12 CFR Part 223
Reg W Compliance Execution
Transactions Between Member Banks and Their Affiliates
Regulation W governs transactions between banks and their affiliates. Canarie helps you execute Reg W compliance through automated workflows for transaction tracking, limit monitoring, and collateral documentation.
Key Requirements
The Compliance Execution Challenge
Most institutions struggle with recurring Reg W 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 W 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
Frequently Asked Questions
Related Regulations
12 CFR Part 215
Reg O Compliance Execution
Execute Reg O compliance with workflows for insider lending approvals, reporting, and limit monitoring.
12 CFR Part 30 (OCC), 12 CFR Part 364 (FDIC)
Safety & Soundness Compliance Execution
Execute safety and soundness compliance with workflows for risk management, internal controls, and governance.
Automate Your Reg W Compliance Execution
See how leading institutions execute compliance with confidence.