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 ...

New Software To Track Reg E Disputes
New Software To Track Reg E Disputes
Jan 10, 2017 2:50:06 PM

Regulation E establishes the guidelines for financial institutions to resolve debit card, ACH, ATM and the full range of...

Debit and Credit Card Dispute Tracking for Regulation E Compliance
Debit and Credit Card Dispute Tracking for Regulation E Compliance
Nov 4, 2016 7:17:15 PM

Banks are faced with increasing number of debit/credit card disputes. Manual handling of these disputes by banks is time...

Automating the Regulation E Dispute Tracking
Automating the Regulation E Dispute Tracking
Aug 30, 2016 1:37:18 PM

With the growing number of incoming disputes, traditional techniques of using excel have become time consuming and burde...