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FI Compliance Central
Compliance Insights
Sandia Area FCU Achieves 99% Success Rate in Meeting Reg E Timelines
Sep 17, 2024 8:25:34 AMSandia Area FCU successfully streamlined their processes, leading to significant time savings and a 99% success rate in ...
Infographic: Most Common Reg E Mistakes
Sep 4, 2024 11:42:38 AMBank operations professionals can make mistakes in the Regulation E (Reg E) process due to several factors, including co...
FINBOA Ranks #650 on Inc. 5000 Fastest Growing Companies List
Aug 13, 2024 8:00:53 AMPlaces in Top 100 for Software and Texas-Based Companies HOUSTON, Aug. 13, 2024 /PRNewswire/ -- FINBOA Inc., a leading i...
FINBOA's Dheeraj Singal Wins ICBA ThinkTECH Accelerator All-Heart Award
Jul 31, 2024 3:49:00 PMJul 31, 2024, 14:49 ET HOUSTON, July 31, 2024 /PRNewswire/ -- FINBOA announced that its CEO Dheeraj Singal won the Indep...
What is Considered Prompt Investigation Under Regulation E Section 1005.11(c)
Jul 30, 2024 1:34:44 PMRegulation E, established by the Electronic Fund Transfer Act (EFTA), provides critical guidelines to safeguard consumer...
FINBOA to Present and Exhibit at 2024 MEA Financial Users Conference
Jul 16, 2024 6:25:32 PMFintech to join seventh cohort to develop process automation solutions for community banks HOUSTON, July 16, 2024 /PRNew...
FINBOA Selected for ICBA ThinkTECH Accelerator Program
May 15, 2024 11:09:51 AMFintech to join seventh cohort to develop process automation solutions for community banks HOUSTON, May 15, 2024 /PRNews...
Key Differences Between Regulation E and Regulation Z
May 6, 2024 4:25:00 PMAmong the important regulations, Regulation E (Reg E) and Regulation Z (Reg Z) play significant roles in protecting cons...
Reg E for Dummies: A Beginner's Guide to Reg E for Banking Operations
May 2, 2024 4:18:00 PMIf you're new to the banking operations team, you're probably hearing a lot about something called "Regulation E" or "Re...
What is Reg E Provisional Credit?
Apr 30, 2024 4:18:00 PMRegulation E, or Reg E for short, governs electronic payments and transfers, such as those from debit cards, ATMs, and d...