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FI Compliance Central
Compliance Insights
Best Practices for Managing Reg E Payment Disputes
Apr 25, 2024 2:14:43 PMFor banking operations and compliance professionals, managing payment disputes effectively is crucial for maintaining cu...
Navigating Electronic Fund Transfers and Error Resolution Under Reg E
Apr 24, 2024 10:44:10 PMIn today's digital age, electronic fund transfers (EFTs) are commonplace in the banking industry, offering convenience a...
6 Must-Haves When Looking for a Dispute Process Automation Solution
Apr 22, 2024 11:40:39 AMAnother day and another wave of fraud-related payment disputes arrives . . . your back office is already struggling to k...
Reg E Dispute Resolution: The Role of Automation in Issuing Provisional Credit
Apr 5, 2024 1:23:26 PMAt the heart of Reg E lies the provision for issuing provisional credit to consumers during the investigation of unautho...
FINBOA Continues to Deliver Strong Revenue Growth in FY2023
Mar 14, 2024 10:32:45 AMFintech provider of payment dispute automation adds over 50 FIs to customer base HOUSTON, March 13, 2024 /PRNewswire/ --...
Consumer Fraud Reports Top 2.6 Million in 2023
Mar 11, 2024 5:22:20 PMThe Federal Trade Commission (FTC) recently released 2023 consumer fraud loss statistics, reporting 2.6 Million consumer...
FINBOA and MEA Financial Announce Partnership
Feb 21, 2024 3:11:37 PMWill Offer Single, Sign-On Payment Dispute Intake Through Mobile and Online Banking Services HOUSTON, Feb. 19, 2024 /PRN...
Banks and Credits Unions Shift FinTech Spending in 2024
Feb 2, 2024 3:54:14 PMThe new year has begun amid a shift in tech spending by banks and credit unions to concentrate on best-in-class solution...
Copper State CU Improves Reg E Process By Automating Payment Disputes
Jan 30, 2024 10:27:56 AMThe Challenge Copper State Credit Union was formed from a merger of two regional credit unions based in the Phoenix, Ari...
4 Reasons To Automate Payment Disputes In 2024
Jan 8, 2024 3:52:37 PMAs 2024 begins, the banking industry is challenged to instill greater confidence among consumers as institutions that ca...