Exam Preparation

Trust Exam Preparation

Trust examinations evaluate your fiduciary practices, account administration, and investment management. Canarie helps you maintain evidence of compliant trust operations throughout the examination cycle.

Explore Solutions

Examining Agencies

OCC
FDIC
State banking regulators

Examination Frequency

Annual or every 18 months

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 trust policies and procedures
2
Compile account administration evidence
3
Document investment review activities
4
Gather fee disclosure documentation
5
Prepare conflict of interest reviews
6
Document fiduciary decision-making
7
Compile trust committee minutes

Evidence Examiners Expect

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

Trust policies and procedures
Account acceptance documentation
Investment review records
Fee calculation and disclosure
Conflict of interest documentation
Trust committee meeting minutes
Exception and override tracking

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 Trust Exam Preparation

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