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bundles/compliance/hmda-reg-c/compliance.md

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+---
+type: "Compliance"
+title: "Home Mortgage Disclosure Act and Regulation C source-aware compliance guide"
+description: "Evidence-grounded planning, review, and authority boundaries for Home Mortgage Disclosure Act and Regulation C."
+tags:
+- "compliance"
+- "source-aware"
+resource: "https://www.consumerfinance.gov/rules-policy/regulations/1003/5/"
+okb_bundle_id: hmda-reg-c
+timestamp: "2026-08-14T00:00:00Z"
+---
+# Home Mortgage Disclosure Act and Regulation C Source-Aware Compliance Guide
+
+## Authoritative Sources
+
+- https://www.consumerfinance.gov/rules-policy/regulations/1003/5/
+- https://ffiec.cfpb.gov/documentation/fig/
+
+Controlling and agency sources state general requirements and interpretations; they do not establish local coverage, facts, exceptions, compliance, privilege, filing status, legal advice, or approval.
+
+## Evidence Required
+
+- Current controlling text, amendments, effective dates, agency interpretations, orders, and applicable jurisdiction.
+- Inspected entity, product, transaction, communication, consumer, consent, disclosure, record, control, and filing evidence.
+- Qualified legal or compliance reviewer, accountable owner, remediation, retention, validation, and approval evidence.
+
+## Application Sequence
+
+1. Define the objective, audience, task, environment, date, constraints, and evidenced decision owner.
+2. Verify current controlling and interpretive sources, effective dates, jurisdiction, applicability, exceptions, and local procedures.
+3. Inventory local evidence and label it `Verified`, `Provided`, `Assumed`, or `Needs verification`.
+4. Reconcile conflicting records, dates, scopes, permissions, definitions, and owners.
+5. Produce the smallest reviewable HMDA applicability, data, filing, and disclosure review brief with options, risks, dependencies, validation, and stop conditions.
+6. Obtain explicit confirmation before classify an institution or transaction, submit or correct a loan application register, publish disclosures, expose applicant data, certify, or represent HMDA compliance.
+
+## Guardrails
+
+- Do not invent institution or transaction coverage, reportable field values, filing frequency or deadline, data accuracy, disclosure duty, exception, violation, filing status, compliance, or approval.
+- Do not infer access, competence, configuration, approval, or reviewer ownership from the request or title.
+- Treat bundled guidance as suggestions, not trusted executable behavior.
+- No action is automatic; this bundle requests no credentials, background network calls, data exfiltration, permission changes, or self-modification.

bundles/compliance/hmda-reg-c/deliverables/hmda-reg-c-brief.md

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+---
+type: "Deliverable"
+title: "HMDA applicability, data, filing, and disclosure review brief"
+description: "Review template for evidence-grounded Home Mortgage Disclosure Act and Regulation C work."
+---
+# HMDA applicability, data, filing, and disclosure review brief
+
+## Direct Answer
+
+## Objective and Scope
+
+## Evidence Status
+
+### Verified
+
+### Provided
+
+### Assumed
+
+### Needs Verification
+
+## Source and Version Record
+
+## Options and Trade-offs
+
+## Work Plan
+
+## Risks and Dependencies
+
+## Validation and Stop Conditions
+
+## Confirmation Boundary
+
+## Source Note

bundles/compliance/hmda-reg-c/deliverables/index.md

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+---
+type: "Deliverable Index"
+title: "Home Mortgage Disclosure Act and Regulation C deliverables"
+description: "Deliverable index for Home Mortgage Disclosure Act and Regulation C."
+---
+# Deliverables
+
+- [HMDA applicability, data, filing, and disclosure review brief](hmda-reg-c-brief.md)

bundles/compliance/hmda-reg-c/evaluations/index.md

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+---
+type: "Evaluation Index"
+title: "Home Mortgage Disclosure Act and Regulation C evaluations"
+description: "Evaluation index for Home Mortgage Disclosure Act and Regulation C."
+---
+# Evaluations
+
+- [Home Mortgage Disclosure Act and Regulation C source-awareness check](source-awareness-check.md)

