Your sponsor bank's compliance team can tell the difference between contemporaneous supervision and reconstructed hindsight.
This is what examiner-validated supervision documentation looks like. Can you produce this in 48 hours?
Built from actual diligence requirements from Evolve, Metropolitan Commercial, Cross River, and others.
See the full 14-page sample DRSR
Your sponsor bank's compliance team will judge you on this documentation. It either shows you were supervising risks in real-time — or scrambling to reconstruct a story after you got caught unprepared.
Your two options when you sponsor bank asks, "Show me how you supervised the Evolve consent order,"
Reconstructed narrative from outside counsel: Pay $50K for lawyers to spend 3 weeks searching emails and Slack messages to build a story that you might have been supervising regulatory risk. Submit it and hope the bank doesn't ask why you didn't have this documented at the time.
Contemporaneous supervision documentation: Professional, timestamped record showing what regulatory developments you tracked, how you assessed applicability to your business, and what supervisory actions you took - delivered in 3 days for $3,500.
or Get Regulatory Supervision Documentation Now - $3500
Sponsor banks typically give 45 days to respond. Outside counsel typically bills $25K-$100K and takes 3+ weeks.
We deliver attachable documentation in 3 business days.
- Examiner-validated templates
- Attachable, audit-ready format
- Reusable for future requests
WHAT YOU GET
Section 1: Regulatory Awareness Record (6-8 pages, complete)
- What supervisory signals existed as of the record date
Section 2: Supervisory Applicability & Attestation (4-6 pages, complete)
- How those signals apply to your company - attested by your regulatory supervisory owner
Section 3: Supervisory Action Register (2 pages, template)
- What you did about it - append-only evidence log.
Included: Professional PDF + Editable DOCX + 30-min guided review + Free revisions until your sponsor bank accepts
See the full 14-page sample DRSR
GUARANTEE
If your sponsor bank rejects the documentation, we'll revise it for free until they accept it.
We're confident because we built this based on actual bank diligence requirements from Evolve, Metropolitan Commercial, Cross River, and others.
WHO THIS IS FOR
This is for you if:
✅ Your sponsor bank sent an enhanced diligence request
✅ You're preparing for Board presentation on regulatory oversight
✅ You're responding to investor due diligence questions
✅ You need documented supervisory awareness for exam preparation
FAQ
Is this legal advice?
No. It's documentation of your supervisory awareness and actions. It shows what you knew and what you did — not legal conclusions.
Who should attest to this?
Your choice — typically GC, COO, or CCO. Whoever exercises supervisory judgment over regulatory risk.
How is this different from outside counsel?
Outside counsel reconstructs a narrative after the fact — $50K-$100K and 3+ weeks. We help you create contemporaneous documentation in 3 days for $3,500.
What if our sponsor bank has questions?
We include a 30-minute guided review session and free revisions until they accept.
Do you need access to our systems?
A: No. Everything is generated from public regulatory sources plus information you provide in the intake form. No system access required.
What if our sponsor bank has questions?
A: We provide free revisions if your bank requests clarifications or additional detail. We can also join a follow-up call if needed.
How is this different from a compliance audit?
A: This documents supervisory awareness and judgment, not compliance status. It shows what you tracked and how you responded — not whether you passed specific compliance tests.
What if we need this for multiple sponsor banks?
A: Section 2 includes a partner bank linkage table that can accommodate multiple relationships. We work with you to map each bank to the services they enable and flag any direct enforcement applicability.
Can we fill out Section 3 ourselves?
A: Yes. The $3,500 version includes Section 3 as a template structure with examples. You can complete it internally or upgrade to have us complete it with you (+$9,000).
Your sponsor bank is waiting your response
You can spend 40-80 hours cobbling together documentation yourself, or pay $50,000 for outside counsel to reconstruct a narrative…
Or you can have professional, exam-ready documentation delivered in 3 business days for $3,500.
or Get Regulatory Supervision Documentation Now - $3500
© 2026 DigitalRegIntel
Digital Regulatory Supervision Records are supervisory evidence - not legal opinions or compliance certifications.