Exam Preparation
Deposit Compliance Exam Preparation for Credit Unions
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. Specifically tailored for the unique examination requirements facing credit unions.
Credit Unions Exam Preparation Challenges
Limited compliance resources
Volunteer board oversight requirements
NCUA examination preparation
Member data protection
Balancing service and compliance
Examining Agencies
FDICOCCFederal ReserveNCUA
Exam Frequency
As part of consumer compliance examination
Preparation Steps for Credit Unions
1
Review Reg E error resolution procedures2
Compile funds availability documentation3
Document truth in savings disclosures4
Gather overdraft program evidence5
Prepare electronic banking compliance6
Document disclosure testing results7
Compile training completion recordsEvidence Examiners Expect
Reg E policies and procedures
Error resolution tracking
Funds availability policies
Truth in savings disclosures
Overdraft program documentation
Disclosure accuracy testing
Staff training records
Related Compliance Areas for Credit Unions
NCUA safety and soundnessBSA/AMLConsumer complianceFair lendingPrivacy and data security
Frequently Asked Questions
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Transform Deposit Compliance Exam Preparation for Your Credit Union
See how credit unions prepare for examinations in days, not weeks.