FINBOA Regulation E Dispute Tracking System

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Upcoming Webinars

Reg E – Error Resolutions and Disputes Webinar – November 7th, 2019 Speakers: Raj Singal, Compliance Product Manager at FINBOA Register – November 7th, 2019 – 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 …

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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 …