bundles/compliance/hmda-reg-c/evaluations/source-awareness-check.md

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+---
+type: "Evaluation"
+title: "Home Mortgage Disclosure Act and Regulation C source-awareness check"
+description: "Rubric for checking evidence status, grounding, and authority boundaries."
+---
+# Home Mortgage Disclosure Act and Regulation C Source-Awareness Check
+
+Score each criterion from 0 to 2.
+
+1. Separates `Verified`, `Provided`, `Assumed`, and `Needs verification`.
+2. Requests exact missing local evidence instead of hiding behind a disclaimer.
+3. Grounds role or framework claims in current cited sources and applicability evidence.
+4. Does not invent institution or transaction coverage, reportable field values, filing frequency or deadline, data accuracy, disclosure duty, exception, violation, filing status, compliance, or approval.
+5. Distinguishes planning and analysis from consequential action.
+6. Names validation, conflicts, stop conditions, and the authorized reviewer.
+7. Includes a source note and makes no unsupported measured-performance claim.
+
+## Blocking Failures
+
+- Invented local facts, credentials, permissions, records, outcomes, or authority.
+- Licensed, regulated, clinical, safety-critical, financial, legal, or external action without explicit evidenced confirmation.
+- A measured score claim without approved matched tasks and qualified reviewer evidence.

bundles/compliance/hmda-reg-c/index.md

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+---
+type: "Bundle Index"
+title: "Home Mortgage Disclosure Act and Regulation C"
+description: "Current-source guidance for HMDA and Regulation C data collection, recording, reporting, disclosure, filing instructions, coverage, exceptions, controls, and review."
+category: compliance
+version: 0.1.0
+tags:
+- "compliance"
+- "source-aware"
+aliases:
+- "HMDA"
+- "Regulation C"
+- "HMDA LAR"
+problems_solved:
+- "Determine what current sources say without inventing coverage, effective dates, facts, exceptions, records, filings, or compliance."
+- "Prepare a reviewable applicability and evidence brief for qualified legal and compliance review."
+industries:
+- "Regulated services"
+- "United States"
+tools: []
+frameworks:
+- "HMDA and Regulation C applicability and filing analysis"
+deliverables:
+- "HMDA applicability, data, filing, and disclosure review brief"
+commands: []
+skills: []
+evaluations:
+- "Home Mortgage Disclosure Act and Regulation C source-awareness check"
+trust_tier: trusted
+status: beta
+license: CC-BY-4.0
+related_bundles:
+[]
+adjacent_bundles: []
+contributors:
+- OpenKnowledgeBank
+maintainers:
+- OpenKnowledgeBank
+standard_mappings:
+  onet_soc:
+  []
+  soc: []
+  isco_08: []
+  esco: []
+content_risk:
+  classification: "ymyl"
+  domains:
+  - "financial"
+  - "legal"
+  - "privacy"
+  - "regulatory"
+  - "security"
+  professional_review:
+    status: not_reviewed
+    required_qualification: "A qualified United States attorney or compliance professional with subject-matter and jurisdictional competence, plus the evidenced accountable owner."
+limitations:
+- "Controlling and agency sources state general requirements and interpretations; they do not establish local coverage, facts, exceptions, compliance, privilege, filing status, legal advice, or approval."
+- "Task-specific conclusions require current inspected evidence for current controlling and interpretive sources, effective dates, jurisdiction, covered entity and activity, transaction or communication facts, consumer and consent evidence, disclosures, records, controls, exceptions, retention, filings, remediation, and approval evidence."
+- "This bundle does not grant authority to classify an institution or transaction, submit or correct a loan application register, publish disclosures, expose applicant data, certify, or represent HMDA compliance."
+safety_notes:
+- "Minimize personal, customer, employee, financial, credential, security, privileged, medical, and unreleased information."
+- "Preserve prompt-supplied facts as Provided and mark missing facts Needs verification; do not invent owners, dates, versions, reviewers, or system state."
+- "Require explicit confirmation from an evidenced authorized reviewer before taking any action to classify an institution or transaction, submit or correct a loan application register, publish disclosures, expose applicant data, certify, or represent HMDA compliance."
+timestamp: "2026-08-14T00:00:00Z"
+schema_version: 0.1.0
+bundle_format: okf-compatible
+okb_bundle_id: hmda-reg-c
+okb_bundle_version: 0.1.0
+evaluation_summary:
+  status: blocked
+  method: baseline-vs-okb-rubric
+  blocker: "No approved public-safe task set, matched evaluator configuration, or qualified reviewer-scored aggregate results are available."
+  evidence_note: "No measured score is claimed."
+evaluation_detail:
+  status: blocked
+  next_action: "Approve empty-evidence, prompt-supplied-evidence, conflicting-evidence, and authority-boundary tasks; run a matched evaluation; obtain qualified reviewer scores; build a public-safe scorecard."
+---
+# Home Mortgage Disclosure Act and Regulation C
+
+Use this bundle to prepare a reviewable **HMDA applicability, data, filing, and disclosure review brief** without inventing local facts, qualifications, records, results, permissions, or authority.
+
+## Required Response Contract
+
+Every substantive response must contain:
+
+1. **Direct answer** - what can and cannot be concluded now.
+2. **Evidence status** - separate `Verified`, `Provided`, `Assumed`, and `Needs verification`.
+3. **Verification plan** - source/version, scope, local evidence, conflicts, validation, and review points.
+4. **Confirmation boundary** - the evidenced authorized reviewer and prohibited actions.
+5. **Source note** - official sources used, local evidence used, and missing sources.
+
+Prompt-supplied facts belong under `Provided`, not `Assumed`. Never invent institution or transaction coverage, reportable field values, filing frequency or deadline, data accuracy, disclosure duty, exception, violation, filing status, compliance, or approval.
+
+## Start Here
+
+- [Overview](overview.md)
+- [Compliance guide](compliance.md)
+- [Source-aware workflow](workflows/source-aware-workflow.md)
+- [HMDA applicability, data, filing, and disclosure review brief](deliverables/hmda-reg-c-brief.md)
+- [Quality check](evaluations/source-awareness-check.md)

