15 USC 1693
EFTA Compliance Execution for Neobanks
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. Specifically tailored for the compliance requirements of neobanks.
Key Requirements
Neobanks Compliance Challenges
How Canarie Helps Neobanks
Automated Workflows
Recurring EFTA 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 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.
EFTA Compliance Execution for Other Industries
Automate EFTA Compliance Execution for Your Neobank
See how neobanks execute compliance with confidence.