FINBOA Integrates with Jack Henry’s NetTeller® Online Banking™ System
FINBOA Integrates with Jack Henry’s NetTeller® Online Banking™ System
Dec 8, 2020 12:39:56 PM

December 8, 2020 – HOUSTON, Texas, – In support of selective users within a growing customer base, FINBOA formally engag...

Reversing the Write-Off Trend-line and Cut Reg E Losses by 25%
Reversing the Write-Off Trend-line and Cut Reg E Losses by 25%
Aug 31, 2020 8:01:48 PM

September 1, 2020 – HOUSTON, TX – In response to the widespread increase in digital payments, coupled with an increase i...

FINBOA Small Business Administration Paycheck Protection Program Solution
FINBOA Small Business Administration Paycheck Protection Program Solution
Apr 9, 2020 1:03:43 PM

April 9, 2020 – FINBOA Workplace, a process automation platform headquartered in Houston, Texas, announces the Small Bus...

How to Avoid Bad Reg E Audits
How to Avoid Bad Reg E Audits
Jun 12, 2019 9:31:00 AM

June 12, 2019 – The financial sector is undergoing a digital transformation. Digitization is no more associated merely w...

Increases expected in Financial Institution citations by CFPB for Reg E Violations
Increases expected in Financial Institution citations by CFPB for Reg E Violations
Feb 13, 2018 9:29:00 AM

Feb 13, 2018 – In the Fall edition of the CFPB’s 2014 Supervisory Highlights publication, violations of the error resolu...

FINBOA launches Account Exception Tracking Software
FINBOA launches Account Exception Tracking Software
Dec 2, 2017 11:56:02 AM

July 1, 2017 – FINBOA announces the launch of our Account Exception Tracking system. “Regulatory oversight on new accoun...

Automating Loan Exception Tracking
Automating Loan Exception Tracking
Aug 11, 2017 8:26:43 PM

With the growing number of loans and regulatory requirements, traditional techniques of using excel have become time con...

FINBOA Launches Loan Exception Tracking Software
FINBOA Launches Loan Exception Tracking Software
Apr 1, 2017 9:29:00 AM

April 1, 2017 – FINBOA announces the launch of our Loan Exception Tracking system. “Regulatory oversight on outstanding ...

Receive Emails for your Debit Card Risk Management
Receive Emails for your Debit Card Risk Management
Jan 29, 2017 10:23:26 PM

When there has been debit card fraud, you need to respond rapidly to protect your financial institution. The best Reg E ...