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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!
The Fair Housing Home Loan Data System Log is Dead. Long Live Regulations B & C
The information below is relevant only to OCC-regulated Banks. If you are a Federal Savings Association or regulated by the FRB, FDIC, or NCUA, you can ignore this release. TCA – A Better Way!
CRA Public File Reminder
It’s no joke, the April 1st deadline is just days away to review your CRA Public File(s) and ensure all required information is accurate and current and present in the file. TCA – A Better Way!
FinCEN Exceptive Relief Beneficial Owners
Today FinCEN issued an Exceptive Relief Order from the requirement to identify and verify Beneficial Owners at each account opening. TCA – A Better Way!
Out With the Old, In with the New (FDIC Signage Rule)
You can forget some of what you knew about the FDIC signage rule. TCA – A Better Way!
