solutions through unified effort

  • www.tcaregs.com

  • Thomas Compliance Associates provides VBA members with the compliance insights. . .analysis. . . information. . .and hands-on assistance that allows them to meet the new demands of the federal banking agencies.

    TCA's Professional Consultants are the best in the industry. With over 450 years of collective experience you can be confident TCA's audit and consulting solutions meet examiner expectations and get it done right - the first time. TCA's Audit and Consulting services reflect the regulators' concentration on each institution's top-down Compliance Management System - and increasingly complex BSA/AML, Fair Lending and Information Technology requirements. 

    The REGULATORY COMPLIANCE MANAGER service includes four different, regular e-mail publications that bring compliance news and perspective to bank officers and managers; regular phone checkups by the TCA staff; quick response to special requests; and substantial discounts on Audit and Consulting services. Our Virginia-based Compliance Professionals are ready today to discuss the benefits of a value-added TCA partnership.

    TCA 2018 webinar schedule will be available soon!

    Contacts:
    Margaret Dolinger, CRCM
    Compliance Consultant | TCA
    Charlottesville, VA 
    Phone:  (800) 934-REGS (7347)
    Email:  [email protected]

    Brenda Payne, CRCM

    Senior Regulatory Affairs Consultant | TCA
    Hampton, VA
    Phone:  (800) 934-REGS (7347)
    Email:  [email protected]

*For more information on VBA offerings, please contact Amy Binns at 804.819.4726.