Min requirements Org
Backup & recovery minimums
Legal red-pen pack for hosting vendor T&Cs
Law change Org
TCA 10-7-504(i) confidentiality
Do-not-include rules from TCA 10-7-504(i)
Regulatory Change Fixed
Change in Law
Audit documents and sites against recent or pending legal/regulatory changes and identify gaps requiring updates.
Financial / Banking Fixed
Comptroller Guidance
OCC and comptroller-style supervisory expectations for banks, fintechs, and financial product disclosures.
Commercial Legal Fixed
Contract & Terms Risk
General commercial contract and terms-of-service risk review for imbalance, ambiguity, and missing protections.
Consumer Protection Fixed
FTC Advertising & Consumer Claims
Truth-in-advertising checks for websites, landing pages, and promotional terms.
Data Protection Fixed
GDPR / Privacy
EU GDPR and modern privacy principles for privacy policies, terms, and data-processing disclosures.
Security / Assurance Fixed
SOC 2 Security Trust Criteria
Map public security claims and vendor terms against SOC 2 Security (CC) style expectations.