Regulatory Reviews
We can take on the heavy lifting for you by conducting many of the key compliance reviews, allowing you to focus on managing your program effectively.
Consulting
We collaborate with clients nationwide to provide assistance and address their regulatory inquiries. Leverage our team of compliance experts and former bank examiners to receive the support you need.
Training & Speaking
We offer training on various compliance regulations that we review. Additionally, we frequently present at conferences, state banking groups, and compliance organizations across the country.
Why Tuscan Club Consulting?
Tuscan Club Consulting was founded with one focus: to become Part of Your Compliance Team.
I am Tory Haggerty, the founder of Tuscan Club Consulting. With nearly two decades of experience in regulatory compliance, I have had the privilege of serving as an examiner at the FDIC, obtaining five compliance certifications, and holding roles as a senior compliance officer and auditor in various banks. Since establishing TCC in 2017, our team has expanded to include five professional consultants. We have collaborated with more than 80 organizations nationwide to enhance their compliance programs through comprehensive reviews, consultations, and training sessions.
In 2020, we proudly launched our unique online fair lending school. This extensive training program, developed over the course of a year by a talented group of commissioned examiners, features 12 hours of high-quality video content and a 300+ page written manual. Participants will gain insights into the loan life cycle as well as the fair lending risks associated with it. Beyond education, our program includes practical case studies and real audit procedures designed to help institutions establish a strong fair lending program.
When you partner with us, you get federally commissioned examiners and certified compliance professionals on your team starting on Day 1.
Alongside our compliance reviews, we ensure you stay informed about regulatory updates and can offer offsite support to address any regulatory inquiries you may have.
We want to be Part of Your Compliance Team
Fair Lending School
We dedicated almost a year to developing the nation’s first and only comprehensive fair lending school. Our program includes 15 video modules that guide you through the entire loan life cycle while addressing all associated risks. We provide education and practical training on how to perform your own fair lending reviews. For more details, check it out this video and click the link to learn more.
