Join Brian Crow, TCA’s Managing Partner, for an information-packed session on the latest developments in the cannabis industry and what they mean for your BSA Program. This is a high-risk topic that continues to evolve. Laws and regulations change, they vary by state, and there’s even inconsistency between the federal and state laws. Examiners are […]
Marijuana, Hemp, and CBD. Oh My! Read More »
On June 29, 2020, FinCEN published FIN-2020-G001 providing guidance for obtaining due diligence information for hemp-related businesses. The BSA industry has wrestled with cannabis and its derivative rules since FinCEN’s initial 2014 guidance for banking marijuana-related businesses. Between 2014 and 2018, hemp was equated with marijuana since both are derived from the same plant. However,
New Hemp-related Business Guidance Read More »
https://www.tcaregs.com/wp-content/uploads/CTR-Video-2.mp4
Currency Transaction Reports: Fin-2020-R001 Read More »
The headline reads more like the title of an action and adventure movie, but professionals who manage the day-to-day compliance with the Bank Secrecy Act know first-hand how much of an adventure their career path can take. As part of our annual BSA training, we often remind staff that the BSA carries both civil and
Bank Secrecy Act: This Time, It’s Personal! Read More »
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 »
In this fast-paced 90 minute webinar, TCA’s BSA Action Team will teach or refresh your knowledge of the FinCEN Currency Transaction Report (CTR), including a focus on the following: Line by line review of each field Complex aggregation scenarios FinCEN updates to filing instructions (required compliance 9/1/20) Common mistakes and missteps
Currency Transaction Reports: Line by Line Read More »
Today is National Compliance Officer Day, so TCA® wanted to share some recommendations from our compliance team with our fellow compliance professionals on potentially banking clients who may be engaged in activities relating to the cannabis industry. The challenge of providing banking services for industrial hemp and CBD Oil is that there are no current
National Compliance Officer Day Read More »
Consumer harm and Regulation E go hand in hand—are you managing all of your Reg E risk? This session is a “must-attend” event for deposit operations tasked with investigating claims, compliance officers and others accountable for maintaining policy and procedures and auditors charged with identifying control and process weaknesses.
Visa/Mastercard and Reg E Error Resolution Read More »
These days, losses from Regulation E error claims are accepted by many institutions as the cost of doing business. Many institutions are relying more heavily upon internal and/or third-party fraud detection and prevention resources. But as you know, managing risk of loss is just part of the story. Regulation E compliance and financial risk continues
2019 Regulation E Claim Calendar Read More »
We’re here to review your current compliance strategy and help you find A Better Way to manage risk.
