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Posts about News (6)
How to Avoid Bad Reg E Audits
Jun 12, 2019 9:31:00 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 9:29:00 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 11:56:02 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 8:26:43 PMWith the growing number of loans and regulatory requirements, traditional techniques of using excel have become time con...
FINBOA Launches Loan Exception Tracking Software
Apr 1, 2017 9:29:00 AMApril 1, 2017 – FINBOA announces the launch of our Loan Exception Tracking system. “Regulatory oversight on outstanding ...
Receive Emails for your Debit Card Risk Management
Jan 29, 2017 10:23:26 PMWhen there has been debit card fraud, you need to respond rapidly to protect your financial institution. The best Reg E ...
New Software To Track Reg E Disputes
Jan 10, 2017 2:50:06 PMRegulation E establishes the guidelines for financial institutions to resolve debit card, ACH, ATM and the full range of...
Debit and Credit Card Dispute Tracking for Regulation E Compliance
Nov 4, 2016 7:17:15 PMBanks are faced with increasing number of debit/credit card disputes. Manual handling of these disputes by banks is time...
Automating the Regulation E Dispute Tracking
Aug 30, 2016 1:37:18 PMWith the growing number of incoming disputes, manual tracking using spreadsheets have become time consuming and burdenso...