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Let’s Make This Simple – Immigration Status Alignment with ATR, ECOA and BSA
The question – How does a financial institution maneuver through the regulatory requirements to ensure lending compliance when dealing with immigration? TCA – A Better Way!
Regulatory Updates – Third Quarter 2026
Below is a link to the Regulatory Updates as of the end of Q3 2026. TCA provides A Better Way for you to track Compliance updates and keep your organization on track. TCA – A Better Way!
AI Deep Fakes – Is Your Financial Institution Ready?
In January 2024, FinCEN issued a Financial Trend Analysis (FTA) alerting the industry about “identity-related suspicious activity, or suspicious activity tied to the exploitation of one or more steps of identity processes, including those within financial institutions, based on Bank Secrecy Act (BSA) data filed with FinCEN from January to December 2021 (the Review Period).” […]
Time to Update Your Home Loan Toolkit
The CFPB quietly released an update to the “Your Home Loan Toolkit” which is to be provided within three business days for federally related purchase mortgage loan applications. TCA – A Better Way!
Compliance – Who Cares?
Today’s compliance landscape is vastly different than what we’ve seen in the past. With revocations of Guidance Documents, increases in enforcement action terminations, decreases in new enforcement actions, rollbacks in regulation, and the flurry of Executive Orders related to compliance coming out of the Oval Office, the view of compliance has been “trimmed”. It certainly […]
Your Reputation Matters
On June 2, 2026, the FRB, FDIC, and OCC jointly reissued 15 interagency supervisory guidance documents to remove all references to “reputation risk”. TCA – A Better Way!
FinCEN’s Updates 314(b) Fact Sheet to Encourage Voluntary Information Sharing
The U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN) issued an updated 314(b) Fact Sheet. TCA – A Better Way!
Regulatory Updates – Second Quarter 2026
Below is a link to the Regulatory Updates as of the end of Q2 2026. TCA provides A Better Way for you to track Compliance updates and keep your organization on track. TCA – A Better Way!
Regulation B Amended
On April 22, 2026, the Consumer Financial Protection Bureau (Bureau or CFPB) issued a final rule amending provisions related to disparate impact, discouragement of applicants or prospective applicants, and special purpose credit programs under Regulation B. This final rule is effective July 21, 2026. TCA – A Better Way!
Regulatory Updates – First Quarter 2026
Below is a link to the Regulatory Updates as of the end of Q1 2026. TCA provides A Better Way for you to track Compliance updates and keep your organization on track. TCA – A Better Way!
