Exam Preparation
Privacy Compliance Exam Preparation for Community Banks
Privacy compliance examinations evaluate your privacy program including GLBA compliance, state privacy laws, and data protection practices. Canarie helps you maintain evidence of privacy compliance throughout your organization. Specifically tailored for the unique examination requirements facing community banks.
Community Banks Exam Preparation Challenges
Lean compliance teams wearing multiple hats
Same regulatory scrutiny as larger banks
Limited budget for compliance technology
Managing multiple examiner relationships
Keeping up with regulatory changes
Examining Agencies
CFPBFTCFDICOCCState AG
Exam Frequency
As part of consumer compliance or IT examination
Preparation Steps for Community Banks
1
Review privacy policies and notices2
Compile opt-out tracking documentation3
Document data sharing agreements4
Gather information security evidence5
Prepare data inventory documentation6
Document privacy training completion7
Compile incident response evidenceEvidence Examiners Expect
Privacy policies and notices
Opt-out tracking records
Third-party data sharing documentation
Information security program records
Data inventory and classification
Privacy training records
Incident response documentation
Related Compliance Areas for Community Banks
Safety and soundnessBSA/AMLConsumer complianceFair lendingCRA
Frequently Asked Questions
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Consumer Compliance Exam Preparation
Prepare for consumer compliance examinations with comprehensive evidence capture across all regulations.
Privacy Compliance Exam Preparation for Other Industries
Transform Privacy Compliance Exam Preparation for Your Community Bank
See how community banks prepare for examinations in days, not weeks.