12 CFR Part 229
Reg CC Compliance Execution for Mortgage Lenders
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 mortgage lenders.
Key Requirements
Mortgage Lenders Compliance Challenges
How Canarie Helps Mortgage Lenders
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 Mortgage Lenders
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.
Reg CC Compliance Execution for Other Industries
Automate Reg CC Compliance Execution for Your Mortgage Lender
See how mortgage lenders execute compliance with confidence.