TriComply is a complete compliance solution for your
bank that is easy to use and is
available for a low
monthly fee. Our TriComply solution is headed by Blair Rugh,
the most pre-eminent experts in banking compliance
with over 40 years experience in
all aspects of banking
law and regulations. Think of TriComply as a trusted
compliance advisor, help desk, educator and compliance
assistant all rolled into one.
The TriComply package
consists of the following features:
TriComply Compliance Manual detailing key
federal consumer compliance and BSA
regulations in an easy
to understand format.
Submit your bank’s compliance questions to
Blair Rugh and staff and receive answers
and advice and
view questions and answers from other banks.
Policy Creation &
Have the TriComply staff create new
policies and review existing policies as it is
and save your staff the headache. Now includes TriComply
with templates for your most commonly
used compliance policies.
Receive a weekly compliance newsletter
authored by Blair Rugh addressing the most
compliance issues and providing advice for your bank. Here is
this week's compliance article by Blair
The TriComply staff will ensue your ads
contain the appropriate disclosures & will provide
View and share our online compliance
videos with your staff covering such topics as Social Media,
Reg O, Reg E and more. We will provide you with a Certificate
of Completion for anyone that attends a webinar along with CRCM
Keep up-to-date with all the
compliance deadline by using the handy Compliance Calendar
located in our TriComply Knowledgebase.