TCA

Operations Compliance Triage Conference
2020-09-23 08:00 - 2020-09-24 17:00 (America/Chicago) | Virtual
At BOL Conferences, we are always on the lookout for ways to help bankers cope in an ever-changing environment. What we have experienced during the last several months certainly qualifies!
Now, with the added challenge of operating in the midst of a worldwide pandemic, we find ourselves in a unique position. With the wealth of knowledge accumulated at BankersOnline combined with access to the industry’s most experienced gurus, we stand ready to help you with the targeted strategies, guidance, and solutions that will allow you to navigate in these fast-moving times.
Even prior to the recent health crisis, we were monitoring many developments affecting operations. From the entire alphabet soup of regulations (Reg E, CC, DD, and on and on) to implementing new rules (like those impacting RMDs, CTRs, and NRA interest reporting) to account issues (from opening online accounts to deceased accounts) our team of bankers and industry experts has been digesting all the changes and developed an information-packed program filled with strategies, guidance, and practical tips that will help with the nuts-and-bolts work you are responsible for each day. We’ve seen a lot of changes – and we have you covered.
We are excited to add the bank Operations Compliance Conference to our conference lineup and we commit to keeping you and your operations team up-to-date and in compliance during these changing times.
Join us in September for our Operations Compliance Triage Conference!

Illinois Bankers Association’s Regulatory Compliance School
2020-09-21 08:00 - 2020-09-25 17:00
In conjunction with the Illinois Bankers Association, TCA Compliance will provide five days of training on the complex regulatory requirements for consumer lending, consumer deposits, and BSA/AML compliance.
If you’re new to compliance or need a refresher, this virtual course, taking place September 21-25, 2020, will give you a deeper understanding of the regulations and their real-world application. Topics will include UDAAP, Flood, Reg. Z, RESPA, TRID, HMDA, Reg. E, and TISA.
Three TCA Compliance experts – Brian J. Crow, CAMS Managing Partner | Co-President, Michelle Strickland, CRCM, Managing Partner | Co-President, and Monique Reyna, CRCM Compliance Consultant – will teach the classes.
The Regulatory Compliance Series has been approved for eight CAFP and 40 CRCM credits.
For more details and registration, see https://www.ilbanker.com/Portals/1/Education/Regulatory_Comp_Series.pdf
and
https://my.ilbanker.com/Education-Events/Upcoming-Programs/Meeting-Home-Page?meetingid={AAA9B580-C430-EA11-80E2-000D3A0EE828

Virginia Bankers Association’s Virtual Compliance School
2020-08-24 08:00 - 2020-08-27 17:00
TCA Compliance has partnered with the Virginia Bankers Association to put on this year’s 2020 Virtual Compliance School.
Scheduled for August 24-27, 2020, the program features two education tracks – a three-day session on lending and a one-day session about deposits.
Both sessions will cover the latest regulatory updates, and participants may register for either or both tracks. The content is designed for entry- and mid-level compliance personnel who need to build their skills and knowledge.
Compliance experts from TCA Compliance, a longtime VBA partner and an Endorsed Provider, will teach all the sessions. They are:
Brian J. Crow, CAMS
Managing Partner | Co-President
Michelle Strickland, CRCM
Managing Partner | Co-President
Brenda Payne, CRCM, CCBIA
Director of East Operations
Margaret F. Dollinger, CRCM
Compliance Consultant & Fair Lending Specialist
Monique Reyna, CRCM
Compliance Consultant
For complete information and registration, see https://www.vabankers.org/person/compliance-school.
