2 Commits

Author	SHA1	Message	Date
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