AegisBanking

Aegis · Banking · Audit

Audit pack generator.

Compile examiner-ready packs from any case. OCC, FRB, FCA, MAS formats. Full lineage receipts. Zero prep.

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YTD87
Today3
Avg gen36s
Lineage100%
Examiner findings0

Today · 3

PACK-2026-Q2-001OCCSEALEDAML-001-ALERT-08423

AML-001 ALERT-08423 · Meridian Logistics SAR Pack

142-page examiner pack, full lineage, 36m 49s

  • Sarah ChenMLRO2026-05-090xc1f3-5…7b9c
  • OCC LiaisonRegulatory2026-05-090xc1f3-5…ture

142 pages · 28s · 0xc1f3-5…7b9c

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PACK-2026-Q2-002FRBSUBMITTED

FR 2052a Daily Submission · 2026-05-09

Daily liquidity reporting, LCR 142%, NSFR 118%

  • Treasury CFOTreasury2026-05-090xfrb-20…noff
  • Sarah ChenMLRO2026-05-090xfrb-20…ence

87 pages · 22s · 0xfrb-20…sion

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PACK-2026-Q2-003OCCDRAFT

EU AI Act Compliance Evidence Pack (DRAFT)

Cross-process model governance, RFC 9457 lineage

  • Compliance Cmtepending2026-05-09pending

67 pages · 31s

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This week · 3

PACK-2026-Q2-W18-001FCASEALED

FCA SMCR Q2 Cert Pack

Senior Manager certification regime evidence

  • Sarah ChenMLRO2026-05-070xfca-sm…noff
  • FCA LiaisonRegulatory2026-05-080xfca-sm…ture

234 pages · 41s · 0xfca-sm…pack

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PACK-2026-Q2-W18-002FRBSEALED

Weekly Liquidity Stress Test · Wk 18

FRB-mandated stress scenarios, 5-day rolling LCR

  • Treasury CFOTreasury2026-05-060xfrb-st…noff

156 pages · 33s · 0xfrb-st…2026

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PACK-2026-Q2-W18-003MASSEALED

MAS Cross-Border Wire Audit · Singapore

All cross-border wires Q2-W18, Meridian flagged

  • Sarah ChenMLRO2026-05-050xmas-xb…noff

98 pages · 26s · 0xmas-xb…2026

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Earlier · 2

PACK-2026-Q2-W17-001OCCSEALED

Q1 Examiner Pre-Position Pack

Annual OCC exam prep, all open SARs, MLRO sign-offs

  • Sarah ChenMLRO2026-04-290xocc-q1…noff
  • OCC LiaisonRegulatory2026-04-300xocc-q1…ture

412 pages · 67s · 0xocc-q1…pack

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PACK-2026-Q2-W16-002FRBSEALED

FR 2052a Monthly Reconciliation · April

Monthly close, prior-day diffs, anomaly resolutions

  • Treasury CFOTreasury2026-04-220xfrb-20…noff

198 pages · 38s · 0xfrb-20…2026

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