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FFIEC Releases 2024 CRA Public Data Tables
On November 13, 2025, the FFIEC released the public disclosures for CRA data submitted for calendar year 2024. TCA – A Better Way!
Government Shutdown: What Can You Do to Help?
Today’s complex world just got a whole lot more complex with the ongoing government shutdown. All of us, no matter where we are located, know someone who is experiencing a loss of income due to the impact of the government shutdown. We know someone who serves in the military or works in air traffic control […]
SAR FAQs
On October 5, 2025, FinCEN, along with the other prudential regulators, published new Suspicious Activity Report FAQs. TCA – A Better Way!
Regulatory Updates – Third Quarter 2025
Below is a link to the Regulatory Updates as of the end of Q3 2025. TCA provides A Better Way for you to track Compliance updates and keep your organization on track. TCA – A Better Way!
In a Government Shutdown the National Flood Insurance Program Could be Affected
The Congressional Reauthorization for the National Flood Insurance Program webpage reminds us that at 11:59 p.m. on September 30, 2025, the National Flood Insurance Program will expire. While FEMA is confident Washington will vote to reauthorize the NFIP, if a lapse were to occur, it would not impact policies already in effect. This begs the […]
FinCEN Updates Compliance Date for New Type of Special Measure
This is an update of our June 27 and July 11, 2025 articles with updated dates. TCA – A Better Way!
AML/CFT Policy and Procedure Checkup
FinCEN continues to make communication updates. This is a reminder to check your AML/CFT policies and procedures to make sure they contain the following recently updated contact information: TCA – A Better Way!
Turning Downtime Into Uptime: Using Regulatory Lulls to Fortify Compliance
The Critical Role of Compliance Management System Risk Assessment We are all familiar with the emphasis placed on meaningful risk assessments throughout our industry. Among the many risk assessments that should be created for banks, the Compliance Management Systems Risk Assessment (CMSRA) is perhaps the most important. The importance of a thorough Risk Assessment cannot […]
FinCEN Updates Compliance Date for New Type of Special Measure
This is an update of our June 27,. 2025 article with updated dates. TCA – A Better Way!
