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Professionals in every trade have an association they rely on for industry expertise, support and resources. We're the Association for Payments People.

IRS Child Tax Credits

Resources

- Notice to FIs: 
Treasury Checks for IRS Advance Child Tax Payments

- 2021 Child Tax Credits/Payments Resources and Guidance
(IRS.gov)


- The Child Tax Credit
(The White House)

 

Reg E Error Resolution

All-in-One Resource Guide

Does your financial institution have the appropriate procedures and documentation in place to effectively comply with Regulation E error resolution requirements? The Reg E Guide, developed by TCHPA, will help you enhance your procedures and maintain compliance.

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BSA Training
BSA / AML Compliance 2021
Virtual Workshop
October 5-6, 2021
 
Developed for those who have responsibility for their FI's Bank Secrecy Act / Anti-Money Laundering programs. Pre-approved for  CAMS  credits.  No Charge for TCHPA members!