Curated Capital OS

8
Policies
6
Complete
2
In Progress
4
Templates

📋 Policies & Procedures

💰 Lending
📄
Lending Policy v2
Complete Execution Copy
📄
Fair Lending Policy v2
Complete Execution Copy
🛡️ Compliance
📄
OFAC / AML Policy v2
Complete Execution Copy
📄
Complaint Handling Policy v2
Complete Execution Copy
🔒 Privacy & Governance
📄
Website Privacy Policy
Complete Execution Copy
📄
GLBA Privacy Notice
Template
📄
Corporate Governance Reference
Complete v1
📄
Business Continuity / Disaster Recovery
Draft v1

📝 Loan Documents & Templates

📋
Credit Request Form Template
Template
📋
TILA Disclosure Template
Template
📋
OFAC Screening Worksheet
Template
📋
Adverse Action Notice Template
Template

📊 Tracking & Reporting

📈
TPRM Vendor Overview
Third Party Risk Management
📈
Complaint Register 2026
Tracking spreadsheet
📈
Complaint Quarterly Report 2026
Quarterly reporting