How does Canarie help with GLBA compliance?

Canarie creates workflows for annual privacy notice distribution, opt-out tracking, and safeguards assessment scheduling.

12 CFR Part 1016

GLBA/Reg P Compliance Execution for Fintech

The Gramm-Leach-Bliley Act requires privacy protections for consumer financial information. Canarie helps you execute GLBA compliance through automated workflows for privacy notices, opt-out management, and safeguards compliance. Specifically tailored for the compliance requirements of fintech.

More for Fintech

Key Requirements

Initial and annual privacy notices

Opt-out rights and procedures

Information sharing limitations

Safeguards Rule compliance

Service provider oversight

Record retention

Fintech Compliance Challenges

Building compliance programs from scratch

Meeting sponsor bank requirements

Preparing for potential direct regulation

Scaling compliance with rapid growth

Managing multi-state licensing

How Canarie Helps Fintech

Automated Workflows

Recurring GLBA/Reg P 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

Civil penalties up to $100,000 per violation

Officer/director liability up to $10,000

FTC and prudential regulator enforcement

Frequently Asked Questions

Other Regulations for Fintech

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.

GLBA/Reg P Compliance Execution for Other Industries

Automate GLBA/Reg P Compliance Execution for Your Fintech

See how fintech execute compliance with confidence.