Our Purpose
We provide bankers with simple and affordable solutions to help manage your compliance program
What we do
Regulatory reviews
We help you with regulatory compliance reviews. We do the heavy lifting so you can get back to serving your customers.
Training
We train your staff to be better bankers. We teach job-specific compliance regulations to ensure your employees know how to do it right.
everything else
We also help you prep for exams, train new compliance officers, test systems after software conversions, and so much more.
Looking for more training? Check out our popular Fair Lending School!
We spent nearly a year creating the nation’s first and only comprehensive fair lending school. We take you through 15 video modules, covering the entire loan life cycle. We cover all of the risks along the way. We educate you and teach you how to conduct your own fair lending reviews. Check out more here:
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The following clients have partnered with tuscan club consulting to be part of their compliance team.
what our customers say
“The level of knowledge and experience Tory provides in the services he offers is unmatched. His one-on-one training with our compliance and audit staff was the most valuable and applicable we have ever received. Tory was not only professional, but a pleasure to work with.”
Cara D. - Compliance Officer
"Tory is a very sharp compliance person with an attention to detail. He has a passion for compliance and is able to translate it to easily-understood and practical form for bankers to understand."
Chris B. - Compliance Officer
“Tory brings a wealth of information and solutions. Two specific areas of expertise are Fair Lending and Community Reinvestment Act - expert resources for these areas are not easy to find.”
Becky T. - Internal Auditor
“Tory is a great communicator. He puts people at ease working through questions to arrive at the best solution.”