Marquis Who's Who Honors Tory Haggerty for Expertise in Banking and Consulting
Press Release March 28, 2025
Tory Haggerty is a distinguished expert in financial regulatory compliance and fair lending practices
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With seven years at the helm of Tuscan Club Consulting, he oversees the organization and audit projects, ensuring timely completion and accuracy.

SIOUX FALLS, SD, March 28, 2025 /24-7PressRelease/ -- Tory Haggerty has been selected for inclusion in Marquis Who's Who. As in all Marquis Who's Who biographical volumes, individuals profiled are selected on the basis of current reference value. Factors such as position, noteworthy accomplishments, visibility, and prominence in a field are all taken into account during the selection process.

A seasoned expert in banking regulatory compliance and fair lending, Mr. Haggerty excels as the president and chief executive officer at Tuscan Club Consulting. With seven years at the helm, he oversees the organization and audit projects, ensuring timely completion and accuracy. His role involves extensive report reviews, participation in regulatory meetings and conducting exit meetings with bank management teams. Additionally, he leads training sessions and webinars, manages personnel and dedicates significant time to research to provide accurate industry-relevant answers.

Mr. Haggerty's banking career began in 2009 as a financial institution examiner with the Federal Deposit Insurance Corporation, where he focused on regulatory oversight and examination of financial institutions. His work was crucial in maintaining confidence in the banking industry by ensuring compliance with consumer protection laws and regulations. In 2014, he transitioned to The Bancorp Inc. as an enterprise compliance manager before joining U.S. Bank as a senior internal auditor in 2015. Subsequently, he was a senior compliance officer at First Dakota National Bank from 2017 to 2018.

In addition to his consulting business, Mr. Haggerty is an instructor at the Graduate School of Banking in Colorado and an instructional facilitator at BankIn Minnesota. His passion for education led him to establish Tuscan Club University in 2019, where he developed the nation's first fair lending school and certification programs. This initiative has certified over 250 individuals and allowed him to speak and conduct training sessions nationwide.

Mr. Haggerty also had a distinguished military career, which included roles as an aircraft maintenance officer with the 114th Fighter Wing of the South Dakota Air National Guard from 2004 to 2020 and service in the U.S. Air Force from 2000 to 2004. His dedication earned him accolades such as the Achievement Medal and the Meritorious Service Medal. He retired from military service as an officer in 2020.

Mr. Haggerty's academic achievements include a Master of Business Administration from the University of South Dakota in 2008, a Bachelor of Science in communication studies and media production with minors in journalism and sociology from South Dakota State University, and an Associate of Applied Science in avionics systems technology from the Community College of the Air Force in 2004. Mr. Haggerty holds numerous certifications and has been credentialed as a Certified Regulatory Compliance Manager by the American Bankers Association and a Certified Community Bank Compliance Officer by the Independent Community Bankers of America.

Beyond his professional endeavors, Mr. Haggerty is actively involved in civic organizations such as Feeding South Dakota and participates in community events. He has authored two best-selling books, "Thick Red Line: Why Ending Redlining Can Fight Generational Poverty and Strengthen American Communities" and "Unfair Lending: Why Discrimination In Banking Still Exists And How To Prevent It."

Born in Sisseton, South Dakota, Mr. Haggerty enjoys playing darts, bowling, golfing and traveling with his family. He is committed to writing more books, delivering a TED Talk, developing further iterations of his fair lending school program, speaking nationally about fair lending, teaching at compliance schools nationwide and growing his organization.

About Marquis Who's Who®:
Since 1899, when A. N. Marquis printed the First Edition of Who's Who in America®, Marquis Who's Who® has chronicled the lives of the most accomplished individuals and innovators from every significant field of endeavor, including politics, business, medicine, law, education, art, religion and entertainment. Who's Who in America® remains an essential biographical source for thousands of researchers, journalists, librarians and executive search firms around the world. The suite of Marquis® publications can be viewed at the official Marquis Who's Who® website, www.marquiswhoswho.com.

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