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Our database of articles starts in 2018. If there’s an older article you need or there’s a subject that you’d like to research, please call 800-934-REGS or email us [email protected] and we’ll get the information to you.

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CFPB Releases HMDA Public Data Tables

By | June 21, 2021

There is no excerpt because this is a protected post.

covid 19 reopening phases

Covid-19 and Compliance Engagements – Update

By | June 18, 2021

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. As many states, including Illinois, are entering into Phase 5 of their COVID strategies (i.e. are re-opening), we have continued to look to the CDC …

Covid-19 and Compliance Engagements – Update Read More »

Juneteenth freedom day

A New Federal Holiday. What Now?

By | June 18, 2021

On June 17, 2021, the U.S. got its first new National Holiday in 38 years. June 19th has been designated as “Juneteenth National Independence Day.” Our last new National Holiday, Martin Luther King, Jr. Day, the third Monday in January, was instituted in 1983. So, what’s different about these holidays and why does it affect …

A New Federal Holiday. What Now? Read More »

community reinvestment act

OCC’s CRA June 2020 Final Rule – Maybe

By | June 4, 2021

There is no excerpt because this is a protected post.

flood insurance policy

When the Tide is Against You

By | May 13, 2021

There is no excerpt because this is a protected post.

regulations book

HMDA – Field Reporting Exemption under EGRRCPA – When does a Bank Lose this Exemption?

By | April 26, 2021

There is no excerpt because this is a protected post.

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The Great Debate — Is This a Finance Charge?

By | April 13, 2021

There is no excerpt because this is a protected post.

Fair Lending

Meet your Community’s Credit Needs for Fair Lending – Utilizing Regulation B’s Special Purpose Credit Program

By | April 7, 2021

“What are you doing to ensure diversity, equity and inclusion (DEI)?”  That question routinely comes up during conference calls among us, clients, and regulatory agencies. Businesses, educational institutions, and non-profit organizations all are focusing on DEI.  Financial institutions are no exception. In fact, regulatory agencies emphasize the importance of DEI in written communications about the Fair …

Meet your Community’s Credit Needs for Fair Lending – Utilizing Regulation B’s Special Purpose Credit Program Read More »

community reinvestment act

CRA Public File Reminder

By | March 25, 2021

There is no excerpt because this is a protected post.

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CFPB Issues Changes to Rule on Higher-Priced Mortgage Loan Escrow Exemption

By | March 1, 2021

There is no excerpt because this is a protected post.

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