How to Avoid Bad Reg E Audits
June 12, 2019 – The financial sector is undergoing a digital transformation. Digitization is no more associated merely with tech companies. The financial sector is among the leaders in this …
Increases expected in Financial Institution citations by CFPB for Reg E Violations
Feb 13, 2018 – In the Fall edition of the CFPB’s 2014 Supervisory Highlights publication, violations of the error resolution requirements prescribed by Regulation E were expressly addressed. These same …
FINBOA Adds Certified Regulatory Compliance Manager Lori Moore To The Team
January 16, 2018 – FINBOA announces the addition of Lori Moore. Lori is a Certified Regulatory Compliance Manager (CRCM) and brings more than 10 years in the RegTech industry. Lori …