk
Minimize regulatory risk with a tailored Fair Lending and CRA compliance program that aligns with your institution's operations, monitoring, technology, and training needs.
Outsourced Compliance through our VCM Program
Extend your compliance team with outsourced expertise that provides oversight, monitoring, training, and ongoing regulatory support tailored to your institution.
Automated Monitoring System Model Validation
Independent validation services that evaluate model governance, data integrity, and parameter thresholds to ensure alignment with regulatory guidance.
Essential Compliance Consulting and Additional Practice Areas
Partner with experienced compliance professionals to develop practical strategies and solutions tailored to your institution's unique regulatory and operational risks.
Regulatory Hotline
Receive fast, expert compliance guidance—typically within 24 hours—to help your financial institution navigate regulatory questions with confidence and clarity.
Practice Leaders
