HIGHCE-0003OPENConfidence HIGH

AI Model Card Out of Date: Credit Scoring

Draft resolution package workspace: tasks, approvals, evidence, and audit trail.

Open 9d

Progress

0% complete

View breakdown

Enabled after resolution to demonstrate recurring finding prevention.

Action plan

Check off tasks as you execute remediation.

Evidence pack

Attach current evidence for audit and exam readiness.

Push to systems

Drafts only. Human approval required to finalize.

Integrations (ServiceNow, OneTrust) are out of scope for MVP build and simulated in prototype.

Draft task body

Pre-written ticket text for system of record.

Summary: Compliance Event detected for asset-003 impacting ECOA-AI-2025.

Trigger: Model v3.4 deployed without updating adverse action notice template
Obligation: ECOA-AI-2025 Appendix A.
Impact: 22,100 customers per month; exposure $5.8M.
Next actions: confirm root cause, apply draft fix, route for review, attach evidence pack, close with audit trail.

Notifications

Simulated Slack and email delivery.

Slack

Compliance Event CE-0003 created. AI Model Card Out of Date: Credit Scoring. Owner Lisa Park. SLA acknowledge 240 minutes.

Subject: Compliance Event CE-0003 requires action. Summary: Model v3.4 deployed without updating adverse action notice template. Next: review breakdown, approve draft fix, attach evidence pack.

Context

Why this compliance event exists and what it touches.

Regulation:

Asset:

Exposure: $5.8M for 22,100 customers per month.