Article
A Practical Guide to Training Your Team on Reg E Compliance
In the ever-evolving landscape of banking operations, staying compliant with regulatory standards like Regulation E ...
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Article
Best Practices for Managing Reg E Payment Disputes
For banking operations and compliance professionals, managing payment disputes effectively is crucial for maintaining ...
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Article
Navigating Electronic Fund Transfers and Error Resolution Under Reg E
In today's digital age, electronic fund transfers (EFTs) are commonplace in the banking industry, offering convenience ...
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Article
6 Must-Haves When Looking for a Dispute Process Automation Solution
Another day and another wave of fraud-related payment disputes arrives . . . your back office is already struggling to ...
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Article
Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit
At the heart of Reg E lies the provision for issuing provisional credit to consumers during the investigation of ...
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Article
FINBOA Continues to Deliver Strong Revenue Growth in FY2023
Fintech provider of payment dispute automation adds over 50 FIs to customer base
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Article
Consumer Fraud Reports Top 2.6 Million in 2023
The Federal Trade Commission (FTC) recently released 2023 consumer fraud loss statistics, reporting 2.6 Million ...
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Article
FINBOA and MEA Financial Announce Partnership
Will Offer Single, Sign-On Payment Dispute Intake Through Mobile and Online Banking Services
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Article
Banks and Credits Unions Shift FinTech Spending in 2024
The new year has begun amid a shift in tech spending by banks and credit unions to concentrate on best-in-class ...
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