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Regulation E Dispute Tracking

Transform Reg E Dispute Management With Automation

Streamline Reg E Dispute management using process automation, compliant letters, digital signatures and reduce dispute processing time by 90%.

Reg E Dispute Tracking Tool

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CIP Exception Tracking
CIP Exception Tracking

Improve Customer Experience and Reduce Exception Correction Time by 55 Percent

Streamline CIP, CDD and Loan exception management with automated deadline alerts, eLists and compliant letters to reduce correction processing time.

CIP, CDD and Loan Exception Management

Wire Workflow

Reduce the Complexity of the Wire Approval Process

Meet Fast-Approaching Deadlines with Confidence

Workflow Management for Wire Approvals

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Benefits Our Customers Enjoy

80 %

Reduced Time to File Customer Complaints

50 %

Reduced Claim Processing Time

50 %

Reduced Write-Off Threshold

FINBOA Customer Perspective

Our Customers are our best advocates. See what these banks have to say about the FINBOA experience.

 
LATEST NEWS & ARTICLES

Compliance Insights

FINBOA Continues Growth with Strong Third Quarter
FINBOA Continues Growth with Strong Third Quarter
10 November, 2021

  November 09, 2021 07:45 AM Eastern Standard Time HOUSTON--(BUSINESS WIRE)--FINBOA, Inc., a leading innovator in digita...

Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
28 October, 2021

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

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