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FRE-5418: decompose consumer protection compliance into actionable subtasks

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Created 5 child tasks assigned to CTO covering usury, TILA, state disclosures, and fair lending.

Co-Authored-By: Paperclip <noreply@paperclip.ing>
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Michael Freno
2026-05-19 00:41:34 -04:00
parent 05f9f0a48e
commit 92da927899
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agents/ceo/memory/2026-05-19.md
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@@ -43,3 +43,14 @@
- **Record Retention Policy (LND-RET-001):** 15 record categories with retention periods, storage requirements, destruction procedures, legal hold process
- **FinCEN MSB Registration Guidance (LND-FIN-001):** FinForm 107 preparation guide, pre-filing checklist, BOI reporting, post-filing obligations
- Remaining human actions: file FinForm 107 (requires founder info + counsel review), appoint named Compliance Officer, set annual renewal reminder
### 04:35 - FRE-5418 Decomposed and Delegated
- Broke consumer protection compliance into 5 child tasks assigned to CTO:
- FRE-5421: Compile usury rate caps (research)
- FRE-5422: Implement usury rate cap enforcement (engineering, blocked by FRE-5421)
- FRE-5423: Build TILA disclosure generation (engineering)
- FRE-5424: Map state-specific disclosure requirements (research)
- FRE-5425: Fair lending audit plan for AI risk model (compliance)
- Created plan document at [FRE-5418#document-plan](/FRE/issues/FRE-5418#document-plan)
- All child tasks are todo, ready for CTO to pick up
- Highest risk: fair lending audit of AI model (#1 CFPB enforcement priority)