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FI Compliance Central
Compliance Insights
Notching Customer, Employee Wins Through Process Automation
Sep 17, 2021 9:30:00 AMSeptember 17, 2021, HOUSTON – BANK DIRECTOR – FINBOA In their haste to meet customers’ and employees’ needs, many banks ...
FINBOA Named as a Finalist for Finovate Awards 2021
Sep 13, 2021 8:16:00 AMSeptember 13, 2021, HOUSTON–(BUSINESS WIRE)–FINBOA, Inc., a leading innovator in digital automation and regulatory compl...
First Bank Streamlines RegE Compliance
Aug 26, 2021 9:11:42 AMThe Challenge Like many financial institutions, First Bank sometimes struggled to ensure full compliance with Regulation...
What’s the missing key to exceptional operational efficiency?
Aug 25, 2021 12:07:58 PMIt’s been well over a year since the initial outbreak of COVID-19 in the United States, drastically altering banks’ empl...
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 succes...
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...