Governance

Regulated status with its evidence, credit committee decisions, and every exception in one list. Unevidenced or unasserted deals are flagged at completion.
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DealProductAssertedEvidenceStatus
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"Asserted" is set in the deal matrix (regulated yes / no). This page holds the evidence behind an unregulated assertion: corporate borrower, occupation or investment declaration, the 40% mixed-use test, or the solicitor's confirmation.