A Subscription-based Compliance Support Service Offering Priority Response, Expert Advice
Get clear, actionable guidance on your toughest compliance questions with TCA’s Regulatory Hotline. Our on-demand service provides direct access to seasoned compliance experts, helping you navigate complex regulatory requirements with confidence.
Why Use a Compliance Hotline?
Banking regulations are complex and constantly evolving. Your team needs quick, reliable answers to keep operations compliant and avoid costly missteps. A compliance hotline empowers your staff to clarify requirements and handle issues proactively.
How TCA’s Regulatory Hotline Works
With TCA’s Regulatory Hotline, your compliance and operations teams can submit questions on regulations including:
- Lending compliance and Fair Lending
- Deposit regulations
- BSA/AML compliance
- CRA requirements
- Advertising and disclosures
Our experts provide timely, clear, and practical guidance to help your team stay on track.
Benefits of On-Demand Compliance Support
- Fast, reliable answers to pressing compliance questions
- Access to experienced banking compliance professionals
- Reduced compliance risk and operational delays
- Confidence in decision-making and exam readiness
Get Clear, Actionable Answers from TCA Experts
TCA’s Regulatory Hotline is designed for banks and credit unions seeking a practical, responsive solution to day-to-day compliance challenges. Whether you need clarification on a regulation, guidance on disclosures, or insight on exam preparation, our team is here to help you stay compliant while maintaining operational efficiency.
Interested in subscribing to our Regulatory Hotline?
Please send an email to [email protected] or call 800-934-REGS for more information.
Compliance Insights
FDIC Signage and Advertising – Things They Are A-Changin’
On December 20, 2023 the FDIC approved and issued a final rule regarding changes to 12 CFR 328: rules for the use of FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentations of Insured Status, and Misuse of the FDIC’s Name or Logo. The updated rules are effective April 1, 2024, with a mandatory compliance […]
Regulatory Updates – Fourth Quarter 2023
Below is a link to the Regulatory Updates as of the end of Q4. TCA provides A Better Way for you to track Compliance updates and keep your organization on track. You can download the updates in a PDF form here. As always, TCA is here to help with A Better Way to answer all […]
TCA’s Top Five Client Lending Compliance Findings
As we approach the end of 2023, we wanted to take some time to reflect and comment on some of the most common lending missteps we’ve seen while performing audits for Clients during the year. TCA’s Top Five are firmly rooted in two regulations that examiners spend much time and focus on. Regulation Z and […]
“ARM” Yourself for Volume Increase and Avoid Common Compliance Pitfalls
Part 3 of a 3 Part Series In our last article we recapped items necessary to comply with the Ability-to-Repay (ATR) and Qualified Mortgage (QM) requirements when underwriting the loan. Compliance with Regulation Z does not stop at origination. This article recaps the servicing requirements for ARM loans. Loan Servicing and The Bank’s Core System […]
Corporate Transparency Act Implementation
FinCEN has published a flurry of Beneficial Ownership information in the last two weeks which has led many financial institutions to question how any of this information applies to them, and how their account opening processes will be affected by the new rule going into effect on January 1, 2024. The good news for financial […]
Regulatory Updates – Third Quarter 2023
Below is a link to the Regulatory Updates as of the end of Q3. TCA provides A Better Way for you to track Compliance updates and keep your organization on track. You can download the updates in a PDF form here. As always, TCA is here to help with A Better Way to answer all […]
