Exam Preparation
Lending Compliance Exam Preparation for Licensed Fintechs
Lending compliance examinations evaluate your compliance with lending regulations including TILA, RESPA, and ECOA. Canarie helps you maintain evidence of compliant lending operations across the loan lifecycle. Specifically tailored for the unique examination requirements facing licensed fintechs.
Licensed Fintechs Exam Preparation Challenges
Managing licenses across 50+ jurisdictions
Tracking state-specific requirements
License renewal management
State examiner relationships
Scaling to new states efficiently
Examining Agencies
CFPBFDICOCCFederal Reserve
Exam Frequency
Every 12-18 months
Preparation Steps for Licensed Fintechs
1
Review lending disclosure procedures2
Compile closing disclosure accuracy3
Document APR calculation verification4
Gather escrow account compliance5
Prepare fair lending monitoring6
Document quality control testing7
Compile exception trackingEvidence Examiners Expect
Lending policies and procedures
Disclosure accuracy testing
APR calculation documentation
Escrow account records
Fair lending monitoring results
Quality control test results
Exception and override tracking
Related Compliance Areas for Licensed Fintechs
State licensing and renewalBSA/AML programConsumer protectionState-specific disclosure requirementsExamination management
Frequently Asked Questions
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Transform Lending Compliance Exam Preparation for Your Licensed Fintech
See how licensed fintechs prepare for examinations in days, not weeks.