Skip to content

Watch out for This When Filing a Regulation E Claim

What is the most common problem with using paper forms to process a Reg E Claim?

The common practice of using paper forms is causing banks to miss capturing the correct reported date of a claim. Paper forms can sit with retail staff for multiple days until they are submitted for processing. Delays cause banks to miss the provisional credit deadline resulting in a Reg E deficiency.

With FINBOA's automation optimized for Reg E, claims get filed on time. Four Inconsistencies that Lead to Regulation E Bank Losses.


FINBOA's end-to-end process automation eliminates the need to use paper forms and multiple systems that require manual rekeying of data to stay compliant. Manual processes increase the likelihood of regulatory deficiencies, customer frustration, and require time consuming and expensive oversight. The results are delivered via a Cloud offering that reduces time to value to 2 - 4 weeks and TCO by 40%. Time saved allows financial institutions to focus on revenue generation activities. Contact us at 281-503-1233 or For more information:

First published on 11/10/2019

Filed under: 
Filed under compliance as: 
Filed under operations as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics