Phase 03 — Regulatory & Federal Oversight

Purpose

Trigger oversight, preservation duties, and institutional risk.

What Lives Here

• CFPB
• Indiana AG
• NCUA
• DOJ Civil Rights
• Federal preservation

Tasks

• File complaints
• Track responses
• Preserve federal claims

Deliverables

• Regulatory complaint packets
• Agency correspondence logs

Feeds Into

• Phase 04 (Settlement)
• Phase 05 (Nuclear)