TCA, the Thomas Compliance Associates, Inc.

TCA was born in 1991 to provide high quality compliance consulting and related assistance to the nation’s banking industry. Today, more than two decades later, TCA continues to be among the best and most responsive when it comes to helping banks navigate their increasingly frustrating compliance environment.

TCA’s ability to develop new, cost-effective services has drawn more than 300 institutions to the TCA compliance family, but it is the TCA people who make a positive difference:

• Several hold the prestigious CRCM (Certificated Regulatory Compliance Manager) designation.
• Another is a Certified Information Systems Security Professional (CISSP).
• We’re proud to have a Certified Fraud Examiner on the TCA team.
• TCA founder Tom Thomas is a community bank director whose insights are part of our approach.
• Others among our nearly 20 compliance professionals include a former bank CFO, and a squadron of former bank attorneys, compliance managers and examiners.

Aware. Experienced. Professional. TCA, the best compliance support in banking.