How does Canarie help with corporate governance compliance?

Canarie creates workflows for board meeting tracking, policy review scheduling, and governance documentation.

OCC Heightened Standards, FDIC Part 363

Corporate Governance Compliance Execution for Neobanks

Corporate governance standards require documented board oversight and committee activities. Canarie helps you execute governance compliance through automated workflows for meetings, policy reviews, and reporting. Specifically tailored for the compliance requirements of neobanks.

More for Neobanks

Key Requirements

Board meeting documentation

Committee charter compliance

Policy review schedules

Management reporting

Risk appetite framework

Strategic planning

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 Corporate Governance 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

Regulatory criticism

Enforcement actions

Officer/director liability

CAMELS rating impact

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.

Corporate Governance Compliance Execution for Other Industries

Automate Corporate Governance Compliance Execution for Your Neobank

See how neobanks execute compliance with confidence.