How does Canarie help with TCPA compliance?

Canarie creates workflows for consent tracking, DNC list management, and calling restriction compliance.

47 USC 227

TCPA Compliance Execution for Neobanks

The Telephone Consumer Protection Act regulates telemarketing calls and text messages. Canarie helps you execute TCPA compliance through automated workflows for consent tracking, DNC list maintenance, and calling restrictions. Specifically tailored for the compliance requirements of neobanks.

More for Neobanks

Key Requirements

Prior express consent for marketing calls

Prior express written consent for autodialed/prerecorded calls

Internal do-not-call list maintenance

National DNC registry compliance

Calling time restrictions

Caller identification requirements

Neobanks Compliance Challenges

Meeting sponsor bank compliance requirements

Building compliance credibility

Scaling compliance with user growth

Preparing for potential direct regulation

Managing third-party risk

How Canarie Helps Neobanks

Automated Workflows

Recurring TCPA 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

Statutory damages $500-$1,500 per violation

Class action liability

FCC enforcement

State attorney general actions

Frequently Asked Questions

Other Regulations for Neobanks

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.

Automate TCPA Compliance Execution for Your Neobank

See how neobanks execute compliance with confidence.