Attestation Tracking
Attestation Tracking for Regional Banks
Compliance requires attestations: acknowledgments that policies were reviewed, training was completed, controls were tested. Canarie captures these attestations digitally with timestamps and signatures, creating an immutable record that satisfies examiner requirements. Specifically tailored for the unique compliance requirements of regional banks.
Regional Banks Challenges We Solve
Multi-state regulatory complexity
Coordinating compliance across business lines
Scaling compliance with growth
Managing multiple examiner relationships
Consistent policy implementation
Key Features
Digital attestation capture
Timestamp and signature recording
Attestation workflow automation
Reminder and escalation for pending attestations
Complete attestation history
Benefits for Regional Banks
Eliminate email-based attestations
Immutable attestation records
Easy retrieval for audits
Clear accountability
Results You Can Expect
99%
Attestation completion rate
80% faster
Time to collect attestations
Zero
Attestation disputes
Compliance Areas for Regional Banks
Enterprise compliance programBSA/AMLConsumer lending complianceMortgage complianceState-specific requirements
Frequently Asked Questions
Other Solutions for Regional Banks
Ready to Transform Compliance at Your Regional Bank?
See how regional banks are using attestation tracking to execute compliance with confidence.