Mike/FrenoCorp
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Commit Graph

4 Commits

Author SHA1 Message Date
Michael Freno
54eecb0d16 Record FRE-5430 CDP research complete with board confirmation pending 
Researched 5 bank CDP prospects for Lendair P2P lending platform.
Shortlisted: Cross River Bank (top), Encore Bank, WebBank.
Created board confirmation for outreach authorization.

Co-Authored-By: Paperclip <noreply@paperclip.ing>
 2026-05-19 02:40:46 -04:00
Michael Freno
c64df938f2 FRE-5419/FRE-5420: insurance plan and legal docs decomposition 
- FRE-5414: retroactively marked done (was complete earlier)
- FRE-5419: insurance procurement plan (K budget, 4-week timeline)
- FRE-5420: legal docs decomposed into 4 tasks for CMO

Co-Authored-By: Paperclip <noreply@paperclip.ing>
 2026-05-19 00:54:29 -04:00
Michael Freno
92da927899 FRE-5418: decompose consumer protection compliance into actionable subtasks 
Created 5 child tasks assigned to CTO covering usury, TILA, state disclosures, and fair lending.

Co-Authored-By: Paperclip <noreply@paperclip.ing>
 2026-05-19 00:41:34 -04:00
Michael Freno
05f9f0a48e Complete FRE-5417: FinCEN MSB registration and BSA/AML compliance program setup 
Created 4 compliance program documents as issue documents:
- AML Compliance Program (LND-AML-001)
- SAR Filing Procedures (LND-SAR-001)
- Record Retention Policy (LND-RET-001)
- FinCEN MSB Registration Guidance (LND-FIN-001)

Co-Authored-By: Paperclip <noreply@paperclip.ing>
 2026-05-19 00:28:33 -04:00