February 2020

digitized currency breaking into bits

Brian Crow to Present Education Sessions at BOL 2020 Top Gun Conference

Press Release / By

For the sixth year in a row, Brian Crow, co-president and managing partner of Chicago-based TCA Compliance (http://www.tcaregs.com), will deliver real-world, how-to advice on BSA/AML compliance issues at the BOL’s 2020 BSA/AML Top Gun Conference. The conference will be held in Scottsdale, Ariz. on March 3-4. Crow will be conducting six sessions at the Top …

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money, finance, wealth

Important CTR Update – Compliance Date Moves From February 1, 2020 to September 1, 2020

Special Release / By

TCA’s January 21, 2020 “CTR 101 Webinar” highlighted one key change to the FinCEN CTR report – the evolving expectations on how to complete Part I Item 2. The original October 1, 2019 Notice published required a February 1, 2020 compliance date. The January 17, 2020 Notice extends the compliance date for files to September …

Important CTR Update – Compliance Date Moves From February 1, 2020 to September 1, 2020 Read More »

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