Brian Crow

sarah mccaslin

TCA Compliance Deepens its Consumer Compliance Expertise by Hiring Sarah McCaslin

Press Release / By

TCA Compliance recently expanded its staff as part of its strategic growth plan. Sarah McCaslin has joined TCA Compliance as a compliance consultant. She is based in Oklahoma. “Financial institutions from coast to coast seek out TCA’s services. Expanding our consultant base to the West and Southwest allows TCA to offer more significant personal interaction …

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Renewed Focus on Overdraft and “Junk” fees

Compliance IQ / By

One of the consequences of shrinking interest rates and interest margins is that financial institutions’ reliance on non-interest income has significantly increased over the last decade. The Consumer Financial Protection Bureau (CFPB) published an initiative on January 26, 2022 stating its intention to research the impact of fees on American consumers. The press release specifically …

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resignation letter

Great Resignation Hits Banks, Threatens to Raise Compliance Risk

Virtual Compliance Management / By ,

TCA’s VCM Service Offers Support If You’re Facing Personnel Challenges The great resignation has hit banks. Hiring and retaining personnel, especially those with specialized experience, is challenging for banks. That, coupled with other issues–a complex operating environment, greater cyber risk, and regulatory changes, for example –can raise your compliance risk. Those are some takeaways from …

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What Does Your Institution Need to Know About Evolving Russian Sanctions?

Special Release / By

As the war in Ukraine escalates, the United States, by Executive Order from the President, has issued increasingly restrictive economic sanctions against Russia. As the volatility increases, the challenges facing U.S. financial institutions to avoid processing prohibited transactions also increases. As the effective date for several sanctions approaches, individuals and businesses may attempt to send …

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bitcoin atm

If the financial institution has a customer with a virtual currency kiosk located on their premises, (i.e. inside the gas station or convenience store), do we need to treat them as a Money Service Business (MSB)?

Q&A / By

Answer: Since the property is being deeded over to the borrower, the borrower is essentially purchasing the property for what is remaining Yes. Although no new money is being advanced, this is a new HELOC that will allow a customer to redraw on funds from the line It depends. If your customer is simply leasing …

If the financial institution has a customer with a virtual currency kiosk located on their premises, (i.e. inside the gas station or convenience store), do we need to treat them as a Money Service Business (MSB)? Read More »

jennifer rura

TCA Compliance Expands its BSA/AML Team with New Associate, Jennifer Rura

AMS Model Reviews, Press Release / By

TCA Compliance has expanded its staff in response to greater demand for its BSA/AML consulting services. Jennifer Rura CAMS, CCBP, recently joined Oak Brook, Ill.-based TCA as a BSA Associate. “We are seeing examiners more consistently expect model validations of automated monitoring systems,” comments Brian Crow, TCA’s Managing Partner/Co-President, who leads TCA’s seven-person BSA/AML team. …

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stacked credit cards

Mastercard and Reg E Error Resolution Webinar

Press Release / By

Understand Mastercard’s revised arbitration process and how regulatory language applies to today’s digital transaction landscape. Brian Crow, CAMS Co-president/Managing Partner of Chicago-based TCA Compliance, will present a BankersOnline Learning Connect Webinar,“Mastercard & Reg E Error Resolution,” on October 16 at 10 a.m. During the two-hour event, he will discuss Mastercard’s recently revised arbitration process for …

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Webinar: Managing BSA Risks from Cannabis Businesses

Press Release / By

Even banks that don’t provide services to the cannabis industry must protect their institutions. Effectively managing the risk associated with cannabis-related businesses has become critical to banks’ BSA programs. During a webinar entitled “Marijuana, Hemp and CBD. Oh My!” on August 4, 2020, TCA Compliance’s Brian Crow discussed the latest developments in the cannabis industry …

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