15 USC 1693
EFTA Compliance Execution
Electronic Fund Transfer Act
The Electronic Fund Transfer Act establishes rights and liabilities for electronic fund transfers. Canarie helps you execute EFTA compliance through automated workflows for error resolution, disclosure management, and liability determination.
Key Requirements
The Compliance Execution Challenge
Most institutions struggle with recurring EFTA Compliance Execution requirements. Policy reviews get missed, attestations are chased manually, and evidence is scattered across systems. When examiners ask for proof, teams scramble to piece together documentation.
The Canarie Execution Layer
Canarie transforms EFTA Compliance Execution compliance from periodic scrambles into continuous execution. Recurring tasks are automated, evidence is captured as work is completed, and proof of compliance is always ready for examiners.
Automated Workflows
Recurring compliance tasks are scheduled, assigned, and tracked automatically.
Evidence Capture
Evidence is captured automatically as compliance work is completed. No manual collection.
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
Related Regulations
12 CFR Part 1005
Reg E Compliance Execution
Execute Reg E compliance with workflows for error resolution, disclosure requirements, and unauthorized transaction handling.
12 CFR Part 229
Reg CC Compliance Execution
Execute Reg CC compliance with workflows for funds availability schedules, exception holds, and disclosure requirements.
Automate Your EFTA Compliance Execution
See how leading institutions execute compliance with confidence.