12 CFR Part 208.25
Flood Insurance Compliance Execution for Neobanks
Flood insurance regulations require lenders to ensure adequate coverage on properties in flood hazard areas. Canarie helps you execute flood compliance through automated workflows for determination tracking, insurance monitoring, and notice delivery. Specifically tailored for the compliance requirements of neobanks.
Key Requirements
Neobanks Compliance Challenges
How Canarie Helps Neobanks
Automated Workflows
Recurring Flood Insurance 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.
Flood Insurance Compliance Execution for Other Industries
Automate Flood Insurance Compliance Execution for Your Neobank
See how neobanks execute compliance with confidence.