Public record of meaningful website and product-surface updates.
2026-05-19
BSA/FinCEN and OFAC — wiki at 199 articles, US b2b foundation complete
Three new US b2b ingest sessions completed. BSA General Provisions (31 CFR Part 1010) adds MSB definitions, CDD rule, five reporting regimes (CTR/SAR/Form 8300/CMIR/FBAR), travel rule, BOI/CTA, 314(a)/(b) information sharing, correspondent account due diligence, private banking PEP screening, shell bank prohibition, and 8 active Section 311 special measures. BSA Rules for Banks (31 CFR Part 1020) adds AML programme five pillars, CIP four required elements with documentary and non-documentary verification, CTR exemptions across 7 categories with ineligible business list, bank SAR ($5K threshold, 30/60-day deadlines, absolute confidentiality), and bank travel rule. OFAC (31 CFR Part 501 + SCP Framework May 2019) adds blocked property and rejected transaction reporting, 10-year retention, civil penalty 2×2 matrix (egregious × VSD), 11 General Factors, SCP five components, 10 root causes, licensing, and SDN delisting procedures.
2026-05-18
Dodd-Frank Title X, Reg X (RESPA), Reg C (HMDA) — wiki at 182 articles
Three new US ingest sessions completed. Dodd-Frank Title X statutory text (165 pp) adds CFPB Bureau structure, enforcement powers, state-law preemption, UDAAP, and 18 enumerated consumer laws. Regulation X / RESPA (12 CFR Part 1024) adds Section 8 kickback prohibition, AfBA safe harbour, escrow account caps, error resolution 60-day adverse credit freeze, and loss mitigation dual-tracking prohibition. Regulation C / HMDA (12 CFR Part 1003) adds the full 38-field LAR dataset, coverage five-part test, partial exemption mechanics, ULI construction, multi-institution reporting rule, and APOR rate-spread calculation.
2026-05-14
US Reg B, Reg V, and wiki at 171 articles
Equal Credit Opportunity (12 CFR Part 1002) and Fair Credit Reporting (12 CFR Part 1022) landed alongside Reg E and Reg Z. Public site coverage grid and hero copy updated.
2026-05-06
Site refresh
Warm light visual update, sharper typography hierarchy, real example query from the wiki, and an audience line for AI engineers.
2026-05-06
Coverage depth (UK)
CASS, MAR, APP fraud reimbursement (PSR PS23/3), SYSC, and full UK GDPR including DUA Act 2025 alignment work in the wiki.
2026-04-30
Demo embedded
Public demo of an agent answering a Consumer Duty question via MCP, hosted on YouTube.
2026-04-29
Site launched
Public landing page, MCP connect flow, coverage grid, and demo section. Free, open source, no sign-up.