Exam Preparation

Deposit Compliance Exam Preparation

Deposit compliance examinations evaluate your compliance with Regulation E, Regulation CC, Regulation DD, and related requirements. Canarie helps you maintain evidence of compliant deposit operations.

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Examining Agencies

FDIC
OCC
Federal Reserve
NCUA

Examination Frequency

As part of consumer compliance examination

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

1
Review Reg E error resolution procedures
2
Compile funds availability documentation
3
Document truth in savings disclosures
4
Gather overdraft program evidence
5
Prepare electronic banking compliance
6
Document disclosure testing results
7
Compile training completion records

Evidence Examiners Expect

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

Reg E policies and procedures
Error resolution tracking
Funds availability policies
Truth in savings disclosures
Overdraft program documentation
Disclosure accuracy testing
Staff training records

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

Transform Your Deposit Compliance Exam Preparation

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