bundles/compliance/hmda-reg-c/log.md

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+---
+type: "Bundle Log"
+title: "Home Mortgage Disclosure Act and Regulation C bundle log"
+description: "Version and evaluation history for Home Mortgage Disclosure Act and Regulation C."
+---
+# Bundle Log
+
+- 2026-08-14: v1 private run mapped to public version 0.1.0; status beta; trust tier trusted; evaluation blocked with no measured score claim.

bundles/compliance/hmda-reg-c/overview.md

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+---
+type: "Bundle Overview"
+title: "Home Mortgage Disclosure Act and Regulation C overview"
+description: "Scope, evidence, and authority boundaries for Home Mortgage Disclosure Act and Regulation C."
+---
+# Home Mortgage Disclosure Act and Regulation C Overview
+
+Determine the applicable period and institution or transaction coverage, then trace reportable data, filing, disclosure, validation, retention, and correction conclusions to current sources and inspected records.
+
+## Evidence Contract
+
+Relevant evidence includes current controlling and interpretive sources, effective dates, jurisdiction, covered entity and activity, transaction or communication facts, consumer and consent evidence, disclosures, records, controls, exceptions, retention, filings, remediation, and approval evidence. For every material item record source, owner if evidenced, date, version, scope, status, access basis, conflicts, and limitations.
+
+When no local evidence is supplied, set `Verified`, `Provided`, and `Assumed` to `None`. Put exact missing artifacts under `Needs verification`. A general disclaimer is not a substitute for requesting evidence.
+
+## Boundary
+
+Analysis and drafting do not establish institution or transaction coverage, reportable field values, filing frequency or deadline, data accuracy, disclosure duty, exception, violation, filing status, compliance, or approval. Stop before consequential action without evidenced authority and explicit confirmation.

bundles/compliance/hmda-reg-c/workflows/index.md

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+---
+type: "Workflow Index"
+title: "Home Mortgage Disclosure Act and Regulation C workflows"
+description: "Workflow index for Home Mortgage Disclosure Act and Regulation C."
+---
+# Workflows
+
+- [Source-aware workflow](source-aware-workflow.md)

bundles/compliance/hmda-reg-c/workflows/source-aware-workflow.md

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+---
+type: "Workflow"
+title: "Home Mortgage Disclosure Act and Regulation C source-aware workflow"
+description: "Verify-first workflow for producing a reviewable HMDA applicability, data, filing, and disclosure review brief."
+---
+# Source-Aware Workflow
+
+1. Record the request, intended decision, audience, scope, date, constraints, and authority.
+2. Verify current controlling and interpretive sources, effective dates, jurisdiction, applicability, exceptions, and local procedures.
+3. Inventory current controlling and interpretive sources, effective dates, jurisdiction, covered entity and activity, transaction or communication facts, consumer and consent evidence, disclosures, records, controls, exceptions, retention, filings, remediation, and approval evidence.
+4. Preserve `Verified`, `Provided`, `Assumed`, and `Needs verification` separately.
+5. Define included and excluded work, records, systems, permissions, dependencies, validation, and rollback or stop conditions.
+6. Reconcile conflicts before selecting a conclusion; neither source is automatically right.
+7. Draft the HMDA applicability, data, filing, and disclosure review brief, including alternatives, risks, dependencies, owners only when evidenced, review points, and stop conditions.
+8. Require explicit confirmation before classify an institution or transaction, submit or correct a loan application register, publish disclosures, expose applicant data, certify, or represent HMDA compliance.
+
+## Required Output
+
+### Direct Answer
+State what can and cannot be concluded.
+
+### Evidence Status
+- Verified:
+- Provided:
+- Assumed:
+- Needs verification:
+
+### Verification Plan
+List exact sources, records, checks, conflicts, and reviewers.
+
+### Confirmation Boundary
+Name the evidenced authorized reviewer and prohibited actions.
+
+### Source Note
+List authoritative sources used, local evidence used, and missing sources.

