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 …
FINBOA launches Account Exception Tracking Software
July 1, 2017 – FINBOA announces the launch of our Account Exception Tracking system. “Regulatory oversight on new accounts are more common,” said Dheeraj Singal, VP Technology at FINBOA. “The …
Automating Loan Exception Tracking
With the growing number of loans and regulatory requirements, traditional techniques of using excel have become time consuming and burdensome. Tracking loan exceptions electronically is not only cost effective but …
FINBOA Launches Loan Exception Tracking Software
April 1, 2017 – FINBOA announces the launch of our Loan Exception Tracking system. “Regulatory oversight on outstanding loan exceptions are more common,” said Dheeraj Singal, VP Technology at FINBOA. …
Receive Emails for your Debit Card Risk Management
EXCERPT How many emails are “must-read” immediately? Wouldn’t you like to receive an email on Reg E disputes for debit card risk management, so you could respond faster? Now, you …
New Software To Track Reg E Disputes
EXCERPT Are your ready to upgrade your paper compliance to electronic records? Our Regulation E compliance software creates a digital record for submission to the authorities. Establish fast, accurate regulatory …
Banks Target Debit and Credit Card Dispute Tracking for Regulation E Compliance
Banks are faced with increasing number of debit/credit card disputes. Manual handling of these disputes by banks is time consuming. FINBOA offers a proven software to automate the dispute tracking and …
Automating the Regulation E Dispute Tracking for Community, State and Regional Banks
With the growing number of incoming disputes, traditional techniques of using excel have become time consuming and burdensome. Tracking your disputes electronically is not only cost effective but easy to …