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 […]