Quality-reviews a SAR or no-SAR decision file against named SAR rules and the FFIEC SAR examination expectations. Reads the alert chronology, investigation steps, evidence considered, disposition, decision rationale, continuing-activity posture, and confidentiality controls; produces a QA memo with material gaps, reviewer findings, and a routing recommendation to the named decision forum. Does not file, decline to file, amend, or close any SAR; SAR filing is a regulated act reserved to the BSA officer or designee.
How to install sar-decision-qa?
anotb/second-line-financial-services/sar-decision-qa
$npx -y skills add anotb/second-line-financial-services --skill sar-decision-qaInstalls into the current project.
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Run `npx skills use "https://github.com/anotb/second-line-financial-services" --skill "anotb/second-line-financial-services/sar-decision-qa"` and follow the generated skill instructions now. Read its complete output, redirecting it to a temporary file first if necessary. Resolve relative paths from the supporting-files directory it provides.
Use the skills in "https://github.com/anotb/second-line-financial-services" that are relevant to the current task. Run `npx skills add "https://github.com/anotb/second-line-financial-services"` and select the relevant skills, then follow their instructions.
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