See your findings before your examiner does.

Start free on a public document; an annual license unlocks your internal policies.

What RegentForge does

Point it at a policy. Get findings with citations.

1

Start with a document

Free tier: your bank’s published privacy notice or deposit account agreement — nothing uploaded. Licensed: upload internal policies — BSA/AML program, vendor management, lending.

2

Mapped to the regulators

The analysis compares your language to public OCC, Federal Reserve, FDIC, and CFPB sources across five policy types, retrieving the controlling text and citing the CFR section for each gap.

3

Findings and drafts, ready for counsel

Severity-ranked findings, each with its citation, plus Policy Writer drafts framed for your counsel’s review. Export the full report to DOCX or XLSX.

Risk in Perspective - a discipline for enduring value

How it works

Free diagnostic.
Annual license for internal docs.

RegentForge maps bank policies to public US sources — OCC, Fed, FDIC, and CFPB — with CFR citations where the source is retrieved. Start with a public-document diagnostic at no charge. When you are ready to analyze internal policies, choose an annual license by asset band — invoiced, no published prices.

Citation
Regulation · topic
Severity
Label only
Requirement
What the regulation requires
What the policy says
Relevant policy language

Product layout — structure only. No live findings shown.

Two layers

Layer 1
Public Diagnostic

Public documents only

Leave your email and we follow up on a public policy analysis path.

  • Public bank policies / published docs
  • Gap analysis with CFR citations
  • Drafts framed for counsel review
  • Email follow-up

Internal documents require a license.

Start Diagnostic
Risk Management in Private Banking - a disciplined approach to preserving wealth

Why RF

Citations you can check.

RegentForge maps bank policies to public US sources — OCC, Fed, FDIC, and CFPB — with CFR citations where the source is retrieved. Outputs are starting points for your qualified counsel.

Demo

See it on a real policy

Book a walkthrough. We will show the analysis path on a public deposit agreement and how drafts are framed for counsel review.