{
      "name": "us-banking-compliance",
      "domain": "Consumer & Wealth Compliance",
      "title": "US Consumer-Banking Compliance",
      "description": "HMDA reportability > BSA/SAR filing adequacy > Reg E dispute timelines > Durbin interchange analysis > consumer-banking compliance mandate.",
      "composer_url": "https://ainumbers.co/guides/us-banking-compliance-composer.html",
      "steps": [
        {
          "tool_id": "444-hmda-reportability-checker",
          "handoff": "reportable_loans and data_gaps feed Stage 2 BSA/SAR check"
        },
        {
          "tool_id": "445-bsa-sar-filing-adequacy-checker",
          "handoff": "sar_adequacy_flags feed Stage 3 Reg E workflow"
        },
        {
          "tool_id": "442-reg-e-dispute-workflow-builder",
          "handoff": "dispute_timelines feed Stage 4 Durbin analysis"
        },
        {
          "tool_id": "443-durbin-amendment-interchange-analyzer",
          "handoff": "Exports consumer-banking compliance Policy Mandate -- final stage"
        }
      ]
    }
