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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

wire-workflow

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

Legence Bank Tackles Growing Reg E Dispute Volume
Legence Bank Tackles Growing Reg E Dispute Volume
7 March, 2022

The Challenge Legence Bank’s Customer Base Doubled In Size and Dispute Volume Was Growing Faster Than The Team Could Han...

FINBOA Attains Record Growth and Industry Recognition in 2021
FINBOA Attains Record Growth and Industry Recognition in 2021
1 March, 2022

HOUSTON, Feb. 28, 2022 /PRNewswire/ -- FINBOA, Inc., a leading innovator in intelligent process automation for regulator...

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