12 CFR Part 229
Reg CC Compliance Execution for Neobanks
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 neobanks.
Key Requirements
Neobanks Compliance Challenges
How Canarie Helps Neobanks
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 Neobanks
31 CFR Chapter X
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12 CFR Part 1026
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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 Neobank
See how neobanks execute compliance with confidence.