← Compliance · Regulatory Calendar · payday_lending
Regulatory Calendar
financial ·
Payday Lending / EWA Credit
Refused to fund — adverse action receipt for deployer file
—Predatory lending AI underwriting scrutiny
Regulatory exposure — commonly overlooked:
Lender uses AI score — lender owns usury finding, vendor owns model card theater.
Fund/refuse bind
Same engine as mortgage — different vertical param.
BNPL impulse
2am approval — receipt proves gate existed.
Regulatory heat
CFPB wants explainability — verify URL not PDF.
7 mandate layers (live)
Regulatory Clock
Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.
Open →
Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
Open →
Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
Open →
Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
Open →
Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
Open →
Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
Open →
Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
Open →