TCA Compliance Deepens its Consumer Compliance Expertise by Hiring Sarah McCaslin
TCA Compliance recently expanded its staff as part of its strategic growth plan. Sarah McCaslin has joined TCA Compliance as a compliance consultant. She is based in Oklahoma. “Financial institutions from coast to coast seek out TCA’s services. Expanding our consultant base to the West and Southwest allows TCA to offer more significant personal interaction […]
TCA Compliance Expands its BSA/AML Team with New Associate, Jennifer Rura
TCA Compliance has expanded its staff in response to greater demand for its BSA/AML consulting services. Jennifer Rura CAMS, CCBP, recently joined Oak Brook, Ill.-based TCA as a BSA Associate. “We are seeing examiners more consistently expect model validations of automated monitoring systems,” comments Brian Crow, TCA’s Managing Partner/Co-President, who leads TCA’s seven-person BSA/AML team. […]
Mastercard and Reg E Error Resolution Webinar
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 […]
Scott A. Henze Joins TCA Compliance
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 […]
Webinar: Managing BSA Risks from Cannabis Businesses
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 […]
Brian Crow to Present Education Sessions at BOL 2020 Top Gun Conference
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 […]
