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Reg E Dispute Claims Management

Why are banks worried about mismanagement of Reg E claims?

The increase in EFTs is resulting in an increase in dispute claims by consumers. Each claim investigationmust follow complex regulations. This can bring a potential risk for major losses for banks as a result of fines due to mismanagement of claims.

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FINBOA's unified process automation platform simplifies management of complex regulatory processes with simple, rule based, one-click automatons that improve operational efficiency, customer experience and compliance. FINBOA is based out of Houston, Texas and has bank and credit union customers nationwide. For more information, please contact FINBOA toll free at 866-218-4096 or

First published on 05/03/2020

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