Henze is a part of the Chicago-based compliance company’s 2020 strategic growth plan As a part of its strategic growth plan for 2020, TCA Compliance is expanding its staff. It recently hired Scott A. Henze as a compliance consultant. Henze, based in Illinois, will manage lending and deposit compliance issues. “With regulatory requirements for consumer […]
Scott A. Henze Joins TCA Compliance Read More »
Throughout this pandemic, TCA Compliance has looked to the Centers for Disease Control and Prevention (CDC) for guidance on how best to manage the effects of Covid-19 on our business. Now that stay-at-home orders are being lifted and businesses are reopening, we’ve again relied on the CDC in developing a strategy to protect the health
Covid-19 and Compliance Engagements Read More »
Since the economic upturn, HELOCs are quite popular because real estate values have gone up and rates are low. At a recent compliance meeting, a panel of Regulators discussed common findings or violations from recent examinations. Near the top of the list were HELOC statement violations. TCA findings agree with the examiner comments related to
HELOC Statements – The Ever-Present Risk Read More »
Today’s complex world just got a whole lot more complex with the spread of COVID-19. There are new cases daily, stores have limited hours or are closing, restaurants are restricted to carry-out, schools are closed, and many of you have decided to close your lobbies and service your customers through the drive-through or walk-up windows.
COVID-19 Business Impact: What Can You Do to Help? Read More »
Happy Birthday, TRID! It’s hard to believe but the TILA/RESPA Integrated Disclosure Rule is three years old this October! Remember when it was a cute little Reg? No? I must confess, neither do I! From the onset of compliance in October 2015 to the publication of the final rule on July 7, 2017, TRID remains
TRID is all grown up – now what? TRID Exams Get Tougher Read More »
TCA’s 90 minute webinar will help you understand the regulatory requirements for advertising and the focus on consumer harm.Topics include: Advertising Basics – Has the “trigger” been pulled? Overview of what is required Trigger terms that require additional disclosure Differences in media Disclosure Format – Time to Read the Fine Print Best practices for formatting
Advertising and Marketing Pitfalls: Avoiding Consumer Harm Read More »
We’re here to review your current compliance strategy and help you find A Better Way to manage risk.
