12 CFR Part 30 (OCC), 12 CFR Part 364 (FDIC)
Safety & Soundness Compliance Execution
Safety and Soundness Standards
Safety and soundness standards require comprehensive risk management and internal controls. Canarie helps you execute these requirements through automated workflows for governance, audit, and risk management activities.
Key Requirements
The Compliance Execution Challenge
Most institutions struggle with recurring Safety & Soundness 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 Safety & Soundness 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
OCC Bulletin 2013-29
Vendor Management Compliance Execution
Execute vendor management compliance with workflows for due diligence, ongoing monitoring, and contract management.
OCC Heightened Standards, FDIC Part 363
Corporate Governance Compliance Execution
Execute corporate governance compliance with workflows for board oversight, committee activities, and policy management.
Automate Your Safety & Soundness Compliance Execution
See how leading institutions execute compliance with confidence.