12 CFR Part 229
Reg CC Compliance Execution for Fintech
Regulation CC governs funds availability and check processing. Canarie helps you execute Reg CC compliance through automated workflows for availability schedules, exception hold tracking, and required disclosures. Specifically tailored for the compliance requirements of fintech.
Key Requirements
Fintech Compliance Challenges
How Canarie Helps Fintech
Automated Workflows
Recurring Reg CC 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 Fintech
31 CFR Chapter X
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12 CFR Part 1002
ECOA/Reg B Compliance Execution
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Reg CC Compliance Execution for Other Industries
Automate Reg CC Compliance Execution for Your Fintech
See how fintech execute compliance with confidence.