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FI Compliance Central
Compliance Insights
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...
FINBOA Kicks Off 2024 With Client Growth Surge
Apr 30, 2024 12:10:37 PMFintech provider of payment dispute automation adds over 50 FIs to customer base HOUSTON, April 30, 2024 /PRNewswire/ --...
A Practical Guide to Training Your Team on Reg E Compliance
Apr 29, 2024 4:18:32 PMIn the ever-evolving landscape of banking operations, staying compliant with regulatory standards like Regulation E (Reg...
Best Practices for Managing Reg E Payment Disputes
Apr 25, 2024 2:14:43 PMFor banking operations and compliance professionals, managing payment disputes effectively is crucial for maintaining cu...
Navigating Electronic Fund Transfers and Error Resolution Under Reg E
Apr 24, 2024 10:44:10 PMIn today's digital age, electronic fund transfers (EFTs) are commonplace in the banking industry, offering convenience a...
6 Must-Haves When Looking for a Dispute Process Automation Solution
Apr 22, 2024 11:40:39 AMAnother day and another wave of fraud-related payment disputes arrives . . . your back office is already struggling to k...
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...