Month: February 2020

digitized currency breaking into bits

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

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 …

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

money, finance, wealth

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

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 »

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By