Compliance insights to inspire meaningful change

Break free from administrative tangle. FINBOA helps banks and credit unions like yours escape the grind of manual operations with seamless, automated efficiency.

Reclaim countless hours lost to tedious tasks and dedicate more time to what truly matters — managing risk, building stronger account holder relationships and positioning your institution for future growth.

Article

The Key to Exceptional Operational Efficiency: Digital Transformation

May 21, 2021, HOUSTON- Bank Business News – This March marks a full year since the initial outbreak of COVID-19 in the ...

Read more
The Key to Exceptional Operational Efficiency: Digital Transformation

Article

More Digital Payments Means More Disputes in 2021

March 10, 2021, HOUSTON, Texas, –“Between rising payments and fraud, how effective a financial institution executes on ...

Read more
More Digital Payments Means More Disputes in 2021

Article

Oconee State Bank Taps FINBOA to Automate Back-Office Workflows

February 23, 2021, HOUSTON, Texas, – Oconee State Bank has partnered with FINBOA, a leading innovator in digital ...

Read more
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows

Article

FINBOA Offers Free Cloud-Based SBA PPP Application Solution to Help Lenders Automate Processing for Round Three of PPP Loans

January 13, 2021 – HOUSTON, Texas – FINBOA, a leading innovator in digital automation and regulatory compliance for ...

Read more
FINBOA Offers Free Cloud-Based SBA PPP Application Solution to Help Lenders Automate Processing for Round Three of PPP Loans

Article

FINBOA Integrates with Jack Henry’s NetTeller® Online Banking™ System

December 8, 2020 – HOUSTON, Texas, – In support of selective users within a growing customer base, FINBOA formally ...

Read more
FINBOA Integrates with Jack Henry’s NetTeller® Online Banking™ System

Article

Webinar: Process Automation Within Reach-Critical Considerations for Automating Reg E Compliance

July 13, 2020 – HOUSTON, TX – Today FINBOA announced it will host a new webinar series, Process Automation Within ...

Read more
Webinar: Process Automation Within Reach-Critical Considerations for Automating Reg E Compliance

Article

How to Avoid Bad Reg E Audits

June 12, 2019 – The financial sector is undergoing a digital transformation. Digitization is no more associated merely ...

Read more
How to Avoid Bad Reg E Audits

Article

Increases expected in Financial Institution citations by CFPB for Reg E Violations

Feb 13, 2018 – In the Fall edition of the CFPB’s 2014 Supervisory Highlights publication, violations of the error ...

Read more
Increases expected in Financial Institution citations by CFPB for Reg E Violations

Article

FINBOA Launches Loan Exception Tracking Software

April 1, 2017 – FINBOA announces the launch of our Loan Exception Tracking system. “Regulatory oversight on outstanding ...

Read more
FINBOA Launches Loan Exception Tracking Software