BankTrust OS

High-Risk Lending Review

wf_bk_1 · state: pending_review

BSA/AML Case Review

wf_bk_2 · state: escalated

Fraud Hold Review

wf_bk_3 · state: pending_review

Consumer Complaint Resolution

wf_bk_4 · state: pending_review

Lending Model Validation

wf_bk_5 · state: approved

AI lending approval flagged for fair-lending review

DEC-BK-301 · outcome: flagged

Adverse-action reason codes adequate

DEC-BK-302 · outcome: approved

Fraud hold upheld on deposit account

DEC-BK-303 · outcome: approved

Deposit risk override denied — insufficient documentation

DEC-BK-304 · outcome: denied

OCC Examination evidence pack

EVP-BK-OCC · EVP-BK-OCC

Fair Lending evidence pack

EVP-BK-FL · EVP-BK-FL

BSA/AML audit evidence

EVP-BK-BSA · EVP-BK-BSA

Model Risk Management evidence

EVP-BK-MRM · EVP-BK-MRM

Vendor management attestations

EVP-BK-VEN · EVP-BK-VEN

FFIEC readiness pack

EVP-BK-FFIEC · EVP-BK-FFIEC

Credit Policy

pol_bk_credit · pol_bk_credit

Fair Lending Policy

pol_bk_fairlend · pol_bk_fairlend

BSA/AML Policy

pol_bk_bsa · pol_bk_bsa

Model Risk Management Policy

pol_bk_mrm · pol_bk_mrm

BSA case escalated for SAR review

AUD-BK-701 · decision.escalated · Jun 25, 2026, 7:30 AM

Generated OCC examination evidence pack

AUD-BK-702 · evidence.generated · Jun 24, 2026, 4:00 PM

SAR filing pending review

RISK-BK-1 · Risk item

Core processor vendor attestation expiring

RISK-BK-2 · Risk item

Open OCC finding — model documentation gap

RISK-BK-3 · Risk item

Consumer complaint unresolved > 30 days

RISK-BK-4 · Risk item

Lending model lacking annual review

RISK-BK-5 · Risk item