Large Regional Bank Improves Compliance By Streamlining and Automating Reg E Process with FINBOA Payment Dispute Management
Large Regional Bank Improves Compliance By Streamlining and Automating Reg E Process with FINBOA Payment Dispute ManagementFeb 22, 2023 9:16:23 AM
The Challenge In 2018, the bank restructured fraud and card claims to centralize them under corporate security. At that ...
Legence Bank Tackles Growing Reg E Dispute Volume
Legence Bank Tackles Growing Reg E Dispute VolumeMar 7, 2022 10:58:12 AM
The Challenge Legence Bank’s Customer Base Doubled In Size and Dispute Volume Was Growing Faster Than The Team Could Han...
First Bank Streamlines RegE Compliance
First Bank Streamlines RegE ComplianceAug 26, 2021 9:11:42 AM
The Challenge Like many financial institutions, First Bank sometimes struggled to ensure full compliance with Regulation...
Oconee State Bank Improves Operational Efficiency and Adapts to Remote Work
Oconee State Bank Improves Operational Efficiency and Adapts to Remote WorkJul 28, 2021 12:09:02 PM
The Challenge Across the country, the COVID-19 pandemic massively disrupted banking operations and compliance requiremen...
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