31 CFR 1010.230
CDD Compliance Execution for Consumer Lenders
The Customer Due Diligence Rule requires identification of beneficial owners and ongoing monitoring. Canarie helps you execute CDD compliance through automated workflows for ownership verification, risk rating, and periodic reviews. Specifically tailored for the compliance requirements of consumer lenders.
Key Requirements
Consumer Lenders Compliance Challenges
How Canarie Helps Consumer Lenders
Automated Workflows
Recurring CDD 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
Frequently Asked Questions
Other Regulations for Consumer Lenders
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 CDD Compliance Execution for Your Consumer Lender
See how consumer lenders execute compliance with confidence.