claude

lobbi-compliance-guard

Regulatory compliance for insurance, mortgage, and financial services. Audit trail design, GDPR/CCPA review, SOX validation, data retention policies, and regulatory requirement mapping. 6 skills, 3 agents.

0 on GitHubby thelobbi.iov1.0.0MITupdated 20 days ago
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Plugin lobbi-compliance-guard from marketplace taia-marketplace in trusted-american/marketplace. Commands read from the repo's manifest — 19 days ago.

What it installs

Skills (6)

  • audit-trail

    Design audit log specifications for regulated business processes. Use when a workflow requires a defensible audit trail for FINRA examinations, state insurance audits, SOX controls testing, or internal compliance reviews.

  • compliance-check

    Audit a workflow or business process against insurance, mortgage, or financial services regulatory requirements. Use when a client workflow needs regulatory sign-off or when validating that a proposed automation meets compliance requirements before build.

  • data-retention

    Design data retention and deletion policies with regulatory basis for each data type. Use when a client needs to define how long different data categories are kept, when they are deleted, and what the regulatory or business justification is.

  • gdpr-review

    Review a system, workflow, or data model for GDPR and CCPA compliance. Use when assessing data collection, storage, processing, and deletion practices for insurance or financial services clients who handle EU or California resident data.

  • regulatory-map

    Map business processes to specific regulatory requirements and identify compliance obligations. Use when onboarding a new insurance or financial services client, assessing impact of a regulatory change, or designing a compliance program for a new product line.

  • sox-validation

    Validate financial controls and workflows against SOX Section 302 and 404 requirements. Use when a client needs to ensure their financial reporting workflows meet Sarbanes-Oxley requirements for internal controls over financial reporting.

View source on GitHub

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