casemark/fintech-regulatory-summaries
skills/legal/fintech-regulatory-summaries/SKILL.md
Generates structured regulatory summaries for fintech compliance covering crypto, payments, lending, mobile banking, and money transmission. Covers CFPB, SEC, CFTC, FinCEN, OCC, Federal Reserve, and state regulators with urgency triage and compliance deadlines. Use when compliance officers or legal teams need recent regulatory updates, agency guidance monitoring, or regulatory status reports.
$ install --global
skillsauthnpx skillsauth add casemark/skills fintech-regulatory-summariesInstall this skill globally with one command. Works with Claude Code, Cursor, and Windsurf.
Security Scan Results
3 of 9 scanners reported clean
Some scanners were skipped, did not run, or reported a non-clean status. Review each row below.
3
Scanners Passed
9
Scanners in report
Clean
TrivyContainer and dependency vulnerability scanner
95%
Clean
SemgrepStatic code analysis for vulnerabilities
95%
Clean
mcp-scan (Snyk)Model Context Protocol security validation
95%
Skipped
Snyk (dep)Open source security scanning
50%
Skipped
Socket.devSupply chain security analysis
50%
Skipped
VirusTotalMulti-engine malware detection
50%
Skipped
CrowdStrikeAdvanced threat intelligence
50%
Skipped
OSV-ScannerOpen Source Vulnerability database check
50%
Skipped
OWASP Dep-Check
50%
Last scanned: Aug 8, 2026, 4:18 AM193.9s1 file scanned
SKILL.md
- name:
- fintech-regulatory-summaries
- language:
- en
- description:
- Generates structured regulatory summaries for fintech compliance covering crypto, payments, lending, mobile banking, and money transmission. Covers CFPB, SEC, CFTC, FinCEN, OCC, Federal Reserve, and state regulators with urgency triage and compliance deadlines. Use when compliance officers or legal teams need recent regulatory updates, agency guidance monitoring, or regulatory status reports.
Fintech Regulatory Summaries
Produces structured regulatory updates for fintech compliance officers and legal counsel to identify critical developments, deadlines, and required actions.
Quick Start
Gather before generating:
- Sectors — crypto, payments, lending, mobile banking, regtech
- Time window — default 90 days; adjust as needed
- Jurisdictions — federal only, specific states, or multi-jurisdictional
- Business context (optional) — company's regulated activities for materiality tailoring
Output Structure
1. Executive Overview
3–5 bullets, each with:
- What changed — rule/guidance/enforcement action + agency
- Who it affects — specific fintech activity or model
- Urgency —
Immediate/Near-Term/Monitor - Deadline — effective date or comment period close
2. Detailed Analysis
Per development:
| Field | Content |
|---|---|
| Source | Agency, title, FR citation or docket no. [VERIFY] |
| Effective/Comment Date | Date or "Proposed — Comment by [date]" |
| Sectors Affected | Crypto exchanges / Processors / Lenders / MSBs |
| Key Requirements | Numbered compliance obligations from regulatory text |
| Ambiguities | Interpretive uncertainty or pending guidance |
| Recommended Action | Next steps: update policies, file comments, gap analysis |
3. Regulatory Overlap Map
Flag where multiple frameworks apply to one development (e.g., crypto custody implicating SEC + OCC + FinCEN). Note federal/state conflicts or gaps.
4. State Spotlight (if applicable)
Cover divergence in:
- Money transmitter licensing (MTL)
- State crypto/digital asset frameworks
- Consumer lending rate caps or disclosure rules
5. International Context (crypto/cross-border only)
Note alignment or divergence with EU MiCA, FATF guidance, or major foreign regulator actions material to U.S. multinationals.
Agency Checklist
- [ ] CFPB — consumer protection, BNPL, open banking (1033)
- [ ] SEC — digital asset securities, broker-dealer
- [ ] CFTC — crypto derivatives, commodity tokens
- [ ] FinCEN/Treasury — AML/BSA, beneficial ownership, travel rule
- [ ] OCC — bank charter, crypto custody, fintech partnerships
- [ ] Federal Reserve — payments, FedNow, Reg E/Z
- [ ] State regulators — MTL, lending, state bank rules
Pitfalls
- Cite primary sources only — Federal Register, agency releases, official guidance. Tag unconfirmed citations
[VERIFY]. - Distinguish document types — final rules, proposed rules, guidance/no-action letters, and enforcement actions carry different compliance weight.
- Never conflate guidance with binding regulation — flag where agency position lacks formal rulemaking.
- Include comment deadlines for proposed rules — note significant industry objections.
- Urgency tiers — Immediate: effective/past due. Near-Term: within 90 days. Monitor: proposed or 90+ days.
- Acknowledge ambiguity — do not assert false certainty on unsettled regulatory questions.
Related Skills
casemark/medical-records-gap-analysis
tools
VerifiedTrustedCommunity
Audits the complete in-scope medical-record universe in a litigation matter and produces an attorney-facing, Bates-cited analysis of treatment gaps, missing records or providers, baseline coverage, material billing or production mismatches, and complaint evolution. Use when asked to find missing medical records, analyze treatment gaps or first-care timing, identify absent providers, assess whether a production is complete, or prepare a records-request target list. Use medical-record-chronology instead when the primary request is a chronological clinical narrative.
40SKILL.mdUpdated Sep 3, 2026
casemark/private-placement-memo
development
VerifiedTrustedCommunity
Drafts a legally compliant Private Placement Memorandum for Regulation D offerings (Rule 506(b)/506(c)), covering full disclosure framework including risk factors, capitalization, securities terms, use of proceeds, and investor qualification requirements. Enforces SEC anti-fraud compliance under Section 10(b)/Rule 10b-5, blue sky law considerations, and accredited investor verification under Rule 501. Use this skill when drafting PPMs, offering memorandums, Reg D disclosure documents, or private offering circulars for issuers raising capital from sophisticated investors. Also trigger when the user mentions private placement disclosure, offering memorandum, Reg D fundraising, or accredited investor verification. Even if the user just says "PPM" or "draft our offering memo," use this skill.
40SKILL.mdUpdated Apr 17, 2026
casemark/privacy-law-updates
data-ai
VerifiedTrustedCommunity
Generates structured privacy and data protection law briefings across US, EU, UK, and other jurisdictions. Organizes by jurisdiction with compliance deadlines, enforcement actions, and legislative changes. Use when preparing privacy law briefings, compliance updates, regulatory change summaries, or data protection landscape reviews.
40SKILL.mdUpdated Apr 17, 2026
casemark/prior-art-summary
testing
VerifiedTrustedCommunity
Generates structured summaries of prior art references for patent prosecution, validity analysis, and freedom-to-operate assessments. Maps disclosures to claim elements with precise citations. Use when summarizing prior art, analyzing patent landscapes, mapping references to claims, or preparing office action responses.
40SKILL.mdUpdated Apr 17, 2026