VCM

Virtual Compliance Management

What is VCM?

VCM is an outsourced compliance management solution that delivers expert support and allows you to reduce your bank’s risk and expenses. 

Through our VCM program, we provide short-term or temporary help and solutions to specific compliance management and support challenges you face. We also offer full or partnered management of your CMS.

For more than a decade, we’ve provided VCM solutions for countless banks with unique requirements.

When you’re a VCM client, we assign an experienced, qualified compliance professional to work with you and your team. That person also serves as your liaison, connecting you to all of TCA’s compliance professionals and subject matter experts.

Visits can be either onsite or offsite or in a combination that fits your needs. We can adapt quickly to overcome unanticipated obstacles, whether they stem from changes within your bank or the world at large.

VCM helps you reduce risk and delivers A Better Way to manage your compliance challenges quickly and affordably.

Key Deliverables Include:

  • Support to develop, implement, and manage an effective CMS
  • Keep management and staff abreast of critical regulatory changes
  • Immediate advice on critical issues through your assigned VCM
  • Monthly meetings to discuss ongoing compliance concerns, address action items, establish next steps
virtual meeting

Want to learn more?

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

Compliance Insights

home keyring in keyhole

No Longer A HMDA Reporter – Fair Lending Still Applies

By | January 26, 2021

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community reinvestment act

Three Hot CRA Concerns

By | October 20, 2020

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loan denied stamp

Adverse Action Notice Requirements For Loans and Deposits

By , | June 30, 2020

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currency transaction reports

Currency Transaction Reports: Fin-2020-R001

By | April 9, 2020
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 …

Considerations for Managing an Offsite Review Read More »

compliance drawing

National Compliance Officer Day

By | September 26, 2019

Today is National Compliance Officer Day, so TCA® wanted to share some recommendations from our compliance team with our fellow compliance professionals on potentially banking clients who may be engaged in activities relating to the cannabis industry. The challenge of providing banking services for industrial hemp and CBD Oil is that there are no current …

National Compliance Officer Day 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.

Phone

800-934-REGS

Email Address

[email protected]

Office Location

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