CIP Exception Tracking
Streamline CIP exception management with automated deadline alerts, eLists and compliant letters to reduce correction processing time by over 50%
“FINBOA gives me a better understanding within the retail staff on the process for both Reg E and Account exception tracking. A tool to help retail staff answer customer questions on Reg E process. Operationally, much better reporting system, less manual intervention to clear items for account exception tracking. “