How does Canarie organize consumer compliance evidence?

Canarie organizes evidence by regulation, making it easy to produce documentation for specific examiner requests, whether TILA disclosures, RESPA compliance, or ECOA monitoring.

Can Canarie handle multiple consumer regulations?

Yes. Canarie tracks compliance activities across all consumer protection regulations with workflows tailored to each requirement.

Exam Preparation

Consumer Compliance Exam Preparation

Consumer compliance examinations cover a broad range of regulations: TILA, RESPA, ECOA, FCRA, and more. Canarie helps you maintain evidence of compliance across all consumer protection requirements, organized by regulation and ready for examiner review.

Explore Solutions

Examining Agencies

CFPB

FDIC

OCC

Federal Reserve

NCUA

Examination Frequency

Every 12-18 months

The Exam Preparation Challenge

Most institutions spend weeks preparing for examinations, scrambling to collect evidence, chasing attestations, and piecing together documentation. With Canarie, evidence is captured automatically as compliance work is completed, transforming exam prep from weeks to days.

Preparation Steps

Update consumer compliance risk assessment

Review disclosure accuracy and timing

Compile complaint management evidence

Document training completion across regulations

Gather policy review attestations

Prepare monitoring and testing results

Compile corrective action documentation

Evidence Examiners Expect

Canarie automatically captures this evidence as your team completes compliance work. No last-minute scrambling.

Consumer compliance policies and procedures

Risk assessment by regulation

Disclosure testing results

Complaint log and resolution documentation

Training records by regulation

Monitoring and audit findings

Corrective action tracking

How Canarie Transforms Exam Preparation

Continuous Evidence Capture

Evidence is captured automatically as compliance work is completed. No manual collection needed.

Examiner-Ready Packages

Export organized evidence packages in formats examiners expect, organized by requirement.

Weeks to Days

Reduce exam prep time by 70-80% by eliminating manual evidence collection and organization.

Frequently Asked Questions

Related Examinations

BSA/AML Exam Preparation

Execute BSA/AML exam preparation with automated evidence capture and workflow management.

Fair Lending Exam Preparation

Demonstrate fair lending compliance with systematic evidence capture and monitoring workflows.

Transform Your Consumer Compliance Exam Preparation

See how leading institutions prepare for examinations in days, not weeks.