September 1, 2020 – HOUSTON, TX – In response to the widespread increase in digital payments, coupled with an increase in fraudulent activity, FINBOA has successfully partnered with Community Banks across …
July 13, 2020 – HOUSTON, TX – Today FINBOA announced it will host a new webinar series, Process Automation Within Reach, in response to the growing need for Financial Institutions (FIs) …
April 9, 2020 – FINBOA Workplace, a process automation platform headquartered in Houston, Texas, announces the Small Business Administration (SBA) Paycheck Protection Program (PPP) Application Solution that allows Community banks …
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 …
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 …
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 …
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 …
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. …
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 …
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 …