Results for “credit-conditions”
2 skills
leandrobenjaminl commits-real
Escribe mensajes de commit, PRs e issues con tono humano en español rioplatense o técnico en inglés, siguiendo reglas de atomicidad, límite de 300 líneas y verificación previa de tests.
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casemark 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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