12 CFR Part 1030

Reg DD Compliance Execution

Truth in Savings Act / Regulation DD

Regulation DD requires disclosure of deposit account terms and conditions. Canarie helps you execute Reg DD compliance through automated workflows for disclosure accuracy, APY verification, and advertising compliance.

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Key Requirements

1
Account opening disclosures
2
APY calculation accuracy
3
Periodic statement requirements
4
Change-in-terms notices
5
Advertising requirements
6
Record retention

The Compliance Execution Challenge

Most institutions struggle with recurring Reg DD Compliance Execution requirements. Policy reviews get missed, attestations are chased manually, and evidence is scattered across systems. When examiners ask for proof, teams scramble to piece together documentation.

The Canarie Execution Layer

Canarie transforms Reg DD Compliance Execution compliance from periodic scrambles into continuous execution. Recurring tasks are automated, evidence is captured as work is completed, and proof of compliance is always ready for examiners.

Automated Workflows

Recurring compliance tasks are scheduled, assigned, and tracked automatically.

Evidence Capture

Evidence is captured automatically as compliance work is completed. No manual collection.

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

Actual damages
Statutory damages $100-$1,000
Class action damages up to $500,000
Attorney fees and costs

Frequently Asked Questions

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