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ABA: The American Bankers Association

Tuscan Club Consulting

Gold Member - ABA Partner Network Member Since January 2020

Logo: Tuscan Club Consulting
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Tuscan Club Consulting uses simple common-sense methods to make bank compliance easier. Founded by a commissioned FDIC compliance examiner in 2017, we use our experience working with over 100 institutions to help you build a stronger compliance program. We conduct regulatory compliance reviews and help train your staff on dozens of regulations. We can even help you strengthen policies and procedures or conduct a compliance risk assessment. We are passionate about compliance – it’s all we do. Let us help you make compliance easier.
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  • Contact:
  • Tory Haggerty, President
  • 7800 South Tuscan Club Circle
  • Sioux Falls, SD 57108
  • 1 605 651-3877
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