Curated Capital OS

Dashboard / Operations

⚙️ Operations

Policies, procedures, compliance documents, and operational templates for Curated Capital.

8
Total Policies
4
Complete
4
In Progress
4
Templates

📋 Lending Policies

📄
Lending Policy & Underwriting Guidelines
Complete v2.0 • Core lending standards
View GDrive
📄
Fair Lending Policy
Complete v2.0 • ECOA & Regulation B
View GDrive

🛡️ Compliance Policies

📄
OFAC/AML Compliance Policy
Complete v2.0 • Anti-money laundering
View GDrive
📄
Complaint Handling Policy
Complete v2.0 • Consumer complaint procedures
View GDrive

🔒 Privacy & Governance

📄
Privacy Notice
Draft Customer privacy disclosures
GDrive
📄
Website Privacy Policy
Draft Website data collection
GDrive
📄
Governance Overview
Draft Corporate governance framework
GDrive
📄
Document Retention Policy
Draft Recordkeeping standards
GDrive

📝 Templates

📋
OFAC Worksheet Template
Template Screening documentation
GDrive
📋
Adverse Action Notice
Template Loan denial notices
GDrive
📋
Complaint Register
Template Complaint tracking log
GDrive
📋
Beneficial Ownership Form
Template Entity borrower certification
GDrive
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