How does Canarie help with CCPA compliance?

Canarie creates workflows for consumer rights requests with deadline tracking, data inventory maintenance, and disclosure management.

Cal. Civ. Code 1798.100-199

CCPA Compliance Execution for Neobanks

The California Consumer Privacy Act grants consumers rights over their personal information. Canarie helps you execute CCPA compliance through automated workflows for consumer requests, data mapping, and disclosure management. Specifically tailored for the compliance requirements of neobanks.

More for Neobanks

Key Requirements

Consumer access requests (45-day timeline)

Deletion request handling

Opt-out of sale procedures

Privacy notice requirements

Data inventory maintenance

Service provider agreements

Neobanks Compliance Challenges

Meeting sponsor bank compliance requirements

Building compliance credibility

Scaling compliance with user growth

Preparing for potential direct regulation

Managing third-party risk

How Canarie Helps Neobanks

Automated Workflows

Recurring CCPA Compliance Execution tasks are scheduled, assigned, and tracked automatically.

Evidence Capture

Evidence is captured automatically as compliance work is completed.

Audit Trails

Complete audit trails show who did what, when, with immutable records.

Examiner-Ready Export

Export organized evidence packages in formats examiners expect.

Non-Compliance Risks

Civil penalties up to $7,500 per intentional violation

Statutory damages for data breaches

California AG enforcement

Frequently Asked Questions

Other Regulations for Neobanks

31 CFR Chapter X

BSA/AML Compliance Execution

Execute BSA/AML compliance with automated workflows for customer due diligence, transaction monitoring, and suspicious activity reporting.

12 CFR Part 1026

TILA/Reg Z Compliance Execution

Execute Truth in Lending compliance with workflows for disclosure accuracy, APR calculations, and periodic statement requirements.

12 CFR Part 1002

ECOA/Reg B Compliance Execution

Execute fair lending compliance with workflows for monitoring, exception tracking, and adverse action notice requirements.

Automate CCPA Compliance Execution for Your Neobank

See how neobanks execute compliance with confidence.