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FI Compliance Central
Compliance Insights
Oconee State Bank Taps FINBOA to Automate Back-Office Workflows
Feb 23, 2021 8:24:00 AMFebruary 23, 2021, HOUSTON, Texas, – Oconee State Bank has partnered with FINBOA, a leading innovator in digital automat...
FINBOA Offers Free Cloud-Based SBA PPP Application Solution to Help Lenders Automate Processing for Round Three of PPP Loans
Jan 13, 2021 8:27:00 AMJanuary 13, 2021 – HOUSTON, Texas – FINBOA, a leading innovator in digital automation and regulatory compliance for fina...
FINBOA Integrates with Jack Henry’s NetTeller® Online Banking™ System
Dec 8, 2020 11:39:56 AMDecember 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%
Aug 31, 2020 7:01:48 PMSeptember 1, 2020 – HOUSTON, TX – In response to the widespread increase in digital payments, coupled with an increase i...
Webinar: Process Automation Within Reach-Critical Considerations for Automating Reg E Compliance
Jul 13, 2020 7:05:09 AMJuly 13, 2020 – HOUSTON, TX – Today FINBOA announced it will host a new webinar series, Process Automation Within Reach,...
FINBOA Small Business Administration Paycheck Protection Program Solution
Apr 9, 2020 12:03:43 PMApril 9, 2020 – FINBOA Workplace, a process automation platform headquartered in Houston, Texas, announces the Small Bus...
How to Avoid Bad Reg E Audits
Jun 12, 2019 8:31:00 AMJune 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
Feb 13, 2018 8:29:00 AMFeb 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
Dec 2, 2017 10:56:02 AMJuly 1, 2017 – FINBOA announces the launch of our Account Exception Tracking system. “Regulatory oversight on new accoun...
Automating Loan Exception Tracking
Aug 11, 2017 7:26:43 PMWith the growing number of loans and regulatory requirements, traditional techniques of using excel have become time con...