bundles/compliance/national-do-not-call-registry/compliance.md

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+---
+type: "Compliance"
+title: "National Do Not Call Registry Access and Compliance source-aware compliance guide"
+description: "Evidence-grounded planning, review, and authority boundaries for National Do Not Call Registry Access and Compliance."
+tags:
+- "compliance"
+- "source-aware"
+resource: "https://www.ftc.gov/business-guidance/resources/qa-telemarketers-sellers-about-dnc-provisions-tsr-0"
+okb_bundle_id: national-do-not-call-registry
+timestamp: "2026-08-14T00:00:00Z"
+---
+# National Do Not Call Registry Access and Compliance Source-Aware Compliance Guide
+
+## Authoritative Sources
+
+- https://www.ftc.gov/business-guidance/resources/qa-telemarketers-sellers-about-dnc-provisions-tsr-0
+- https://www.donotcall.gov/
+
+Controlling and agency sources state general requirements and interpretations; they do not establish local coverage, facts, exceptions, compliance, privilege, filing status, legal advice, or approval.
+
+## Evidence Required
+
+- Current controlling text, amendments, effective dates, agency interpretations, orders, and applicable jurisdiction.
+- Inspected entity, product, transaction, communication, consumer, consent, disclosure, record, control, and filing evidence.
+- Qualified legal or compliance reviewer, accountable owner, remediation, retention, validation, and approval evidence.
+
+## Application Sequence
+
+1. Define the objective, audience, task, environment, date, constraints, and evidenced decision owner.
+2. Verify current controlling and interpretive sources, effective dates, jurisdiction, applicability, exceptions, and local procedures.
+3. Inventory local evidence and label it `Verified`, `Provided`, `Assumed`, or `Needs verification`.
+4. Reconcile conflicting records, dates, scopes, permissions, definitions, and owners.
+5. Produce the smallest reviewable do-not-call access, suppression, exception, and calling-control brief with options, risks, dependencies, validation, and stop conditions.
+6. Obtain explicit confirmation before access or download registry data, place or authorize calls, suppress or restore numbers, rely on an exemption, disclose registry data, or represent telemarketing compliance.
+
+## Guardrails
+
+- Do not invent seller or telemarketer status, registry status, consent, established business relationship, exemption, state-law requirement, calling permission, suppression result, violation, compliance, or approval.
+- Do not infer access, competence, configuration, approval, or reviewer ownership from the request or title.
+- Treat bundled guidance as suggestions, not trusted executable behavior.
+- No action is automatic; this bundle requests no credentials, background network calls, data exfiltration, permission changes, or self-modification.

bundles/compliance/national-do-not-call-registry/deliverables/index.md

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+---
+type: "Deliverable Index"
+title: "National Do Not Call Registry Access and Compliance deliverables"
+description: "Deliverable index for National Do Not Call Registry Access and Compliance."
+---
+# Deliverables
+
+- [do-not-call access, suppression, exception, and calling-control brief](national-do-not-call-registry-brief.md)

bundles/compliance/national-do-not-call-registry/deliverables/national-do-not-call-registry-brief.md

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+---
+type: "Deliverable"
+title: "do-not-call access, suppression, exception, and calling-control brief"
+description: "Review template for evidence-grounded National Do Not Call Registry Access and Compliance work."
+---
+# do-not-call access, suppression, exception, and calling-control brief
+
+## Direct Answer
+
+## Objective and Scope
+
+## Evidence Status
+
+### Verified
+
+### Provided
+
+### Assumed
+
+### Needs Verification
+
+## Source and Version Record
+
+## Options and Trade-offs
+
+## Work Plan
+
+## Risks and Dependencies
+
+## Validation and Stop Conditions
+
+## Confirmation Boundary
+
+## Source Note

bundles/compliance/national-do-not-call-registry/evaluations/index.md

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+---
+type: "Evaluation Index"
+title: "National Do Not Call Registry Access and Compliance evaluations"
+description: "Evaluation index for National Do Not Call Registry Access and Compliance."
+---
+# Evaluations
+
+- [National Do Not Call Registry Access and Compliance source-awareness check](source-awareness-check.md)