FINBOA Compliance Insights | Resources for FI compliance professionals

Aug 16, 2023 3:16:59 PM

Automation software improves Reg E compliance, operational efficiency and member experience The Challenge In the heart o...

Apr 25, 2023 3:02:17 PM

The Situation A $12 billion bank was expanding operations into two additional states through acquisitions of other area ...

Feb 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 ...

Mar 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...

Aug 26, 2021 9:11:42 AM

The Challenge Like many financial institutions, First Bank sometimes struggled to ensure full compliance with Regulation...

Jul 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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