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  (816) 622-1114                                                                                                    info@tcfsg.com

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Services 

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TCFS & ASSOCIATES

We work with companies and their counsel to provide restructuring, loan and bond administration, liability management, corporate actions, settlement administration, notice media, and other related legal and business solutions. We provide optimal solutions and improved scalability for the most complex matters. Below are the services and expertise we provide:

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Crisis and Disaster Recovery Management Planning
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Financial Services Compliance and Regulation
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Compliance Risk & Diligence
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Vendor & External Audits
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Internal Audits
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Consent Order Remediation
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Health Compliance (HIPAA)
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Financial Technology (FINTECH)
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Real Estate Strategy
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Regulatory Advice & Consulting Services
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Security Audits, Risks Assessments & Consulting
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Emergency Preparedness Plans
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Third-Party Management
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Compliance Control Reviews
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Business Continuity Plan
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Enterprise Disclosures
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Six Sigma
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