12 CFR Part 215
Reg O Compliance Execution for Fintech
Regulation O governs extensions of credit to bank insiders. Canarie helps you execute Reg O compliance through automated workflows for insider identification, loan approvals, and limit monitoring. Specifically tailored for the compliance requirements of fintech.
Key Requirements
Fintech Compliance Challenges
How Canarie Helps Fintech
Automated Workflows
Recurring Reg O 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
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 O Compliance Execution for Other Industries
Automate Reg O Compliance Execution for Your Fintech
See how fintech execute compliance with confidence.