Compliance insights to
inspire meaningful change

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.

Article

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 Ranks #650 on Inc. 5000 Fastest Growing Companies List

Article

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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FINBOA's Dheeraj Singal Wins ICBA ThinkTECH Accelerator All-Heart Award

Article

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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What is Considered Prompt Investigation Under Regulation E Section 1005.11(c)

Article

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 to Present and Exhibit at 2024 MEA Financial Users Conference

Article

FINBOA Selected for ICBA ThinkTECH Accelerator Program

Fintech to join seventh cohort to develop process automation solutions for community banks

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FINBOA Selected for ICBA ThinkTECH Accelerator Program

Article

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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Key Differences Between Regulation E and Regulation Z

Article

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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Reg E for Dummies: A Beginner's Guide to Reg E for Banking Operations

Article

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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What is Reg E Provisional Credit?

Article

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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FINBOA Kicks Off 2024 With Client Growth Surge

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