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FI Compliance Central
Compliance Insights
Legence Bank Tackles Growing Reg E Dispute Volume
Mar 7, 2022 10:58:12 AMThe 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
Mar 1, 2022 11:15:49 AMHOUSTON, Feb. 28, 2022 /PRNewswire/ -- FINBOA, Inc., a leading innovator in intelligent process automation for regulator...
Infographic: Top 10 Best Practices for Processing Payment Disputes
Feb 15, 2022 12:17:26 PMBanks and credit unions leverage these best practices for better outcomes (reduced write-offs, improved customer experie...
Why Automating Reg E Dispute Management is a Game-Changer for Customer Experience
Dec 6, 2021 10:41:36 AMThe use of cash and checks continues to decline as the volume of digital payment transactions rapidly increases. Driven ...
Questions to Ask When Choosing a Compliance Automation Vendor
Nov 30, 2021 6:00:00 AMWhy Consider Compliance Automation The growth in Digital Payments has caused financial institutions to turn to process a...
FINBOA Continues Growth with Strong Third Quarter
Nov 9, 2021 9:23:00 AMHOUSTON--(BUSINESS WIRE)--FINBOA, Inc., a leading innovator in digital process automation and regulatory...
Notching Customer, Employee Wins Through Process Automation
Sep 17, 2021 9:30:00 AMSeptember 17, 2021, HOUSTON – BANK DIRECTOR – FINBOA In their haste to meet customers’ and employees’ needs, many banks ...
FINBOA Named as a Finalist for Finovate Awards 2021
Sep 13, 2021 8:16:00 AMSeptember 13, 2021, HOUSTON–(BUSINESS WIRE)–FINBOA, Inc., a leading innovator in digital automation and regulatory compl...
First Bank Streamlines RegE Compliance
Aug 26, 2021 9:11:42 AMThe Challenge Like many financial institutions, First Bank sometimes struggled to ensure full compliance with Regulation...
What’s the missing key to exceptional operational efficiency?
Aug 25, 2021 12:07:58 PMIt’s been well over a year since the initial outbreak of COVID-19 in the United States, drastically altering banks’ empl...