TCA Compliance has partnered with the Virginia Bankers Association to put on this year’s 2020 Virtual Compliance School. Scheduled for August 24-27, 2020, the program features two education tracks – a three-day session on lending and a one-day session about deposits. Both sessions will cover the latest regulatory updates, and participants may register for either or both […]

In conjunction with the Illinois Bankers Association, TCA Compliance will provide five days of training on the complex regulatory requirements for consumer lending, consumer deposits, and BSA/AML compliance. If you’re new to compliance or need a refresher, this virtual course, taking place September 21-25, 2020, will give you a deeper understanding of the regulations and […]

At BOL Conferences, we are always on the lookout for ways to help bankers cope in an ever-changing environment. What we have experienced during the last several months certainly qualifies! Now, with the added challenge of operating in the midst of a worldwide pandemic, we find ourselves in a unique position. With the wealth of knowledge accumulated […]

VISA chargeback procedures outline what is required of the card issuer, merchant, and cardholder should a dispute arise between a cardholder and a merchant, or if a card is used fraudulently. However, these rules can often create confusion as to how they should be applied to the dispute that crosses your desk. Regulation E will […]

Change creates compliance risk. In July 2020 Mastercard revised the arbitration process for more complex claims. Institutions that do not understand the new requirements could end up paying claims that they are not required to or fail to obtain credit from the merchant resulting in unnecessary losses. Knowing what information is needed to successfully recover […]

Here's a list of topics we are working on for TOP GUN 21. Because we endeavor to offer the most timely and relevant topics, the topics posted here are subject to change. If any changes are made, this page will be updated to reflect the modifications. What Happened Since Last Year? Perhaps a better question […]

Effective compliance management requires a mastery of both compliance know-how plus people and project management skills. This program examines strategies for effective compliance management featuring a detailed CMS model discussion with a focus on risk assessments, vendor management, and complaint response. The session applies the compliance infrastructure and regulation foundation to your day-to-day needs and job demands, with a […]

ANNUAL CONFERENCE: IT'S YOUR SHOW August 11-14 | Branson Convention Center A Hybrid Event: In-person and Streamed thru the Illinois Bankers Event app   Host Hotel Hilton Branson Convention Center 200 East Main Street, Branson, Missouri 65616 Phone: 866-442-0959 Book A Room In-person / Virtual Pass Virtual bank organizations registering by July 16 receive a special […]

Earn the IBA's Certificate in Regulatory Compliance by participating in the entire series or any combination of the five informative programs.  View Brochure Program 1 | Credit Compliance, Part 1 Reg B: Equal Credit Opportunity Act Fair Credit Reporting Act Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Flood Disaster Protection Act Reg C: Home […]

PROGRAM INFORMATION This program is being presented by TCA. The Regulatory Compliance School is geared towards establishing a strong knowledge base for compliance professionals. Their unique approach is comprehensive and lauded by attendees as an effective, interactive, and fun way to learn about compliance. This program will be broken into two parts: Deposit Compliance and […]