Plugins
1 pluginResults for “commercial-policy”
2 skillsAcquisition Policy Workflow
Explains current FAR, DFARS, and agency-supplement policy; compares codified text, RFO model text, and agency deviations; traces rulemaking and public comments; and produces evidence-supported Acquisition Policy Impact Briefs.
Cip Policy
Drafts a U.S. Customer Identification Program (CIP) policy compliant with USA PATRIOT Act Section 326 and 31 CFR 1020.220. Covers identity collection, verification, OFAC screening, CDD/beneficial ownership, recordkeeping, and governance. Trigger when the user needs to create or update a CIP policy, AML onboarding procedures, or exam-ready Section 326 documentation.
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