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FI Compliance Central
Compliance Insights
Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit
Apr 5, 2024 1:23:26 PMAt the heart of Reg E lies the provision for issuing provisional credit to consumers during the investigation of unautho...
FINBOA Continues to Deliver Strong Revenue Growth in FY2023
Mar 14, 2024 10:32:45 AMFintech provider of payment dispute automation adds over 50 FIs to customer base HOUSTON, March 13, 2024 /PRNewswire/ --...
Consumer Fraud Reports Top 2.6 Million in 2023
Mar 11, 2024 5:22:20 PMThe Federal Trade Commission (FTC) recently released 2023 consumer fraud loss statistics, reporting 2.6 Million consumer...
FINBOA and MEA Financial Announce Partnership
Feb 21, 2024 3:11:37 PMWill Offer Single, Sign-On Payment Dispute Intake Through Mobile and Online Banking Services HOUSTON, Feb. 19, 2024 /PRN...
Banks and Credits Unions Shift FinTech Spending in 2024
Feb 2, 2024 3:54:14 PMThe new year has begun amid a shift in tech spending by banks and credit unions to concentrate on best-in-class solution...
Copper State CU Improves Reg E Process By Automating Payment Disputes
Jan 30, 2024 10:27:56 AMThe Challenge Copper State Credit Union was formed from a merger of two regional credit unions based in the Phoenix, Ari...
4 Reasons To Automate Payment Disputes In 2024
Jan 8, 2024 3:52:37 PMAs 2024 begins, the banking industry is challenged to instill greater confidence among consumers as institutions that ca...
Compliance Process Automation for Payment Disputes at Jack Henry Connect 2023
Oct 11, 2023 10:34:16 AMFINBOA's SaaS Solution Demonstrated in Tech Hall Booth #203 HOUSTON, Oct. 9, 2023 /PRNewswire/ -- FINBOA, Inc., a leadin...
What Consumers Need to Know About Debit Card Fraud
Aug 22, 2023 3:22:25 PMDebit cards have transformed the way we manage our finances, offering convenience and ease. However, with this convenien...
Large Credit Union Shifts from Manual to Digital Payment Dispute Processing
Aug 16, 2023 3:16:59 PMAutomation software improves Reg E compliance, operational efficiency and member experience The Challenge In the heart o...