risk-nexus/docs
tegwick 5a7e4ac2d4 Review the overdue regulatory records
RISK-REG-0001: eight-year voucher period (BEG IV) confirmed against
secondary sources and §147 AO. RISK-POL-0009/0002: positions unchanged; new
restore evidence noted as partial. RISK-POL-0012: receiving duty still
unowned; issuing phase-in dates added, flagged for confirmation.
RISK-POL-0011: stays dormant.

Co-Authored-By: Claude Opus 5 <noreply@anthropic.com>

Assistant: claude-code
Assistant-Model: opus
Assistant-Process: 6903@bnt-lap001
Assistant-Session: 8319e8a8-ffa6-4eb3-b8bf-b29945628f89
2026-09-22 08:26:43 +02:00
..
method Keep review obligations visible and reconcile owner evidence (RISK-WP-0006, RISK-WP-0007) 2026-09-22 07:56:58 +02:00
regulatory Review the overdue regulatory records 2026-09-22 08:26:43 +02:00
rulings Close RISK-F-0010 on RPF-WP-0029 evidence (RISK-RULING-2026-09-22-A) 2026-09-22 08:01:39 +02:00
verifications Keep review obligations visible and reconcile owner evidence (RISK-WP-0006, RISK-WP-0007) 2026-09-22 07:56:58 +02:00