Compliance Guardrails

IDDescriptionSeverityStatus
G1SurplusAI Inc presented as law firmBLOCKINGACTIVE
G4ABS lead assigned to non-ABS attorneyBLOCKINGACTIVE
G5SurplusAI Inc listed as trust payeeBLOCKINGACTIVE
G6Fee above state capCRITICALACTIVE
G8Missing local counselBLOCKINGACTIVE