FDIC-insured depository institution

NYHigh Complexity

Community Banks Compliance in New York

Machine-assisted governance designed for community banks under $10B in assets. Navigate New York's regulatory requirements with machine-assisted governance designed for community banks.

Calculate Your ROI

New York Regulatory Environment

Community Banks operating in New York must navigate specific state requirements in addition to federal obligations:

NYDFS oversight and examination
Cybersecurity regulation (23 NYCRR 500)
BitLicense for crypto
Active enforcement
Industry-leading standards

Community Banks Compliance Challenges in NY

Lean compliance teams wearing multiple hats
Same regulatory scrutiny as larger banks
Limited budget for compliance technology
Managing multiple examiner relationships
Keeping up with regulatory changes

Compliance Areas We Cover for NY Community Banks

Safety and soundness
BSA/AML
Consumer compliance
Fair lending
CRA

Why NY Community Banks Choose Canarie

State-Specific Tracking

Canarie tracks NY-specific requirements alongside federal obligations for community banks.

Examiner-Ready Evidence

Generate evidence packages that satisfy both NY state regulators and federal examiners.

Industry-Specific Workflows

Pre-built workflows designed for community banks compliance requirements.

Regulatory Change Monitoring

Stay on top of NY regulatory changes affecting community banks.

Policy reviews happen on schedule now, not scrambled before exams.

Regional Community Bank

FDIC-insured depository institution

30% reduction in compliance hours

Frequently Asked Questions

Ready to transform compliance at your NY community bank?

See how Canarie helps community banks in New York manage compliance efficiently.