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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 Management
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 ...

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Legence Bank Tackles Growing Reg E Dispute Volume
Legence Bank Tackles Growing Reg E Dispute Volume
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...

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First Bank Streamlines RegE Compliance
First Bank Streamlines RegE Compliance
Aug 26, 2021 9:11:42 AM

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

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Oconee State Bank Improves Operational Efficiency and Adapts to Remote Work
Oconee State Bank Improves Operational Efficiency and Adapts to Remote Work
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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