Exam Preparation
Privacy Compliance Exam Preparation for Consumer Lenders
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 consumer lenders.
Consumer Lenders Exam Preparation Challenges
Multi-jurisdictional requirements
Consumer protection scrutiny
State rate and fee limitations
Fair lending requirements
CFPB oversight
Examining Agencies
CFPBFTCFDICOCCState AG
Exam Frequency
As part of consumer compliance or IT examination
Preparation Steps for Consumer Lenders
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 Consumer Lenders
TILA/Reg ZECOA/Reg BFCRAUDAAPState-specific requirements
Frequently Asked Questions
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Transform Privacy Compliance Exam Preparation for Your Consumer Lender
See how consumer lenders prepare for examinations in days, not weeks.