Manual source capture and cited research claims linked to the Unified Decision Record.
4 sources · 4 claims · 3 proof-packet-ready citations
Manual sources — internal references and demo placeholders.
| Source | Tier | Freshness | Reference |
|---|---|---|---|
| Examiner guidance on business lending files (demo placeholder) | OFFICIAL | CURRENT | internal://demo/regulator/examiner-guidance |
| Credit union compliance reference (demo placeholder) | INSTITUTIONAL | CURRENT | internal://demo/institutional/cu-compliance |
| Unified Decision Record — DR-CCU-2026-0001 | INTERNAL | CURRENT | internal://decision-record/DR-CCU-2026-0001 |
| ComplianceFlow checkpoint set | INTERNAL | CURRENT | internal://complianceflow/DR-CCU-2026-0001 |
Each claim cites a source; only approved claims are proof-packet eligible.
Business lending decisions need clear evidence and documented reasoning.
APPROVEDTopic: evidence · Source: Examiner guidance on business lending files (demo placeholder)
Proof-packet eligible: yes
Compliance checkpoints should be resolved before examiner-ready packet status.
APPROVEDTopic: examiner readiness · Source: Credit union compliance reference (demo placeholder)
Proof-packet eligible: yes
Beneficial ownership / KYB evidence is material to the file.
APPROVEDTopic: KYB · Source: Examiner guidance on business lending files (demo placeholder) · Control: CTRL-VENDOR-01
Proof-packet eligible: yes
CodexDominion sits beside the core and does not write back.
NEEDS REVIEWTopic: architecture · Source: Unified Decision Record — DR-CCU-2026-0001
Proof-packet eligible: no
Only approved, decision-linked claims appear in the proof packet.
“Business lending decisions need clear evidence and documented reasoning.”
Examiner guidance on business lending files (demo placeholder) · OFFICIAL · CURRENT
“Compliance checkpoints should be resolved before examiner-ready packet status.”
Credit union compliance reference (demo placeholder) · INSTITUTIONAL · CURRENT
“Beneficial ownership / KYB evidence is material to the file.”
Examiner guidance on business lending files (demo placeholder) · OFFICIAL · CURRENT
• Does not guarantee regulatory compliance.
• Runs beside the core banking system; never writes back to it.
• No Jack Henry or core-banking integration.
• Human review is required before a claim is used in a proof packet.