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Navigating the complex financial landscape is a challenge. Our blog provides expert analysis on the latest industry trends, regulatory changes and best practices. Explore our articles to gain the valuable knowledge and actionable advice you need to master your operational challenges and drive meaningful change for your institution.
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FINBOA Named to 2025 CU Times Luminaries Awards
Second Consecutive Nomination in Credit/Debit Payment Solutions Category October 27, 2025 – FINBOA, Inc., a leader in compliance process automation for financial institutions, has been named a finalist in the Class of 2025 Credit...
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FINBOA Ranks #650 on Inc. 5000 Fastest Growing Companies List
Places in Top 100 for Software and Texas-Based Companies HOUSTON, Aug. 13, 2024 /PRNewswire/ -- FINBOA Inc., a leading ...
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FINBOA's Dheeraj Singal Wins ICBA ThinkTECH Accelerator All-Heart Award
Jul 31, 2024, 14:49 ET HOUSTON, July 31, 2024 /PRNewswire/ -- FINBOA announced that its CEO Dheeraj Singal won the ...
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What is Considered Prompt Investigation Under Regulation E Section 1005.11(c)
Regulation E, established by the Electronic Fund Transfer Act (EFTA), provides critical guidelines to safeguard ...
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FINBOA to Present and Exhibit at 2024 MEA Financial Users Conference
Fintech to join seventh cohort to develop process automation solutions for community banks
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FINBOA Selected for ICBA ThinkTECH Accelerator Program
Fintech to join seventh cohort to develop process automation solutions for community banks
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Key Differences Between Regulation E and Regulation Z
Among the important regulations, Regulation E (Reg E) and Regulation Z (Reg Z) play significant roles in protecting ...
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Reg E for Dummies: A Beginner's Guide to Reg E for Banking Operations
If you're new to the banking operations team, you're probably hearing a lot about something called "Regulation E" or ...
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What is Reg E Provisional Credit?
Regulation E, or Reg E for short, governs electronic payments and transfers, such as those from debit cards, ATMs, and ...
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FINBOA Kicks Off 2024 With Client Growth Surge
Fintech provider of payment dispute automation adds over 50 FIs to customer base
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