RCM

Regulatory Compliance Manager

A Subscription-based Compliance Support Service Offering Priority Response, Expert Advice

Regulatory Compliance Manager, a subscription-based service, provides compliance support services and resources to help you face your compliance challenges head-on and manage your CMS effectively.

Ongoing support is key to an effective compliance management system.

TCA’s Regulatory Compliance Manager (RCM), a subscription-based service, provides such support, keeping you informed about regulatory changes and prepared to meet your compliance challenges head‐on.

TCA’s helpline gives you thoughtful advice quickly—within 24 hours—on all your compliance questions.

We also check in with you to see whether you need clarification on regulatory initiatives, help with implementing TCA-recommended changes, or have compliance issues you want to discuss.

TCA’s in-depth newsletters and webinars keep you and your team informed about new and evolving laws and regulations and precisely how they affect your bank.

You can rely on RCM for skilled, tailored compliance advice to give you confidence that your CMS is on track and that you’re making smart decisions.

Key Deliverables Include:

  • Priority response—within 24 hours—to compliance questions via phone or email
  • Equally quick turnaround for compliance rules interpretation and troubleshooting
  • Review of advertisements to ensure they comply with applicable rules and regulations
  • Access to TCA’s newsletters:
    • Compliance IQ electronic newsletter provides our analysis of the latest compliance information, including examination procedures, new compliance processes, and insight on simplifying your compliance management.
    • Special Release delivers breaking compliance news and updates.
subscribe now iphone image

Interested in subscribing to RCM?

Please send an email to [email protected] or call 800-934-REGS for more information.

Compliance Insights

realtor, real estate, real estate agent-3182376.jpg

A Refresh on Regulation B’s Special Purpose Credit Program

By | June 23, 2022

There is no excerpt because this is a protected post.

update, upgrade, to update-1672349.jpg

Regulatory Updates – Second Quarter 2022

By | June 15, 2022

There is no excerpt because this is a protected post.

money laundering, money, cash-4315218.jpg

Identifying Higher Risk Customers using Keyword Searches

By | June 1, 2022

There is no excerpt because this is a protected post.

update, upgrade, to update-1672349.jpg

Regulatory Updates – First Quarter 2022

By | April 6, 2022

There is no excerpt because this is a protected post.

UDAAP

CFPB’s UDAAP Is Seriously Looking for Illegal Discrimination Practices

By | April 4, 2022

There is no excerpt because this is a protected post.

update, upgrade, to update-1672349.jpg

Regulatory Updates – 2021

By | February 2, 2022

There is no excerpt because this is a protected post.

Do You Need Compliance Help?

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

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By