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FI Compliance Central
Compliance Insights
Fintech Provider FINBOA Experiences Significant Second Quarter Growth
Aug 24, 2021 4:44:43 AMAugust 19, 2021, HOUSTON–(BUSINESS WIRE)–FINBOA, Inc., a leading innovator in digital process automation and regulatory ...
First Bank Improved Compliance While Delivering a Better Customer Experience With FINBOA Regulation E Dispute Tracking
Aug 3, 2021 11:25:39 AMAugust 03, 2021 07:45 AM Eastern Daylight Time HOUSTON--(BUSINESS WIRE)--First Bank continues to benefit from the succ...
Oconee State Bank Improves Operational Efficiency and Adapts to Remote Work
Jul 28, 2021 12:09:02 PMThe Challenge Across the country, the COVID-19 pandemic massively disrupted banking operations and compliance requiremen...
Simplify Time-Consuming Regulation E Compliance with Process Automation
Jul 22, 2021 11:09:50 AMThe global pandemic fueled an unprecedented increase in electronic payments and fraudulent claims. The resulting growth ...
FINBOA Named 2021 TAG FinTech ADVANCE Award Winner
Jun 30, 2021 9:58:44 AMJune 30, 2021, HOUSTON–(BUSINESS WIRE)–FINBOA, Inc., a leading innovator in digital automation and regulatory compliance...
Riding the Wave of Digital Transformation: How can Smaller FI’s Compete?
Jun 16, 2021 9:27:00 AMCustomer Spotlight - This article is by James Goodstein, VP Product Manager, Digital Banking at Ocean First Bank and the...
How Your FI’s Back-Office Efficiency in Reg Compliance Impacts Your CX
Jun 15, 2021 12:20:04 PMJune 15, 2021 – HOUSTON – FINLEDGER – Though back-office staff may spend less time face-to-face with account holders tha...
BACK (OFFICE) TO THE FUTURE: THE RISE OF PROCESS AUTOMATION
Jun 3, 2021 12:14:36 PMJune 3, 2021, HOUSTON – Bankadelic – Even with the recent acceleration of digital technology, financial institutions con...
FINBOA Celebrates First Quarter Growth
May 25, 2021 10:29:11 AMMay 11, 2021, HOUSTON – BUSINESS WIRE – FINBOA, Inc., a leading innovator in digital automation and regulatory complianc...
The Key to Exceptional Operational Efficiency: Digital Transformation
May 21, 2021 9:28:00 AMMay 21, 2021, HOUSTON- Bank Business News – This March marks a full year since the initial outbreak of COVID-19 in the U...