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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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Privacy Notice Opt-Out Requirements

By | May 7, 2020

There is no excerpt because this is a protected post.

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CFPB Waives TRID and Rescission Timeframes

By | May 1, 2020

There is no excerpt because this is a protected post.

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APRWin and APYWin Replaced with Web Versions

By | April 28, 2020

It’s the end of an era. I have been in audit or compliance for {shudder} over 30 years now, and in all that time have had APRWin as a constant companion to test the validity of those APRs. It’s like an old friend. The current version has been around since May 2008. APYWin isn’t quite …

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HMDA Reporting Threshold Changes for 2020 and Beyond

By | April 23, 2020

There is no excerpt because this is a protected post.

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Agencies Release Interim Final Rule on Deferral of Appraisals/Evaluations

By | April 21, 2020

There is no excerpt because this is a protected post.

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BSA Compliance & COVID-19: FinCEN & SBA Updates

By | April 17, 2020

Over the past month, every facet of our lives has dramatically changed. Shelter-in-place orders, rotating bank staff, lobby closures, government stimulus programs and a myriad of regulatory updates have stretched risk management resources. TCA has received many questions from clients asking for our interpretation of guidance that has been issued in response to these regulatory …

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HELOC Statements – The Ever-Present Risk

By | April 14, 2020

There is no excerpt because this is a protected post.

currency transaction reports

Currency Transaction Reports: Fin-2020-R001

By | April 9, 2020
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Uncovered Fair Lending Demographic Data Flaw

By | April 7, 2020

There is no excerpt because this is a protected post.

image of offsite review

Considerations for Managing an Offsite Review

By | April 6, 2020

They say change is constant and that’s never been truer than now. In our current reality of sheltering in place and social distancing, each day presents new challenges and opportunities. TCA’s article “COVID-19 Business Impact: What Can You Do to Help?” focuses on how institutions can help customers during the current pandemic, and on the …

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