Press Releases

stacked credit cards

TCA Compliance to Deliver Bankers Online Webinar about Mastercard and Reg E Error Resolution

September 3, 2020

Understand Mastercard’s revised arbitration process and how regulatory language applies to today’s digital transaction landscape. Brian Crow, CAMS Co-president/Managing Partner of Chicago-based TCA Compliance, will present a BankersOnline Learning Connect Webinar,“Mastercard & Reg E Error Resolution,” on October 16 at 10 a.m. During the two-hour event, he will discuss Mastercard’s recently revised arbitration process for …

TCA Compliance to Deliver Bankers Online Webinar about Mastercard and Reg E Error Resolution Read More »

scott henze

Scott A. Henze Joins TCA Compliance

August 31, 2020

Henze is a part of the Chicago-based compliance company’s 2020 strategic growth plan As a part of its strategic growth plan for 2020, TCA Compliance is expanding its staff. It recently hired Scott A. Henze as a compliance consultant. Henze, based in Illinois, will manage lending and deposit compliance issues.  “With regulatory requirements for consumer …

Scott A. Henze Joins TCA Compliance Read More »

TCA Compliance Expert Held Webinar on Managing BSA Risks Stemming from Cannabis Businesses

August 26, 2020

Even banks that don’t provide services to the cannabis industry must protect their institutions. Effectively managing the risk associated with cannabis-related businesses has become critical to banks’ BSA programs. During a webinar entitled “Marijuana, Hemp and CBD. Oh My!” on August 4, 2020, TCA Compliance’s Brian Crow discussed the latest developments in the cannabis industry …

TCA Compliance Expert Held Webinar on Managing BSA Risks Stemming from Cannabis Businesses Read More »

digitized currency breaking into bits

TCA Compliance’s Brian Crow to Present Six Education Sessions at BOL’s 2020 BSA/AML Top Gun Conference

February 12, 2020

For the sixth year in a row, Brian Crow, co-president and managing partner of Chicago-based TCA Compliance (http://www.tcaregs.com), will deliver real-world, how-to advice on BSA/AML compliance issues at the BOL’s 2020 BSA/AML Top Gun Conference. The conference will be held in Scottsdale, Ariz. on March 3-4. Crow will be conducting six sessions at the Top …

TCA Compliance’s Brian Crow to Present Six Education Sessions at BOL’s 2020 BSA/AML Top Gun Conference Read More »

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Give Us A Call

800-934-REGS