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
Want to learn more?
Please send an email to [email protected] or call 800-934-REGS for more information.
Compliance Insights
Adverse Action Notice Requirements For Loans and Deposits
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Considerations for Managing an Offsite Review
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 …
National Compliance Officer Day
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 …
The New Compliance Audit Expectation
Bankers have had whiplash over the last five years with new regulations, delayed regulations, regulatory relief and changes to new rules within one year from the initial effective date. Now on top of all of the changes, there are two more significant developments. First, compliance examinations have changed and consumer harm is the new hot …
Is Regulatory Relief Finally Happening?
You may think the subject of regulatory relief is not a popular one here at TCA. However, even a firm which specializes in providing solutions to manage regulatory compliance risk understands the importance of commonsense regulations, especially for community banks. We watch the legislative agenda carefully for indicators of change, but if I had a …