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

community reinvestment act

CRA Public File Reminder

By | March 25, 2021

There is no excerpt because this is a protected post.

mortgage loan application

The Fannie Mae and Freddie Mac Application: New and Improved?

By | February 26, 2021

There is no excerpt because this is a protected post.

home keyring in keyhole

No Longer A HMDA Reporter – Fair Lending Still Applies

By | January 26, 2021

There is no excerpt because this is a protected post.

community reinvestment act

Three Hot CRA Concerns

By | October 20, 2020

Minding the pandemic, election and social issues is a lot to focus on but bankers will have to add the Community Reinvestment Act (CRA) to their full plates. There are three hot CRA topics on which to focus since CRA is still very much on the regulatory agencies’ minds. Despite 2020 upending CRA lending programs, …

Three Hot CRA Concerns Read More »

loan denied stamp

Adverse Action Notice Requirements For Loans and Deposits

By , | June 30, 2020

When you deny a credit application or a deposit account request, you simply fill out a form and move on to the next customer, right? If only it were that simple! This article will clarify the who, what and why of the different requirements for denying loan applications and deposit requests for consumers and businesses …

Adverse Action Notice Requirements For Loans and Deposits Read More »

currency transaction reports

Currency Transaction Reports: Fin-2020-R001

By | April 9, 2020

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

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