FINBOA Regulation E Dispute Tracking System

We Help Community Banks and Credit Unions Reduce Operational Cost and Compliance Risk

Improve back office efficiency

Upcoming Webinars

Reg E – Error Resolutions and Disputes Webinar – January 23rd, 2020 Speakers: Raj Singal, Compliance Product Manager at FINBOA. Register – January 23rd, 2020 – 12:30 PM CST Reg …

Eliminate Regulatory Deficiencies for Reg E Disputes

Four Inconsistencies in Claims Management That Lead to Regulation E Bank Losses Requirements for Regulation E are complex and require a careful analysis of claims using the correct rules to …

Request a Demo

FINBOA’s end-to-end process automation is optimized for Reg E. Eliminate the need to use multiple systems requiring manual steps that cause regulatory deficiencies. Banks using our automation tools, report they …

CIP Exception Tracking

Tracking CIP exceptions needs to be part of any bank operations management process. System accessibility, ease of use and consistency are keys to ensuring data accuracy and consistent follow-up by …