FINBOA Compliance Insights | Resources for FI compliance professionals (10)

Debit and Credit Card Dispute Tracking for Regulation E Compliance

Debit and Credit Card Dispute Tracking for Regulation E Compliance

Nov 4, 2016 7:17:15 PM

Banks are faced with increasing number of debit/credit card disputes. Manual handling of these disputes by banks is time...

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Automating the Regulation E Dispute Tracking

Automating the Regulation E Dispute Tracking

Aug 30, 2016 1:37:18 PM

With the growing number of incoming disputes, manual tracking using spreadsheets have become time consuming and burdenso...

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