Patterns

Review queue

The document-review workflow, Rosetta-assisted. Member submissions arrive pre-decomposed and matched against CA masters, so the advisor confirms and annotates instead of reading cold.

Advisor queue

incoming reviews

First National · Overdraft adRosetta: 2 likely issues · submitted 2h agoIn queue

Acme Bank · BSA policy v8Rosetta: 5 sections matched · 1 gap flaggedIn review

Side-by-side review

member doc · CA master · findings

Member submissionOverdraft ad.pdf

"Open a checking account today and never worry about overdrafts — we've got you covered…"

Earn 2.5% APY on balances over $5,000.

CA master & findings Rosetta

"Never worry about overdrafts" — likely UDAAP concern

UDAAP confirm

APY stated without required Reg DD trigger terms

Reg DD confirm

Version diff

Policy v6 → v7 — exactly what changed when a rule moved, line by line.

BSA/AML Policy · v6 → v7

Section 4.2 — Customer Due Diligence

−Beneficial ownership is collected at account opening for legal-entity customers.

+Beneficial ownership is collected and re-verified at each account opening, per the 2026 CDD amendment.

Section 7.1 — Wire Transfers

+International wire activity exceeding $50,000 triggers enhanced due-diligence review.