Natasha Vernier
Nov 22, 2024

Expanding Compliance Testing: New Modules for Reg E, Reg B, and Reg Z

At Cable, we’re constantly evolving to help banks and fintechs stay ahead of regulatory requirements. That’s why we’re excited to announce our newest modules for Reg E, Reg B, and Reg Z compliance testing.

These regulations are critical for protecting consumers and ensuring fair practices in areas like electronic fund transfers, lending, and credit disclosures. Testing these controls is not just a regulatory necessity—it’s essential for maintaining customer trust and avoiding costly penalties.

Here’s why these modules matter:

With these modules, financial institutions can test 100% of their accounts and transactions, moving beyond manual sampling to achieve real-time, automated compliance monitoring.


Be the first to access these new modules!

We’re opening up early access to a select group of banks and fintechs. If you’re interested in being among the first to try these powerful new tools, join our waitlist today.

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Expanding Compliance Testing: New Modules for Reg E, Reg B, and Reg Z
By
Natasha Vernier
.
November 22, 2024

At Cable, we’re constantly evolving to help banks and fintechs stay ahead of regulatory requirements. That’s why we’re excited to announce our newest modules for Reg E, Reg B, and Reg Z compliance testing.

These regulations are critical for protecting consumers and ensuring fair practices in areas like electronic fund transfers, lending, and credit disclosures. Testing these controls is not just a regulatory necessity—it’s essential for maintaining customer trust and avoiding costly penalties.

Here’s why these modules matter:
  • Reg E: Ensure compliance with consumer rights in electronic fund transfers, particularly for error resolution and unauthorized transactions.
  • Reg B: Meet requirements for fair lending practices and prevent discrimination throughout the lending process.
  • Reg Z: Test for compliance with Truth in Lending disclosures, helping borrowers make informed decisions.

With these modules, financial institutions can test 100% of their accounts and transactions, moving beyond manual sampling to achieve real-time, automated compliance monitoring.


Be the first to access these new modules!

We’re opening up early access to a select group of banks and fintechs. If you’re interested in being among the first to try these powerful new tools, join our waitlist today.

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