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A Practical Guide to Training Your Team on Reg E Compliance

In the ever-evolving landscape of banking operations, staying compliant with regulatory standards like Regulation E ...

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Best Practices for Managing Reg E Payment Disputes

For banking operations and compliance professionals, managing payment disputes effectively is crucial for maintaining ...

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Navigating Electronic Fund Transfers and Error Resolution Under Reg E

In today's digital age, electronic fund transfers (EFTs) are commonplace in the banking industry, offering convenience ...

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6 Must-Haves When Looking for a Dispute Process Automation Solution

Another day and another wave of fraud-related payment disputes arrives . . . your back office is already struggling to ...

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Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit

At the heart of Reg E lies the provision for issuing provisional credit to consumers during the investigation of ...

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FINBOA Continues to Deliver Strong Revenue Growth in FY2023

Fintech provider of payment dispute automation adds over 50 FIs to customer base

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Consumer Fraud Reports Top 2.6 Million in 2023

The Federal Trade Commission (FTC) recently released 2023 consumer fraud loss statistics, reporting 2.6 Million ...

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FINBOA and MEA Financial Announce Partnership

Will Offer Single, Sign-On Payment Dispute Intake Through Mobile and Online Banking Services

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Banks and Credits Unions Shift FinTech Spending in 2024

The new year has begun amid a shift in tech spending by banks and credit unions to concentrate on best-in-class ...