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 …

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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

Request a Demo 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 …