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ABA: The American Bankers Association

Thomas Compliance Associates Incorporated

Gold Member - ABA Partner Network Member Since April 2011


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TCA provides a full rage of compliance consulting, education and information, and hands-on let’s-get-this-problem-fixed support. Because bank compliance and risk management are our sole focus, TCA has developed a unique business solutions approach that melds compliance, bank operations and budgets into a professional service that serves nearly 400 banks nationwide.

The banks we serve reflect America’s banking industry: Single location banks in rural communities, large institutions with hundreds of branches and Internet banking, and the many banks in-between. Specific services vary according to the needs of each bank, but essential services include risk assessments; TCA’s Visiting Compliance Manager; both on-site and secure off-site compliance program reviews; policies and procedures; and webinars.

Client banks have full phone and e-mail access to TCA’s 20-person professional staff, all either former bank compliance managers or federal regulators, and trained through ABA compliance schools and TCA’s own Compliance University to be up-to-date on Dodd-Frank related regulatory initiatives.
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  • Contact:
  • Michelle M Strickland, Co-President & Managing Partner
  • 2846 North Mildred Avenue Suite 150
  • Chicago, IL 60657-5052
  • 1 800 934 7347
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